Unclaimed property reported under Lopez, Consuelo
368 records · $30,350 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 368. Search by name and address to narrow it to yours.
Lopez, ConsueloCA
3250 Wilshire Boulevard #2200, Los Angeles, CA, 90010
Held by Rite Aid Hdqtrs Corp
Accounts payable
$5,000.00
Lopez, ConsueloTX
13622 Wheatbridge Drive, Houston, TX, 77041
$2,583.05
Lopez, ConsueloCA
1001 Monterey Street, La Habra, CA, 90631
Held by Landamerica Financial Group Inc
Escrow accounts
$1,578.00
Lopez, ConsueloTX
4336 Kingdom Avenue, McAllen, TX, 78504
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2024
$1,272.31
Lopez, ConsueloCA
PO Box 7411, Citrus Hts, CA, 95621
Held by State Farm General Insurance Company
Insurance claim checks
$1,264.76
Lopez, ConsueloCA
Consuelo Lopez 1721 West 67th Street, Los Angeles, CA, 90047
Held by Jpmorgan Chase Bank NA (703)
Matured CD or save cert
$1,048.46
Lopez, ConsueloTX
12401 Tierra Ana Court, El Paso, TX, 79938
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$666.67
Lopez, ConsueloCA
No address on file
Held by Bay Area Laundry And Dry Cleaning Pension Fund
Escrow check/Deposit/Disputed
$596.57
Lopez, ConsueloCA
1910 West Bellaire Way, Fresno, CA, 93705
Held by Morazan V Aramark Uniform & Career Apparel Group Inc
Misc outstanding checks
$502.38
Lopez, ConsueloCA
Consuelo Lopez 819 South Mariposa Avenue #2, Los Angeles, CA, 90005
Held by Kinecta Alternative Financial Solutions
Refunds
$500.00
Lopez, ConsueloTX
#### Gallagher Avenue Lot ###, Laredo, TX, 78041
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$497.87
Lopez, ConsueloTX
12401 Tierra Ana Court, El Paso, TX, 79938
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$481.00
Lopez, ConsueloTX
1412 Willow Street, Victoria, TX, 77901
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2004
$450.00
$397.44
Lopez, ConsueloTX
#### East Southcross Apt ####, San Antonio, TX, 78222
Held by Ibc San Antonio
Checking account (AC01) · Reported 2019
$371.36
Lopez, ConsueloTX
4032 East Southcross Boulevard Apt 1307, San Antonio, TX, 78222
Held by Comerica Bank
Checking account (AC01) · Reported 2019
$339.86
Lopez, ConsueloCA
PO Box 784, Monterey Park, CA, 91754
Held by Community Thrift & Loan
Savings accounts/Credit union shrs
$336.72
Lopez, ConsueloCA
11911 Weddington Street Apt 211 C/o Jose Lopez, Valley Village, CA, 91607
Held by Cvs Pharmacy Inc
Refunds due
$310.80
Lopez, ConsueloCA
2039 23rd Avenue Apt 6, Oakland, CA, 94606
Held by Citibank N A
Accounts-receivable credit balance
$305.00
Lopez, ConsueloTX
PO Box 706, Hart, TX, 79043
$286.50
Lopez, ConsueloTX
#### Gallagher Avenue Lot ###, Laredo, TX, 78041
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$272.00
Lopez, ConsueloTX
#### Cougar Drive Apt # ###, Austin, TX, 78745
Held by Ascension Health
Accounts payable (MS08) · Reported 2011
$240.74
Lopez, ConsueloTX
12401 Tierra Ana Court, El Paso, TX, 79938
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$236.88
Lopez, ConsueloTX
1910 Charles Circle, Edinburg, TX, 78541
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$231.10
Lopez, ConsueloCA
110 South Mariposa Avenue, Los Angeles, CA, 90004
Held by Capital One NA
Customer overpayments
$230.00
$228.07
Lopez, ConsueloCA
924 Moss Drive, San Jose, CA, 95116
Held by Synchrony Bank
Accounts-receivable credit balance
$219.06
$214.66
$214.55
Lopez, ConsueloCA
2053 22nd Avenue, Oakland, CA, 94606
Held by Ulta Salon Cosmetics & Fragrance Inc
Payments for goods & Services
$204.67
Lopez, ConsueloTX
920 West Rochelle Road Apt 248, Irving, TX, 75062
$200.00
$187.00
Lopez, ConsueloTX
9715 Oakgate, Dallas, TX, 75217
Held by Axa Equitable
Other amount due under an insurance policy (IN07) · Reported 1993
$175.56
Lopez, ConsueloCA
10718 Firmona Avenue, Inglewood, CA, 90304
Held by Pathward, National Association
Outstanding official checks
$170.25
Lopez, ConsueloCA
1241 East Highland, Ontario, CA, 91764
Held by Chino Valley Medical Center
Accounts payable
$159.65
Lopez, ConsueloCA
25901 Viana Avenue #g, Lomita, CA, 90717
Held by Starbucks Coffee Company
Wages, payroll, salaries
$151.89
$150.00
Lopez, ConsueloCA
437 1/2 North 19th Street, Montebello, CA, 90640
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
$149.40
$148.13
Lopez, ConsueloTX
No address on file
Held by Rust Consulting Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$140.56
Lopez, ConsueloTX
209 Sing Circle, Pharr, TX, 78577
$138.58
Lopez, ConsueloCA
4106 Tresler Avenue, N Highlands, CA, 95660
Held by Pacific Bell Telephone Company
Refunds
$133.75
Lopez, ConsueloTX
1412 Willow Street, Victoria, TX, 77901
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2003
$132.91
Lopez, ConsueloCA
1870 38th Avenue, Oakland, CA, 94601
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$122.58
Lopez, ConsueloTX
4203 Renault Drive, San Antonio, TX, 78218
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$121.00
$120.87
Lopez, ConsueloCA
153 Santa Ross Avenue, San Francisco, CA, 94112
Held by Tokio Marine & Nichido Fire Insurance Co
Insurance claim checks
$114.18
Lopez, ConsueloCA
437 1 2 North 19th Street, Montebello, CA, 90640
Held by Anthem Inc
Group policy benefit/Clm payments
$111.88
Lopez, ConsueloCA
5618 Tilton Avenue Apt 148, Riverside, CA, 92509
Held by Southern California Edison Company
Utility deposit
$107.59
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.