Unclaimed property reported under Lopez, Daisy
398 records · $15,475 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 398. Search by name and address to narrow it to yours.
$1,151.00
Lopez, DaisyCA
134 Camarena Court, Calexico, CA, 92231
Held by Loancare LLC
Outstanding official checks
$777.67
Lopez, DaisyTX
3818 Jeanetta 1, Houston, TX, 77063
Held by Jp Morgan Chase Bank
Cashier’s check (CK01) · Reported 2008
$761.00
Lopez, DaisyTX
#### North US Highway ### Lot, Eagle Pass, TX, 78852
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$685.99
Lopez, DaisyTX
1050 Pizarro Lane, Eagle Pass, TX, 78852
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$583.09
Lopez, DaisyTX
2447 Munich Street, Brownsville, TX, 78520
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$491.95
Lopez, DaisyTX
##### South Gessner Drive Apt ###, Houston, TX, 77071
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Lopez, DaisyTX
500 Cascade Drive, Garland, TX, 75041
$347.62
Lopez, DaisyCA
550 Kiely Boulevard Apt 11, San Jose, CA, 95117
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$265.00
Lopez, DaisyTX
9005 John, Alvarado, TX, 76009
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2010
$243.00
Lopez, DaisyCA
13479 Running Deer Road, Moreno Valley, CA, 92553
Held by Capital One Bank, National Association
Misc outstanding checks
$225.43
Lopez, DaisyTX
1446 Grovecrest Drive, Arlington, TX, 76018
$200.00
Lopez, DaisyCA
400 Canal Street Apt 131, San Rafael, CA, 94901
Held by State Of Texas V Farmers Group
Other court deposits
$191.48
Lopez, DaisyTX
1729 Coyunda, Eagle Pass, TX, 78852
$180.23
Lopez, DaisyTX
No address on file
Held by Eagle Pass Independent School District
Vendor check (CK13) · Reported 2024
$171.79
$171.63
Lopez, DaisyTX
8815 Emerald Heights Lane, Houston, TX, 77083
Held by Kingsbridge Mud
Utility deposit (UT01) · Reported 2024
$160.88
Lopez, DaisyTX
Wt Box 60323, Canyon, TX, 79016
Held by West Tx A&m Unv
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$153.82
Lopez, DaisyCA
698 Wisconsin Street, Pomona, CA, 91768
Held by Barajas V Tharaldson Hospitality Staffing LLC Fund
Misc outstanding checks
$151.88
Lopez, DaisyTX
7406 Buckeeyae Court, Pearland, TX, 77584
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$150.00
Lopez, DaisyTX
2787 North Houston Street Apt 83, Dallas, TX, 75219
Held by Optum Bank
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$150.00
Lopez, DaisyTX
2807 Summerbreeze, Mission, TX, 78572
Held by University Of Tx Pan Amer
Refund due (MS11) · Reported 2012
$149.75
Lopez, DaisyTX
614 Deely Place, San Antonio, TX, 78221
$147.83
Lopez, DaisyTX
4419 Newmore Avenue, Dallas, TX, 75209
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$139.59
Lopez, DaisyTX
48 Wellford Street, Houston, TX, 77022
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2023
$122.53
$117.13
$113.91
Lopez, DaisyTX
2202 Vanderbilt Lane, Austin, TX, 78723
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2013
$107.74
$106.05
Lopez, DaisyTX
432 Running Water Trail, Fort Worth, TX, 76131
$102.37
Lopez, DaisyTX
603 Pacific Avenue, Terrell, TX, 75160
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022
$102.07
Lopez, DaisyCA
10797 9th Avenue, Hesperia, CA, 92345
Held by Explorer Insurance Company
Premium refunds
$100.90
Lopez, DaisyTX
1347 Lincoln Drive, Stephenville, TX, 76401
Held by Reliastar Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$100.00
Lopez, DaisyCA
10075 Bond Road # B, Elk Grove, CA, 95624
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$100.00
$100.00
Lopez, DaisyTX
3509 Mezcal Drive, Pharr, TX, 78577
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$99.00
Lopez, DaisyTX
#### Harwood Road Apt ####, North Richland Hills, TX, 76180
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$98.58
Lopez, DaisyTX
2626 Duncanville Road Apt 1105, Dallas, TX, 75211
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$93.04
Lopez, DaisyCA
15306 Carfax Avenue, Bellflower, CA, 90706
Held by Target Corporation
Wages, payroll, salaries
$86.44
Lopez, DaisyCA
101 Vernardo Drive Spc 153, Calexico, CA, 92231
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$82.60
Lopez, DaisyTX
12310 Kings Garden Court, Houston, TX, 77044
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2022
$80.95
Lopez, DaisyCA
7550 Fern Avenue, Rosemead, CA, 91770
Held by Jones V Abercrombie
Misc outstanding checks
$80.54
Lopez, DaisyTX
#### Santavy Street Apt ####, Baytown, TX, 77521
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2022
$77.41
Lopez, DaisyCA
2010 Larcus Avenue Apt 45, Bakersfield, CA, 93307
Held by Pacific Gas & Electric Company
Refunds or rebates
$76.63
$76.46
$75.77
Lopez, DaisyCA
21217 Gault Street Apt 21, Canoga Park, CA, 91303
Held by Sunrise Banks
Wages, payroll, salaries
$75.37
Lopez, DaisyCA
23262 Cavanaugh Road, Lake Forest, CA, 92630
Held by Western Union Financial Svcs Inc
Refunds due
$75.00
Lopez, DaisyTX
4201 Western Heights Avenue, Oklahoma City, OK, 73179
$74.99
Lopez, DaisyTX
2807 Summer Breeze Avenue, Mission, TX, 78572
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2024
$74.48
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