Unclaimed property reported under Lopez, Connie
268 records · $26,417 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 268. Search by name and address to narrow it to yours.
Lopez, ConnieCA
27165 Silver Oak Lane Apt 2322, Santa Clarita, CA, 91387
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,029.00
Lopez, ConnieCA
525 Ardmore Drive Apt 2, Los Angeles, CA, 90004
Held by Comerica Bank
Misc intangible property
$2,421.91
Lopez, ConnieTX
3536 West Kingsley Road # 142, Garland, TX, 75041
Held by Allstate Corp
Dividend reinvestment plan (SC19) · Reported 2009
$2,144.89
$1,446.11
Lopez, ConnieTX
3536 West Kingsley Road # 142, Garland, TX, 75041
Held by Allstate Corp
Stock shares returned by the post office (SC08) · Reported 2009
$1,251.19
Lopez, ConnieTX
719 Cockrell Hill Road, Dallas, TX, 75211
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2002
$1,162.73
$789.24
Lopez, ConnieTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$665.00
Lopez, ConnieCA
1811 Michigan Avenue Apt B, Santa Monica, CA, 90404
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$641.88
Lopez, ConnieCA
35 Meadowbrook, Aliso Viejo, CA, 92656
Held by U.s. Bank - Pars
Pension & Profit sharing
$551.62
Lopez, ConnieCA
4224 Camino De La Plaza 324C, San Ysidro, CA, 92173
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$500.00
Lopez, ConnieCA
%edward L 2409 Merced Street Suite #3, Fresno, CA, 93721
Held by Fremont Industrial Indemnity Company
Other
$474.97
Lopez, ConnieCA
24187 Park Street, Hayward, CA, 94544
Held by Cypress Semiconductor
Underlying shares or outstanding certificates
$352.58
Lopez, ConnieTX
15823 Brook Forest Drive, Houston, TX, 77059
Held by Neiman Marcus Group Inc
Customer overpayment (MS05) · Reported 2011
$338.61
Lopez, ConnieCA
24187 Park Street, Hayward, CA, 94544
Held by Sunpower Corp
Underlying shares or outstanding certificates
$306.08
Lopez, ConnieTX
203 Pinehurst Boulevard, San Antonio, TX, 78221
$250.00
Lopez, ConnieCA
8149 King Road, Dixin, CA, 95620
Held by Csaa Insurance Exchange
Misc outstanding checks
$250.00
Lopez, ConnieTX
PO Box 1753, Fort Stockton, TX, 79735
$224.18
Lopez, ConnieCA
525 North Ardmore Apt 2, Los Angeles, CA, 90004
Held by Caremarkpcs L L C
Accounts payable
$206.34
Lopez, ConnieCA
4042 Guardia Avenue Apt 2, Los Angeles, CA, 90032
Held by Financial Indemnity Company
Court settlements
$200.22
Lopez, ConnieCA
7843 Lankershim Boul., North Hollywood, CA, 91605
Held by Pns Stores Inc.
Salaries/Wages
$197.21
Lopez, ConnieCA
Apt B 1019 North Riverine Avenue, Santa Ana, CA, 92701
Held by Anthem Inc
Group policy benefit/Clm payments
$193.15
Lopez, ConnieCA
2550 East Riverside Drive 60, Ontario, CA, 91761
Held by Gap Inc
Wages, payroll, salaries
$189.53
Lopez, ConnieCA
8149 King Road, Dixon, CA, 95620
Held by Harbor America California Inc.
Wages, payroll, salaries
$174.36
Lopez, ConnieCA
3003 East McKenzie Avenue Apt F, Fresno, CA, 93701
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$170.24
$168.70
Lopez, ConnieTX
1942 Ridge Crest, Houston, TX, 77055
Held by Service Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1997
$159.48
$155.01
Lopez, ConnieTX
#### Westheimer Road Suite ####, Houston, TX, 77056
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$152.98
Lopez, ConnieCA
17803 Redbud Place, La Puente, CA, 91744
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$150.00
$147.04
Lopez, ConnieTX
902 South Superior Road, White Oak, TX, 75693
$143.79
Lopez, ConnieCA
1811 Michigan Avenue, Santa Monica, CA, 90404
Held by Tnc US Holdings Inc
Vendor checks
$140.00
Lopez, ConnieCA
16766 Tracy Street, Victorville, CA, 92392
Held by State Farm General Insurance Company
Insurance premiums
$127.59
Lopez, ConnieTX
1702 West 9th Street, Fort Stockton, TX, 79735
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$122.05
Lopez, ConnieTX
#### Westheimer Road Suite ####, Houston, TX, 77056
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$118.64
Lopez, ConnieCA
9113 Long Island Drive, Bakersfield, CA, 93311
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$102.65
$101.94
Lopez, ConnieCA
9113 Long Island Drive, Bakersfield, CA, 93311
Held by Scrooc V Merrill Lynch Pierce Feener And
Wages, payroll, salaries
$101.26
Lopez, ConnieTX
#### Westheimer Road Suite ####, Houston, TX, 77056
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$100.46
Lopez, ConnieTX
#### Westheimer Road Suite ####, Houston, TX, 77056
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$100.46
Lopez, ConnieCA
1246 Cuyamaca Avenue, Chula Vista, CA, 91911
Held by San Diego Gas & Electric
Refunds or rebates
$99.77
Lopez, ConnieTX
1702 West 9th Street, Fort Stockton, TX, 79735
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$96.29
Lopez, ConnieTX
5112 Scottwood, Baytown, TX, 77521
$91.60
Lopez, ConnieCA
126 West Cypress Street Apt 5, Glendale, CA, 91204
Held by American Reserve Ins Co
Other
$91.50
Lopez, ConnieTX
719 Cockrell Hill Road, Dallas, TX, 75211
Held by Morgan Stanley
Dividend (SC01) · Reported 2002
$90.72
Lopez, ConnieCA
68605 Corral Road Apt 57H, Cathedral Cty, CA, 92234
Held by T-Mobile USA
Accounts-receivable credit balance
$85.93
Lopez, ConnieTX
#### Westheimer Road Suite ####, Houston, TX, 00000
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$84.33
Lopez, ConnieCA
9191 Obsidian Drive, Westminster, CA, 92683
Held by Home Savings Of America
Savings accounts/Credit union shrs
$78.79
Lopez, ConnieCA
11950 North Lower Sacramento Road, Lodi, CA, 95242
Held by Oriental Trading Co Inc
Refunds due
$71.55
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