Unclaimed property reported under Lopez, Carmen M
79 records · $3,692 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 79. Search by name and address to narrow it to yours.
$1,067.03
Lopez, Carmen MTX
No address on file
$748.95
$222.09
Lopez, Carmen MCA
830 West 6th Street, Pomona, CA, 91766
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$164.74
$154.94
Lopez, Carmen MCA
Carmen M Lopez 1135 West Creston, Santa Maria, CA, 93454
Held by Infinity Insurance Company
Insurance premiums
$154.49
$146.25
Lopez, Carmen MTX
918 Becker 22, Channelview, TX, 77530
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$120.00
Lopez, Carmen MTX
215 Mescalera Street, Crystal City, TX, 78839
Held by Southwest Svc Lic
Insurance premium refund (IN05) · Reported 2004
$113.00
Lopez, Carmen MCA
1439 Robinson Avenue, San Diego, CA, 92103
Held by State Farm Mutual Automobile Ins
Premium refunds
$96.71
Lopez, Carmen MTX
2202 Emory Street, Lubbock, TX, 79415
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2014
$72.77
Lopez, Carmen MCA
8849 Diamondback Drive, Santee, CA, 92071
Held by Citibank N A
Accounts-receivable credit balance
$59.80
$51.21
Lopez, Carmen MCA
82905 Corte Maria, Indio, CA, 92201
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$50.91
$39.00
$38.37
Lopez, Carmen MTX
1091 West Highway 84 Trlr East, Teague, TX, 75860
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2011
$32.83
Lopez, Carmen MCA
1205 West 5th Street Apt X, Benicia, CA, 94510
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Lopez, Carmen MCA
2142 Gaither Street, Selma, CA, 93662
Held by California Water Service Company
Customer overpayments
$29.39
Lopez, Carmen MCA
16935 Barnell Avenue Apt East, Morgan Hill, CA, 95037
Held by General Electric Company
Accounts-receivable credit balance
$29.14
$28.98
Lopez, Carmen MCA
1016 South Harlan Avenue, Compton, CA, 90220
Held by Upromise LLC
Misc outstanding checks
$17.58
Lopez, Carmen MCA
904 North Flower Street, Santa Ana, CA, 92703
Held by Sanitary Service Co Inc
Refunds due
$17.40
Lopez, Carmen MCA
9297 Fife Ranch Way, Elk Grove, CA, 95624
Held by Upromise LLC
Misc outstanding checks
$14.36
Lopez, Carmen MCA
120 South Roosevelt Avenue Apt B, Oxnard, CA, 93030
Held by Blanco Et Al V Dole Fresh Vegetables Inc Et Al
Wages, payroll, salaries
$14.22
Lopez, Carmen MCA
3807 Bostwick Street, Los Angeles, CA, 90063
Held by American Express Company
Accounts-receivable credit balance
$12.70
Lopez, Carmen MCA
13723 Crewe Street, Whittier, CA, 90605
Held by Synchrony Bank
Accounts-receivable credit balance
$12.03
Lopez, Carmen MCA
16935 Barnell Avenue Apt East, Morgan Hill, CA, 95037
Held by Target Enterprise Inc
Refunds due
$10.77
Lopez, Carmen MCA
2548 Spruce Street, San Bernardino, CA, 92410
Held by Forethought Life Insurance Co
Proceeds due beneficiaries
$10.24
Lopez, Carmen MCA
1433 103rd Avenue, Oakland, CA, 94603
Held by Trinity Universal Insurance
Premium refunds
$10.09
Lopez, Carmen MCA
3425 South A Street Apt 5, Oxnard, CA, 93033
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
$9.98
Lopez, Carmen MCA
10652 Bonner Street 22A, Riverside, CA, 92505
Held by Southern California Gas Company
Refunds or rebates
$8.24
Lopez, Carmen MCA
82905 Corte Maria, Indio, CA, 92201
Held by Synchrony Bank
Accounts-receivable credit balance
$7.05
$6.20
Lopez, Carmen MCA
1325 East Raymond Street, Ontario, CA, 91764
Held by Capital One Bank National Association
Accounts-receivable credit balance
$6.00
Lopez, Carmen MCA
77 Sunny Side Drive, San Leandro, CA, 94577
Held by Bristol West Holdings Inc
Premium refunds
$5.16
Lopez, Carmen MCA
8738 Laurel Street, Bellflower, CA, 90706
Held by California Automobile Insurance Company
Premium refunds
$5.00
Lopez, Carmen MCA
1433 103rd Avenue, Oakland, CA, 94603
Held by Victoria Fire & Casualty Co
Premium refunds
$4.23
$4.16
$4.16
Lopez, Carmen MCA
8738 Laurel Street, Bellflower, CA, 90706
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
Lopez, Carmen MCA
423 South Daisy Avenue, Santa Ana, CA, 92703
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
$3.60
Lopez, Carmen MCA
349 Gail Drive, Vista, CA, 92084
Held by United Healthcare Services Inc
Accounts payable
$3.60
$3.57
$3.33
Lopez, Carmen MCA
728 East Market Street, Long Beach, CA, 90805
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.00
$2.94
$2.09
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