Unclaimed property reported under Lopez, Ana M
327 records · $18,438 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 327. Search by name and address to narrow it to yours.
Lopez, Ana MCA
Marcilla Navarra, Edo. Portuguesa
Held by Citibank N. A.
Checking accounts, demand deposit
$5,232.97
Lopez, Ana MCA
444 32nd Street, Richmond, CA, 94804
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$1,059.98
Lopez, Ana MCA
1619 West 53rd Street, Los Angeles, CA, 90062
Held by Battle JR V Safran Cabin Inc
Wages, payroll, salaries
$820.43
Lopez, Ana MCA
6637 Capps Avenue, Reseda, CA, 91335
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$600.67
Lopez, Ana MCA
2774 White Acres Drive, San Jose, CA, 95148
Held by Time Warner Inc
Shares exchanged for shares
$593.92
Lopez, Ana MWI
3637 West Becher Street Apt A, Milwaukee, WI, 53215
Held by American Family Mutual Insurance Company
Unidentified remittances · Reported 2022
$501.60
Lopez, Ana MCA
251 San Jose Avenue #3, San Francisco, CA, 94110
Held by First American P&c Ins Co
Court settlements
$501.22
Lopez, Ana MCA
6351 Catspaw Drive, Riverside, CA, 92505
Held by Aetna Inc
Group policy benefit/Clm payments
$399.00
Lopez, Ana MCA
5 Murray Street Apt 204, San Francisco, CA, 94112
Held by Bank Of America - Pre-Paid Card
Checking accounts
$314.31
Lopez, Ana MCA
1324 North Macneil Drive, Azusa, CA, 91702
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lopez, Ana MCA
330 Gusford Road 10, Bakersfield, CA, 93309
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$300.00
Lopez, Ana MCA
759 North Calvados Avenue, Covina, CA, 91723
Held by Foremost Insurance Company
Premium refunds
$281.00
Lopez, Ana MCA
2194 Sacramento Street Apt 1, Vallejo, CA, 94590
Held by General Electric Life Insurance
Accounts-receivable credit balance
$270.07
Lopez, Ana MCA
Box 40950, San Francisco, CA, 94140
Held by Bankamerica Corporation
Shares of stock (Returned by po)
$240.93
Lopez, Ana MCA
911 East 120th Street, Los Angeles, CA, 90059
Held by Sigue Corporation
Unidentified remittances
$200.00
Lopez, Ana MCA
1640 Bay Road Apt 4, East Palo Alto, CA, 94303
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$180.55
Lopez, Ana MTX
6808 Toluca Drive, El Paso, TX, 79912
Held by Comenity Bank
Refund due (MS11) · Reported 2017
$180.00
Lopez, Ana MCA
2639 Kansas Avenue, South Gate, CA, 90280
Held by Interinsurance Exchange Of The Automobil
Court settlements
$173.48
Lopez, Ana MCA
10454 Fern Street, South El Monte, CA, 91733
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$155.55
Lopez, Ana MCA
2010 Clyde Fannon Road Apt 149, Firebaugh, CA, 93622
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lopez, Ana MCA
66197 Cahuilla Avenue 10, Desert Hot Springs, CA, 92240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lopez, Ana MCA
202 North La Peer Drive # 1, Beverly Hills, CA, 90211
Held by At&t Services Inc
Refunds due
$141.03
Lopez, Ana MCA
157 Hunter Avenue, Oakland, CA, 94603
Held by Kaiser Foundation Health Plan
Vendor checks
$140.00
Lopez, Ana MTX
21335 Walden Grove Lane, Katy, TX, 77450
Held by Electric Ins Co
Other amount due under an insurance policy (IN07) · Reported 2012
$137.15
Lopez, Ana M.CA
17055 Mulvane Street, La Puente, CA, 91744
Held by Forever 21 Inc
Wages, payroll, salaries
$135.04
$133.77
Lopez, Ana MCA
118 East Victoria Street, Rialto, CA, 92376
Held by Capital One Auto Finance Inc
Accounts payable
$121.20
Lopez, Ana MCA
931 North Morris, West Covina, CA, 91790
Held by West Covina Federal Credit Union
Savings accounts/Credit union shrs
$111.65
Lopez, Ana MCA
590 Foy Lane, Escondido, CA, 92025
Held by First National Bank Of Omaha
Credit checks or memos
$104.30
Lopez, Ana MCA
2220 Calif Street, Mountain View, CA, 94040
Held by Western Union Financial Services Inc
Money orders
$100.00
Lopez, Ana MTX
5405 Wynona Drive, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2021
$99.76
Lopez, Ana MTX
Ophelia Parsons 16723 Henderson Pass, San Antonio, TX, 78232
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2011
$99.12
Lopez, Ana MTX
1510 Missouri, Houston, TX, 77587
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2003
$92.61
Lopez, Ana MTX
#### Sunforest ####, Houston, TX, 77092
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2000
$90.00
Lopez, Ana MTX
6808 Toluca Drive, El Paso, TX, 79912
Held by Comenity Bank
Refund due (MS11) · Reported 2017
$87.68
Lopez, Ana MCA
1235 So White Road, San Jose, CA, 95127
Held by Federated Department Stores, I
Securities
$84.76
Lopez, Ana MCA
2084 Palisades Drive, Fullerton, CA, 92831
Held by Silverscript Insurance Company
Accounts payable
$83.70
Lopez, Ana MTX
445 Street Andrews Drive, Allen, TX, 75002
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$80.63
Lopez, Ana MCA
224 East Groverdale Street, Covina, CA, 91722
Held by Citibank N A
Accounts-receivable credit balance
$80.42
Lopez, Ana MCA
6532 Indiana Street, Buena Park, CA, 90621
Held by Western Union Financial Services Inc
Money orders
$79.00
Lopez, Ana MTX
PO Box 90787, Houston, TX, 77290
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$77.00
Lopez, Ana MTX
1601 North Apache, Amarillo, TX, 79109
Held by Rosas Cafe & Tortilla Factory Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$75.29
Lopez, Ana MCA
6312 Fulton Avenue, Van Nuys, CA, 91401
Held by Bank Of America - Pre-Paid Card
Checking accounts
$70.97
Lopez, Ana MCA
166 Chadwick Way, Folsom, CA, 95630
Held by U.s. Bank National Association
Savings accounts/Credit union shrs
$69.17
Lopez, Ana M.CA
17055 Mulvane Street, La Puente, CA, 91744
Held by Forever 21 Inc
Wages, payroll, salaries
$69.14
Lopez, Ana MCA
404 North Laurel Street, Santa Ana, CA, 92703
Held by World Financl Network Nat'L Bk
Refunds due
$69.12
Lopez, Ana MCA
4024 1/2 Ingraham Street, San Diego, CA, 92109
Held by Jack In The Box Inc.
Salaries/Wages
$69.05
Lopez, Ana MTX
108 Sunset Drive, Brownsville, TX, 78520
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$68.28
Lopez, Ana MCA
1938 West 146th Street, Gardena, CA, 90249
Held by Southern California Gas Company
Refunds or rebates
$66.52
Lopez, Ana MCA
PO Box 926, Williams, CA, 95987
Held by Synchrony Bank
Accounts-receivable credit balance
$65.64
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