Unclaimed property reported under Lopez, Ana L
167 records · $5,856 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 167. Search by name and address to narrow it to yours.
Lopez, Ana LCA
3357 Balada Way, Rancho Cordova, CA, 95670
Held by Old Republic Title Company
Escrow funds
$1,000.00
Lopez, Ana LCA
3425 19th Street Apt 12, San Francisco, CA, 94110
Held by Bank Of America Nt&sa Branch:0299-Market-Van Ness Branch
Savings accounts/Credit union shrs
$429.98
Lopez, Ana LTX
1310 North Main Street, Galena Park, TX, 77547
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Lopez, Ana LCA
3916 West 107th Street Apt C, Inglewood, CA, 90303
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$286.86
Lopez, Ana LTX
#### Finfeather Apt ###, Bryan, TX, 77803
Held by Reliance Trst Co
Pension check (CK11) · Reported 2017
$183.48
Lopez, Ana LCA
7438 Lindale Drive, Sacramento, CA, 95828
Held by Toyota Motor Credit Corporation
Accounts payable
$162.84
$162.73
$150.00
Lopez, Ana LCA
1327 West School Street, Compton, CA, 90220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lopez, Ana LCA
640 West 3rd Street, Pomona, CA, 91766
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$141.00
Lopez, Ana LTX
441 Jose Marti Apt 203, Brownsville, TX, 78526
Held by Convergys Customer Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$136.66
Lopez, Ana LCA
180 West Bernardi Street, Imperial, CA, 92251
Held by Nationwide Mutual Insurance
Premium refunds
$129.07
Lopez, Ana LCA
704 North Hazard Avenue, Los Angeles, CA, 90063
Held by State Of California Savings Plus
Pensions, retirement funds
$126.05
$125.45
Lopez, Ana LCA
1050 Goldenrod Street, Escondido, CA, 92027
Held by San Diego County Credit Union
Savings accounts
$103.51
Lopez, Ana LCA
1277 Stony Point Road, Santa Rosa, CA, 95407
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$94.67
Lopez, Ana LTX
1413 Prater Road, Dallas, TX, 75217
Held by Minyard Food Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$88.68
Lopez, Ana LCA
14690 Wiley Street, San Leandro, CA, 94579
Held by Bank Of America - North Carolina
Refunds due
$82.00
Lopez, Ana LCA
1430 West Parade Street Apt 5, Long Beach, CA, 90810
Held by Bank Of America - California
Savings accounts
$79.81
Lopez, Ana LCA
1710 Holm Avenue, Modesto, CA, 95351
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$77.68
Lopez, Ana LCA
24934 Sunset Vista Avenue, Menifee, CA, 92584
Held by Bank Of America NA
Customer overpayments
$70.37
Lopez, Ana LTX
35 Burgeln, Bryan, TX, 77803
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$70.00
Lopez, Ana LCA
5372 Decamp Court, Riverside, CA, 92504
Held by Bank Of America - Pre-Paid Card
Checking accounts
$69.45
Lopez, Ana LCA
16727 South Thorson Avenue, Compton, CA, 90221
Held by Lowes Companies Inc. & Subsidiaries
Refunds or rebates
$65.00
Lopez, Ana LCA
372 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Hunt & Henriques LLP
Credit balances
$60.00
Lopez, Ana LCA
PO Box 63470, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$58.90
Lopez, Ana LCA
13044 Oasis Road, Victorville, CA, 92392
Held by Primerica Life Insurance Company
Other amounts due under policy
$57.24
Lopez, Ana LTX
3709 San Ignacio, Laredo, TX, 78041
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2006
$56.00
$54.05
$52.00
Lopez, Ana LCA
P O Box 633, Finley, CA, 95435
Held by California Physician'S Service DBA Blue
Insurance claim checks
$51.55
Lopez, Ana LTX
2411 Regal Wood Drive, Houston, TX, 77038
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2014
$50.05
Lopez, Ana LTX
2411 Regal Wood Drive, Houston, TX, 77038
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2014
$50.05
Lopez, Ana LCA
1077 Ellen Street, Colton, CA, 92324
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lopez, Ana LCA
3211 North Mendonca Street, Visalia, CA, 93291
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$49.14
Lopez, Ana LTX
1709 Pecan Street, Bryan, TX, 77840
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2004
$41.98
Lopez, Ana LCA
5905 Green Glen Way, Sacramento, CA, 95842
Held by Citibank N A
Accounts-receivable credit balance
$37.19
Lopez, Ana LCA
684 South Jefferson Street Apt B, Napa, CA, 94559
Held by Adventist Health System/west
Refunds due
$35.00
Lopez, Ana LCA
343 Wier Road Apt 11, San Bernardino, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.00
$32.00
Lopez, Ana LCA
15811 East Montana, La Puente, CA, 91744
Held by Bank Of America Nt&sa Branch:0036-City Of Industry Branch
Savings accounts/Credit union shrs
$27.83
Lopez, Ana LCA
PO Box 226718, Los Angeles, CA, 90022
Held by Citibank N A
Accounts-receivable credit balance
$26.83
Lopez, Ana LCA
250 South Eastern Avenue 211, Brawley, CA, 92227
Held by Bank Of America - Pre-Paid Card
Checking accounts
$26.11
Lopez, Ana LCA
1395 North Elderberry Avenue, Ontario, CA, 91762
Held by Bank Of America - North Carolina
Refunds due
$25.98
$25.65
Lopez, Ana LCA
9070 Cris Avenue, Anaheim, CA, 92804
Held by Bank Of America - California
Savings accounts
$25.00
Lopez, Ana LCA
545 Ranlett Avenue, La Puente, CA, 91744
Held by Colonial Life & Accident Insurance Company
Individual policy benefit/Clm
$24.03
Lopez, Ana LCA
536 West 54th Street, Los Angeles, CA, 90037
Held by Synchrony Bank
Accounts-receivable credit balance
$23.85
Lopez, Ana LCA
180 West Bernardi Street, Imperial, CA, 92251
Held by Citibank N A
Accounts-receivable credit balance
$22.38
Lopez, Ana LCA
PO Box 491654, Los Angeles, CA, 90049
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
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