Unclaimed property reported under Lopez, Carolina
528 records · $48,897 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 528. Search by name and address to narrow it to yours.
Lopez, CarolinaTX
PO Box 866, Clyde, TX, 79510
$18,297.15
Lopez, CarolinaTX
8202 Zodiac Drive, Universal City, TX, 78148
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2013
$2,300.42
$1,307.00
Lopez, CarolinaTX
8031 Stream Water, San Antonio, TX, 78249
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$1,146.03
Lopez, CarolinaCA
5036 Sultana Avenue, Temple City, CA, 91780
Held by American General Life Insurance Company
Proceeds due beneficiaries
$1,113.10
Lopez, CarolinaCA
462 So Eastern Avenue, Los Angeles, CA, 90022
Held by Security Pacific Institutional Services Corp
Savings accounts/Credit union shrs
$955.23
Lopez, CarolinaTX
1809 Northwest Dallas Street, Grand Prairie, TX, 75050
$727.04
Lopez, CarolinaWI
2144 High Ridge Trail, Fitchburg, WI, 53713
Held by At&t Services Inc
Refunds due · Reported 2018
$633.00
Lopez, CarolinaTX
315 Richey Street Atp 8, Pasadena, TX, 77506
$600.00
Lopez, CarolinaTX
5918 Lawn Lane, Houston, TX, 77088
$476.37
Lopez, CarolinaCA
5244 Nancy Way, Riverside, CA, 92503
Held by Farmers Insurance Exchange
Premium refunds
$472.81
Lopez, CarolinaCA
12319 Pacific Avenue Apt 5, Los Angeles, CA, 90066
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$471.76
Lopez, CarolinaTX
3627 Knights Hollow Court, Katy, TX, 77494
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2023
$458.83
Lopez, CarolinaTX
PO Box 866, Clyde, TX, 79510
$455.90
Lopez, CarolinaCA
1828 North Placentia Avenue, Placentia, CA, 92870
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$449.01
Lopez, CarolinaTX
5402 Jeff David, Austin, TX, 78756
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 1994
$425.11
Lopez, CarolinaTX
3627 Knights Hollow Court, Katy, TX, 77494
Held by Geo Group Inc
Dividend (SC01) · Reported 2014
$362.56
Lopez, CarolinaTX
3413 Edith Lane, Haltom City, TX, 76117
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2022
$351.93
Lopez, CarolinaCA
120 Oakpoint Court, Bay Point, CA, 94565
Held by Delta Dental Of California
Refunds due
$347.20
Lopez, CarolinaTX
615 Lomaland Drive Trlr 96, El Paso, TX, 79907
$330.73
Lopez, CarolinaCA
29779 Niguel Road Unit B, Laguna Niguel, CA, 92677
Held by Wilshire Commercial Capital
Customer overpayments
$330.00
Lopez, CarolinaCA
21690 Bancroft Drive, California City, CA, 93505
Held by Bluecross Blueshield Of Tennessee
Misc outstanding checks
$312.82
Lopez, CarolinaTX
4027 Nettle Brook, San Antonio, TX, 78244
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2022
$300.00
Lopez, CarolinaTX
1829 Cortez Drive, Alamo, TX, 78516
Held by Herring Bank
Checking account (AC01) · Reported 2023
$293.13
Lopez, CarolinaTX
##### Kipp Way Drive ###, Houston, TX, 77099
Held by Usf Federal Credit Union
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$264.12
Lopez, CarolinaCA
416 Mainberry Drive, Madera, CA, 93637
Held by Bank Of America - NA (california Foreign)
Checking accounts
$263.03
Lopez, CarolinaCA
591 Telegraph Canyon Road Apt 59, Chula Vista, CA, 91910
Held by Mendoza V Avis Rent A Car System LLC Et Al
Wages, payroll, salaries
$262.47
Lopez, CarolinaCA
519 East Murphy Street, Blythe, CA, 92225
Held by Aig Centennial Insurance Co.
Refunds
$255.97
$251.63
Lopez, CarolinaTX
208 Calixto Court, San Marcos, TX, 78666
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$250.00
Lopez, CarolinaTX
426 Linda Drive Trlr 103, San Marcos, TX, 78666
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$250.00
Lopez, CarolinaTX
2125 Hibiscus Avenue, McAllen, TX, 78501
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2003
$244.00
Lopez, CarolinaCA
1471 13th Street 9, Imperial Beach, CA, 91932
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$240.00
Lopez, CarolinaCA
2849 Waverly Drive Apt 8, Los Angeles, CA, 90039
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$239.72
Lopez, CarolinaTX
51O9 Rio Blanco Court, Fort Worth, TX, 76137
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$232.55
$218.85
Lopez, CarolinaCA
650 North Highland Street, Orange, CA, 92867
Held by Perkinelmer Inc. & Subsidiaries
Accounts-receivable credit balance
$211.00
Lopez, CarolinaCA
120 Oakpoint Crt, Pittsburg, CA, 94565
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$195.00
Lopez, CarolinaCA
21690 Bancroft Drive, California City, CA, 93505
Held by Bluecross Blueshield Of Tennessee
Misc outstanding checks
$192.27
Lopez, CarolinaTX
307 Moselle Avenue, San Antonio, TX, 78237
Held by Republic Underwriters Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$186.60
Lopez, CarolinaCA
PO Box 303, Coachella, CA, 92236
Held by Anthem Inc
Group policy benefit/Clm payments
$150.48
Lopez, CarolinaCA
305 West San Marcos Boulevard Apt 24, San Marcos, CA, 92069
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$150.00
Lopez, CarolinaTX
14935 Medusa, Selma, TX, 78154
Held by Humana Inc And Subsidiaries
Insurance agent credit balance (IN08) · Reported 2021
$149.49
Lopez, CarolinaCA
5109 Southwick Court, San Jose, CA, 95136
Held by Stillwater Insurance Services Inc
Premium refunds
$148.69
Lopez, CarolinaTX
#### North Loop #### West 12104, San Antonio, TX, 78257
$140.00
Lopez, CarolinaCA
5244 Nancy Way, Riverside, CA, 92503
Held by Aramark Corporation
Wages, payroll, salaries
$134.76
Lopez, CarolinaTX
03819 Peoria Street, Dallas, TX, 75212
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2009
$134.41
$130.42
Lopez, CarolinaCA
245 Quintard Street Apt C93, Chula Vista, CA, 91911
Held by Express Services Inc.
Wages, payroll, salaries
$130.02
Lopez, CarolinaCA
1471 13th Street Apt 9, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$129.22
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