Unclaimed property reported under Lopez, Claudia M
61 records · $6,581 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 61. Search by name and address to narrow it to yours.
Lopez, Claudia MCA
418 Jefferson Street, Watsonville, CA, 95076
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3,721.71
Lopez, Claudia MTX
#### West Highway ###, Mission, TX, 78572
Held by Valley Land Title Co
Escrow account (TR04) · Reported 2016
$1,000.00
Lopez, Claudia MCA
5888 McKinley Avenue, San Bernardino, CA, 92404
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$230.08
Lopez, Claudia MCA
14520 Village Drive Apt 1313, Fontana, CA, 92337
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$228.93
Lopez, Claudia MCA
PO Box 1904, Agoura Hills, CA, 91376
Held by Synchrony Bank
Accounts-receivable credit balance
$200.63
Lopez, Claudia MCA
1017 West Bishop Street Apt C, Santa Ana, CA, 92703
Held by Bank Of America - North Carolina
Refunds due
$180.98
Lopez, Claudia MCA
5888 McKinley Avenue, San Bernardino, CA, 92404
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Lopez, Claudia MCA
1401 P Street Apt 302, Sacramento, CA, 95814
Held by Bank Of The West
Checking accounts, demand deposit
$117.33
Lopez, Claudia MCA
77777 Country Club Drive Apt 122, Palm Desert, CA, 92211
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Lopez, Claudia MCA
38220 11th Street East 29, Palmdale, CA, 93550
Held by Southern California Edison Company
Utility deposit
$89.86
Lopez, Claudia MCA
5888 McKinley Avenue, San Bernardino, CA, 92404
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Lopez, Claudia MCA
14520 Village Drive Apt 1313, Fontana, CA, 92337
Held by Bank Of America - North Carolina
Refunds due
$77.94
Lopez, Claudia MCA
77777 Country Club Drive Apt 1, Palm Desert, CA, 92211
Held by American Golf Corporation
Wages, payroll, salaries
$65.92
Lopez, Claudia MCA
4633 East Shields Avenue Apt 218, Fresno, CA, 93726
Held by Urrutia V Shahs Of Shiraz Inc Fund
Misc outstanding checks
$49.18
Lopez, Claudia MCA
929 South Townsend Street Apt 7, Santa Ana, CA, 92704
Held by Castrejon V Ccs Orange County Janitorial Inc
Wages, payroll, salaries
$33.91
Lopez, Claudia MCA
1315 Starhaven Street, Duarte, CA, 91010
Held by Herbalife International Of America Inc
Commissions
$29.69
Lopez, Claudia MCA
532 South Montebello Boulevard, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobil
Court settlements
$26.84
Lopez, Claudia MCA
7832 Satsuma Avenue, Sun Valley, CA, 91352
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$20.00
Lopez, Claudia MCA
14520 Village Drive Apt 1313, Fontana, CA, 92337
Held by Southern California Gas Company
Refunds or rebates
$19.71
Lopez, Claudia MCA
555 South Azusa Avenue Unit 41, Azusa, CA, 91702
Held by Herbalife International Of America Inc.
Aggregate uncashed checks
$19.62
Lopez, Claudia MCA
14068 Vanowen Street, Van Nuys, CA, 91405
Held by Phoenix Companies Inc The
Dividends
$19.32
$18.89
Lopez, Claudia MCA
6742 Clybourn Avenue Apt 128, North Hollywood, CA, 91606
Held by Continental Exchange Solutions Inc
Misc intangible property
$16.88
Lopez, Claudia MCA
717 West F Street, Colton, CA, 92324
Held by Horace Mann Property And Casualty Ins Co
Premium refunds
$14.00
Lopez, Claudia MCA
10793 Village Road, Moreno Valley, CA, 92557
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Lopez, Claudia MCA
1316 South Meadow Lane Apt 204, Colton, CA, 92324
Held by Wa State Labor & Industries
Worker's compensation benefits
$10.88
Lopez, Claudia MCA
43884 Commanche Street, Indio, CA, 92203
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.75
Lopez, Claudia MCA
638 South Demaree Street, Visalia, CA, 93277
Held by Southern California Gas Co.
Aggregate utilities
$8.55
Lopez, Claudia MCA
7832 Satsuma Avenue, Sun Valley, CA, 91352
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
$6.35
Lopez, Claudia MCA
19th Street 13125, Chino, CA, 91710
Held by American Hm Mortgage Serv Inc
Escrow accounts
$5.00
Lopez, Claudia MCA
5127 Woodman Avenue Apt 3, Sherman Oaks, CA, 91423
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$5.00
Lopez, Claudia MCA
14520 Village Drive Apt 1313, Fontana, CA, 92337
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.54
Lopez, Claudia MCA
654 Rebecca Way Apt 3, San Jose, CA, 51171
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$3.51
Lopez, Claudia MCA
14068 Vanowen Street, Van Nuys, CA, 91405
Held by Virtus Investment Partners
Dividends
$2.92
Lopez, Claudia MCA
1788 River Run Drive, Marysville, CA, 95901
Held by Citibank N A
Accounts-receivable credit balance
$2.67
Lopez, Claudia MCA
17438 Gemini Street, La Puente, CA, 91744
Held by Countrywide Home Loans Inc
Escrow accounts
$2.53
Lopez, Claudia MCA
6618 Lemp Avenue, North Hollywood, CA, 91606
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$1.90
Lopez, Claudia MCA
43884 Commanche Street, Indio, CA, 92203
Held by Synchrony Bank
Accounts-receivable credit balance
$1.25
Lopez, Claudia MCA
2270 Harrison Avenue, San Diego, CA, 92113
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$1.23
Lopez, Claudia MCA
10305 Dorsey Court, Bakersfield, CA, 93312
Held by Stewart Title Of California
Aggregate trust property
$1.04
Lopez, Claudia MCA
1946 Isla Del Carmen Way, San Ysidro, CA, 92173
Held by General Electric Company
Accounts-receivable credit balance
$0.92
Lopez, Claudia MCA
43884 Commanche Street, Indio, CA, 92203
Held by Discover Bank
Misc outstanding checks
$0.91
Lopez, Claudia MCA
23200 South Western Avenue 103, Harbor City, CA, 90710
Held by California Automobile Insurance Company
Premium refunds
$0.86
Lopez, Claudia MCA
43884 Commanche Street, Indio, CA, 92203
Held by Synchrony Bank
Accounts-receivable credit balance
$0.85
Lopez, Claudia MCA
2928 Yearling Street, Lakewood, CA, 90712
Held by Comenity Bank
Customer overpayments
$0.70
Lopez, Claudia MCA
43884 Commanche Street, Indio, CA, 92203
Held by Synchrony Bank
Accounts-receivable credit balance
$0.61
Lopez, Claudia MCA
43884 Commanche Street, Indio, CA, 92203
Held by Synchrony Bank
Accounts-receivable credit balance
$0.57
Lopez, Claudia MCA
43884 Commanche Street, Indio, CA, 92203
Held by Capital One Bank, National Association
Customer overpayments
$0.55
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