Unclaimed property reported under Lopez, Cassandra
172 records · $7,538 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 172. Search by name and address to narrow it to yours.
Lopez, CassandraTX
2012 Suarez Street, Alice, TX, 78332
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$892.03
Lopez, CassandraTX
##### West ##th, Odessa, TX, 79763
$651.03
Lopez, CassandraTX
1707 Hall Street Apt 395, Dallas, TX, 75204
Held by Lmi Park Central Two, LLC
Refund due (MS11) · Reported 2021
$275.00
Lopez, CassandraTX
4320 Golden Oak, Schertz, TX, 78154
Held by Tjx Companies Inc
Expense check (CK10) · Reported 2023
$268.11
Lopez, CassandraCA
724 Laurel Avenue, Menlo Park, CA, 94025
Held by Google Payment Corporation
Misc intangible property
$267.51
Lopez, CassandraTX
2034 Via Vineda, San Antonio, TX, 78258
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$241.37
Lopez, CassandraCA
8661 Elk Grove Boulevard Apartment 201, Elk Grove, CA, 95624
Held by Homegoods Inc.
Wages, payroll, salaries
$231.75
Lopez, CassandraTX
10901 Bob Stone Drive Apt B, El Paso, TX, 79936
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$211.10
Lopez, CassandraCA
581 Nello Drive Apt 4, Campbell, CA, 95008
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$205.16
$198.75
Lopez, CassandraTX
C/o Zales Jewelers 01521 Mall Of The Mainland 10000 Emmett F Lowry Expy, Texas City, TX, 77591
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2014
$190.00
Lopez, CassandraTX
1518 New Orleans Circle, Pharr, TX, 78577
$144.99
Lopez, CassandraCA
303 South 57 Avenue 6, Los Angeles, CA, 90042
Held by Marriott International Inc
Wages, payroll, salaries
$117.51
Lopez, CassandraTX
2215 Locust Street, Amarillo, TX, 79109
$111.66
Lopez, CassandraCA
22900 Oak Ridge Drive Apt 109, Santa Clarita, CA, 91350
Held by Southern California Edison Company
Utility deposit
$110.33
$108.81
Lopez, CassandraCA
311 Cordova Street, Oxnard, CA, 93030
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$108.39
Lopez, CassandraTX
No address on file
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$100.00
Lopez, CassandraTX
#### Harwood Road Apt ####, N Richland Hills, TX, 07618
$100.00
Lopez, CassandraCA
17 Irene Street, Bakersfield, CA, 93305
Held by Pacific Gas & Electric Company
Refunds
$96.56
Lopez, CassandraCA
2159 West 28 Street, Los Angeles, CA, 90018
Held by Safeway Inc
Wages, payroll, salaries
$88.53
Lopez, CassandraTX
1191 Don Rim, Buda, TX, 78610
Held by Castle Dental Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2022
$85.00
Lopez, CassandraCA
233 Paulin Avenue, Calexico, CA, 92231
Held by Garza V Brinderson Constructors Qualifie
Funds held in a fiduciary capacity
$78.58
Lopez, CassandraCA
400 West Orangethorpe Avenue Apt 215B, Fullerton, CA, 92832
Held by At&t Services Inc.
Refunds due
$74.23
Lopez, CassandraTX
3614 High Sierra, Houston, TX, 77084
Held by League City Mac Haik Ts Ltd
Refund due (MS11) · Reported 2024
$67.75
Lopez, CassandraTX
998 Bellaire Boulevard Apt 1803, Lewisville, TX, 75067
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$64.82
Lopez, CassandraCA
1043 Kathy Street, Los Banos, CA, 93635
Held by Quest Diagnostics Incorporated
Customer overpayments
$63.95
Lopez, CassandraTX
601 North Kleas Street, Edna, TX, 77957
$60.11
Lopez, CassandraTX
601 North Kleas Street, Edna, TX, 77957
$57.90
Lopez, CassandraTX
615 Lomaland Drive Trlr 117, El Paso, TX, 79907
$57.60
Lopez, CassandraTX
16030 Clearmeadow Street, Channelview, TX, 77530
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$56.68
Lopez, CassandraTX
203 Eden Drive Apt 139, Longview, TX, 75605
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$54.99
Lopez, CassandraCA
2345 Man Chere Lane, Santa Maria, CA, 93458
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$52.99
$52.51
Lopez, CassandraCA
1021 East Stroube Street, Oxnard, CA, 91766
Held by Morales V Paschen Management Corp
Misc outstanding checks
$52.43
$51.52
Lopez, CassandraCA
1017 East Barton Avenue # 5, Lompoc, CA, 93436
Held by Elevance Health Inc
Group policy benefit/Clm payments
$50.81
Lopez, CassandraTX
9415 1/2 Edell Street, Houston, TX, 77093
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Lopez, CassandraTX
10322 Granary Street, San Antonio, TX, 78245
$50.00
Lopez, CassandraCA
2212 Via Calabria Avenue, Delano, CA, 93215
Held by Valley Children'S Specialty Med Group
Accounts-receivable credit balance
$50.00
$48.00
Lopez, CassandraCA
724 Laurel Avenue, Menlo Park, CA, 94025
Held by California Water Service Company
Customer overpayments
$47.20
Lopez, CassandraTX
1446 Fernwood Drive, Grafton, TX, 58237
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$47.02
Lopez, CassandraTX
3912 Churchill Drive, Flower Mound, TX, 75028
$46.53
Lopez, CassandraTX
443 Market Street, Kingsbury, TX, 78638
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$45.65
Lopez, CassandraTX
4104 Buck Drive, Eagle Pass, TX, 78852
Held by McDonalds
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$43.68
Lopez, CassandraCA
3009 Berkshire Road, Bakersfield, CA, 93313
Held by Guess?, Inc.
Wages, payroll, salaries
$42.86
Lopez, CassandraCA
11665 Woodside Avenue Apt 8, Lakeside, CA, 92040
Held by Rust Consulting Inc
Misc outstanding checks
$41.58
Lopez, CassandraTX
16030 Clearmeadow Street, Channelview, TX, 77530
Held by Multi-State General Agency Inc.
Insurance premium refund (IN05) · Reported 2021
$39.14
Lopez, CassandraTX
1021 Azalea Court, La Marque, TX, 77568
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$38.55
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