Unclaimed property reported under Luis, Lopez
194 records · $14,142 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.
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.
Records under this name, largest first
Showing up to 50 of 194. Search by name and address to narrow it to yours.
Luis, LopezCA
0, Moreno Valley, CA, 92555
Held by Phoenix Settlement Admn (fisher V Supreme Truck Bodies)
Wages, payroll, salaries
$2,190.88
Luis, LopezCA
7419 Halray Avenue, Whittier, CA, 90606
Held by Nationwide Mutual Insurance
Premium refunds
$1,089.00
Luis, LopezTX
1231 Wahlen Lane, Fabens, TX, 79838
Held by Athem Nc
Accounts payable (MS08) · Reported 2018
$1,078.54
Luis, LopezCA
7419 Halray Avenue, Whittier, CA, 90606
Held by Nationwide Mutual Insurance
Premium refunds
$701.00
Luis, LopezTX
No address on file
Held by Bexar County Cscd Cvc
Other court deposit (CT05) · Reported 2022
$637.13
Luis, LopezTX
3204 West Pioneer Drive, Irving, TX, 75061
Held by Service Corp Intl
Customer overpayment (MS05) · Reported 2022
$605.43
Luis, LopezCA
890 Keiko Court, Los Banos, CA, 93635
Held by Gradie V Cr England Inc Settlement Fund
Funds held in a fiduciary capacity
$603.10
Luis, LopezCA
0, 0, 0
Held by Phoenix Settlement Admn (monge V Universal Building)
Wages, payroll, salaries
$556.52
Luis, LopezCA
340 North Mariposa Avenue, Los Angeles, 90004
Held by Perez V Berris Pizza Qsf
Wages, payroll, salaries
$366.13
Luis, LopezCA
13695 Rundell Drive, Moreno Valley, CA, 92553
Held by Wheatley V Masterbrand Cabinets Inc
Wages, payroll, salaries
$325.16
Luis, LopezCA
7419 Halray Avenue, Whittier, CA, 90606
Held by Nationwide Mutual Insurance
Premium refunds
$321.00
Luis, LopezTX
1241 Katy Street, New Braunfels, TX, 78130
$309.58
Luis, LopezCA
7419 Halray Avenue, Whittier, CA, 90606
Held by Nationwide Mutual Insurance
Premium refunds
$284.00
Luis, LopezTX
1613 Bent Creek Drive, Cleburne, TX, 76033
Held by Western Union International Services, Ll
Money order (CK07) · Reported 2023
$282.00
$272.61
Luis, LopezCA
430 Whiteman Street #32, Goleta, CA, 93117
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Traditional IRA - Cash
$270.04
Luis, LopezCA
8153 Holanda Lane, Dublin, CA, 94568
Held by Brown V Crown Equipment Corporatio Qsf
Wages, payroll, salaries
$213.98
Luis, LopezCA
12900 Monterey Highway B, San Martin, CA, 95046
Held by Pacific Gas & Electric Company
Refunds or rebates
$170.85
Luis, LopezCA
12511 Truro Avenue, Hawthorne, CA, 90250
Held by Hale V State Farm Qualified Settlement Fund
Misc outstanding checks
$143.43
Luis, LopezCA
506 Rocky Hill Road, Vacaville, CA, 95688
Held by Housley V Sonray Solar Fund
Misc outstanding checks
$131.49
Luis, LopezTX
11076 Copley Lane, Houston, TX, 77093
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2021
$131.04
Luis, LopezCA
3951 7 Trees Boulevard Apt 38, San Jose, CA, 95111
Held by Utah Division Of Finance Disbursements
Vendor checks
$113.32
Luis, LopezCA
16332 Mc Rae Avenue, Norwalk, CA, 90650
Held by Garcia V Center For Employment Opportunities Inc
Misc outstanding checks
$108.48
Luis, LopezCA
0, 0, 0
Held by Phoenix Settlement Admn (monge V Universal Building)
Wages, payroll, salaries
$107.73
Luis, LopezCA
0, Huntington Beach, CA, 92647
Held by Phoenix Settlement Admn.(mangham V. Cost Plus)
Wages, payroll, salaries
$101.76
$101.00
Luis, LopezTX
TX
Held by Onemain Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$100.00
Luis, LopezCA
3950 West 8th Street 202, Los Angeles, CA, 90041
Held by Folksamerica Reinsurance Co.
Misc outstanding checks
$100.00
Luis, LopezCA
3347 Gale Avenue, Long Beach, CA, 90810
Held by Mauricio Fonesca V Arm Managem Qsf
Wages, payroll, salaries
$94.76
Luis, LopezTX
52029 Omaha Court 1, Fort Hood, TX, 76544
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$87.60
Luis, LopezCA
2500 Liberty Court Apt A, Modesto, CA, 95355
Held by Phoenix Settlement Admn. (sanchez V. Mbk Senior Living)
Wages, payroll, salaries
$76.07
Luis, LopezCA
2949 Betsy Way, San Jose, CA, 95133
Held by Haier US Appliance Solutions Inc
Misc outstanding checks
$75.00
$74.87
Luis, LopezCA
121 North Monterey Avenue, Ontario, CA, 91764
Held by Chino Community Hospital Corp, Inc.
Credit balances
$74.57
Luis, LopezTX
7117 North Shepherd Drive, Houston, TX, 77091
Held by Amig Claims Administration
Business dissolution or liquidation funds (MS15) · Reported 2024
$72.39
Luis, LopezCA
1319 Faustina Avenue, Modesto, CA, 95351
Held by Amber Ashley Damas Vs Just Wingin It Inc
Wages, payroll, salaries
$62.48
Luis, LopezCA
529 East 35th Street, Los Angeles, CA, 90011
Held by Phoenix Settlement Admn. (herrera V. Gt'S Living)
Wages, payroll, salaries
$59.70
Luis, LopezCA
2498 Roll Drive, San Clemente, CA, 92154
Held by Contreras V Ralphs Grocery Company Fund
Misc outstanding checks
$56.51
Luis, LopezCA
10614 Queen Jessica Lane, Santee, CA, 92071
Held by Wawanesa General Insurance
Premium refunds
$55.69
Luis, LopezTX
52029 Omaha Court 1, Fort Hood, TX, 76544
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$54.75
Luis, LopezTX
##### Hobby Horse Court Apt ####, Austin, TX, 78758
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$52.04
Luis, LopezTX
11076 Copley Lane, Houston, TX, 77093
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$51.28
Luis, LopezCA
Pobox 237, Hood, CA, 95639
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$50.00
Luis, LopezCA
10614 Queen Jessica Lane, Santee, CA, 92071
Held by Wawanesa General Insurance
Premium refunds
$49.13
Luis, LopezCA
1316 Q Street Apt B, Sanger, CA, 93657
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$48.00
Luis, LopezCA
0, 0, 0
Held by Phoenix Settlement Admn (garcia V Sun Rich Fresh Foods (usa) Inc)
Wages, payroll, salaries
$47.86
Luis, LopezCA
1600 East Holt Avenue Space J 10, Pomona, CA, 91767
Held by United States Liability Insurance
Premium refunds
$46.00
$45.37
$45.00
Luis, LopezCA
298 Ragle Road, Sebastopol, CA, 95472
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$43.33
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