Unclaimed property reported under Lopez, Aurelia
90 records · $9,220 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 90. Search by name and address to narrow it to yours.
Lopez, AureliaCA
12035 Dolan Avenue, Downey, CA, 90242
Held by A Better Service Realty
Escrow check/Deposit/Disputed
$2,350.00
Lopez, AureliaCA
249 1 2 Lockwood Avenue, Mc Farland, CA, 93250
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$1,620.30
$782.44
Lopez, AureliaTX
3479 Stanwick Street, Houston, TX, 77087
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2006
$474.86
$352.70
Lopez, AureliaCA
33 South 26th Street, San Jose, CA, 95116
Held by Bank Of The West
Savings accounts/Credit union shrs
$331.85
Lopez, AureliaCA
4115 Michigan, Los Angeles, CA, 90001
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$216.00
Lopez, AureliaTX
1202 North Franklin, Marshall, TX, 75670
Held by Harrison County Hosp Assoc
Miscellaneous intangible property (MS17) · Reported 2010
$200.00
$195.00
Lopez, AureliaTX
608 Travis Court, Arlington, TX, 76014
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$176.00
Lopez, AureliaCA
123 East Maple Street Apt G, Glendale, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$153.81
Lopez, AureliaCA
7887 Dundee Avenue, Highland, CA, 92346
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$139.00
Lopez, AureliaCA
4224 Camino De La Plaza Apt:24, San Ysidro, CA, 92173
Held by Paypal Inc
Misc intangible property
$134.18
$126.39
Lopez, AureliaTX
8500 Hairn, Houston, TX, 77014
Held by Torchmark Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$122.80
Lopez, AureliaTX
#### Hasbrook #####, Houston, TX, 77087
Held by Houston Community College System
Refund due (MS11) · Reported 2006
$108.85
Lopez, AureliaTX
1226 Amarillo Street, Abilene, TX, 79602
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2020
$104.03
Lopez, AureliaCA
123 East Maple Street Apt G, Glendale, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$103.99
Lopez, AureliaCA
8445 Cristian Avenue, Dos Palos, CA, 93620
Held by Western Union Financial Services Inc
Misc intangible property
$100.00
Lopez, AureliaCA
533 West Broadway Apt 101, Anaheim, CA, 92805
Held by Wilshire Commercial Capital
Customer overpayments
$100.00
Lopez, AureliaTX
6150 Jc Long, Bryan, TX, 77807
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2023
$98.72
$89.70
$81.00
Lopez, AureliaTX
5793 Mills Road 42, Denton, TX, 76208
Held by United Healthcare Svcs Inc
Refund due (MS11) · Reported 2023
$75.41
Lopez, AureliaTX
1422 Carol Avenue, Lancaster, TX, 75134
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$73.98
Lopez, AureliaCA
123 East Maple Street Apt G, Glendale, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$69.25
Lopez, AureliaCA
1905 Rouse Court, Modesto, CA, 95351
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
$59.00
Lopez, AureliaTX
4616 McEwen, Houston, TX, 77009
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2014
$52.75
$50.00
Lopez, AureliaTX
No address on file
Held by Texas Disposal Systems
Accounts-receivable credit balance (MS09) · Reported 2024
$44.40
Lopez, AureliaCA
1000 Valeterace, Vista, CA, 92084
Held by Quest Diagnostics Incorporated
Customer overpayments
$38.25
Lopez, AureliaCA
12 Marimar Street, Thousand Oaks, CA, 91360
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Lopez, AureliaCA
123 East Maple Street Apt G, Glendale, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.64
Lopez, AureliaCA
123 East Maple Street Apt G, Glendale, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.64
Lopez, AureliaCA
223 North Breed Street, Los Angeles, CA, 90033
Held by Southern California Edison Company
Utility deposit
$32.20
Lopez, AureliaTX
8907 Belle Glen Drive, Houston, TX, 77099
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$32.04
Lopez, AureliaTX
118 Jennie Marie Circle, Ferris, TX, 75125
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2014
$30.00
Lopez, AureliaTX
1202 North Franklin Street, Marshall, TX, 75670
Held by US Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$26.08
Lopez, AureliaCA
1100 West Temple Street, Los Angeles, CA, 90012
Held by Alliance United Ins. Svcs LLC
Premium refunds
$23.14
$22.47
$20.66
$18.88
Lopez, AureliaCA
1008 Ost, Sanger, CA, 93657
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.60
Lopez, AureliaCA
35 Betty Street, Ukiah, CA, 95482
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$14.50
Lopez, AureliaCA
203 East Maple Street Apt F, Glendale, CA, 91205
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.93
Lopez, AureliaCA
821 West Wilson Street, Pomona, CA, 91767
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$13.76
Lopez, AureliaCA
35 Betty Street, Ukiah, CA, 95482
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.04
Lopez, AureliaCA
781 Clayton Street, Richmond, CA, 94801
Held by Ds Services Of America Inc.
Accounts payable
$12.00
Lopez, AureliaCA
3703 Rhodes Lane, Baldwin Park, CA, 91706
Held by Southern California Edison Company
Utility deposit
$10.10
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