Unclaimed property reported under Lopez, Casandra
52 records · $2,865 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 52. Search by name and address to narrow it to yours.
Lopez, CasandraCA
120A Rockwood Avenue, Calexico, CA, 92231
Held by Metlife Inc
Underlying shares or outstanding certificates
$1,618.13
Lopez, CasandraTX
#### Fountain View Drive Apt ###, Houston, TX, 77057
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Lopez, CasandraTX
1545 Hidden Acres Road, Kerrville, TX, 78028
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$148.34
Lopez, CasandraCA
120A Rockwood Avenue, Calexico, CA, 92231
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$86.11
Lopez, CasandraCA
29435 Grande Vista Avenue, Menifee, CA, 92584
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries
$78.61
Lopez, CasandraCA
7501 Passalis Lane, Sacramento, CA, 95829
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$66.69
Lopez, CasandraTX
319 Old Coldspring Road, Cleveland, TX, 77327
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$55.08
Lopez, CasandraCA
4624 West Sussex Way, Fresno, CA, 93722
Held by Csaa Insurance Exchange
Premium refunds
$53.72
Lopez, CasandraCA
3231 West Campus Avenue, Visalia, CA, 93277
Held by Volt Management Corp
Wages, payroll, salaries
$52.43
Lopez, CasandraCA
631 North Main Avenue, Fallbrook, CA, 92028
Held by Adp Totalsource Inc
Wages, payroll, salaries
$49.32
Lopez, CasandraCA
68955 Hermosillo Road, Cathedral City, CA, 92234
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$48.11
Lopez, CasandraTX
1431 Sherwood Forest Street 9, Houston, TX, 77043
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2023
$36.27
Lopez, CasandraTX
Unkown, Unkown, TX
Held by Securus Technologies Inc
Refund due (MS11) · Reported 2024
$30.00
Lopez, CasandraCA
19148 Bryant Street Apt 1, Northridge, CA, 91324
Held by Time Warner Cable Inc
Refunds or rebates
$19.95
$11.72
$11.72
$11.72
$8.36
$8.36
$8.36
$8.36
$8.03
$8.03
$8.03
$8.03
$7.69
$7.69
$7.69
$7.69
$7.36
$7.36
$7.36
$7.36
$7.29
$7.02
$7.02
$7.02
$5.94
$5.94
$5.54
$5.00
Lopez, CasandraCA
1120 Sereno Drive, Vallejo, CA, 94589
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.76
Lopez, CasandraCA
1120 Sereno Drive, Vallejo, CA, 94589
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.67
Lopez, CasandraCA
118 West Shamrock Street, Rialto, CA, 95112
Held by Boch V Merchants Building Maintenance L
Misc outstanding checks
$1.70
Lopez, CasandraCA
15228 Hartsville Street, La Puente, CA, 91744
Held by US Fidelity & Guaranty
Premium refunds
$1.00
Lopez, CasandraCA
760 South Smith Avenue Apt 15, Corona, CA, 92882
Held by Discover Bank
Misc outstanding checks
$0.85
Lopez, CasandraCA
22972 La More Road, Perris, CA, 92570
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$0.51
Lopez, CasandraCA
1165 East Hollyvale Street Apt 20, Azusa, CA, 91702
Held by Mercari Inc
Misc intangible property
$0.30
Lopez, CasandraCA
420 Smilax Road 87, San Marcos, CA, 92078
Held by In-Out Burger Settlement Fund
Misc outstanding checks
$0.29
Lopez, CasandraCA
9703 Cloverwood Street, Bellflower, CA, 90706
Held by Paypal
Misc intangible property
$0.15
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