Unclaimed property reported under Lopez, Beverly
68 records · $4,362 reported · filed in 3 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 68. Search by name and address to narrow it to yours.
Lopez, BeverlyCA
12814 Victory Boulevard Apt 136, North Hollywood, CA, 91606
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$663.82
Lopez, BeverlyTX
3952 Gentle Meadows, New Braunfels, TX, 78130
$513.46
$406.62
Lopez, BeverlyCA
2180 Barrish Road, Napa, CA, 94559
Held by Access Dental Services
Accounts-receivable credit balance
$358.61
Lopez, BeverlyCA
910 East 64th Street, Inglewood, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash
$284.40
$270.50
Lopez, BeverlyCA
Hc 4 Box 44041, Alturas, CA, 96101
Held by State Farm General Insurance Company
Insurance premiums
$194.92
Lopez, BeverlyTX
1100 La Palma Drive, Palmview, TX, 78572
$157.38
Lopez, BeverlyTX
1100 La Palma Drive, Mission, TX, 78572
Held by Service Payment Plan
Refund due (MS11) · Reported 2022
$149.90
$116.45
Lopez, BeverlyCA
13428 Benfield Avenue, Norwalk, CA, 90650
Held by Ross Stores Inc
Wages, payroll, salaries
$110.64
Lopez, BeverlyCA
1552 Roberta Drive, San Mateo, CA, 94403
Held by Comcast Cable Communications LLC
Refunds due
$103.57
$87.32
Lopez, BeverlyTX
11423 Fowler Road, Atascosa, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$80.95
Lopez, BeverlyTX
1709 Southwood Road, Canutillo, TX, 79835
Held by Lendup Loans LLC
Refund due (MS11) · Reported 2021
$76.42
Lopez, BeverlyTX
7100 Skyline Drive, Princeton, TX, 75407
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$57.00
$50.38
Lopez, BeverlyTX
7100 Skyline Drive, Princeton, TX, 75407
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Lopez, BeverlyTX
15411 North Brentwood Street Trlr 5, Channelview, TX, 77530
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$49.60
Lopez, BeverlyCA
9874 6th Street, Delhi, CA, 95315
Held by Calif State Automobile Asssoc
Misc outstanding checks
$45.00
$38.08
Lopez, BeverlyTX
11423 Fowler Road, Atascosa, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$34.53
Lopez, BeverlyCA
1849 East South Peck Road, Monrovia, CA, 91016
Held by Glendale Federal Savings & Loan Association
Savings accounts/Credit union shrs
$28.58
$28.58
Lopez, BeverlyCA
1518 Lavern East Way, Concord, CA, 94521
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$28.00
Lopez, BeverlyCA
3104 Ida Drive, Concord, CA, 94519
Held by Calif State Automobile Asssoc
Misc outstanding checks
$28.00
Lopez, BeverlyTX
2302 Stoney Trail Circle, San Antonio, TX, 78231
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023
$25.01
Lopez, BeverlyTX
No address on file
Held by Shoebacca Ltd
Payment for goods or services (MS04) · Reported 2020
$25.00
Lopez, BeverlyCA
4511 West 29th Street, Los Angeles, CA, 90016
Held by Avon Products Inc.
Accounts payable
$25.00
Lopez, BeverlyCA
5090 Peacock Lane, Riverside, CA, 92505
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Lopez, BeverlyCA
4511 West 29th Street, Los Angeles, CA, 90016
Held by Avon Company The
Accounts payable
$23.02
Lopez, BeverlyCA
27741 Corte Del Sol, Moreno Valley, CA, 92555
Held by Catalog Resources Inc.
Refunds due
$18.85
Lopez, BeverlyCA
1008 Riesling Drive, Modesto, CA, 95351
Held by First American Title Company
Escrow accounts
$18.00
$15.40
Lopez, BeverlyCA
125 Coronado Avenue Apt 209, Daly City, CA, 94015
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$15.14
Lopez, BeverlyCA
130 Descanso Drive Apt 398, San Jose, CA, 95134
Held by Purpose Financial Inc.
Refunds due
$15.00
Lopez, BeverlyCA
5090 Peacock Lane, Riverside, CA, 92505
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Lopez, BeverlyCA
1301 Morning View Drive, Escondido, CA, 92026
Held by Glassell V Tiberius Antro Restaurants Inc
Misc outstanding checks
$13.90
$13.68
Lopez, BeverlyCA
4511 West 29th Street, Los Angeles, CA, 90016
Held by Avon Company The
Accounts payable
$12.89
Lopez, BeverlyCA
878 Hillview Circle, Simi Valley, CA, 93065
Held by Best Buy Co Inc & Subs
Refunds due
$10.00
Lopez, BeverlyCA
581 Flounce Street A, Imperial Beach, CA, 91932
Held by The Pep Boys
Misc outstanding checks
$10.00
Lopez, BeverlyCA
3763 Walnut Avenue, Long Beach, CA, 90807
Held by Orchard Brands Corporation
Credit checks or memos
$9.97
Lopez, BeverlyCA
3902 Glenbrook Avenue Apt 3, Bakersfield, CA, 93306
Held by US Bank NA
Checking accounts
$7.33
Lopez, BeverlyCA
9102 Cedargrove Avenue, Whittier, CA, 90605
Held by Republic Services Inc
Accounts-receivable credit balance
$7.27
Lopez, BeverlyCA
9210 Kenwood Drive K, Spring Valley, CA, 91977
Held by Arrowood Indemnity
Premium refunds
$5.20
$5.00
Lopez, BeverlyCA
12883 San Fernando Road Apt 5, Sylmar, CA, 91342
Held by Bristol West Holdings Inc
Premium refunds
$5.00
Lopez, BeverlyCA
13315 Pierce Street, Pacoima, CA, 91331
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.89
$4.81
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