Unclaimed property reported under Lopez, Cinthia
78 records · $3,792 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 78. Search by name and address to narrow it to yours.
Lopez, CinthiaTX
PO Box 13454, Port Isabel, TX, 78578
$1,000.00
Lopez, CinthiaCA
2307 Heidi Place, Santa Rosa, CA, 95403
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$304.21
Lopez, CinthiaCA
15903 Prairie Avenue Apt 12, Lawndale, CA, 90260
Held by Cxloyalty Group Inc
Refunds due
$286.78
Lopez, CinthiaTX
3533 Webb Chapel #1404, Dallas, TX, 75220
Held by Levy Premium Food Svc LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$172.78
$168.38
Lopez, CinthiaTX
1401SOUTH C Street, Harlingen, TX, 78550
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$155.14
Lopez, CinthiaTX
1401SOUTH C Street, Harlingen, TX, 78550
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$141.94
Lopez, CinthiaCA
1853 Tioga Pass Way, Antioch, CA, 94531
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$129.94
Lopez, CinthiaTX
3347 Beulah Street, Houston, TX, 77004
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2018
$100.05
Lopez, CinthiaTX
134 A 6th Street, Stowell, TX, 77661
$100.00
Lopez, CinthiaCA
937 West Manzanita Street, Bloomington, CA, 92316
Held by Huntington Hospital
Wages, payroll, salaries
$97.69
Lopez, CinthiaCA
9232 Sepulveda Boulevard Apt 137, North Hills, CA, 91343
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$80.87
Lopez, CinthiaCA
451 Lisa Ann Street, Bay Point, CA, 94565
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$79.61
Lopez, CinthiaCA
937 Manzanita Street, Bloomington, CA, 92316
Held by Huntington Hospital Settlement Fund
Wages, payroll, salaries
$73.33
Lopez, CinthiaCA
1000 Bellevue Avenue Apt 3023, Santa Rosa, CA, 95407
Held by Department Of Health Care Services
Refunds or rebates
$65.00
$57.92
$48.02
Lopez, CinthiaCA
437 Rusty Drive, Santa Rosa, CA, 95401
Held by Panda Restaurant Group
Wages, payroll, salaries
$47.62
Lopez, CinthiaCA
245 Cedar Road Apt 17, Vista, CA, 92083
Held by Tennille V Western Union Qsf
Refunds due
$45.10
Lopez, CinthiaCA
937 West Manzanita Street, Bloomington, CA, 92316
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$42.04
Lopez, CinthiaTX
10816 Staci, El Paso, TX, 79927
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$40.00
Lopez, CinthiaCA
176 Bruno Avenue Apt 2, Daly City, CA, 94014
Held by Comenity Capital Bank
Refunds due
$38.53
Lopez, CinthiaCA
1160 Bower, South Lake Tahoe, CA, 96156
Held by El Torito Restaurants
Wages, payroll, salaries
$33.66
Lopez, CinthiaTX
312 Dorsett Street, Clute, TX, 77531
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2024
$31.00
$30.60
Lopez, CinthiaTX
6474 Pemberton Drive, Dallas, TX, 75230
Held by Wb Carrell Memorial Clinic
Customer overpayment (MS05) · Reported 2019
$30.30
Lopez, CinthiaTX
194 East Calcutta Street, Odessa, TX, 79766
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$30.00
Lopez, CinthiaCA
145 North El Camino Real Apt 114, San Mateo, CA, 94401
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lopez, CinthiaTX
508 Barbary Coast Cv, Jarrell, TX, 76537
$29.16
Lopez, CinthiaTX
312 Dorsett Street, Clute, TX, 77531
Held by Brazosport College
Refund due (MS11) · Reported 2024
$28.13
Lopez, CinthiaTX
8143 Edgewater Lane, Burton, TX, 77835
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$27.08
Lopez, CinthiaTX
1315 Palomino Street, Edinburg, TX, 78542
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2021
$25.00
Lopez, CinthiaCA
21045 Vanowen Street Apt 110, Canoga Park, CA, 91303
Held by Fifth Third Bancorp
Checking accounts
$21.97
$21.40
Lopez, CinthiaCA
1602 Pine Avenue, Long Beach, CA, 90813
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Lopez, CinthiaCA
1520 East La Habra Boulevard, La Habra, CA, 90631
Held by Dolex Dollar Express Inc.
Money orders
$20.00
Lopez, CinthiaCA
11195 Canyon Meadows Drive, Whittier, CA, 90601
Held by Seller'S Choice Escrow Inc.
Escrow accounts
$18.00
Lopez, CinthiaCA
2650 Haste Street Wada 214B, Berkeley, CA, 94720
Held by Fifth Third Bancorp
Checking accounts
$10.94
Lopez, CinthiaCA
210 Aegean Way 77, Vacaville, CA, 95687
Held by Union Bank N.a.
Money on deposi to secure fund
$10.80
Lopez, CinthiaCA
1252 Sandy Nook, San Jacinto, CA, 92582
Held by Allstate Indemnity Company
Premium refunds
$10.40
Lopez, CinthiaCA
2951 Rollingwood Drive, San Pablo, CA, 94806
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$10.00
Lopez, CinthiaCA
1951 Delford Avenue, Duarte, CA, 91010
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Lopez, CinthiaCA
560 West Duarte Road, Monrovia, CA, 91016
Held by Managed Risk Medical Insurance Board
Credit balances
$9.00
Lopez, CinthiaCA
1219 Elsberry Avenue, La Puente, CA, 91744
Held by Southern California Gas Company
Aggregate utilities
$8.34
Lopez, CinthiaCA
11195 Canyon Meadows Drive, Whittier, CA, 90601
Held by Discover Bank
Misc outstanding checks
$6.41
Lopez, CinthiaCA
502 West Curie Avenue, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.25
Lopez, CinthiaCA
1515 Capalina Road, San Marcos, CA, 92069
Held by Tnc (us) Holdings Inc.
Vendor checks
$5.00
Lopez, CinthiaCA
984 Sorrento Court, Gilroy, CA, 95020
Held by Capital One Bank, National Association
Customer overpayments
$3.59
Lopez, CinthiaCA
14934 Larkspur Street, Sylmar, CA, 91342
Held by Green Dot Bank
Credit checks or memos
$3.42
Lopez, CinthiaCA
237 Locust Street, Turlock, CA, 95380
Held by Synchrony Bank
Accounts-receivable credit balance
$3.13
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