Unclaimed property reported under Lopez, Ann
64 records · $5,270 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 64. Search by name and address to narrow it to yours.
Lopez, AnnCA
Cr80 Walnut Grove Avenue, San Jose, CA, 95128
Held by Bank Of America Nt&sa Branch:0575-Valley Fair Branch
Checking accounts, demand deposit
$613.63
$504.20
Lopez, AnnCA
740 No La Brea 1st Floor C/o Ron Deblasio, Los Angeles, CA, 90038
Held by Wb Studio Enterprises Inc.
Production payments
$349.75
Lopez, AnnCA
2073 McLaughlin Avenue # 307, San Jose, CA, 95122
Held by Delta Dental Of California
Insurance claim checks
$332.60
Lopez, AnnTX
#### Fondren Road Apt ###, Houston, TX, 77074
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2013
$250.00
Lopez, AnnTX
00000
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$226.90
Lopez, AnnCA
740 No La Brea 1st Floor C/o Ron Deblasio, Los Angeles, CA, 90038
Held by Wb Studio Enterprises Inc.
Production payments
$212.75
Lopez, AnnCA
4727 Ardmore Avenue 4727 Ardmore Avenue, Olivehurst, CA, 95961
Held by Wheeler Oldsmobile Cadillac
Misc outstanding checks
$208.75
Lopez, AnnCA
1003 East Henry Avenue #e, Santa Maria, CA, 93455
Held by Santa Maria Development Partners LLC
Refunds due
$196.93
Lopez, AnnTX
324 Dale Street, Houston, TX, 77060
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$191.99
Lopez, AnnTX
1013 Dona Drive, Corpus Christi, TX, 78407
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019
$190.00
$166.93
$161.00
Lopez, AnnTX
629 Redford Lane, Fort Worth, TX, 76108
Held by Trustee Of Emp Secured Retirement
Pension or profit-sharing funds (MS14) · Reported 1986
$141.00
Lopez, AnnTX
#### Ranchester ###, Houston, TX, 77036
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1989
$78.51
Lopez, AnnTX
204 Kittywake Circle Lot 78, Dallas, TX, 75211
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$75.55
$71.32
Lopez, AnnCA
2073 McLauglin Avenue # 307, San Jose, CA, 95122
Held by Delta Dental Of California
Insurance claim checks
$67.40
Lopez, AnnTX
20423 Ed Acklin Road, Manor, TX, 78653
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$64.93
Lopez, AnnCA
18810 Cordata Street, Fountain Valley, CA, 92708
Held by Delta Dental Of California
Group policy benefit/Clm payments
$63.20
Lopez, AnnTX
1301 8th Street 6, Bay City, TX, 77414
Held by Hibbett Retail Inc
Refund due (MS11) · Reported 2024
$62.83
Lopez, AnnCA
15015 Copper Street, Mission Hills, 91345
Held by Kinecta Federal Credit Union
Savings accounts/Credit union shrs
$61.94
Lopez, AnnTX
3201 B Mac Arthur, Lago Vista, TX, 78645
Held by Morgan Stanley Gra
Dividend (SC01) · Reported 2021
$61.92
Lopez, AnnTX
3108 Sugar Street, Bedford, TX, 76021
Held by Capital One
Accounts payable (MS08) · Reported 2021
$60.17
Lopez, AnnCA
11335 Monarch Court, Auburn, CA, 95602
Held by Waste Management Inc.
Customer overpayments
$59.00
Lopez, AnnCA
8580 New Salem Street #39, San Diego, CA, 92126
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$51.40
$50.00
Lopez, AnnTX
308 Southwest 19th Street, San Antonio, TX, 78207
Held by Modern Dental Prof San Antonio
Accounts-receivable credit balance (MS09) · Reported 2022
$48.00
Lopez, AnnCA
3814 Carlos Court, Chino, CA, 91710
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$48.00
Lopez, AnnTX
#### Timberline Drive Apt ###, Grapevine, TX, 76051
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$46.24
Lopez, AnnTX
204 Kittywake Circle Lot 78, Dallas, TX, 75211
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$44.67
Lopez, AnnTX
90 Uvalde Road Apt 1416, Houston, TX, 77015
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$40.13
Lopez, AnnTX
1301 8th Street 6, Bay City, TX, 77414
Held by Hibbett Retail Inc
Refund due (MS11) · Reported 2024
$40.12
Lopez, AnnTX
#### Chambers Road Apt ###, San Antonio, TX, 7822
Held by Mdl No 2036 - Checking Account Overdraft
Miscellaneous outstanding check (MS16) · Reported 2018
$39.41
Lopez, AnnTX
5 PO Box 161, Lyford, TX, 78569
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$34.00
Lopez, AnnTX
#### Chambers Road Apt ###, San Antonio, TX, 7822
Held by Mdl No 2036 - Checking Account Overdraft
Miscellaneous outstanding check (MS16) · Reported 2018
$33.04
$32.46
Lopez, AnnTX
00000
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$31.57
Lopez, AnnTX
211 Northaven Street, San Antonio, TX, 78229
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Lopez, AnnTX
9012 Quick Stream Drive, Austin, TX, 78724
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$29.18
Lopez, AnnTX
308 Southwest 19th Street, San Antonio, TX, 78207
Held by Directv
Refund due (MS11) · Reported 2010
$28.45
Lopez, AnnCA
3636 Esperanza Drive, Chino, CA, 91710
Held by Southern California Gas Company
Refunds or rebates
$23.55
Lopez, AnnCA
15449 Tobarra Road, Fontana, CA, 92337
Held by Csg Systems International Inc
Refunds or rebates
$21.88
Lopez, AnnCA
21731 Ventura Boulevard Suite 300, Woodland Hills, CA, 91364
Held by Phh Mortgage Corporation
Misc outstanding checks
$20.00
Lopez, AnnCA
4317 Ponca Avenue, Toluca Lake, CA, 91602
Held by Wm Corporate Services Inc
Customer overpayments
$15.16
Lopez, AnnCA
Unknown, Chula Vista, CA, 91950
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Lopez, AnnCA
821 Lori Avenue, Sunnyvale, CA, 94086
Held by San Francisco Chronicle
Accounts-receivable credit balance
$9.99
Lopez, AnnCA
119 Everest Street, Oxnard, CA, 93030
Held by Dignity Health Medical Foundation
Refunds due
$9.89
Lopez, AnnCA
3655 North Pleasant Avenue, Fresno, CA, 93705
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$9.61
$9.50
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