Unclaimed property reported under Lopez, Ana
2,117 records · $233,458 reported · filed in 4 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 2,117. Search by name and address to narrow it to yours.
Lopez, AnaCA
10 Almaden Boulevard, San Jose, CA, 95113
Held by Citibank N. A.
Checking accounts, demand deposit
$45,450.93
Lopez, AnaCA
1918 South Harvard Boulevard Apt 3, Los Angeles, CA, 90018
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$42,759.62
Lopez, AnaCA
1040 North La Brea Avenue Apt # 304, Los Angeles, CA, 90038
Held by Inter National Bank
Misc intangible property
$4,815.00
Lopez, AnaTX
1412 Luz De Camino Way, El Paso, TX, 79912
Held by Bank Of America - Texas
Safe-deposit box contents (SD01) · Reported 2018
$3,486.96
Lopez, AnaTX
1905 South 42nd Street, McAllen, TX, 78503
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$2,230.05
Lopez, AnaTX
37 Ramirez Brother Road, Roma, TX, 78584
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$2,004.51
$2,000.00
Lopez, AnaTX
PO Box 556, Amherst, TX, 79312
$1,994.00
Lopez, AnaTX
2228 Grace Avenue, Fort Worth, TX, 76111
$1,925.23
Lopez, AnaTX
##### Walden Road Apt ###, Montgomery, TX, 77356
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016
$1,684.00
Lopez, AnaTX
920 Clearleaf Drive # 383, Bryan, TX, 77803
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$1,666.58
Lopez, AnaTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$1,650.00
Lopez, AnaTX
14403 Ella Boulevard 1202, Houston, TX, 77014
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$1,500.00
Lopez, AnaCA
1918 South Harvard Boulevard Apt 3, Los Angeles, CA, 90018
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$1,474.92
Lopez, AnaCA
2265 Westwood Boulevard #537, Los Angeles, CA, 90064
Held by New Millennium Bank
Outstanding official checks
$1,460.33
Lopez, AnaTX
1808 Kendrick Lane, Waco, TX, 76711
Held by First Ntl Bank Of Central Tx
Checking account (AC01) · Reported 2020
$1,366.67
Lopez, AnaCA
3220 West Cabot Drive Apt 1, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,291.48
Lopez, AnaCA
137 San Marco Avenue, San Bruno, CA, 94066
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$1,166.00
Lopez, AnaTX
1905 South 42nd Street, McAllen, TX, 78503
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$1,123.68
Lopez, AnaTX
1905 South 42nd Street, McAllen, TX, 78503
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$1,120.49
Lopez, AnaTX
13 Riverview Lane, Del Rio, TX, 78840
Held by Liberty Mutual Insurance Co.
Insurance premium refund (IN05) · Reported 2022
$1,080.00
Lopez, AnaCA
12749 Colonnade Drive, Rancho Cucamonga, CA, 91739
Held by Capital One NA
Accounts payable
$1,070.00
Lopez, AnaCA
727 Olive Avenue, Long Beach, CA, 90813
Held by Dandelion Payments Inc
Misc intangible property
$1,000.00
Lopez, AnaTX
501 South Pauley Drive, Hutto, TX, 78634
$967.35
Lopez, AnaCA
758 38th Street, Richmond, CA, 94805
Held by Amig Claims Administration
Dissolution or liquidation
$946.89
$918.96
Lopez, AnaCA
1062 South Riverside Avenue #7, Rialto, CA, 92376
Held by E-Central Credit Union
Savings accounts
$910.53
Lopez, AnaCA
9405 Bancroft Avenue, Oakland, CA, 94603
Held by Western Union International Services
Refunds due
$791.00
Lopez, AnaCA
3445 West Ariel Place Apt D, Anaheim, CA, 92804
Held by Torres V Rapid Manufacturing Fund
Misc outstanding checks
$766.64
Lopez, AnaTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$720.69
Lopez, AnaTX
#### Fm ### Road Apt 13204, Webster, TX, 77598
$711.21
Lopez, AnaTX
1705 Hillcrest Drive, Irving, TX, 75062
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$700.00
Lopez, AnaTX
8375 Naim Street, Houston, TX, 77074
$672.67
Lopez, AnaTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$661.60
Lopez, AnaTX
3107 Groves Avenue, Port Arthur, TX, 77619
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2021
$659.00
Lopez, AnaCA
1017 West 48th Street, Los Angeles, CA, 90037
Held by Sunrise Banks
Misc intangible property
$654.55
Lopez, AnaCA
2131 Tipton Way, Fairfield, CA, 94533
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$652.82
Lopez, AnaTX
5919 White Cloud, San Antonio, TX, 78238
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$640.41
Lopez, AnaCA
13831 Shablow Avenue C/o Aeig Fed. Bank, Sylmar, CA, 91342
Held by Home Escrow Company Inc 2007
Escrow funds
$616.00
Lopez, AnaCA
35126 Cabal Drive, Fremont, CA, 94536
Held by Explorer Insurance Company
Individual policy benefit/Clm
$600.00
Lopez, AnaTX
4705 East Yandell Drive, El Paso, TX, 79903
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2013
$598.89
$591.96
$587.15
Lopez, AnaCA
137 San Marco Avenue, San Bruno, CA, 94066
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$584.37
Lopez, AnaCA
1923 Lake Shore Avenue, Los Angeles, CA, 90039
Held by Hartford Fire Insurance Company
Worker's compensation benefits
$574.81
Lopez, AnaTX
Villa Ral 410, Saltillo Coah, 25207
Held by Louis Shanks Of Tx Inc
Customer overpayment (MS05) · Reported 2019
$561.48
Lopez, AnaTX
1905 South 42nd Street, McAllen, TX, 78503
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$560.98
Lopez, AnaTX
814 Topeka Boulevard, San Antonio, TX, 78210
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$560.00
Lopez, AnaTX
#### Anderson Road Trlr ###, Houston, TX, 77053
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$558.51
Lopez, AnaCA
3829 North Weston Place, Long Beach, CA, 90807
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$556.48
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