Unclaimed property reported under Lopez, Angelica M
99 records · $5,960 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 99. Search by name and address to narrow it to yours.
Lopez, Angelica MTX
14019 Prosperity Ridge Drive, Houston, TX, 77004
Held by Ceridian Corp
Accounts payable (MS08) · Reported 2013
$1,212.91
Lopez, Angelica MTX
1301 Perennial Drive, San Antonio, TX, 78232
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2007
$400.00
Lopez, Angelica MCA
1209 1/2 East 80th Street, Los Angeles, CA, 90001
Held by Bank Of America - California NA (318)
Savings accounts
$375.00
Lopez, Angelica MCA
1209 1/2 East 80th Street, Los Angeles, CA, 90001
Held by Bank Of America - California NA (318)
Savings accounts
$375.00
Lopez, Angelica MTX
2501 Westridge #53, Houston, TX, 77054
Held by Houston Community College System
Refund due (MS11) · Reported 2004
$300.00
Lopez, Angelica MCA
427 South Peach Avenue, Fresno, CA, 93727
Held by Community Foundation Medical Group
Refunds due
$290.30
$258.16
Lopez, Angelica MCA
15593 7th Street, Victorville, CA, 92395
Held by California Fair Plan Association
Premium refunds
$233.87
Lopez, Angelica MCA
4922 Florence Avenue Ap225, Bell, CA, 90201
Held by Moneygram Payment Systems Inc
Misc intangible property
$190.00
Lopez, Angelica MCA
5718 36th Street, Rubidoux, CA, 92509
Held by Citibank NA
Accounts-receivable credit balance
$183.27
Lopez, Angelica MCA
4955 Via Lapiz, San Diego, CA, 92122
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$172.11
Lopez, Angelica M.CA
628 1/2 San Ysidro Boulevard Apt 614, San Ysidro, CA, 92173
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$150.00
Lopez, Angelica MCA
1078 Julian Street A, Turlock, CA, 95380
Held by Wells Fargo Bank National Assocation
Misc intangible property
$146.62
Lopez, Angelica MTX
2501 Westridges #53, Houston, TX, 77054
Held by Houston Community College System
Refund due (MS11) · Reported 2004
$111.69
Lopez, Angelica MCA
5873 Diltz Lane, Murphys, CA, 95247
Held by Infinity Insurance Company
Premium refunds
$108.90
Lopez, Angelica MTX
2602 Dove Avenue, Mission, TX, 78574
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2014
$91.70
Lopez, Angelica MCA
2418 Santa Ana Street, Huntington Park, CA, 90255
Held by California Physician'S Service DBA Blue
Insurance claim checks
$85.39
Lopez, Angelica MCA
741 West Channel Islands Boulevard Apt, Oxnard, CA, 93033
Held by Aguilar And Olga Iturbide V Santa Rosa Berry Farms LLC Fund
Misc outstanding checks
$85.39
Lopez, Angelica MCA
10970 South Figueroa Street Apt 7, Los Angeles, CA, 90061
Held by At&t Services Inc.
Refunds due
$80.69
Lopez, Angelica MCA
13855 Oxnard Street Apt 22, Van Nuys, CA, 91401
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$80.39
Lopez, Angelica MCA
2418 Santa Ana Street, Huntington Park, CA, 90255
Held by California Physician'S Service DBA Blue
Insurance claim checks
$77.28
Lopez, Angelica MCA
2293 John Still Drive, Sacramento, CA, 95832
Held by Golden 1 Credit Union
Savings accounts
$63.78
Lopez, Angelica MCA
14024 Huntervale Drive, Corona, CA, 92880
Held by Citibank N A
Accounts-receivable credit balance
$62.33
Lopez, Angelica MTX
#### Redford Road # ###b, Houston, TX, 77034
Held by Bayshore Med Ctr
Accounts-receivable credit balance (MS09) · Reported 2004
$50.00
Lopez, Angelica MTX
208 East Rachel Street, Beeville, TX, 78102
Held by State Of Kansas
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$48.00
Lopez, Angelica MCA
25535 Conley Downs Drive, Castro Valley, CA, 94552
Held by Little Caesar Enterprises Inc
Wages, payroll, salaries
$45.48
Lopez, Angelica MCA
1055 North Vignes Street, Los Angeles, CA, 90012
Held by Best V The Gap
Misc outstanding checks
$43.07
Lopez, Angelica MCA
4955 Via Lapiz, San Diego, CA, 92122
Held by Td Ameritrade Clearing Inc.
Credit balances
$36.39
Lopez, Angelica MCA
4731 East Michigan Avenue, Fresno, CA, 93703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.19
Lopez, Angelica MCA
3147 Altadena Avenue, San Diego, CA, 92105
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$32.61
Lopez, Angelica MTX
Box 6005, Alamo, TX, 78516
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2016
$32.14
Lopez, Angelica MTX
642 Oak Ridge Lane, Irving, TX, 75061
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2016
$31.09
Lopez, Angelica MCA
11 Blake Lane, Scotts Valley, CA, 95066
Held by O'Reilly Auto Enterprises LLC
Vendor checks
$30.00
Lopez, Angelica MCA
14641 West C Street, Kerman, CA, 93630
Held by Continental Exchange Solutions Inc
Misc intangible property
$27.00
$25.00
Lopez, Angelica MCA
1209 1/2 East 80th Street, Los Angeles, CA, 90001
Held by Bank Of America - California NA (318)
Savings accounts
$25.00
Lopez, Angelica MCA
1055 North Vignes Street, Los Angeles, CA, 92113
Held by Alvarado V Old Navy LLC
Misc outstanding checks
$22.65
Lopez, Angelica MCA
18106 Iowa Avenue, Lemoore, CA, 93245
Held by El Pollo Loco Inc
Wages, payroll, salaries
$22.64
Lopez, Angelica MCA
126 Alder Avenue, Bloomington, CA, 92316
Held by Southern California Gas Co.
Aggregate utilities
$21.03
$20.55
Lopez, Angelica MCA
236 South Bonnie Brae Street 304, Los Angeles, CA, 90057
Held by H & R Block Tax Services
Accounts payable
$20.00
Lopez, Angelica MCA
696 Bartlett Avenue Apt 17, Hayward, CA, 94541
Held by Hsbc Finance Corporation
Unidentified remittances
$20.00
$18.84
Lopez, Angelica MCA
5737 Lexington Avenue # 102, Los Angeles, CA, 90038
Held by Herbalife International Of America Inc
Commissions
$18.09
Lopez, Angelica MCA
1503 Hale Avenue, Corcoran, CA, 93212
Held by Synchrony Bank
Accounts-receivable credit balance
$16.50
Lopez, Angelica MCA
720 North Mount Vernon Avenue, Colton, CA, 92324
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Lopez, Angelica MCA
7011 El Dorado Drive Apt D, Buena Park, CA, 90620
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.73
Lopez, Angelica MCA
1412 South Knott Avenue Unit G4, Anaheim, CA, 92804
Held by American Honda Finance Corporation
Misc outstanding checks
$11.41
Lopez, Angelica MCA
6962 Delaware River Drive, Eastvale, CA, 91752
Held by Elevance Health Inc
Group policy benefit/Clm payments
$11.09
Lopez, Angelica MCA
1153 Angela Court, Lancaster, CA, 93535
Held by Loancare LLC
Outstanding official checks
$10.00
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