Unclaimed property reported under Lopez, Anahi
51 records · $2,566 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 51. Search by name and address to narrow it to yours.
Lopez, AnahiTX
4808 Capulin Lane, Amarillo, TX, 79110
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$359.79
Lopez, AnahiTX
2403 North 10th Street Suite B, McAllen, TX, 78501
$172.25
Lopez, AnahiCA
1117 South Westlake Avenue 310, Los Angeles, CA, 90006
Held by Continental Exchange Solutions Inc
Misc intangible property
$165.01
Lopez, AnahiTX
#### Cabelas Drive Apt ####, Buda, TX, 78610
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$145.00
Lopez, AnahiTX
6910 Carver Avenue B, Austin, TX, 78752
Held by Comerica Bank And Its Affiliates
Savings account (AC02) · Reported 2017
$143.05
Lopez, AnahiCA
26141 Daniel Street, Highland, CA, 92346
Held by Infinity Insurance Company
Premium refunds
$142.70
Lopez, AnahiCA
7765 Dudley Street #23, Pomona, CA, 91766
Held by Employers Outsourcing
Wages, payroll, salaries
$141.23
$122.64
Lopez, AnahiTX
3307 Crestview No 128, Dallas, TX, 75235
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2012
$100.00
Lopez, AnahiTX
227 Hazel Street, San Antonio, TX, 78207
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Lopez, AnahiCA
Apt 101 1925 10th Avenue, Oakland, CA, 94606
Held by Target Corporation
Wages, payroll, salaries
$98.00
Lopez, AnahiCA
4627 1 2 Strang Avenue, Los Angeles, CA, 90022
Held by Mondragon V World Variety Produce I
Misc outstanding checks
$81.48
$75.00
$71.30
Lopez, AnahiTX
#### Farm To Market Road ####, Brenham, TX, 77833
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$70.00
Lopez, AnahiTX
5941 Sinclair, El Paso, TX, 79924
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$61.68
$61.39
Lopez, AnahiTX
1480 Cedar Oak Drive Apt 465, El Paso, TX, 79936
$42.75
$42.07
Lopez, AnahiTX
205 South Concepcion Street 2, El Paso, TX, 79905
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2015
$38.03
Lopez, AnahiTX
PO Box 1469, Eagle Pass, TX, 78852
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$35.00
Lopez, AnahiCA
2877 Pinta Court, Perris, CA, 92571
Held by World Of Jeans & Tops Inc.
Wages, payroll, salaries
$31.90
$31.47
Lopez, AnahiCA
224 6th Street, McFarland, CA, 93250
Held by Google Payment Corporation
Misc intangible property
$31.00
Lopez, AnahiTX
1350 Witte Road Apt 2405, Houston, TX, 77055
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2022
$30.00
Lopez, AnahiCA
1409 Castaic Avenue, Bakersfield, CA, 93308
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$25.83
Lopez, AnahiCA
26502 Paseo San Gabriel, San Juan Capistrano, CA, 92675
Held by Hamid V Nike Retail Servises Inc Et
Wages, payroll, salaries
$24.71
Lopez, AnahiCA
Apt 101 1925 10th Avenue, Oakland, CA, 94606
Held by Target Corporation
Wages, payroll, salaries
$19.08
Lopez, AnahiCA
53551 Harrison Street Apt 199, Coachella, CA, 92236
Held by Tennille V Western Union Qsf
Refunds due
$12.20
Lopez, AnahiCA
1176 Rosemarie Lane Apt 4, Stockton, CA, 95207
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Lopez, AnahiCA
196 Alaska Street, Turlock, CA, 95380
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Lopez, AnahiCA
10911 South Burl Avenue # 17, Inglewood, CA, 90304
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$9.68
Lopez, AnahiCA
351 East Euclid Avenue, Shafter, CA, 93263
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$9.13
Lopez, AnahiCA
842 South Washington Street, Lodi, CA, 95240
Held by Kaiser Foundation Health Plan
Accounts payable
$8.00
Lopez, AnahiCA
Unknown, Los Angeles, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$7.01
Lopez, AnahiCA
16504 Rosemary Drive, Fontana, CA, 92335
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.00
Lopez, AnahiCA
9419 Valley Ford Road, Petaluma, CA, 94952
Held by Nature'S Sunshine Products Inc.
Accounts-receivable credit balance
$5.90
$5.00
Lopez, AnahiCA
842 South Washington Street, Lodi, CA, 95240
Held by Christman V Apple Paga Qsf
Wages, payroll, salaries
$3.76
Lopez, AnahiCA
Unknown, Anaheim, CA, 92804
Held by Google Payment Corporation
Unredeemed gift certificate
$3.02
$2.42
Lopez, AnahiCA
26502 Paseo San Gabriel, San Juan Capistrano, CA, 92675
Held by Customers Bank
Cashier's checks
$2.26
Lopez, AnahiCA
6300 Summerfield Drive Apt L, Bakersfield, CA, 93313
Held by US Bank NA
Checking accounts
$1.89
Lopez, AnahiCA
8959 Alexander Avenue, South Gate, CA, 90280
Held by Synchrony Bank
Accounts-receivable credit balance
$1.86
Lopez, AnahiCA
1108 White Lane, Bakersfield, CA, 93307
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.68
$1.19
Lopez, AnahiCA
1912 Avenida De La Cruz, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$0.32
Lopez, AnahiCA
San Diego, CA, 92101
Held by Meta Payments Inc Fka Facebook Payments
Accounts-receivable credit balance
$0.20
Lopez, AnahiCA
Unknown, Los Angeles, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$0.11
Lopez, AnahiCA
Unknown, Capitola, CA, 95062
Held by Google Payment Corporation
Unredeemed gift certificate
$0.07
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