Unclaimed property reported under Lopez, Dalia
88 records · $4,979 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 88. Search by name and address to narrow it to yours.
Lopez, DaliaCA
3217 North University Street, Visalia, CA, 93291
Held by U.s. Bank - Pars
Pension & Profit sharing
$899.58
Lopez, DaliaTX
12800 Center Lake Drive 228, Austin, TX, 78753
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$480.00
Lopez, DaliaCA
5006 Bartlett Avenue, San Gabriel, CA, 91776
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$202.28
Lopez, DaliaTX
#### South Kirkwood Apt # ###, Houston, TX, 77072
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$197.03
Lopez, DaliaTX
923 Jennings Avenue, San Antonio, TX, 78225
Held by Liberty Mutual Insurance Co.
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$183.62
Lopez, DaliaTX
4715 Lake Front Drive, Haltom City, TX, 76137
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$180.17
Lopez, DaliaTX
601 Westford Street, Houston, TX, 77022
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$153.88
Lopez, DaliaCA
1426 Lakemi Avenue, Willmington, CA, 90744
Held by Founders Bank Of Commerce
Checking accounts, demand deposit
$135.59
Lopez, DaliaTX
7902 Ford Street, Houston, TX, 77012
$132.37
Lopez, DaliaTX
4715 Lake Front Drive, Haltom City, TX, 76137
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$116.76
Lopez, DaliaTX
9943 Aves Street, Houston, TX, 77034
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Lopez, DaliaTX
101 Green Gate Drive, Corp Christi, TX, 78405
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$97.31
Lopez, DaliaTX
#### Tupelo Lane Apt ####, San Antonio, TX, 78229
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2024
$94.05
Lopez, DaliaCA
14100 Jouett Street, Pacoima, CA, 91331
Held by The Bancorp Bank
Misc intangible property
$85.65
Lopez, DaliaTX
215 Gustav Lane, San Marcos, TX, 78666
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$79.20
$78.75
Lopez, DaliaTX
San Antonio, 00000
Held by Citi
Securities-related credit balance (SC20) · Reported 2011
$77.01
$76.94
Lopez, DaliaTX
TX
$60.00
$58.96
Lopez, DaliaCA
2463 Laurie Lane, San Diego, CA, 92105
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$57.50
Lopez, DaliaTX
3118 Kingswood Drive, Garland, TX, 75040
Held by Oasis Outsourcing Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$55.14
$55.00
Lopez, DaliaTX
##### Harwin Drive Apt ###, Houston, TX, 77036
Held by Northern States Power Co Minnesota
Accounts-receivable credit balance (MS09) · Reported 2016
$55.00
Lopez, DaliaTX
900 North Normandale # 606, Fort Worth, TX, 76116
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 1992
$54.50
Lopez, DaliaTX
Rt 2 Box 472 D, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$53.47
Lopez, DaliaTX
4216 Trenton Road, Houston, TX, 77093
$51.86
Lopez, DaliaTX
Rt 2 Box 472 D, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$50.97
Lopez, DaliaTX
Rt 2 Box 472 D, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$50.42
Lopez, DaliaTX
109 Elmwood Drive, Ovilla, TX, 75154
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$50.12
Lopez, DaliaTX
00000
Held by St Davids Med Ctr
Accounts-receivable credit balance (MS09) · Reported 2002
$50.00
Lopez, DaliaTX
1856 John West Road Apt 256, Dallas, TX, 75228
Held by T Mobile
Refund due (MS11) · Reported 2008
$50.00
Lopez, DaliaTX
315 East Frontage Road, Alamo, TX, 78516
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Lopez, DaliaTX
##### Renwick Apt ####, Houston, TX, 77081
Held by Christus Health
Accounts-receivable credit balance (MS09) · Reported 2019
$50.00
$38.32
$37.51
Lopez, DaliaCA
9135 Hascings Boulevard, Riverside, CA, 92509
Held by Western Union Financial Services Inc
Misc outstanding checks
$36.75
$36.48
Lopez, DaliaTX
2008 Celeste Street, Hidalgo, TX, 78599
Held by Centene Management Company
Insurance premium refund (IN05) · Reported 2020
$35.31
Lopez, DaliaCA
4564 West Yale Avenue, Fresno, CA, 93722
Held by Transamerica Life Insurance Company
Pension checks
$35.03
Lopez, DaliaTX
4014 Redbird Lane, Temple, TX, 76502
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2024
$35.00
$34.09
Lopez, DaliaCA
17640 Laurel Road, Morgan Hill, CA, 95037
Held by Ceridian Hcm Holding Inc
Wages, payroll, salaries
$33.81
Lopez, DaliaCA
8661 San Luis Avenue # C, South Gate, CA, 90280
Held by Southern California Edison Company
Utility deposit
$33.05
Lopez, DaliaCA
2838 West Avenue 32, Los Angeles, CA, 90065
Held by Pns Stores Inc.
Wages, payroll, salaries
$32.47
Lopez, DaliaTX
19227 Moss Meadow Lane, Katy, TX, 77449
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$31.43
$31.26
Lopez, DaliaTX
215 Gustav Lane, San Marcos, TX, 78666
Held by Morgan Stanley
Dividend (SC01) · Reported 2017
$29.01
$28.28
Lopez, DaliaTX
3437 Hermalinda Drive, Denton, TX, 76207
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2009
$25.05
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