Unclaimed property reported under Lopez, Ana Maria
73 records · $6,943 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 73. Search by name and address to narrow it to yours.
Lopez, Ana MariaCA
42840 Christy Street #210, Fremont, CA, 94538
Held by Commonwealth Land Title Ins Company
Escrow accounts
$2,000.00
Lopez, Ana MariaTX
Avenue Miguel Aleman Con Jua Col Guadalupe, Campeche Campeche M, 00000
Held by Chase Bank
Checking account (AC01) · Reported 1999
$1,589.65
Lopez, Ana MariaCA
401 Bruce Avenue, Modesto, CA, 95350
Held by Phh Mortgage Corporation
Escrow accounts
$506.48
Lopez, Ana MariaTX
421 Solitude Drive, Garland, TX, 75043
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$314.18
Lopez, Ana MariaCA
4534 West Palo Alto Avenue, Fresno, CA, 93722
Held by Csaa Insurance Exchange
Premium refunds
$232.45
$200.00
$166.00
Lopez, Ana MariaCA
815 North Road #2, Belmont, CA, 94002
Held by Allstate Indemnity Company
Premium refunds
$145.67
Lopez, Ana MariaCA
1031 Le Gray Avenue, Los Angeles, CA, 90042
Held by Allstate Insurance Company
Premium refunds
$115.00
Lopez, Ana MariaTX
807 Quince Suite 297, McAllen, TX, 78501
Held by Principal Financial Securities Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1994
$113.50
Lopez, Ana MariaCA
6941 Watcher Street, City Of Commerce, CA, 90040
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$102.23
Lopez, Ana MariaTX
1106 Holland, Mission, TX, 78573
Held by Mission Hosp Inc
Refund due (MS11) · Reported 2010
$100.00
Lopez, Ana MariaCA
1031 Le Gray Avenue, Los Angeles, CA, 90042
Held by Allstate Insurance Company
Premium refunds
$90.00
Lopez, Ana MariaTX
364 East Crockett Avenue, Alamo, TX, 78516
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$80.07
Lopez, Ana MariaTX
962 Sterling Green South Drive, Channelview, TX, 77530
Held by Mortgage Guaranty Ins Corp
Insurance premium refund (IN05) · Reported 2005
$69.77
Lopez, Ana MariaCA
40425 Citrus Drive, Fremont, CA, 94538
Held by Bay Cities Credit Union
Savings accounts
$64.89
Lopez, Ana MariaCA
6941 Watcher Street, City Of Commerce, CA, 90040
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.48
Lopez, Ana MariaCA
410 Ojai Road, Santa Paula, CA, 93060
Held by Southern California Edison Company
Utility deposit
$64.40
Lopez, Ana MariaCA
928 North Gibbs Street, Pomona, CA, 91767
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.01
Lopez, Ana MariaCA
1000 East Compton Boulevard, Compton, CA, 90221
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$58.59
Lopez, Ana MariaTX
PO Box 676, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$53.86
Lopez, Ana MariaCA
1116 De La Vina Street 307, Santa Barbara, CA, 93101
Held by Rice V Insync
Misc outstanding checks
$51.11
Lopez, Ana MariaCA
7250 Tujunga Avenue, North Hollywood, CA, 91605
Held by Servicio Uniteller Inc.
Unidentified remittances
$50.00
Lopez, Ana MariaTX
P O Box 676, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$48.89
Lopez, Ana MariaTX
2607 Blue Meadow Drive, Temple, TX, 76502
Held by University Of Mary Hardin Baylor
Accounts-receivable credit balance (MS09) · Reported 2015
$45.00
Lopez, Ana MariaCA
4921 Waterford Way, Antioch, CA, 94531
Held by Putnam Growth & Income-A
Mutual fund shares
$40.35
Lopez, Ana MariaCA
4921 Waterford Way, Antioch, CA, 94531
Held by Putnam Growth & Income-A
Mutual fund shares
$40.35
Lopez, Ana MariaCA
941 San Anselmo Avenue, San Bruno, CA, 94066
Held by Western Union Financial Svcs Inc
Refunds due
$40.00
Lopez, Ana MariaCA
4534 West Palo Alto Avenue, Fresno, CA, 93722
Held by Csaa Insurance Exchange
Premium refunds
$35.55
Lopez, Ana MariaCA
10956 East Adoree Street, Norwalk, CA, 90650
Held by Telscape Communications
Refunds due
$33.84
$30.61
Lopez, Ana MariaTX
7814 Lacy Forest, Live Oak, TX, 78233
Held by Modern Dental Prof San Antonio PC
Customer overpayment (MS05) · Reported 2006
$30.40
Lopez, Ana MariaCA
3911 Junior Pacific Avenue Los Angeles, Los Angeles, CA, 90023
Held by Continental Exchange Solutions Inc
Misc intangible property
$30.00
Lopez, Ana MariaTX
8927 Teodoso, El Paso, TX, 79907
Held by Pns Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$29.37
Lopez, Ana MariaTX
4910 Street Bernanrd Avenue, Laredo, TX, 78041
Held by Laredo Fcu
Savings account (AC02) · Reported 2012
$26.90
Lopez, Ana MariaTX
2711 Morgan Drive Apt 27, San Ramon, CA, 94583
$25.00
Lopez, Ana MariaCA
1120 South Harvard Boulevard Apt 3, Los Angeles, CA, 90006
Held by Southern California Gas Co.
Refunds due
$19.40
Lopez, Ana MariaCA
617 West 17th Street, San Bernardino, CA, 92405
Held by Alticor Inc.
Outstanding official checks
$13.80
Lopez, Ana MariaCA
7657 Sepulveda Boulevard Apt 9, Van Nuys, CA, 91405
Held by Mendez V Stevenson Restaurant Fund
Misc outstanding checks
$12.98
Lopez, Ana MariaCA
2815 Autumn Estates, San Jose, CA, 95135
Held by Citibank N A
Accounts-receivable credit balance
$12.13
Lopez, Ana MariaCA
552 Cobb Road, Lancaster, CA, 93535
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.59
Lopez, Ana MariaCA
81955 Hoover Avenue Apt 12, Indio, CA, 92201
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$10.09
Lopez, Ana MariaCA
PO Box 94589, Pasadena, CA, 91109
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Lopez, Ana MariaCA
2722 Loftyview Drive, Torrance, CA, 90505
Held by Healthcare Partners LLC.
Vendor checks
$10.00
Lopez, Ana MariaCA
1660 Drew Circle Apt 7, Davis, CA, 95618
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Lopez, Ana MariaCA
538 West Main Street, Turlock, CA, 95380
Held by Amway Corp.
Outstanding official checks
$8.87
Lopez, Ana MariaCA
17503 Sherman Way, Van Nuys, CA, 91406
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Lopez, Ana MariaCA
12831 Yorba Avenue Apt 65, Chino, CA, 91710
Held by Southern California Edison Company
Utility deposit
$8.63
Lopez, Ana MariaCA
33110 Jamieson Street #a, Lake Elsinore, CA, 92530
Held by Landsafe Title Of California
Escrow funds
$7.45
Lopez, Ana MariaCA
2815 Autumn Estates, San Jose, CA, 95135
Held by Citibank N A
Accounts-receivable credit balance
$7.30
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