Unclaimed property reported under Lopez, Candice
51 records · $3,184 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 51. Search by name and address to narrow it to yours.
Lopez, CandiceTX
121 West Highfield Street, Hutto, TX, 78634
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$866.00
Lopez, CandiceTX
5031 Village Trail Drive, San Antonio, TX, 78218
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$820.61
Lopez, CandiceTX
1206 East Logan Street, Round Rock, TX, 78664
$325.51
Lopez, CandiceTX
5012 Ennis Street Apt 4, Houston, TX, 77004
$150.00
Lopez, CandiceTX
601 Evans Drive, Euless, TX, 76040
Held by T Mobile USA
Credit check or memo (CK12) · Reported 2015
$124.55
Lopez, CandiceTX
Care Of Avis Rental 7020 Cedar Springs, Dallas, TX, 75235
Held by Dell USA LP
Refund due (MS11) · Reported 2009
$100.00
Lopez, CandiceCA
930 East East Im Court, Rialto, CA, 92376
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$80.00
Lopez, CandiceTX
PO Box 57072, Webster, TX, 77598
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2017
$78.00
Lopez, CandiceTX
614 Elks Drive, San Antonio, TX, 78211
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$70.00
Lopez, CandiceTX
1314 West Ridge Drive, Duncanville, TX, 75116
Held by Carmax Auto Superstores Inc
Vendor check (CK13) · Reported 2011
$57.24
Lopez, CandiceCA
13864 Brynwood Street, Victorville, CA, 92392
Held by State Farm Mutual Automobile Ins
Premium refunds
$54.80
$50.00
Lopez, CandiceTX
Sherry J Lopez #### Cole Avenue Apt ###, Dallas, TX, 75204
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$40.30
Lopez, CandiceCA
2150 South State College Boulevard Apt, Anaheim, CA, 92806
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.37
Lopez, CandiceCA
13864 Brynwood Street, Victorville, CA, 92392
Held by Verizon Communications Inc.
Customer overpayments
$32.14
Lopez, CandiceTX
Unit B, Austin, TX, 78759
$30.47
$30.00
Lopez, CandiceTX
744 Notel Drive, Dallas, TX, 75208
Held by Walmart Inc
Vendor check (CK13) · Reported 2020
$27.70
Lopez, CandiceTX
5103 Crockett Street, Amarillo, TX, 79110
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$27.53
Lopez, CandiceCA
843 10th Avenue Unit C, San Diego, CA, 92101
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.95
Lopez, CandiceCA
2150 South State College Boulevard Apt, Anaheim, CA, 92806
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.22
Lopez, CandiceCA
28392 Lorente, Mission Viejo, CA, 92692
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$17.86
$15.50
Lopez, CandiceCA
25360 Shamel Ash Drive, Grand Terrace, CA, 92313
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Lopez, CandiceCA
918 West Romneya 3, Anaheim, CA, 92801
Held by Walgreen Co. & Subsidiaries
Refunds due
$11.99
Lopez, CandiceCA
843 10th Avenue Unit C, San Diego, CA, 92101
Held by Rite Aid Hdqtrs Corp
Accounts payable
$10.00
Lopez, CandiceCA
918 West Romneya Drive Apt 3, Anaheim, CA, 92801
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
$9.99
Lopez, CandiceCA
13864 Brynwood Street, Victorville, CA, 92392
Held by Tribune Publishing Company
Accounts payable
$7.30
Lopez, CandiceCA
151 Amagro Way, Oxnard, CA, 93033
Held by Webtpa Employer Services LLC
Misc outstanding checks
$6.41
Lopez, CandiceCA
604 North Kidder Avenue, Covina, CA, 91724
Held by Paypal Inc
Misc intangible property
$6.26
Lopez, CandiceCA
6916 Camphor Lane, San Diego, CA, 92139
Held by Wawanesa General Insurance
Premium refunds
$4.00
$3.50
Lopez, CandiceCA
6916 Camphor Lane, San Diego, CA, 92139
Held by Wawanesa General Insurance
Premium refunds
$3.00
$1.51
Lopez, CandiceCA
6753 Abrego Road Apt 16, Goleta, CA, 93117
Held by Fifth Third Bancorp
Checking accounts
$1.47
Lopez, CandiceCA
9489 Crest Drive, Spring Valley, CA, 91977
Held by Wawanesa General Insurance
Premium refunds
$1.00
Lopez, CandiceCA
26482 Evergreen Road, San Juan Capistrano, CA, 92675
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$0.95
Lopez, CandiceCA
11355 East Tokay Colony Road, Lodi, CA, 95240
Held by Capital One NA
Customer overpayments
$0.93
Lopez, CandiceCA
500 East Pleasant Street Apt 3, Long Beach, CA, 90805
Held by Green Dot Bank
Refunds due
$0.86
Lopez, CandiceCA
38729 10th Street East Apt 15, Palmdale, CA, 93550
Held by The Bancorp Bank
Misc intangible property
$0.50
Lopez, CandiceCA
9489 Crest Drive, Spring Valley, CA, 91977
Held by Wawanesa General Insurance
Premium refunds
$0.47
Lopez, CandiceCA
11355 East Tokay Colony Road, Lodi, CA, 95240
Held by Capital One NA
Customer overpayments
$0.38
Lopez, CandiceCA
3240 West Arbor Drive, Fresno, CA, 93711
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$0.34
Lopez, CandiceCA
936 North 7th Street, Colton, CA, 92324
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.19
Lopez, CandiceCA
3531 North Figueroa Street, Los Angeles, CA, 90065
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Lopez, CandiceCA
PO Box 61304, Los Angeles, CA, 90061
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Lopez, CandiceCA
1839 Edgemont Street, San Diego, CA, 92102
Held by T-Mobile USA
Credit checks or memos
$0.12
Lopez, CandiceCA
843 10th Avenue Unit C, San Diego, CA, 92101
Held by Citibank N A
Accounts-receivable credit balance
$0.08
Lopez, CandiceCA
36215 Avenue 17 1/2, Madera, CA, 93636
Held by Citibank NA
Accounts-receivable credit balance
$0.05
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