Unclaimed property reported under Lopez, Celia
364 records · $41,347 reported · filed in 4 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 364. Search by name and address to narrow it to yours.
Lopez, CeliaTX
PO Box 292021, Lewisville, TX, 75029
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$6,278.29
Lopez, CeliaCA
1133 1/2 Alameda, Glendale, CA, 91201
Held by American National Insurance Company
Annuities
$3,473.00
$2,584.30
Lopez, CeliaTX
612 East 46th Street, San Angelo, TX, 76903
$2,577.49
Lopez, CeliaWI
1021 Pleasant Street, Lake Geneva, WI, 53147
Held by Fidelity Investments
Pension checks · Reported 2013
$1,614.83
$1,414.51
$980.72
Lopez, CeliaCA
300 Dia Place, Cathedral City, CA, 92234
Held by Primerica Shareholder Services
Mutual/Money market funds
$841.80
$784.00
Lopez, CeliaTX
6420 Springfield Avenue, Laredo, TX, 78041
Held by La Contessa
Refund due (MS11) · Reported 2024
$738.52
Lopez, CeliaCA
1259 Los Padres Court, Greenfield, CA, 93927
Held by Coast King Packing
Wages, payroll, salaries
$651.46
Lopez, CeliaTX
907 South Bell, Big Spring, TX, 79720
$556.79
Lopez, CeliaTX
1624 West 6th Street Apt M, Austin, TX, 78703
Held by McKesson Corporation
Refund due (MS11) · Reported 2021
$543.23
Lopez, CeliaCA
4741 Cogswell Road, El Monte, CA, 91732
Held by Escrow Junction Inc.
Escrow check/Deposit/Disputed
$500.00
Lopez, CeliaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$478.10
Lopez, CeliaTX
945 Shawnee Place, Grand Prairie, TX, 75051
Held by Medical Clinic Of N Tx Pa
Customer overpayment (MS05) · Reported 2018
$475.00
Lopez, CeliaTX
102 South Rail Street, Bloomington, TX, 77951
$451.32
Lopez, CeliaTX
313 River Front Street, Laredo, TX, 78046
Held by Hyundai Capital America
Accounts payable (MS08) · Reported 2019
$444.48
Lopez, CeliaTX
12449 Tierra Nogal Drive, El Paso, TX, 79938
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$400.00
$397.44
Lopez, CeliaCA
1615 G Street, Napa, CA, 94559
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$384.46
$352.70
Lopez, CeliaTX
312 Barrel Catus Drive 505B, El Paso, TX, 79928
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$347.59
$339.01
Lopez, CeliaTX
308 South Fleming Avenue Apt Lo, Dallas, TX, 75203
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2023
$307.50
Lopez, CeliaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2006
$304.50
Lopez, CeliaTX
3322 Ithaca Drive, Missouri City, TX, 77459
Held by Gillman Imports Inc
Unrefunded overcharge (MS07) · Reported 2008
$300.00
Lopez, CeliaCA
173 Coral Tree Drive, Rialto, CA, 92377
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lopez, CeliaCA
5642 Wells Court, San Jose, CA, 95123
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lopez, CeliaCA
5642 Wells Court, San Jose, CA, 95123
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lopez, CeliaTX
1611 Wilhite, Cleburne, TX, 76031
Held by Acg Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$296.46
Lopez, CeliaCA
931 McKevett Road, Santa Paula, CA, 00000
Held by Southern California Edison Company
Utility deposit
$267.42
Lopez, CeliaTX
1305 Schneider Road, Howe, TX, 75459
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$263.80
Lopez, CeliaCA
3618 Patterson Avenue, Oakland, CA, 94619
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$259.60
Lopez, CeliaCA
1029 North 3rd Street, El Centro, CA, 92243
Held by Bank Of America - North Carolina
Refunds due
$247.99
Lopez, CeliaCA
1265 High Street, Atwater, CA, 95301
Held by Merced School Employees Fcu
Savings accounts/Credit union shrs
$234.04
Lopez, CeliaCA
2950 West Floyd Avenue Apt B, Anaheim, CA, 92804
Held by Southern California Gas Company
Refunds or rebates
$204.60
Lopez, CeliaCA
13600 Copperton Drive, Victorville, CA, 92392
Held by Washington National Insurance Company
Proceeds due beneficiaries
$176.62
Lopez, CeliaCA
564 North Street Louis Street, Los Angeles, CA, 90033
Held by California Fair Plan Association
Premium refunds
$173.98
Lopez, CeliaTX
308 Escalante, El Paso, TX, 79927
Held by Republic Ins Co
Insurance premium refund (IN05) · Reported 1998
$173.00
Lopez, CeliaCA
564 North Street Louis Street, Los Angeles, CA, 90033
Held by California Fair Plan Association
Premium refunds
$172.47
$171.38
Lopez, CeliaTX
1517 14th Street, Corpus Christi, TX, 78404
$165.24
Lopez, CeliaCA
35308 Shuis Circle, Wildomar, CA, 92595
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$164.00
Lopez, CeliaTX
304 Locust Street, El Paso, TX, 79905
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$158.29
Lopez, CeliaTX
3915 Buena Vista Street #d, Dallas, TX, 75204
Held by Wells Fargo Home Mortgage
Vendor check (CK13) · Reported 2007
$152.55
Lopez, CeliaWI
18246 Ervin Street, Whitehall, WI, 54773
Held by Continental Exchange Solutions, Inc.
Misc. intangible property · Reported 2022
$150.00
Lopez, CeliaCA
350 Lakeview Court, Oxnard, CA, 93036
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lopez, CeliaTX
2011 Guadalupe Street, San Antonio, TX, 78207
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$148.54
Lopez, CeliaTX
No address on file
Held by Texas Department Of Criminal Justice-Csc
Other court deposit (CT05) · Reported 2019
$140.00
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