Unclaimed property reported under Lopez, Ana E
76 records · $6,064 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 76. Search by name and address to narrow it to yours.
Lopez, Ana ECA
Ote. Y 10.CALLE Oriente.no.17b, San Lorenzo San
Held by Bank Of America Nt&sa Branch:0499-South Bay Galleria Br
Savings accounts/Credit union shrs
$1,386.03
Lopez, Ana ETX
5737 Hidden Oaks, Brownsville, TX, 78526
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$1,098.06
Lopez, Ana ECA
1295 Canyon Road, San Bernardino, CA, 92404
Held by Bank Of America - NA (california Foreign)
Savings accounts
$1,015.41
Lopez, Ana ECA
301 Orcutt Circle, Sacramento, CA, 95834
Held by Nature'S Sunshine Products Inc.
Commissions
$487.24
Lopez, Ana ECA
15712 Hart Street Apt 2, Van Nuys, CA, 91406
Held by Citibank NA
Accounts-receivable credit balance
$386.98
Lopez, Ana ECA
35 Merimac Place, Pittsburg, CA, 94565
Held by Kaiser Foundation Health Plan
Vendor checks
$197.97
$172.44
$150.00
Lopez, Ana ETX
2824 Larry Drive, Dallas, TX, 75219
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2014
$100.00
$97.61
Lopez, Ana ECA
18730 Hatteras Street Unit 1, Tarzana, CA, 91356
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.00
Lopez, Ana ECA
252 South Mariposa Avenue Apt 17, Los Angeles, CA, 90004
Held by Sears Roebuck And Co
Other
$73.04
Lopez, Ana ECA
1018 East La Palma Drive, Inglewood, CA, 90301
Held by Southern California Gas Company
Refunds or rebates
$71.97
Lopez, Ana ECA
547 Half Oleander Drive, Los Angeles, CA, 90042
Held by Citicorp Credit Services De
Credit balances
$71.63
Lopez, Ana ECA
832 Carpinteria Drive, Antioch, CA, 94509
Held by Primerica Life Insurance Company
Other amounts due under policy
$68.20
$58.22
Lopez, Ana ETX
5418 Cutler Street, Killeen, TX, 76544
Held by State Of New York
Other amount due under an insurance policy (IN07) · Reported 2012
$51.09
Lopez, Ana ECA
701 North La Fayette Park Place, Los Angeles, CA, 90026
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$47.19
Lopez, Ana ETX
1801 East Palm Valley, Pflugerville, TX, 78660
Held by Casama Enterprises LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$40.93
Lopez, Ana ECA
874 Hollister Street Spcno11, San Diego, CA, 92154
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$40.36
Lopez, Ana ETX
#### Forest Lane ####, Dallas, TX, 75243
Held by Sbm Site Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$36.35
Lopez, Ana ECA
16415 Monterey Street Suite, Morgan Hill, CA, 95037
Held by Farmers Insurance Exchange
Premium refunds
$35.50
Lopez, Ana ETX
##### West Parmer Lane Apt ####, Cedar Park, TX, 78613
$33.70
Lopez, Ana ECA
306 West Dawson Court, Glendora, CA, 91740
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Lopez, Ana ECA
806 West Maxzim Avenue, Fullerton, CA, 92832
Held by Capital One Bank, National Association
Misc outstanding checks
$27.02
Lopez, Ana ECA
3163 Tenaya Avenue, South Gate, CA, 90280
Held by American National Insurance Company
Outstanding official checks
$26.00
$19.19
Lopez, Ana ECA
94 Entrada Circle, American Canyon, CA, 94503
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$16.38
Lopez, Ana ECA
11723 Hubbard Street, Moreno Valley, CA, 92557
Held by Bristol West Holdings Inc
Premium refunds
$13.64
Lopez, Ana ECA
1084 Silver Avenue, San Francisco, CA, 94134
Held by Fire Insurance Exchange
Premium refunds
$12.69
Lopez, Ana ECA
32521 Couser Canyon Road, Valley Center, CA, 92082
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$10.00
$9.16
$9.00
$8.74
Lopez, Ana ECA
1147 Carob Way, Montebello, CA, 90640
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Lopez, Ana ECA
250 South Eastern Avenue Apt 111, Brawley, CA, 92227
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$6.86
Lopez, Ana ECA
19865 Magnolia Avenue, Nuevo, CA, 92567
Held by Capital One Bank USA NA
Customer overpayments
$6.78
$6.63
Lopez, Ana ECA
708 West Olympic Boulevard, Montebello, CA, 90640
Held by Usaa Federal Savings Bank
Checking accounts
$5.66
$5.46
$5.46
$5.46
Lopez, Ana ECA
13401 Vanowen Street, Van Nuys, CA, 91405
Held by Southern California Gas Co.
Aggregate utilities
$3.20
Lopez, Ana ECA
12320 Glynn Avenue, Downey, CA, 90242
Held by Allstate Insurance Company
Premium refunds
$3.00
$2.66
$2.47
$2.23
$2.07
Lopez, Ana ECA
806 West Maxzim Avenue, Fullerton, CA, 92832
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$2.00
Lopez, Ana ECA
320 East Neece Street, Long Beach, CA, 90805
Held by Comenity Bank
Misc outstanding checks
$1.92
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.