Unclaimed property reported under Lopez, Amy
223 records · $17,564 reported · filed in 3 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.
Lopez, AmyTX
No address on file
Held by Cypress Fairbanks Isd
Miscellaneous outstanding check (MS16) · Reported 2023
$1,670.86
Lopez, AmyTX
1311 Elkins Lake, Huntsville, TX, 77340
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$1,149.56
Lopez, AmyTX
No address on file
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2022
$1,000.00
$935.00
$760.60
Lopez, AmyCA
40701 Rancho Vista Boulevard, Palmdale, CA, 93551
Held by Bank Of America - North Carolina
Refunds due
$559.77
Lopez, AmyCA
9124 Elk Grove Boulevard, Elk Grove, CA, 95624
Held by Topa Insurance Company
Group policy benefit/Clm payments
$526.71
Lopez, AmyTX
8013 Beaufort Avenue, Lubbock, TX, 79424
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$510.22
Lopez, AmyTX
10709 Galena Street, Dallas, TX, 75228
Held by James Avery Craftsman Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$400.33
Lopez, AmyTX
1805 Mockingbird Lane, Denison, TX, 75020
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2024
$335.00
Lopez, AmyTX
10709 Galena Street, Dallas, TX, 75228
Held by James Avery Craftsman Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$309.09
Lopez, AmyCA
5964 Streamview Drive Apt 1, San Diego, CA, 92105
Held by Nordstrom Inc
Wages, payroll, salaries
$297.67
Lopez, AmyTX
10709 Galena Street, Dallas, TX, 75228
Held by James Avery Craftsman Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$292.88
$291.00
Lopez, AmyTX
113 Duke Street, Portland, TX, 78374
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$262.00
Lopez, AmyTX
1518 Westmart #2, Weslaco, TX, 78596
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2012
$250.00
Lopez, AmyCA
3972 West 9th Street Apt 203, Los Angeles, CA, 90019
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks
$244.25
Lopez, AmyTX
115 La Cascada Pass, Elgin, TX, 78621
Held by 7 Eleven Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$232.17
Lopez, AmyTX
6104 Verandas Circle Apt 1026, Fort Worth, TX, 76132
$226.38
Lopez, AmyTX
704 Wellington Avenue, Edinburg, TX, 78539
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2023
$218.19
Lopez, AmyTX
P.o. Box 110, Ralls, TX, 79357
Held by South Plains Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2019
$195.04
Lopez, AmyCA
1959 Fernridge Drive, San Dimas, CA, 91773
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Lopez, AmyCA
3740 West Mesa Avenue, Fresno, CA, 93711
Held by First American Title Company
Escrow check/Deposit/Disputed
$181.84
$176.75
Lopez, AmyTX
1706 Brunswick, San Antonio, TX, 78211
$175.43
Lopez, AmyTX
7786 South Copper Mtn, San Angelo, TX, 76901
Held by Wfc Ltd Ptshp
Vendor check (CK13) · Reported 2021
$173.00
$166.50
Lopez, AmyTX
802 Duncan Avenue, Killeen, TX, 76541
Held by Experian Credit Check Monitoring
Miscellaneous outstanding check (MS16) · Reported 2015
$165.41
$142.18
Lopez, AmyTX
1117 South Pine Street, Grapevine, TX, 76051
Held by Block Inc
Payment for goods or services (MS04) · Reported 2021
$140.14
Lopez, AmyTX
### Harmony Hls Apt ####, Spring Branch, TX, 78070
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$137.69
Lopez, AmyTX
1012 Sleepy Hollow Road, Waco, TX, 76712
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2022
$131.21
Lopez, AmyTX
4934 Siros Isle Court, Spring, TX, 77388
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$130.00
Lopez, AmyTX
871 County Road 515, D Hanis, TX
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023
$129.70
Lopez, AmyCA
1141 Forestwood Drive, Yuba City, CA, 95991
Held by Express Scripts Inc
Customer overpayments
$126.42
Lopez, AmyTX
#### Lbj Fwy Apt ####, Dallas, TX, 75240
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2019
$126.32
$117.34
Lopez, AmyCA
7300 Florence Avenue Apt 3, Downey, CA, 90240
Held by US Bank NA
Unredeemed gift certificate
$109.00
Lopez, AmyTX
150 Shelton Ranch Road, Dripping Springs, TX, 78620
Held by Handy Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$108.00
$103.08
Lopez, AmyTX
605 West Buchanan Street, Harlingen, TX, 78550
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Lopez, AmyTX
5312 Rockwell Road, Amarillo, TX, 79118
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Lopez, AmyTX
9924 Bison Court, Fort Worth, TX, 76244
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2022
$93.14
Lopez, AmyTX
Whr Architects 20 Greenway Pla Suite 450, Houston, TX, 77046
Held by Travelzoo Inc
Dividend (SC01) · Reported 2017
$91.80
$91.13
Lopez, AmyCA
5974 Lindenhurst Avenue, Los Angeles, CA, 90036
Held by Hamid V Nike Retail Servises Inc Et
Wages, payroll, salaries
$88.13
Lopez, AmyCA
2413 1/2 California Avenue # B, Bakersfield, CA, 93304
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$88.00
$85.53
$76.72
Lopez, AmyTX
3019 Corpus Christi Street Unit A, Laredo, TX, 78043
Held by Frontier Utilities LLC
Vendor check (CK13) · Reported 2023
$75.00
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