Virginia Lopez Unclaimed Property

785 records · $72,796 reported · filed in 2 states

These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.

785 unclaimed-property records are filed under the name Virginia Lopez, reported between 1986 and 2024, totaling $72,796. The largest is $6,862. The most common kinds are Accounts-receivable credit balance (115), Refunds due (77) and Premium refunds (57).

States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.

Virginia Lopez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California639 records · $43,480

Los Angeles49 · $2,455
Richmond32 · $11,686
Oxnard25 · $1,790
San Diego22 · $892
Bakersfield18 · $75
Santa Ana15 · $4,271
Whittier15 · $72
Moreno Valley13 · $133
Anaheim12 · $260
Fresno12 · $272
La Puente12 · $520
Riverside11 · $192
Dana Point8 · $102
Pomona8 · $38
Fontana7 · $7
Lancaster7 · $571

Texas115 records · $20,095

Houston19 · $1,851
San Antonio19 · $3,620
El Paso13 · $2,180
Dallas7 · $836

Arizona1 record · $150

30 records have no state on file.

Records under this name, largest first

Showing up to 100 of 785. Search by name and address to narrow it to yours.

Lopez, VirginiaCA
708 South 41st Street, Richmond, CA, 94804
Held by First American Title Company
Escrow accounts
$6,862.00
1 possible associated property
- Lopez, Virginia G$376.98
  708 South 41st Street, Richmond, CA, 94804
  Same address · Same last name and compatible first name · 96% confidence
Lopez, VirginiaCA
1009 North Bewley, Santa Ana, CA, 92701
Held by Rosemary Mungia
Escrow accounts
$3,999.00
Lopez, VirginiaCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3,500.00
Lopez, VirginiaTX
909 Sage Meadow Drive, Glenn Heights, TX, 75154
Held by Southern Company
Dividend reinvestment plan (SC19) · Reported 2017
$2,760.42
3 possible associated properties
- Lopez, Virginia$26.03
  909 Sage Meadow Drive, Glenn Heights, TX, 75154
  Same address · Same owner name · 98% confidence
- Lopez, Luca$26.03
  909 Sage Meadow Drive, Glenn Heights, TX, 75154
  Same address · Shared last name · 95% confidence
Lopez, VirginiaCA
3815 Lakeside Drive Apt East 204, Richmond, CA, 94806
Held by Franklin Resources Inc
Underlying shares or outstanding certificates
$2,547.68
3 possible associated properties
- Lopez, Virginia$9.72
  3815 Lakeside Drive Apt East 204, Richmond, CA, 94806
  Same address · Same owner name · 98% confidence
- Lopez, Virginia$9.72
  3815 Lakeside Drive Apt East 204, Richmond, CA, 94806
  Same address · Same owner name · 98% confidence
Lopez, VirginiaTX
614 A West North Loop, Austin, TX, 10000
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2008
$2,197.44
Lopez, VirginiaCA
4740 Porto Pino Way, Antelope, CA, 95843
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,950.00
1 possible associated property
- Lopez, Virginia$33.58
  4740 Porto Pino Way, Antelope, CA, 95843
  Same address · Same owner name · 98% confidence
Lopez, VirginiaCA
4049 Mendocino Avenue, Stockton, CA, 95206
Held by Dandelion Payments Inc
Misc intangible property
$1,500.00
Lopez, VirginiaTX
4288 Ted Trout Drive Lot 5, Lufkin, TX, 75904
$1,351.70
Lopez, VirginiaTX
Unknown
Held by Woodforest Ntl Bank
Cashier’s check (CK01) · Reported 2020
$1,300.00
Lopez, VirginiaCA
3815 Lakeside Drive Apt East 204, Richmond, CA, 94806
Held by Franklin Resources Inc
Underlying shares or outstanding certificates
$1,273.84
3 possible associated properties
- Lopez, Virginia$9.72
  3815 Lakeside Drive Apt East 204, Richmond, CA, 94806
  Same address · Same owner name · 98% confidence
- Lopez, Virginia$9.72
  3815 Lakeside Drive Apt East 204, Richmond, CA, 94806
  Same address · Same owner name · 98% confidence
Lopez, VirginiaTX
No address on file
Held by Comerica Bank
Health savings account (AC09) · Reported 2020
$1,150.00
Lopez, VirginiaCA
741 North Magnolia Avenue, Farmersville, CA, 93223
Held by Wex Bank
Cashier's checks
$1,032.00
Lopez, VirginiaCA
1332 Fawn Street, Ontario, CA, 91762
Held by Chase Home Finance LLC
Refunds
$938.99
1 possible associated property
- Lopez, Francisco$938.99
  1332 Fawn Street, Ontario, CA, 91762
  Same address · Shared last name · 95% confidence
Lopez, VirginiaTX
1116 West Blanco R, San Antonio, TX, 78232
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2017
$881.43
Lopez, VirginiaTX
794 Toronja Avenue, Brownsville, TX, 78521
$859.75
Lopez, VirginiaCA
Apt 1, Ramona, CA, 92065
Held by Chubb Group Of Insurance Companies
Individual policy benefit/Clm
$766.01
Lopez, VirginiaCA
82517 Nancy Drive, Indio, CA, 92201
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$761.05
Lopez, VirginiaTX
No address on file
Held by Fort Worth Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$684.37
Lopez, VirginiaCA
677 West 13th Street A, San Pedro, CA, 90731
Held by Todd Shipyards Corp
Securities
$547.09
1 possible associated property
- Lopez, Virginia$1.90
  677 West 13th Street A, San Pedro, CA, 90731
  Same address · Same owner name · 98% confidence
Lopez, VirginiaTX
PO Box 12826, San Antonio, TX, 78212
Held by National Lloyds Insurance Co
Insurance premium refund (IN05) · Reported 2019
$510.00
Lopez, VirginiaTX
541 Aransas Avenue, San Antonio, TX, 78210
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$500.00
Lopez, VirginiaTX
541 Aransas, San Antonio, TX, 78210
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$500.00
Lopez, VirginiaCA
15628 Burt Court, Santa Clarita, CA, 91387
Held by Encore Escrow - Northridge
Escrow funds
$500.00
1 possible associated property
- Lopez, David$500.00
  15628 Burt Court, Santa Clarita, CA, 91387
  Same address · Shared last name · 95% confidence
Lopez, VirginiaCA
44110 Parkview Lane, Lancaster, CA, 93535
Held by Acc Capital Holdings Inc
Refunds due
$495.00
1 possible associated property
- Lopez, Virginia$1.76
  44110 Parkview Lane, Lancaster, CA, 93535
  Same address · Same owner name · 98% confidence
Lopez, VirginiaCA
00000
Held by Blackmore Escrow Inc.
Escrow funds
$454.66
Lopez, VirginiaTX
2525 Palo Alto Street, Dos Palos, CA, 93620
Held by Fnf Utc LLC
Escrow account (TR04) · Reported 2022
$452.00
1 possible associated property
- Lopez, Maria$2.20
  2525 Palo Alto Street, Dos Palos, CA, 93620
  Same address · Shared last name · 95% confidence
Lopez, VirginiaTX
9224 Lait Drive, El Paso, TX, 79925
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$450.00
1 possible associated property
- Lopez, Isabel$42.15
  9224 Lait Drive, El Paso, TX, 79925
  Same address · Shared last name · 95% confidence
Lopez, VirginiaCA
1310 East Nicolet Street, Banning, CA, 92220
Held by Farmers Insurance Exchange
Premium refunds
$442.31
2 possible associated properties
- Lopez, Virginia$74.67
  1310 East Nicolet Street, Banning, CA, 92220
  Same address · Same owner name · 98% confidence
- Lopez, Dawn T$7.71
  1310 East Nicolet Street, Banning, CA, 92220
  Same address · Shared last name · 95% confidence
Lopez, VirginiaCA
2569 Eucalyptus Drive, Oxnard, CA, 93036
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$438.94
Lopez, VirginiaCA
4808 Converse Street, Los Angeles, CA, 90032
Held by E-Central Credit Union
Checking accounts
$412.45
3 possible associated properties
- Lopez, Virginia$49.00
  4808 Converse Street, Los Angeles, CA, 90032
  Same address · Same owner name · 98% confidence
- Lopez, Virginia$199.01
  4808 Converse Street, Los Angeles, CA, 90032
  Same address · Same owner name · 98% confidence
Lopez, VirginiaCA
2030 Pajaro Lane Apt 3106, Freedom, CA, 95019
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$400.00
Lopez, VirginiaCA
14828 Norwalk Boulevard, Norwalk, CA, 90650
Held by Bank Of America-California-South
Savings accounts
$399.25
1 possible associated property
- Lopez, Maria M$30.00
  14828 Norwalk Boulevard, Norwalk, CA, 90650
  Same address · Shared last name · 95% confidence
Lopez, VirginiaCA
1135 East 3rd Street #8, Long Beach, 90802
Held by Ralphs Grocery Company
Other
$383.81
Lopez, VirginiaCA
16127 Bluebonnet Street, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$376.63
2 possible associated properties
- Lopez, Virginia$60.41
  16127 Bluebonnet Street, La Puente, CA, 91744
  Same address · Same owner name · 98% confidence
- Lopez, Maria A$241.44
  16127 Bluebonnet Street, La Puente, CA, 91744
  Same address · Shared last name · 95% confidence
Lopez, VirginiaCA
4589 Via Marisol 269, Los Angeles, CA, 90042
Held by First Interstate Bank
Savings accounts/Credit union shrs
$373.03
2 possible associated properties
- Lopez, Eloisa A$373.03
  4589 Via Marisol 269, Los Angeles, CA, 90042
  Same address · Shared last name · 95% confidence
- Lopez, Silvino T$373.03
  4589 Via Marisol 269, Los Angeles, CA, 90042
  Same address · Shared last name · 95% confidence
Lopez, VirginiaCA
Mra Apt 409, Oxnard, CA, 00000
Held by Metlife Inc
Securities
$352.70
Lopez, VirginiaCA
321 Church, Sacramento, CA, 00000
Held by Metlife Inc
Securities
$352.70
Lopez, VirginiaCA
3815 Lakeside Drive Apt East 204, Richmond, CA, 94806
Held by Franklin Resources Inc
Dividends
$348.84
3 possible associated properties
- Lopez, Virginia$9.72
  3815 Lakeside Drive Apt East 204, Richmond, CA, 94806
  Same address · Same owner name · 98% confidence
- Lopez, Virginia$9.72
  3815 Lakeside Drive Apt East 204, Richmond, CA, 94806
  Same address · Same owner name · 98% confidence
Lopez, VirginiaTX
P O Box 12225, San Antonio, TX, 78212
Held by Home Savings Of America
Savings account (AC02) · Reported 1994
$346.45
Lopez, VirginiaTX
9712 Lockerbie Avenue, El Paso, TX, 79925
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2015
$335.56
Lopez, VirginiaCA
245 South Bernard Avenue, Venice, CA, 90281
Held by Security Benefit Life
Annuities
$332.12
Lopez, VirginiaTX
2155 Winrock Boulevard Apt 1, Houston, TX, 77057
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$310.48
1 possible associated property
- Lopez, Virginia$137.35
  2155 Winrock Boulevard Apt 1, Houston, TX, 77057
  Same address · Same owner name · 98% confidence
Lopez, VirginiaTX
2225 Marnel Road, Houston, TX, 77055
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2022
$300.00
3 possible associated properties
- Lopez, Eligio$30.00
  2225 Marnel Road, Houston, TX, 77055
  Same address · Shared last name · 95% confidence
- Lopez, Francisco$56.82
  2225 Marnel Road, Houston, TX, 77055
  Same address · Shared last name · 95% confidence
Lopez, VirginiaTX
3712 Ashley Lane, Fort Worth, TX, 76123
$300.00
1 possible associated property
- Lopez, Virginia$71.91
  3712 Ashley Lane, Fort Worth, TX, 76123
  Same address · Same owner name · 98% confidence
Lopez, VirginiaCA
909 East Poppyfields Drive, Altadena, CA, 91001
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lopez, VirginiaTX
Apt #### ##### Sean Haggerty, El Paso, TX, 79934
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$299.60
Lopez, VirginiaCA
519 16th Street, San Diego, CA, 92101
Held by American National Insurance Company
Proceeds due beneficiaries
$297.90
Lopez, VirginiaTX
10375 Thor, El Paso, TX, 79924
Held by Gecu
Savings account (AC02) · Reported 2015
$296.07
Lopez, VirginiaTX
1918 McMillan Street, Dallas, TX, 75206
Held by Gonzales Funeral Home & Crematory
Trust funds (TR06) · Reported 2005
$275.00
Lopez, VirginiaCA
22971 Cavanaugh, Lake Forest, CA, 92630
Held by Litton Loan Servicing LP
Escrow accounts
$274.71
1 possible associated property
- Lopez, Juan$274.71
  22971 Cavanaugh, Lake Forest, CA, 92630
  Same address · Shared last name · 95% confidence
Lopez, VirginiaCA
4808 Converse Street, Los Angeles, CA, 90032
Held by U. S. Bank, N. A.
Checking accounts
$271.98
3 possible associated properties
- Lopez, Virginia$49.00
  4808 Converse Street, Los Angeles, CA, 90032
  Same address · Same owner name · 98% confidence
- Lopez, Virginia$199.01
  4808 Converse Street, Los Angeles, CA, 90032
  Same address · Same owner name · 98% confidence
Lopez, VirginiaCA
1120 West Shorb Street Apt 1, Alhambra, CA, 91803
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$268.67
Lopez, VirginiaCA
2030 Pajaro Lane, Watsonville, CA, 95076
Held by Cappo Management Xxiii Inc
Refunds or rebates
$252.00
Lopez, VirginiaCA
1041 South F Street, Oxnard, CA, 93030
Held by Physicians Mutual Insurance Company
Other
$250.00
Lopez, VirginiaCA
800 West 6th Street Suite 320, Los Angeles, CA, 90017
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$248.80
Lopez, VirginiaTX
10357 Mustang Run, Forney, TX, 75126
Held by Saxon Mortgage Svcs Inc
Customer overpayment (MS05) · Reported 2011
$245.54
Lopez, VirginiaTX
00000
Held by Pia Of Tx Cu
Savings account (AC02) · Reported 1992
$245.41
Lopez, VirginiaTX
1100 South Oregon Rfd #4, El Paso, TX
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$232.00
Lopez, VirginiaCA
512 East Haltern, Glendora, CA, 91740
Held by Ryan Mortgage Acceptance Corp
Debentures or bonds
$225.46
1 possible associated property
- Lopez, Salvador$225.46
  512 East Haltern, Glendora, CA, 91740
  Same address · Shared last name · 95% confidence
Lopez, VirginiaTX
##### County Line Road Apt ####, Elgin, TX, 78621
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$224.09
Lopez, VirginiaCA
CA, 00000
Held by Barclays Bank Delaware
Unidentified remittances
$215.00
Lopez, VirginiaCA
350 West Pinedale Apt A, Pinedale, CA, 93650
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$213.74
Lopez, VirginiaTX
128 Noe Lane, Burleson, TX, 76028
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$213.25
3 possible associated properties
- Lopez, Virginia$45.00
  128 Noe Lane, Burleson, TX, 76028
  Same address · Same owner name · 98% confidence
- Lopez, Virginia$33.30
  128 Noe Lane, Burleson, TX, 76028
  Same address · Same owner name · 98% confidence
Lopez, VirginiaTX
1427 West Summit Avenue, San Antonio, TX, 78201
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$212.36
Lopez, VirginiaTX
700 Central Tx Expwy, Harker Heights, TX, 76542
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2002
$206.15
Lopez, VirginiaCA
16530 Monterey Road Apt 226, Morgan Hill, CA, 95037
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$204.03
Lopez, VirginiaCA
1024 Laurel Avenue, E Palo Alto, CA, 94303
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$200.00
Lopez, VirginiaTX
222 East 9th, Dallas, TX, 75203
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 1996
$199.96
Lopez, VirginiaCA
4808 Converse Street, Los Angeles, CA, 90032
Held by E-Central Credit Union
Savings accounts
$199.01
3 possible associated properties
- Lopez, Virginia$49.00
  4808 Converse Street, Los Angeles, CA, 90032
  Same address · Same owner name · 98% confidence
- Lopez, Virginia$412.45
  4808 Converse Street, Los Angeles, CA, 90032
  Same address · Same owner name · 98% confidence
Lopez, VirginiaCA
No address on file
Held by Conagra Grocery Products
Other
$188.59
Lopez, VirginiaCA
14818 Lemoli Avenue Apt 11, Gardena, CA, 90249
Held by Infinity Insurance Company
Premium refunds
$187.61
1 possible associated property
- Lopez, Virginia$46.32
  14818 Lemoli Avenue Apt 11, Gardena, CA, 90249
  Same address · Same owner name · 98% confidence
Lopez, VirginiaTX
25271/2 Willowby Drive, Houston, TX, 77008
Held by Stream Spe Ltd
Accounts-receivable credit balance (MS09) · Reported 2012
$185.96
Lopez, VirginiaCA
3650 Las Tunas Place, Oxnard, CA, 93033
Held by Southern California Edison Company
Utility deposit
$182.60
1 possible associated property
- Lopez, Abel$126.44
  3650 Las Tunas Place, Oxnard, CA, 93033
  Same address · Shared last name · 95% confidence
Lopez, VirginiaCA
234 Cottonwood Road Apt 5, San Diego, CA, 92173
Held by Sprint United Management
Accounts-receivable credit balance
$181.47
1 possible associated property
- Lopez, Anglica$74.96
  234 Cottonwood Road Apt 5, San Diego, CA, 92173
  Same address · Shared last name · 95% confidence
Lopez, VirginiaCA
1880 Silver Oak Way, Hemet, CA, 92545
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$180.66
1 possible associated property
- Lopez, Monica M$110.34
  1880 Silver Oak Way, Hemet, CA, 92545
  Same address · Shared last name · 95% confidence
Lopez, VirginiaTX
3002 Strawberry #9b, Pasadena, TX, 77502
Held by Black Eyed Pea Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$176.18
Lopez, VirginiaCA
14742 Hunter Lane, Midway City, CA, 92655
Held by Caremarkpcs L L C
Accounts payable
$172.56
3 possible associated properties
- Lopez, Virginia$22.19
  14742 Hunter Lane, Midway City, CA, 92655
  Same address · Same owner name · 98% confidence
- Lopez, Virginia$31.34
  14742 Hunter Lane, Midway City, CA, 92655
  Same address · Same owner name · 98% confidence
Lopez, VirginiaTX
8148 Starr Avenue, El Paso, TX, 79907
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$170.95
1 possible associated property
- Lopez, Jesus$48.72
  8148 Starr Avenue, El Paso, TX, 79907
  Same address · Shared last name · 95% confidence
Lopez, VirginiaTX
9305 Whitehall Lane, Dallas, TX, 75232
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$170.34
1 possible associated property
- Lopez, Virginia$50.00
  9305 Whitehall Lane, Dallas, TX, 75232
  Same address · Same owner name · 98% confidence
Lopez, VirginiaCA
54 South Cottage 3, Porterville, CA, 93257
Held by Southern California Edison Co
Other
$163.12
Lopez, VirginiaTX
60 River Oaks, The Woodlands, TX, 00000
Held by Entergy Gulf States Inc Beaumont
Utility deposit (UT01) · Reported 1992
$160.69
Lopez, VirginiaCA
2993 Camerosa Circle, Cameron Park, CA, 95682
Held by Csaa Insurance Group
Misc outstanding checks
$158.00
1 possible associated property
- Lopez, Virginia$27.27
  2993 Camerosa Circle, Cameron Park, CA, 95682
  Same address · Same owner name · 98% confidence
Lopez, VirginiaTX
00000
Held by Moneygram Payment Systems Inc
Money order (CK07) · Reported 2008
$150.00
Lopez, VirginiaTX
2150 South Avenue A Apt 30, Yuma, AZ, 85364
$150.00
Lopez, VirginiaCA
485 A Street A11, Daly City, CA, 94014
Held by Hewlett-Packard Company
Refunds
$150.00
1 possible associated property
- Lopez, Virginia$50.00
  485 A Street A11, Daly City, CA, 94014
  Same address · Same owner name · 98% confidence
Lopez, VirginiaCA
PO Box 117286, Burlingame, CA, 94011
Held by Republic Services Inc
Accounts-receivable credit balance
$143.42
Lopez, VirginiaTX
2155 Winrock Boulevard Apt 1, Houston, TX, 77057
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$137.35
1 possible associated property
- Lopez, Virginia$310.48
  2155 Winrock Boulevard Apt 1, Houston, TX, 77057
  Same address · Same owner name · 98% confidence
Lopez, VirginiaTX
16542 Beckland Lane, Houston, TX, 77084
Held by Villages Of Langham Creek Property Owner
Customer overpayment (MS05) · Reported 2022
$136.43
1 possible associated property
- Lopez, Gerardo$47.00
  16542 Beckland Lane, Houston, TX, 77084
  Same address · Shared last name · 95% confidence
Lopez, VirginiaCA
644 West Sepulveda Street, San Pedro, CA, 90731
Held by American Bankers Insurance Company
Refunds
$132.74
1 possible associated property
- Lopez, Oscar$132.74
  644 West Sepulveda Street, San Pedro, CA, 90731
  Same address · Shared last name · 95% confidence
Lopez, VirginiaTX
5025 Cynthia, Corpus Christi, TX, 78410
Held by Carriage Funeral Holdings Inc
Trust funds (TR06) · Reported 2015
$131.84
Lopez, VirginiaTX
7334 Minosa, El Paso, TX, 79915
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 1986
$130.38
Lopez, VirginiaCA
00000
Held by Alliance Title
Escrow accounts
$129.00
Lopez, VirginiaTX
2208 Houston Boulevard, South Houston, TX, 77587
Held by Entex Inc
Utility deposit (UT01) · Reported 1992
$128.10
Lopez, VirginiaCA
PO Box 6676, Salinas, CA, 93912
Held by Farmers Insurance Exchange
Premium refunds
$126.60
Lopez, VirginiaCA
1034 South 37th Street, San Diego, CA, 92113
Held by Abm Industries & Subsidiaries
Salaries/Wages
$124.38
Lopez, VirginiaTX
1402 Coleman Street, McKinney, TX, 75069
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$123.75
Lopez, VirginiaCA
159 James Avenue, Oxnard, CA, 93033
Held by Citibank N. A.
Misc outstanding checks
$123.60
1 possible associated property
- Lopez, Virginia$61.52
  159 James Avenue, Oxnard, CA, 93033
  Same address · Same owner name · 98% confidence
Lopez, VirginiaCA
352 Elmwood Lane, Hayward, CA, 94541
Held by Amway Corp.
Outstanding official checks
$120.16
3 possible associated properties
- Lopez, Martin$0.19
  352 Elmwood Lane, Hayward, CA, 94541
  Same address · Shared last name · 95% confidence
- Lopez, Ruiz Elisa Marie$16.59
  352 Elmwood Lane, Hayward, CA, 94541
  Same address · Shared last name · 95% confidence
Lopez, VirginiaTX
511 North Main Apt 2, McAllen, TX, 78501
Held by Texas Regional Bancshares Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2003
$119.63

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