Unclaimed property reported under Lopez, Azucena
76 records · $4,702 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 76. Search by name and address to narrow it to yours.
Lopez, AzucenaTX
2733 Gold Avenue, El Paso, TX, 79930
Held by Wells Fargo Bank NA
Refund due (MS11) · Reported 2020
$1,026.00
Lopez, AzucenaCA
32204 Paseo Carolina, San Juan Capo, CA, 92675
Held by Bank Of America - North Carolina
Refunds due
$564.55
Lopez, AzucenaTX
No address on file
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2020
$443.53
Lopez, AzucenaTX
### Dominion Park ### Apt ###, Houston, TX, 77090
$358.15
Lopez, AzucenaCA
1131 Toschi Drive, Madera, CA, 93637
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$319.34
Lopez, AzucenaCA
1701 Kilbourn Street, Los Angeles, CA, 90065
Held by California Fair Plan Association
Insurance premiums
$178.11
Lopez, AzucenaCA
624 Douglas Avenue, Oakland, CA, 94603
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$155.54
$130.96
Lopez, AzucenaCA
2040 South Nautical Apt#1, Anahiem, CA, 92802
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$123.58
Lopez, AzucenaTX
1209 Wagner Lane, El Paso, TX, 79903
Held by One Source Fcu
Checking account (AC01) · Reported 2018
$104.08
Lopez, AzucenaCA
2503 Edison Avenue #7, Sacramento, CA, 95821
Held by Transamerica Life Insurance Company
Annuities
$100.49
Lopez, AzucenaCA
3299 Column Court, San Jose, CA, 95111
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$100.00
Lopez, AzucenaTX
8801 Glencrest Street, Houston, TX, 77061
Held by Texas Childrens Physician Group
Refund due (MS11) · Reported 2024
$85.44
Lopez, AzucenaCA
803 Prevost Street, San Jose, CA, 95125
Held by El Torito Restaurants
Wages, payroll, salaries
$62.86
Lopez, AzucenaCA
2040 South Nautical Apt#1, Anahiem, CA, 92802
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$58.67
Lopez, AzucenaCA
617 East Evelin Avenue 54, Sunnyvale, CA, 94086
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$58.13
Lopez, AzucenaCA
2414 Dobern Avenue, San Jose, CA, 95116
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$54.00
Lopez, AzucenaTX
4601 Quail Hollow, Baytown, TX, 77521
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2016
$50.00
Lopez, AzucenaTX
3209 Cortez Court West, Irving, TX, 75062
Held by Alticor Inc
Payment for goods or services (MS04) · Reported 2024
$47.52
Lopez, AzucenaTX
3222 Pine Run Drive, Spring, TX, 77388
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$47.41
$45.00
Lopez, AzucenaTX
7519 Avenue F, Houston, TX, 77012
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$42.18
Lopez, AzucenaCA
3632 Lanfranco Street, Los Angeles, CA, 90063
Held by Kmart Corporation
Misc outstanding checks
$41.75
Lopez, AzucenaCA
37593 Newcastle Road, Murrieta, CA, 92563
Held by Wm Corporate Services Inc
Accounts payable
$40.75
Lopez, AzucenaCA
812 Via Felicidad, Vista, CA, 92084
Held by Mhn Services LLC
Individual policy benefit/Clm
$40.00
Lopez, AzucenaTX
435 Jazmin Avenue, Roma, TX, 78584
Held by Carnival Cruise Lines Inc
Refund due (MS11) · Reported 2019
$39.31
Lopez, AzucenaTX
4042 Omeara Drive, Houston, TX, 77025
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$35.85
Lopez, AzucenaCA
2342 North Main Street Apt H, Salinas, CA, 93906
Held by Pacific Gas & Electric Company
Refunds or rebates
$35.79
$33.74
Lopez, AzucenaTX
7519 Avenue F, Houston, TX, 77012
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$32.29
Lopez, AzucenaCA
1008 East Deodar Street Apt A, Ontario, CA, 91764
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$30.00
Lopez, AzucenaTX
2410 West Walnut Street, Garland, TX, 75042
Held by Walmart Inc
Refund due (MS11) · Reported 2020
$30.00
Lopez, AzucenaCA
4122 Grand View Boulevard Apt 2, Los Angeles, CA, 90066
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Lopez, AzucenaCA
1813 Chablis Way, Gonzales, CA, 93926
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Lopez, AzucenaCA
5184 La Pamela Way, Sacramento, CA, 95823
Held by Nature'S Sunshine Products Inc.
Commissions
$15.29
Lopez, AzucenaCA
3712 Lanfranco Street, Los Angeles, CA, 90063
Held by Bank Of America - California
Savings accounts
$14.45
Lopez, AzucenaCA
13037 Imperial Highway, Whittier, CA, 90605
Held by Department Of Health Care Services
Refunds or rebates
$13.00
$11.23
Lopez, AzucenaCA
13778 Ochre Lane, Victorville, CA, 92394
Held by Farmers New World Life
Other amounts due under policy
$11.15
Lopez, AzucenaCA
8834 Garvey Avenue Trlr 6, Rosemead, CA, 91770
Held by T-Mobile USA
Accounts-receivable credit balance
$10.61
$10.00
Lopez, AzucenaCA
13608 Pomerado Road Apt 10, Poway, CA, 92064
Held by Copley Press Inc DBA Sd Union Tribune
Refunds due
$8.00
Lopez, AzucenaCA
13778 Ochre Lane, Victorville, CA, 92394
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.00
Lopez, AzucenaCA
13778 Ochre Lane, Victorville, CA, 92394
Held by Farmers New World Life
Other amounts due under policy
$5.15
Lopez, AzucenaCA
5661 West 6th Street, Los Angeles, CA, 90036
Held by Barclays Bank Delaware
Customer overpayments
$4.45
Lopez, AzucenaCA
37593 Newcastle Road, Murrieta, CA, 92563
Held by Provident Funding Associates LP
Misc outstanding checks
$3.43
Lopez, AzucenaCA
Unknown, Los Angeles, CA, 90044
Held by Google Payment Corporation
Unredeemed gift certificate
$3.01
Lopez, AzucenaCA
709 Rusconi Drive, Soledad, CA, 93960
Held by Quest Diagnostics Incorporated
Customer overpayments
$2.65
Lopez, AzucenaCA
2770 Rhoades Road, San Diego, CA, 92139
Held by Higher One Custody - Fdic
Misc outstanding checks
$2.50
$2.25
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