Unclaimed property reported under Lopez, Ana B
77 records · $4,769 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 77. Search by name and address to narrow it to yours.
Lopez, Ana BCA
2928 Belgrave Avenue Apt 103, Huntington Park, CA, 90255
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Lopez, Ana BCA
PO Box 5336, Huntington Park, CA, 90255
Held by Citibank N A
Accounts-receivable credit balance
$190.39
$150.67
Lopez, Ana BWI
7929 40th Avenue, Kenosha, WI, 53142
Held by Tcf Restitution Fund C/o Jnd Legal Admin
Other court deposits · Reported 2021
$133.41
Lopez, Ana BCA
850 North Benson Avenue Apt 117, Upland, CA, 91786
Held by General Electric Company
Accounts-receivable credit balance
$132.03
Lopez, Ana BTX
200 North Booth Calloway, Hurst, TX, 76053
Held by North Hills Hosp
Accounts-receivable credit balance (MS09) · Reported 2003
$119.00
Lopez, Ana BTX
920 East Salazar Street, San Juan, TX, 78589
Held by Stripes LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$93.01
Lopez, Ana BCA
285 West 11th Street, Perris, CA, 92570
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$75.03
Lopez, Ana BCA
446 West Oliver Street, San Pedro, CA, 90731
Held by Infinity Insurance Company
Premium refunds
$74.00
Lopez, Ana BCA
510 1/2 East 35th Street, Los Angeles, CA, 90011
Held by Century National Insurance
Premium refunds
$73.26
$72.58
Lopez, Ana BTX
2401 South Jackson Road Apt 18, Pharr, TX, 78577
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$70.00
Lopez, Ana BCA
3142 Cavendish Drive, Los Angeles, CA, 90064
Held by Bank Of America Nt&sa Branch:0019-Intl Jewelry Center Br
Savings accounts/Credit union shrs
$62.26
Lopez, Ana BCA
Ana Lopez 1241 White Tip Lane, Perris, CA, 92571
Held by Star Harbor Federal Credit Union
Savings accounts/Credit union shrs
$57.03
Lopez, Ana BTX
11606 South Wilcrest Drive, Houston, TX, 77099
Held by Motorola Inc
Refund due (MS11) · Reported 2006
$50.00
Lopez, Ana BCA
2422 Camino De Las Palmas, Lemon Grove, CA, 91945
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$48.60
Lopez, Ana BCA
1545 Winford Avenue, Ventura, CA, 93004
Held by Mid Century Insurance Company
Premium refunds
$33.20
Lopez, Ana BCA
719 East Lomita Boulevard, Wilmington, CA, 90744
Held by Primerica Life Insurance Company
Premium refunds
$31.25
Lopez, Ana BCA
216 Apollo Drive Apt 2, Vista, CA, 92084
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$28.00
Lopez, Ana BCA
285 West 11th Street, Perris, CA, 92570
Held by American Express Company
Accounts-receivable credit balance
$27.11
Lopez, Ana BCA
216 Apollo Drive Apt 2, Vista, CA, 92084
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
Lopez, Ana BCA
1545 Winford Avenue, Ventura, CA, 93004
Held by Farmers Insurance Exchange
Premium refunds
$24.66
$22.18
Lopez, Ana BCA
850 North Benson Avenue Apt 117, Upland, CA, 91786
Held by General Electric Company
Accounts-receivable credit balance
$19.89
Lopez, Ana BCA
58 Dianthus, Rancho Santa Margarit, CA, 92688
Held by Cenlar FSB
Misc outstanding checks
$15.92
Lopez, Ana BCA
629 Main Street Pmb #348, Watsonville, CA, 95076
Held by Watsonville Community Hospital
Refunds or rebates
$15.43
$13.40
Lopez, Ana BCA
2069 San Bernardino Avenue Apt 1051, Colton, CA, 92324
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Lopez, Ana BCA
1212 Comstock Court, Modesto, CA, 95351
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$12.00
$11.97
Lopez, Ana BCA
99 Ridgeview Terrace, San Jose, CA, 95127
Held by Primerica Life Insurance Company
Other amounts due under policy
$9.50
Lopez, Ana BCA
900 East 75th Street, Los Angeles, CA, 90001
Held by Avon Products Inc.
Accounts payable
$8.15
Lopez, Ana BCA
2911 The Mall Street, Los Angeles, CA, 90023
Held by Citibank N A
Accounts-receivable credit balance
$7.89
Lopez, Ana BCA
744 West 11th Street, San Bernardino, CA, 92410
Held by Northland Insurance Company
Premium refunds
$7.37
Lopez, Ana BCA
3301 East 3rd Street, Los Angeles, CA, 90063
Held by Fifth Third Bancorp
Checking accounts
$3.53
Lopez, Ana BCA
206 North Myers A, Burbank, CA, 91506
Held by Liberty Mutual Insurance Co
Misc outstanding checks
$2.80
Lopez, Ana BCA
11327 Burlin Avenue, Inglewood, CA, 90304
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.60
Lopez, Ana BCA
2911 The Mall Street, Los Angeles, CA, 90023
Held by Hsbc Bank USA NA
Customer overpayments
$2.31
Lopez, Ana BCA
12437 Harris Avenue Apt 11, Lynwood, CA, 90262
Held by Medianews Group Inc
Accounts-receivable credit balance
$2.31
Lopez, Ana BCA
3966 Inglewood Boulevard Apt 2, Los Angeles, CA, 90066
Held by General Electric Company
Accounts-receivable credit balance
$2.13
Lopez, Ana BCA
285 West 11th Street, Perris, CA, 92570
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Lopez, Ana BCA
2325 Farringdon Avenue, Pomona, CA, 91768
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$1.85
$1.79
Lopez, Ana BCA
Unknown, Panorama City, CA, 91402
Held by Google Payment Corporation
Unredeemed gift certificate
$1.14
$1.12
$1.03
$1.01
Lopez, Ana BCA
625 West Cota Street Apt 3, Santa Barbara, CA, 93101
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Lopez, Ana BCA
2325 Farringdon Avenue, Pomona, CA, 91768
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.00
Lopez, Ana BCA
10612 Acalanes Drive, Oakland, CA, 94603
Held by Vive Financial LLC
Customer overpayments
$1.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.