Unclaimed property reported under Daniel, Lopez
169 records · $15,455 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 169. Search by name and address to narrow it to yours.
Daniel, LopezTX
Pmb ### #### Fm 528, Webster, TX, 77598
Held by Liberty Mutual Insurance Co.
Miscellaneous outstanding check (MS16) · Reported 2024
$2,500.00
Daniel, LopezTX
No address on file
Held by Dallas County Cscd Cvc
Other court deposit (CT05) · Reported 2023
$942.71
Daniel, LopezTX
No address on file
Held by Dallas County Cscd Cvc
Other court deposit (CT05) · Reported 2023
$923.93
Daniel, LopezTX
No address on file
Held by Dallas County Cscd Cvc
Other court deposit (CT05) · Reported 2023
$923.93
$819.25
Daniel, LopezCA
El Sobrante, Ca 94803, CA, 94803
Held by Trinity Universal Insurance Company
Insurance claim checks
$614.49
Daniel, LopezCA
3617 Dalen Place, Bakersfield, CA, 93309
Held by Here Collection LLC
Dissolution or liquidation
$571.31
Daniel, LopezCA
1380 Ohio Avenue #6, Long Beach, CA, 90804
Held by Rodriguez V. American Textile Maintenance
Misc outstanding checks
$557.20
Daniel, LopezCA
1112 South Miller Street, Santa Maria, CA, 93454
Held by Compupay Inc
Wages, payroll, salaries
$505.43
$418.58
Daniel, LopezCA
160S Virgil Avenue Apt 1 140, Los Angeles, CA, 90004
Held by First Citizens Bank & Trust Company
Cashier's checks
$410.00
Daniel, LopezCA
14727 Georgia Court, Fontana, CA, 92336
Held by Tower Insurance Company Of Ny
Premium refunds
$368.80
Daniel, LopezCA
1354 Kilby Lane, Vista, CA, 92083
Held by Miliate V San Diego House Of Motorcycles Inc
Misc outstanding checks
$350.71
Daniel, LopezCA
643 Greenwich Drive, Thousand Oaks, CA, 91360
Held by McGraw Insurance Services LP
Premium refunds
$318.00
Daniel, LopezCA
14710 Lakewood Bv, Bellflower, CA, 90706
Held by Motor Vehicle Software Corporation
Refunds due
$286.00
Daniel, LopezTX
1614 Texas Avenue Suite A, El Paso, TX, 79901
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2020
$250.16
Daniel, LopezCA
925 Nacion Avenue, Chula Vista, CA, 91911
Held by Lira V Anheuser-Busch LLC Fund
Misc outstanding checks
$249.97
Daniel, LopezCA
555 Rosewood Avenue Apt 1020, Camarillo, CA, 93010
Held by Lee V Bertrandt US Inc Fund
Misc outstanding checks
$172.90
Daniel, LopezCA
0, 0, 0
Held by Phoenix Settlement Admn (archila V Labornow Inc)
Wages, payroll, salaries
$170.83
Daniel, LopezCA
4541 Hamilton Street, San Diego, CA, 92116
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$165.16
Daniel, LopezCA
4541 Hamilton Street, San Diego, CA, 92116
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$165.16
Daniel, LopezTX
6618 Winter Mountain Lane, Spring, TX, 77379
Held by Intuit Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$157.40
Daniel, LopezCA
1037 North Acacia Avenue, Rialto, CA, 92376
Held by Maldonado V World Class Distribution Inc Fund
Misc outstanding checks
$146.58
Daniel, LopezCA
3113 Bell Gardens, Commerce, CA, 90201
Held by Pra Group, Inc.
Unidentified remittances
$142.64
Daniel, LopezCA
205 West 12th Street, Pomona, CA, 91766
Held by Buford V Estenson Logistics LLC Fund
Misc outstanding checks
$127.79
Daniel, LopezCA
709 South Bonnie Beach Place, Los Angeles, CA, 90023
Held by Rodelas V Bagatelos Glass Systems Inc
Misc outstanding checks
$119.16
Daniel, LopezTX
3309 North Stewart Road, Mission, TX, 78573
Held by Fedex Ground Package System Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$114.33
$101.26
Daniel, LopezTX
28129 Brushline Road, Edinburg, TX, 78539
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$100.00
Daniel, Lopez MDCA
77564 Country Club Drive # B340, Palm Desert, CA, 92211
Held by Unified Life Insurance Company
Individual policy benefit/Clm
$100.00
Daniel, LopezCA
7141 Kelton Way, Stanton, CA, 90680
Held by Walgreen Co. & Subsidiaries
Wages, payroll, salaries
$98.28
Daniel, LopezCA
2140 Mentone Boulevard Spc 164, Mentone, CA, 92359
Held by Emvlp II LLC
Misc outstanding checks
$77.43
$76.17
Daniel, Lopez MDCA
72027 Highway 111, Rancho Mirage, CA, 92270
Held by Anthem Inc
Group policy benefit/Clm payments
$71.04
Daniel, Lopez MDCA
72027 Highway 111, Rancho Mirage, CA, 92270
Held by Anthem Inc
Group policy benefit/Clm payments
$71.04
$70.61
Daniel, LopezCA
892 San Pablo Avenue, Merced, CA, 95348
Held by Anthem Inc
Group policy benefit/Clm payments
$69.09
Daniel, Lopez MDCA
72 027 Highway 111, Rancho Mirage, CA, 92270
Held by Hip Of Greater New York
Group policy benefit/Clm payments
$68.22
Daniel, LopezCA
16505 Mossdale Avenue, Lancaster, CA, 93535
Held by Genesco Inc.
Misc outstanding checks
$65.24
Daniel, LopezCA
18980 Cajon Boulevard, San Bernardino, CA, 92407
Held by Garcia V Center For Employment Opportunities Inc
Misc outstanding checks
$65.09
Daniel, LopezTX
No address on file
Held by Dallas County Cscd Cvc
Other court deposit (CT05) · Reported 2023
$59.10
$58.64
$58.63
Daniel, LopezCA
11829 Slater Street, Los Angeles, CA, 90059
Held by Phoenix Settlement Admn. Perez V. Nation Disb 2023
Wages, payroll, salaries
$56.23
Daniel, LopezCA
10059 Fox Street, Riverside, CA, 92503
Held by Herrera V Optima Dealer Services Inc Fund
Misc outstanding checks
$51.51
Daniel, Lopez MDCA
77564 Country Club Drive # B340, Palm Desert, CA, 92211
Held by Unified Life Insurance Company
Individual policy benefit/Clm
$50.00
Daniel, LopezTX
No address on file
Held by Dallas County Cscd Cvc
Other court deposit (CT05) · Reported 2023
$49.85
Daniel, LopezTX
4612 42nd Street, Lubbock, TX, 79414
Held by City Of Lubbock
Utility deposit (UT01) · Reported 2023
$49.53
$48.02
Daniel, LopezCA
3326 Common Way, Madera, CA, 93637
Held by Carnival Cruise Lines Inc.
Misc outstanding checks
$46.92
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.