Unclaimed property reported under Lopez, Ana C
79 records · $3,873 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 79. Search by name and address to narrow it to yours.
Lopez, Ana CCA
124 South Broadway Apt A, Redondo Beach, CA, 90277
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$934.00
$640.42
$437.08
Lopez, Ana CCA
3377 Hill Street, Huntington Park, CA, 90255
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$294.00
Lopez, Ana CCA
11439 Vela Drive, San Diego, CA, 92126
Held by Citibank N A
Accounts-receivable credit balance
$154.14
Lopez, Ana CCA
2125 West Brownwood Avenue Apt 1, Anaheim, CA, 92801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lopez, Ana CCA
2049 82nd Avenue, Oakland, CA, 94621
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$144.54
Lopez, Ana CCA
260 Carneros Avenue, Aromas, CA, 95004
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.60
$120.35
Lopez, Ana CCA
C/o Zales Jewelers 01654 Imperial Valley Mall 3451 Dogwood Avenue, El Centro, CA, 92243
Held by Zale Delaware Inc.
Refunds due
$90.00
Lopez, Ana CCA
626 Cooper Avenue, Yuba City, CA, 95991
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$66.84
Lopez, Ana CTX
7722 Lawn Wood Lane, Houston, TX, 77086
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2018
$52.43
Lopez, Ana CCA
1067 Sentinel Avenue, Los Angeles, CA, 90063
Held by Century National Insurance
Premium refunds
$51.53
Lopez, Ana CCA
1300 Saratoga Avenue Unit 1103, Ventura, CA, 93003
Held by Target Breach Qsf
Misc outstanding checks
$42.11
Lopez, Ana CCA
45457 Gingham Avenue, Lancaster, CA, 93535
Held by Farmers Insurance Exchange
Other court deposits
$37.50
Lopez, Ana CCA
8370 Phyllis Place 224, San Diego, CA, 92123
Held by Wawanesa General Insurance
Premium refunds
$35.90
Lopez, Ana CCA
11950 Cohasset Street, North Hollywood, CA, 91605
Held by Bankers Life & Casualty Company
Other amounts due under policy
$32.35
$32.09
Lopez, Ana CCA
908 East Adams Bl, La, CA, 90011
Held by Western Union Financial Services Inc
Misc outstanding checks
$29.00
Lopez, Ana CCA
14624 Chicory Lane, Adelanto, CA, 92301
Held by Lai V San Roque Fund
Misc outstanding checks
$27.28
Lopez, Ana CCA
7308 Corbin Avenue Unit H, Reseda, CA, 91335
Held by The Independent Order Of Foresters
Individual policy benefit/Clm
$27.22
Lopez, Ana CCA
1701 Miner Avenue, San Pablo, CA, 94806
Held by Capital One Bank, National Association
Customer overpayments
$25.00
Lopez, Ana CTX
TX
$25.00
Lopez, Ana CCA
13361 Palm Street Apt 3, Garden Grove, CA, 92843
Held by Pns Stores Inc.
Wages, payroll, salaries
$24.88
Lopez, Ana CCA
3377 Hill Street, Huntington Park, CA, 90255
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$24.00
$23.15
Lopez, Ana CCA
740 North Pasadena Avenue Apt 9, Azusa, CA, 91702
Held by Southern California Gas Company
Refunds or rebates
$21.24
Lopez, Ana C.CA
109 Pecks Lane, South San Francisco, CA, 94080
Held by First American Title Company
Escrow accounts
$20.00
Lopez, Ana C.CA
109 Pecks Lane, South San Francisco, CA, 94080
Held by First American Title Company
Escrow accounts
$20.00
Lopez, Ana CCA
1309 South Birch Street, Santa Ana, CA, 92707
Held by Western Union Financial Services Inc
Misc outstanding checks
$19.25
$17.52
Lopez, Ana CCA
8370 Phyllis Place Apt 224, San Diego, CA, 92123
Held by Capital One Bank USA NA
Customer overpayments
$13.10
Lopez, Ana CCA
774 Sybil Avenue, San Leandro, CA, 94577
Held by Kaiser Foundation Health Plan
Accounts payable
$12.00
Lopez, Ana CCA
120 Malan Street Apt 13, Brawley, CA, 92227
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Lopez, Ana CCA
577 Giuffrida Avenue Apt 15, San Jose, CA, 95123
Held by Hsbc Finance Corporation
Customer overpayments
$9.99
Lopez, Ana CCA
2542 Butte Street, Napa, CA, 94558
Held by Kaiser Foundation Health Plan
Accounts payable
$8.00
Lopez, Ana CCA
6420 Hood Avenue Apt C, Huntington Park, CA, 90255
Held by General Electric Company
Accounts-receivable credit balance
$7.79
Lopez, Ana CCA
840 Bourn Drive 21, Woodland, CA, 95776
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$6.78
Lopez, Ana CCA
9160 Tangerine Avenue, Hesperia, CA, 92345
Held by Allstate Indemnity Company
Premium refunds
$6.74
Lopez, Ana CCA
7561 Park Avenue, Garden Grove, CA, 92841
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.01
Lopez, Ana CCA
13717 West Telegraph Road, Santa Paula, CA, 93060
Held by Capital One Bank, National Association
Customer overpayments
$5.03
Lopez, Ana CCA
305 San Antonio Street 4206, San Jose, CA, 95116
Held by Bristol West Holdings Inc
Premium refunds
$5.00
Lopez, Ana CCA
3628 Agnes Avenue, Lynwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Lopez, Ana CCA
16716 Ardmore Avenue Unit B, Bellflower, CA, 90706
Held by Target Enterprise Inc
Refunds due
$3.86
Lopez, Ana CCA
1204 Gaywood Street, San Diego, CA, 92154
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$3.57
$3.01
Lopez, Ana CCA
816 West Washington Avenue Apt 6, Santa Ana, CA, 92706
Held by Synchrony Bank
Accounts-receivable credit balance
$2.62
$2.11
Lopez, Ana CCA
709 South 5th Street, Montebello, CA, 90640
Held by General Electric Company
Accounts-receivable credit balance
$2.07
Lopez, Ana CCA
1462 Western Village Drive, San Jacinto, CA, 92583
Held by Toyota Motor Credit Corporation
Accounts payable
$1.88
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