Ana Lopez Unclaimed Property

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.

2,117 unclaimed-property records are filed under the name Ana Lopez, reported between 1990 and 2024, totaling $233,458. The largest is $45,451. The most common kinds are Accounts-receivable credit balance (292), Refunds due (207) and Misc intangible property (133).

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.

Ana Lopez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California1,684 records · $156,910

Los Angeles194 · $57,132
Pomona65 · $7,062
San Jose54 · $46,168
San Diego43 · $2,527
North Hollywood40 · $800
Palmdale31 · $477
Anaheim27 · $3,103
Riverside27 · $1,287
Van Nuys27 · $387
Oxnard26 · $539
Chula Vista24 · $365
Fresno24 · $259
Montebello20 · $461
Santa Ana20 · $589
San Francisco19 · $392
Compton18 · $198

Texas364 records · $65,090

Houston66 · $9,171
El Paso39 · $11,296
Dallas21 · $2,020
San Antonio19 · $2,477

North Carolina5 records

Wisconsin5 records · $1,462

Georgia1 record · $40

58 records have no state on file.

Records under this name, largest first

Showing up to 100 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
2 possible associated properties
- Lopez, Jose$45,450.93
  10 Almaden Boulevard, San Jose, CA, 95113
  Same address · Shared last name · 95% confidence
- Lopez, Isabel$2,462.19
  10 Almaden Boulevard, San Jose, CA, 95113
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Lopez, Ana$1,474.92
  1918 South Harvard Boulevard Apt 3, Los Angeles, CA, 90018
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Lopez, Armando$3,486.96
  1412 Luz De Camino Way, El Paso, TX, 79912
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Lopez, Ana$1,123.68
  1905 South 42nd Street, McAllen, TX, 78503
  Same address · Same owner name · 98% confidence
- Lopez, Ana$1,120.49
  1905 South 42nd Street, McAllen, TX, 78503
  Same address · Same owner name · 98% confidence
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
Lopez, AnaCA
00000
Held by Wells Fargo Bank National Assocation
Cashier's checks
$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
2 possible associated properties
- Lopez, Alma$94.67
  2228 Grace Avenue, Fort Worth, TX, 76111
  Same address · Shared last name · 95% confidence
- Lopez, Jasmine$32.25
  2228 Grace Avenue, Fort Worth, TX, 76111
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Lopez, Ana$42,759.62
  1918 South Harvard Boulevard Apt 3, Los Angeles, CA, 90018
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Lopez, Aurelio$209.65
  1808 Kendrick Lane, Waco, TX, 76711
  Same address · Shared last name · 95% confidence
- Lopez, Aurelio$119.41
  1808 Kendrick Lane, Waco, TX, 76711
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Lopez, Ana$584.37
  137 San Marco Avenue, San Bruno, CA, 94066
  Same address · Same owner name · 98% confidence
- Lopez, Ana$43.33
  137 San Marco Avenue, San Bruno, CA, 94066
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Lopez, Ana$2,230.05
  1905 South 42nd Street, McAllen, TX, 78503
  Same address · Same owner name · 98% confidence
- Lopez, Ana$1,120.49
  1905 South 42nd Street, McAllen, TX, 78503
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Lopez, Ana$1,123.68
  1905 South 42nd Street, McAllen, TX, 78503
  Same address · Same owner name · 98% confidence
- Lopez, Ana$2,230.05
  1905 South 42nd Street, McAllen, TX, 78503
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Lopez, Ana$0.01
  12749 Colonnade Drive, Rancho Cucamonga, CA, 91739
  Same address · Same owner name · 98% confidence
- Lopez, Ana$50.00
  12749 Colonnade Drive, Rancho Cucamonga, CA, 91739
  Same address · Same owner name · 98% confidence
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
Lopez, AnaCA
620 Dennery Road, San Diego, CA, 92154
Held by Wells Fargo Bank NA
Credit checks or memos
$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
1 possible associated property
- Lopez, Eusebio$5.22
  9405 Bancroft Avenue, Oakland, CA, 94603
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Lopez, Leticia$12.48
  2131 Tipton Way, Fairfield, CA, 94533
  Same address · Shared last name · 95% confidence
- Lopez, Leticia$73.89
  2131 Tipton Way, Fairfield, CA, 94533
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Lopez, Ana$500.00
  4705 East Yandell Drive, El Paso, TX, 79903
  Same address · Same owner name · 98% confidence
- Lopez, Ana$460.00
  4705 East Yandell Drive, El Paso, TX, 79903
  Same address · Same owner name · 98% confidence
Lopez, AnaCA
5149 Babb Avenue, Riverside, CA, 92503
Held by Chick Fil A Inc
Wages, payroll, salaries
$591.96
Lopez, AnaCA
28945 Zena Place, Nuevo, CA, 92567
Held by M & T Bank
Outstanding official checks
$587.15
2 possible associated properties
- Lopez, Ana$2.08
  28945 Zena Place, Nuevo, CA, 92567
  Same address · Same owner name · 98% confidence
- Lopez, Fernando$1.34
  28945 Zena Place, Nuevo, CA, 92567
  Same address · Shared last name · 95% confidence
Lopez, AnaCA
137 San Marco Avenue, San Bruno, CA, 94066
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$584.37
3 possible associated properties
- Lopez, Ana$1,166.00
  137 San Marco Avenue, San Bruno, CA, 94066
  Same address · Same owner name · 98% confidence
- Lopez, Ana$43.33
  137 San Marco Avenue, San Bruno, CA, 94066
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Lopez, Ana$1,123.68
  1905 South 42nd Street, McAllen, TX, 78503
  Same address · Same owner name · 98% confidence
- Lopez, Ana$2,230.05
  1905 South 42nd Street, McAllen, TX, 78503
  Same address · Same owner name · 98% confidence
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
Lopez, AnaTX
309 West Holland Drive, Irving, TX, 75062
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$528.73
1 possible associated property
- Lopez, Vicente$528.73
  309 West Holland Drive, Irving, TX, 75062
  Same address · Shared last name · 95% confidence
Lopez, AnaTX
No address on file
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2023
$523.60
Lopez, AnaCA
1059 3rd Street, Los Angeles, CA, 90010
Held by Travelers Indemnity Company
Worker's compensation benefits
$522.66
2 possible associated properties
- Lopez, Ana$15.75
  1059 3rd Street, Los Angeles, CA, 90010
  Same address · Same owner name · 98% confidence
- Lopez, Ana$186.65
  1059 3rd Street, Los Angeles, CA, 90010
  Same address · Same owner name · 98% confidence
Lopez, AnaTX
7500 Bissonnet Street, Houston, TX, 77074
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$508.76
Lopez, AnaWI
1320 23rd Avenue South, Wisconsin Rapids, WI, 54495
Held by Elevance Health Inc
Grp. policy benefit/Claim payments. · Reported 2022
$500.00
2 possible associated properties
- Lopez, Ana$398.01
  1320 23rd Avenue South, Wisconsin Rapids, WI, 54495
  Same address · Same owner name · 98% confidence
- Lopez, Ana$184.00
  1320 23rd Avenue South, Wisconsin Rapids, WI, 54495
  Same address · Same owner name · 98% confidence
Lopez, AnaTX
4705 East Yandell Drive, El Paso, TX, 79903
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$500.00
3 possible associated properties
- Lopez, Ana$598.89
  4705 East Yandell Drive, El Paso, TX, 79903
  Same address · Same owner name · 98% confidence
- Lopez, Ana$460.00
  4705 East Yandell Drive, El Paso, TX, 79903
  Same address · Same owner name · 98% confidence
Lopez, AnaTX
13355 Thorntree, Houston, TX, 77015
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$500.00
Lopez, AnaCA
30725 Avenida Los Ninos, Cathedral City, CA, 92234
Held by Ross Stores Inc
Wages, payroll, salaries
$481.34
Lopez, AnaCA
16317 Dalark Street, La Puente, CA, 91744
Held by American Home Assurance Company
Individual policy benefit/Clm
$472.84
Lopez, AnaCA
4806 Bernal Avenue Apt A, Pleasanton, CA, 94566
Held by Paychex Inc.
Wages, payroll, salaries
$471.77
Lopez, AnaTX
7403 Marla Drive, Mission, TX, 78572
Held by Kansas Department Of Revenue
Miscellaneous outstanding check (MS16) · Reported 2019
$468.00
1 possible associated property
- Lopez, Roberto$468.00
  7403 Marla Drive, Mission, TX, 78572
  Same address · Shared last name · 95% confidence
Lopez, AnaTX
4705 East Yandell Drive, El Paso, TX, 79903
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$460.00
3 possible associated properties
- Lopez, Ana$598.89
  4705 East Yandell Drive, El Paso, TX, 79903
  Same address · Same owner name · 98% confidence
- Lopez, Ana$500.00
  4705 East Yandell Drive, El Paso, TX, 79903
  Same address · Same owner name · 98% confidence
Lopez, AnaTX
#### Heatherwilde Boulevard Apt ###, Pflugerville, TX, 78660
$451.00
Lopez, AnaTX
4705 East Yandell Drive, El Paso, TX, 79903
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$450.00
3 possible associated properties
- Lopez, Ana$598.89
  4705 East Yandell Drive, El Paso, TX, 79903
  Same address · Same owner name · 98% confidence
- Lopez, Ana$500.00
  4705 East Yandell Drive, El Paso, TX, 79903
  Same address · Same owner name · 98% confidence
Lopez, AnaTX
4705 East Yandell Drive, El Paso, TX, 79903
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$450.00
3 possible associated properties
- Lopez, Ana$598.89
  4705 East Yandell Drive, El Paso, TX, 79903
  Same address · Same owner name · 98% confidence
- Lopez, Ana$500.00
  4705 East Yandell Drive, El Paso, TX, 79903
  Same address · Same owner name · 98% confidence
Lopez, AnaCA
11917 India Street, Moreno Valley, CA, 92553
Held by Housing Authority Of The City Of Los Angeles
Refunds due
$448.70
Lopez, AnaTX
915 Allen Road Trlr 6, Brenham, TX, 77833
$439.40
Lopez, AnaTX
1624 Sunset Drive 105, San Angelo, TX, 76904
$422.73
Lopez, AnaTX
6224 Los Altos Drive, El Paso, TX, 79912
Held by Bank Of America Tx
Refund due (MS11) · Reported 2023
$410.51
Lopez, AnaTX
1926 North Avenue G, Freeport, TX, 77541
$406.54
Lopez, AnaTX
312 North Gilpin Avenue, Dallas, TX, 75211
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$401.91
Lopez, AnaTX
1043 Westbrook Court, Grand Prairie, TX, 75052
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
2 possible associated properties
- Lopez, Juan$83.08
  1043 Westbrook Court, Grand Prairie, TX, 75052
  Same address · Shared last name · 95% confidence
- Lopez, Juan$187.48
  1043 Westbrook Court, Grand Prairie, TX, 75052
  Same address · Shared last name · 95% confidence
Lopez, AnaCA
00000
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Lopez, AnaWI
1320 23rd Avenue South, Wisconsin Rapids, WI, 54495
Held by Elevance Health Inc
Grp. policy benefit/Claim payments. · Reported 2022
$398.01
2 possible associated properties
- Lopez, Ana$500.00
  1320 23rd Avenue South, Wisconsin Rapids, WI, 54495
  Same address · Same owner name · 98% confidence
- Lopez, Ana$184.00
  1320 23rd Avenue South, Wisconsin Rapids, WI, 54495
  Same address · Same owner name · 98% confidence
Lopez, AnaTX
1206 Loma Drive, Austin, TX, 78741
Held by Humana Inc
Accounts payable (MS08) · Reported 2018
$386.70
Lopez, AnaCA
624 South San Antonio Avenue Apt 13A, Pomona, CA, 91766
Held by US Bank NA
Unredeemed gift certificate
$386.00
3 possible associated properties
- Lopez, Ana$243.82
  624 South San Antonio Avenue Apt 13A, Pomona, CA, 91766
  Same address · Same owner name · 98% confidence
- Lopez, Ana$220.67
  624 South San Antonio Avenue Apt 13A, Pomona, CA, 91766
  Same address · Same owner name · 98% confidence
Lopez, AnaTX
#### Sage Road Apt #####, Houston, TX, 77056
Held by Capital One
Accounts payable (MS08) · Reported 2013
$383.00
Lopez, AnaTX
1409 Clinton Avenue, Fort Worth, TX, 76164
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$382.00
Lopez, AnaCA
CA, 00000
Held by Paypal
Misc intangible property
$380.00
Lopez, AnaTX
2206 North Coyotes Avenue, San Juan, TX, 78589
$376.82
Lopez, AnaCA
180 West Bernardi Street, Imperial, CA, 92251
Held by State Of California Savings Plus
Aggregate account balances
$372.41
3 possible associated properties
- Lopez, Ana L$5.65
  180 West Bernardi Street, Imperial, CA, 92251
  Same address · Same last name and compatible first name · 96% confidence
- Lopez, Ana L$129.07
  180 West Bernardi Street, Imperial, CA, 92251
  Same address · Same last name and compatible first name · 96% confidence
Lopez, AnaCA
1661 East 110th Street, Los Angeles, CA, 90059
Held by Countrywide Home Loans Inc
Vendor payments
$361.67
Lopez, AnaTX
#### East Highway ## ##, Austin, TX, 78742
$361.04
Lopez, AnaCA
701 West Northgate Lane Apt 9, Anaheim, CA, 92805
Held by Flores V Galaxy Investments Ltd
Wages, payroll, salaries
$357.14
Lopez, AnaCA
12858 Correnti Street, Arleta, 91331
Held by First Interstate Bank Of California
Savings accounts/Credit union shrs
$356.49
Lopez, AnaCA
1871 South Redondo Boulevard Apt B, Los Angeles, CA, 90019
Held by American Honda Motor Co. Inc.
Vendor checks
$355.21
Lopez, AnaCA
194 South Alma Avenue, Los Angeles, CA, 90063
Held by Metlife Inc
Securities
$352.70
3 possible associated properties
- Lopez, Miguel$352.70
  194 South Alma Avenue, Los Angeles, CA, 90063
  Same address · Shared last name · 95% confidence
- Lopez, Jose M$352.70
  194 South Alma Avenue, Los Angeles, CA, 90063
  Same address · Shared last name · 95% confidence
Lopez, AnaTX
4705 East Yandell Drive, El Paso, TX, 79903
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$350.00
3 possible associated properties
- Lopez, Ana$598.89
  4705 East Yandell Drive, El Paso, TX, 79903
  Same address · Same owner name · 98% confidence
- Lopez, Ana$500.00
  4705 East Yandell Drive, El Paso, TX, 79903
  Same address · Same owner name · 98% confidence
Lopez, AnaTX
4705 East Yandell Drive, El Paso, TX, 79903
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$350.00
3 possible associated properties
- Lopez, Ana$598.89
  4705 East Yandell Drive, El Paso, TX, 79903
  Same address · Same owner name · 98% confidence
- Lopez, Ana$500.00
  4705 East Yandell Drive, El Paso, TX, 79903
  Same address · Same owner name · 98% confidence
Lopez, AnaCA
13715 Cordary Avenue, Hawthorne, CA, 90250
Held by US Foods Inc.
Wages, payroll, salaries
$346.60
Lopez, AnaCA
624 South San Antonio Avenue Apt 13A, Pomona, CA, 91766
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$344.60
3 possible associated properties
- Lopez, Ana$243.82
  624 South San Antonio Avenue Apt 13A, Pomona, CA, 91766
  Same address · Same owner name · 98% confidence
- Lopez, Ana$220.67
  624 South San Antonio Avenue Apt 13A, Pomona, CA, 91766
  Same address · Same owner name · 98% confidence
Lopez, AnaTX
4705 East Yandell Drive, El Paso, TX, 79903
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$330.00
3 possible associated properties
- Lopez, Ana$598.89
  4705 East Yandell Drive, El Paso, TX, 79903
  Same address · Same owner name · 98% confidence
- Lopez, Ana$500.00
  4705 East Yandell Drive, El Paso, TX, 79903
  Same address · Same owner name · 98% confidence
Lopez, AnaCA
Unknown, CA, 00000
Held by Universal City Nissan Inc.
Refunds due
$325.00
Lopez, AnaTX
#### Palms Circle Apt ###, Brownsville, TX, 78521
Held by Enterprise Rent A Car South Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$323.04
Lopez, AnaTX
1917 Fairmount Avenue, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2018
$322.10
3 possible associated properties
- Lopez, Ana$303.42
  1917 Fairmount Avenue, Fort Worth, TX, 76110
  Same address · Same owner name · 98% confidence
- Lopez, Ana$234.21
  1917 Fairmount Avenue, Fort Worth, TX, 76110
  Same address · Same owner name · 98% confidence
Lopez, AnaCA
16350 Dogwood Court, Delhi, CA, 95315
Held by Foster Poultry Farms
Wages, payroll, salaries
$321.93
3 possible associated properties
- Lopez, Ana$0.72
  16350 Dogwood Court, Delhi, CA, 95315
  Same address · Same owner name · 98% confidence
- Lopez, Ana$0.32
  16350 Dogwood Court, Delhi, CA, 95315
  Same address · Same owner name · 98% confidence
Lopez, AnaCA
7644 Radford Avenue, North Hollywood, CA, 91605
Held by Winchell'S Donut Houses Operating Company L.p.
Salaries/Wages
$316.88
Lopez, AnaCA
C/o Alika Inc 833-35 South San Perdo Street, Los Angeles, CA, 90017
Held by Trust Services Of America Inc
Other
$315.26
Lopez, AnaTX
4705 East Yandell Drive, El Paso, TX, 79903
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$310.00
3 possible associated properties
- Lopez, Ana$598.89
  4705 East Yandell Drive, El Paso, TX, 79903
  Same address · Same owner name · 98% confidence
- Lopez, Ana$500.00
  4705 East Yandell Drive, El Paso, TX, 79903
  Same address · Same owner name · 98% confidence
Lopez, AnaTX
10107 Harry Drive, Needville, TX, 77461
Held by Affinity Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2011
$309.50

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