Unclaimed property reported under Lopez, Cindy
483 records · $29,876 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 483. Search by name and address to narrow it to yours.
Lopez, CindyTX
#### Spencer Highway ###, Pasadena, TX, 51834
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$4,409.43
Lopez, CindyCA
2401 North Sallee Court, Visalia, CA, 93291
Held by Suntrust Mortgage 888
Outstanding official checks
$1,300.48
$1,000.00
Lopez, CindyCA
307 Josie Circle Unit C, Placentia, CA, 92870
Held by Comerica Bank
Misc intangible property
$978.50
Lopez, CindyWI
2509 Grove Avenue, Racine, WI, 53405
Held by Customers Bank
Checking accounts · Reported 2023
$726.84
Lopez, CindyTX
758 Monica Street, Donna, TX, 78537
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$600.00
Lopez, CindyTX
11122 Harvest Dale Avenue, Houston, TX, 77065
Held by North Star Title Company LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$583.88
Lopez, CindyTX
1422 Crescent Drive, Odessa, TX, 79761
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$538.21
Lopez, CindyTX
204 Pearl Street, Gustine, TX, 76455
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$499.32
Lopez, CindyTX
605 Bruni Street, Laredo, TX, 78040
Held by Laredo Regional Med Ctr
Refund due (MS11) · Reported 2020
$480.00
$427.40
Lopez, CindyCA
16209 Minnesota Avenue, Paramount, CA, 90723
Held by Empower Trust Company LLC
Pension & Profit sharing
$417.75
Lopez, CindyCA
1315 West 90th Street, Los Angeles, CA, 90044
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$408.83
Lopez, CindyTX
1414 South Dairy Ashford Road 1, Houston, TX, 77077
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$400.00
Lopez, CindyCA
934 West Henderson Avenue Pmb 125, Porterville, CA, 93257
Held by Community Hospitals Of Central Californi
Accounts payable
$300.00
Lopez, CindyTX
13504 La Blanca Drive, Edinburg, TX, 78542
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$279.50
Lopez, CindyTX
##### Lamar Apt ###, Austin, TX, 78704
Held by Willowbrook Community Apts LLC
Vendor check (CK13) · Reported 2020
$258.66
Lopez, CindyCA
36377 Frobisher Drive, Fremont, CA, 94536
Held by Csaa Insurance Exchange
Accounts payable
$255.56
Lopez, CindyCA
900 West San Fernando Street, San Jose, CA, 95126
Held by Anthem Inc
Group policy benefit/Clm payments
$253.36
Lopez, CindyCA
4492 Camino Dela Plaza 2054, San Ysidro, CA, 92173
Held by Kmart Corporation
Wages, payroll, salaries
$248.39
Lopez, CindyTX
1130 Broadway Street Apt 442, San Antonio, TX, 78215
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$239.45
Lopez, CindyTX
1702 McDonald Street, Midland, TX, 79707
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$238.59
Lopez, CindyTX
12365 Rudolph Road, Atascosa, TX, 78002
$230.04
Lopez, CindyTX
14131 Cornerstone Village Drv 1401, Houston, TX, 77066
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$230.00
Lopez, CindyTX
6946 Fort Bend, San Antonio, TX, 78223
$219.12
Lopez, CindyCA
1315 West 90th, Los Angeles, CA, 90044
Held by Pacific Endo-Surgical Center LP
Refunds due
$207.97
Lopez, CindyTX
10818 Mayfield Drive, Corpus Christi, TX, 78410
Held by Charter Bank Nw
Checking account (AC01) · Reported 2016
$200.00
Lopez, CindyTX
PO Box 496, La Villa, TX, 78562
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024
$200.00
$190.00
Lopez, CindyCA
1221 Chatsworth, Granada Hills, CA, 91344
Held by Western Union Financial Services Inc
Misc outstanding checks
$185.50
$185.35
Lopez, CindyTX
25 De Boll Street, Houston, TX, 77022
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$184.63
Lopez, CindyCA
570 1/2 South Kern Avenue, Ls Angeles, CA, 90022
Held by Southern California Edison 4.78%
Refunds
$183.38
Lopez, CindyCA
7706 Paramount Place, Pico Rivera, CA, 90660
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$182.44
Lopez, CindyCA
12301 Osborne Place Apt 206, Pacoima, CA, 91331
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$180.92
$176.17
$175.00
Lopez, CindyTX
1113 Banister Lane Apt 112, Austin, TX
Held by City Of Austin Austin Energy
Cashier’s check (CK01) · Reported 2022
$170.20
Lopez, CindyCA
3922 1/2 Montclair Street, Los Angeles, CA, 90018
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$166.81
Lopez, CindyCA
1606 L Avenue, National City, CA, 91950
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$161.31
Lopez, CindyTX
801 Richey Street #59, Pasadena, TX, 77506
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$153.85
Lopez, CindyWI
1205 Sand Hill Court, Arlington, TX, 76014
Held by American Enterprise Investment
Credit balances · Reported 2021
$150.73
Lopez, CindyCA
13825 Beaver Street Unit 13, Sylmar, CA, 91342
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$148.47
Lopez, CindyCA
1355 26th Street, Camerilo, CA, 93012
Held by Trinity Universal Insurance
Premium refunds
$144.17
Lopez, CindyTX
13105 Briar Forest Drive, Houston, TX, 77077
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$141.55
Lopez, CindyCA
1951 Frank Street, Santa Monica, CA, 90404
Held by Sprint United Management
Refunds or rebates
$141.25
Lopez, CindyCA
1503 South New Hampshire Avenue, Los Angeles, CA, 90006
Held by Paychex Inc.
Wages, payroll, salaries
$139.08
Lopez, CindyCA
13143 Goleta Street, Pacoima, CA, 91331
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$138.92
Lopez, CindyCA
2677 East Street, San Diego, CA, 92102
Held by Merchants Building Maintenance
Checks written off to income
$138.71
Lopez, CindyTX
PO Box 936, La Blanca, TX, 00000
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2010
$137.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.