Unclaimed property reported under Sergio, Lopez
91 records · $3,647 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 91. Search by name and address to narrow it to yours.
Sergio, Lopez IIICA
68-945 Perez Road, Cathedral City, CA, 92234
Held by Integon National Insurance Company
Individual policy benefit/Clm
$352.72
Sergio, LopezCA
PO Box 1059, Planada, CA, 95365
Held by Ted Ferguson Et Al V G3 Enterprises Inc
Wages, payroll, salaries
$305.53
Sergio, LopezCA
911 Calle Nogal, Thousand Oaks, CA, 91360
Held by Santander Multi State Qsf
Misc outstanding checks
$261.11
Sergio, LopezTX
No address on file
Held by Bexar County Cscd Cvc
Other court deposit (CT05) · Reported 2022
$197.00
Sergio, LopezCA
13743 Arapaho Street, Fontana, CA, 92336
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$172.88
Sergio, LopezTX
12267 High Meadow Drive, Dallas, TX, 75234
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$170.44
Sergio, LopezCA
16329 East Kingside Drive, Covina, CA, 91722
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$166.73
$147.95
$144.92
Sergio, LopezCA
1077 Madison Avenue, Chula Vista, CA, 91911
Held by Allied Waste Industries Inc
Accounts payable
$142.68
Sergio, LopezTX
6620 Brisa Del Mar Drive, El Paso, TX, 79912
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023
$124.04
Sergio, LopezCA
3580 Wilshire Boulevard 19 Floor, Los Angeles, CA, 90010
Held by Adp Totalsource Inc
Accounts payable
$100.00
Sergio, LopezCA
4049 Farmington Road, Stockton, CA, 95215
Held by Devil Mountain Wholesale Nursery LLC
Wages, payroll, salaries
$94.60
Sergio, LopezCA
865 Millstone Avenue, Santa Maria, CA, 93455
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm
$86.00
Sergio, LopezTX
Rr 22 Box 311, Laredo, TX, 78045
Held by Schumacher Group Of Delaware Inc
Refund due (MS11) · Reported 2024
$85.55
Sergio, LopezTX
Rr 22 Box 311, Laredo, TX, 78045
Held by Schumacher Group Of Delaware Inc
Refund due (MS11) · Reported 2024
$85.55
Sergio, LopezTX
1923 South Cooper Street, Arlington, TX, 76010
Held by University Of Tx At Arlington
Payment for goods or services (MS04) · Reported 2020
$75.00
Sergio, LopezCA
10837 Saint James Avenue Apt C, South Gate, CA, 90280
Held by Ramirez Lopez V Wks Restaurant Corporation Fund
Misc outstanding checks
$66.38
Sergio, LopezTX
934 Sagebrush Trail, Duncanville, TX, 75137
$60.62
Sergio, LopezCA
82 Sunset Court, San Jose, CA, 95116
Held by Kishiyama V Guckenheimer Enterpris Qsf
Wages, payroll, salaries
$59.91
Sergio, LopezCA
15530 Georgia Avenue, Paramount, CA, 90723
Held by Medianews Group Inc
Accounts payable
$53.00
Sergio, LopezCA
590 Creek Drive, Watsonville, CA, 95076
Held by Ramirez V Threshold Enterprises Ltd Fund
Misc outstanding checks
$49.65
Sergio, Lopez JRCA
24171 National Trails Highway, Oro Grande, CA, 92368
Held by McGraw Insurance Services LP
Premium refunds
$41.25
Sergio, LopezCA
6668 Clifford Street, Riverside, CA, 92504
Held by Navarro V Floor And Decor Outlets Of America Inc Fund
Misc outstanding checks
$36.81
Sergio, LopezCA
13328 Netzley Place, Chino, CA, 91710
Held by Southern California Gas Company
Aggregate uncashed checks
$35.00
Sergio, LopezCA
222 South Rancho Avenue 11, San Bernardino, CA, 92410
Held by Medianews Group Inc
Accounts-receivable credit balance
$34.10
Sergio, LopezCA
1443 North Riverside Avenue, Rialto, CA, 92376
Held by Morinda Holdings Inc
Accounts payable
$33.49
Sergio, LopezCA
24346 Woodwalk Road, Lake Forest, CA, 92630
Held by Phoenix Settlement Admn. (sanchez V. Mbk Senior Living)
Wages, payroll, salaries
$31.82
Sergio, LopezTX
2642 Barrera Street, Eagle Pass, TX, 78852
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$30.00
Sergio, LopezTX
5401 Black, Haltom City, TX, 76137
Held by City Of Haltom City
Checking account (AC01) · Reported 2016
$29.81
Sergio, LopezCA
940 Memorial Drive Apt C, Hollister, CA, 95023
Held by Elevance Health Inc
Group policy benefit/Clm payments
$28.26
Sergio, LopezCA
1427 17th Street, Oakland, CA, 94607
Held by Medianews Group Inc
Accounts-receivable credit balance
$23.48
Sergio, LopezCA
2921 Carmona Way, Antioch, CA, 94509
Held by Lopez V Cagwin Dorward Paga
Misc outstanding checks
$21.48
$18.55
Sergio, LopezCA
C/o Customer Refunds 1557 Foley Avenue, Sanjose, CA, 95122
Held by Ds Services Of America Inc.
Accounts payable
$18.00
Sergio, LopezCA
310 De Anza Way, Oxnard, CA, 93033
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation
$15.61
Sergio, Lopez JRCA
6207 Colony Park Drive, Riverbank, CA, 95367
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation
$15.61
Sergio, LopezCA
7929 Whitsett Avenue 4, North Hollywood, CA, 91605
Held by Medianews Group Inc
Accounts-receivable credit balance
$14.50
Sergio, LopezCA
4049, Farmington Stockton, CA, 95215
Held by Flores V Normans Nursery Inc Fund
Misc outstanding checks
$13.25
Sergio, LopezCA
6375 Amberwood Drive, Rancho Cucamonga, CA, 91701
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$11.98
Sergio, LopezCA
11603 Pantheon Street, Norwalk, CA, 90650
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$10.51
Sergio, LopezCA
80 Huntington Street Huntington, Huntington Beach, CA, 92648
Held by Lopez V M.c.i. Foods, Inc
Wages, payroll, salaries
$10.19
Sergio, LopezCA
535 Emaude Avenue 2, Sunnyvale, CA, 94085
Held by San Francisco Chronicle
Accounts-receivable credit balance
$9.99
Sergio, LopezCA
11204 Elliott Avenue, El Monte, CA, 91732
Held by Medianews Group Inc
Accounts-receivable credit balance
$9.43
Sergio, LopezCA
2310 Linden Avenue, Long Beach, CA, 90806
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$9.08
Sergio, LopezCA
866 Reeves Place, Pomona, CA, 91767
Held by Wattle V Tropicale Foods Settlement Fund
Wages, payroll, salaries
$8.61
$8.00
Sergio, JR LopezCA
1205 Ilexey Avenue, San Diego, CA, 92154
Held by Motor Vehicle Software Corporation
Refunds due
$8.00
Sergio, LopezCA
21719 Acarus Avenue, Carson, CA, 90745
Held by Integrated Real Estate Service Corp
Escrow funds
$7.81
Sergio, LopezCA
6876 North Melvin Avenue, San Bernardino, CA, 92407
Held by Medianews Group Inc
Accounts-receivable credit balance
$7.00
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