Unclaimed property reported under Lopez, Amalia
223 records · $9,367 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 223. Search by name and address to narrow it to yours.
$544.93
Lopez, AmaliaCA
1407 East 22nd Street, Los Angeles, CA, 90011
Held by Smith Et Al V Mv Transportatio
Wages, payroll, salaries
$396.05
Lopez, AmaliaCA
10249 Gothic Avenue, North Hills, CA, 91343
Held by California Fair Plan Association
Premium refunds
$390.00
Lopez, AmaliaCA
346 El Camino Del Mar, San Francisco, 94121
Held by Delaware Vs New York Settlement
Other
$369.21
$352.70
Lopez, AmaliaCA
20764 Stephanie Drive, Winnetka, CA, 91306
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$351.88
Lopez, AmaliaCA
1118 East 65th Street, Los Angeles, CA, 90001
Held by Western Union Financial Services, Inc.
Refunds due
$290.25
Lopez, AmaliaCA
1401 East Burton Street, Anaheim, CA, 92805
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$284.00
Lopez, AmaliaCA
346 El Camino Del Mar, San Francisco, 94121
Held by Delaware Vs New York Settlement
Other
$246.14
Lopez, AmaliaCA
346 El Camino Del Mar, San Francisco, 94121
Held by Delaware Vs New York Settlement
Other
$246.00
Lopez, AmaliaCA
512 Nazario Court, Nipomo, CA, 93444
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$238.88
Lopez, AmaliaTX
17411 Hoover Gardens Drive, Houston, TX, 77095
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022
$205.95
Lopez, AmaliaTX
2815 Buena Vista Street, San Antonio, TX, 78207
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2018
$202.00
Lopez, AmaliaCA
46400 Dune Palms 57, La Quinta, CA, 92253
Held by Western Union Financial Svcs Inc
Refunds due
$198.27
Lopez, AmaliaTX
712 Crockett, Hutchins, TX, 75141
$197.86
Lopez, AmaliaTX
302 School Street, San Antonio, TX, 78210
Held by City Public Svc
Utility deposit (UT01) · Reported 2020
$184.11
Lopez, AmaliaCA
3612 Sabre Avenue, Clovis, CA, 93612
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$164.51
Lopez, AmaliaTX
Maria Ramirez #### Hickory Street Apt ###, Frisco, TX, 75034
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$163.26
Lopez, AmaliaTX
25451 Dappled Filly Drive, Tomball, TX, 77375
Held by Jcpenney Corp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$160.50
Lopez, AmaliaTX
25451 Dappled Filly Drive, Tomball, TX, 77375
Held by Jcpenney Corporation Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$160.50
Lopez, AmaliaCA
4909 Luna Drive, Oceanside, CA, 92057
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Lopez, AmaliaCA
5604 Cameo Court, Chino Hills, CA, 91709
Held by Southern California Edison Co
Utility deposit
$144.96
Lopez, AmaliaCA
1106 West Williams Street, Santa Maria, CA, 93458
Held by Alerus Financial
Pension checks
$138.66
Lopez, AmaliaCA
1691 San Lucas Street, Seaside, CA, 93955
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$110.78
Lopez, AmaliaCA
2601 Strivens Avenue, Modesto, CA, 95350
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$110.25
Lopez, AmaliaTX
1319 South C Street, Harlingen, TX, 78550
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$100.00
Lopez, AmaliaTX
6605 Texarkana, Houston, TX, 77020
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$100.00
Lopez, AmaliaCA
430 Golden Drive, Bakersfield, CA, 93306
Held by Weatherford International LLC
Misc outstanding checks
$100.00
Lopez, AmaliaTX
17411 Hoover Garden Drive, Houston, TX, 77095
$98.93
Lopez, AmaliaCA
8059 Lennox Avenue, Panorama City, CA, 91402
Held by Caremarkpcs L L C
Accounts payable
$97.78
Lopez, AmaliaCA
3215 Chester Avenue, Bakersfield, CA, 93301
Held by Ross Stores Inc
Wages, payroll, salaries
$88.43
Lopez, AmaliaCA
6860 Woodley Avenue 202, Van Nuys, CA, 91406
Held by Western Union Financial Services Inc
Misc outstanding checks
$82.00
Lopez, AmaliaCA
3501 West Via Corona, Montebello, CA, 90640
Held by American General Finance Inc & All Subs
Customer overpayments
$80.97
Lopez, AmaliaCA
Huntington Beac, CA, 92648
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$80.56
Lopez, AmaliaCA
234 Yosemite Avenue, Modesto, CA, 95351
Held by Golden Valley Health Centers
Vendor checks
$75.00
Lopez, AmaliaCA
13889 Vaughn Street, Pacoima, CA, 91331
Held by Century National Insurance
Premium refunds
$69.63
$65.57
Lopez, AmaliaCA
1202 South Monterey Street, Alhambra, CA, 91801
Held by The Ohio Casualty Insurance
Court settlements
$63.57
Lopez, AmaliaCA
1691 San Lucas Street, Seaside, CA, 93955
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$63.22
Lopez, AmaliaCA
3202 Orilla Avenue, Los Angeles, CA, 90065
Held by Quest Diagnostics Incorporated
Customer overpayments
$63.00
Lopez, AmaliaCA
PO Box 1562, Huron, CA, 93234
Held by Blue Cross Blue Shield Of Ne
Individual policy benefit/Clm
$60.18
Lopez, AmaliaCA
5862 1/2 Muller Street, Bell Gardens, CA, 90201
Held by State Of Washington
Commissions
$60.00
Lopez, AmaliaCA
3202 Orilla Avenue, Los Angeles, CA, 90065
Held by Kohls Inc
Accounts-receivable credit balance
$60.00
Lopez, AmaliaCA
PO Box 1562, Huron, CA, 93234
Held by Blue Cross Blue Shield Of Ne
Individual policy benefit/Clm
$59.05
$58.32
Lopez, AmaliaCA
4015 East 61st Street Apt C, Huntington Pk, CA, 90255
Held by Southern California Gas Company
Refunds or rebates
$54.43
Lopez, AmaliaTX
608 West 6th Street, Littlefield, TX, 79339
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$52.48
Lopez, AmaliaTX
1115 Barclay, San Antonio, TX, 78228
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$52.00
Lopez, AmaliaCA
11508 Meadow Street, CA, 93021
Held by Alameda County Industries - Sld
Customer overpayments
$50.47
Lopez, AmaliaCA
19938 Roscoe Boulevard 12, Winnetka, CA, 91306
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
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