Unclaimed property reported under Lopez, Dalila
82 records · $2,357 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 82. Search by name and address to narrow it to yours.
$500.00
Lopez, DalilaTX
7001 Lake Jackson Drive, Arlington, TX, 76002
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$446.19
Lopez, DalilaTX
5569 Harvest Hill Lane, Dallas, TX, 75230
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$174.72
Lopez, DalilaTX
3433 Robinson Drive, TX
$81.69
Lopez, DalilaTX
7001 Lake Jackson Drive, Arlington, TX, 76002
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$79.03
Lopez, DalilaCA
16121 South Thorson Avenue, Compton, CA, 90221
Held by Pacific Bell Telephone Company
Refunds
$72.43
Lopez, DalilaTX
C O Jose A Hernandez Rt 1 Box 89 A, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$67.53
Lopez, DalilaCA
287 Douglas Drive Apt 115, Oceanside, CA, 92058
Held by HSA Bank
Health savings account
$66.96
Lopez, DalilaTX
415 East Sunnyside Street, Houston, TX, 77076
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$65.70
Lopez, DalilaTX
328 Erdahl Avenue, Mission, TX, 78572
Held by Rally Credit Union
Savings account (AC02) · Reported 2018
$59.05
$50.69
Lopez, DalilaCA
16121 Thorson Street, Compton, CA, 90221
Held by Ge Consumer Finance
Securities exchanged for cash
$50.06
Lopez, DalilaTX
#### Lost Forest Drive ####, Houston, TX, 77092
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$50.00
Lopez, DalilaTX
1002 Skylark Road, Pasadena, TX, 77502
$40.00
Lopez, DalilaCA
4490 Collwood Boulevard 12, San Diego, CA, 92115
Held by Bobs Discount Furniture
Accounts-receivable credit balance
$33.07
Lopez, DalilaCA
1816 North Garfield Place, Los Angeles, CA, 90028
Held by Beneficial Standard Life Ins Co
Other
$30.00
Lopez, DalilaTX
4315 South Summercrest LP, Round Rock, TX, 78681
Held by Scott & White Meml Hosp
Accounts payable (MS08) · Reported 2016
$30.00
Lopez, DalilaCA
250 Knoll Road Apt 133, San Marcos, CA, 92069
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Lopez, DalilaCA
250 Knoll Road Apt 133, San Marcos, CA, 92069
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lopez, DalilaCA
806 1/2 Geraghty Avenue, Los Angeles, CA, 90063
Held by Capital One Bank, National Association
Customer overpayments
$25.70
Lopez, DalilaCA
33478 Navajo Trail, Cathedral City, CA, 92234
Held by Amway Corp.
Outstanding official checks
$25.66
Lopez, DalilaCA
11 Elaine Wy #3, San Rafael, CA, 94901
Held by State Of California Savings Plus
Pensions, retirement funds
$25.30
Lopez, DalilaCA
PO Box 1965, Hawthorne, CA, 90251
Held by Metropolitan Life Insurance Co
Individual policy benefit/Clm
$25.00
$24.10
$23.30
Lopez, DalilaCA
157 Camino Patricia, Vista, CA, 92083
Held by Premier Healthcare Services LLC
Wages, payroll, salaries
$20.57
Lopez, DalilaCA
522 Clarinada Avenue Apt 6, Daly City, CA, 95670
Held by Boch V Merchants Building Maintenance L
Misc outstanding checks
$20.37
Lopez, DalilaCA
157 Camino Patricia, Vista, CA, 9208
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$20.11
Lopez, DalilaCA
22522 Island Avenue, Carson, CA, 90745
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
$18.67
Lopez, DalilaCA
4802 Templeton Street, Los Angeles, CA, 90032
Held by Promotional Fulfillment
Misc outstanding checks
$15.00
Lopez, DalilaCA
6024 El Dorado Avenue, El Cerrito, CA, 94530
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
$10.99
Lopez, DalilaCA
22522 Island Avenue, Carson, CA, 90745
Held by Providence Health Systems - So Ca
Refunds due
$10.00
Lopez, DalilaCA
16578 Montego Way, Tustin, CA, 92780
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Lopez, DalilaCA
739 South Mariposa Avenue Apt 201, Los Angeles, CA, 90005
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Lopez, DalilaCA
110 Harding Avenue, Oxnard, CA, 93030
Held by Empower Trust Company LLC
Pension & Profit sharing
$6.73
Lopez, DalilaCA
13015 Cimarron Avenue, Gardena, CA, 90249
Held by Jafra Cosmetics International Inc.
Accounts-receivable credit balance
$6.62
$6.00
Lopez, DalilaCA
1020 Le Borgne Avenue, La Puente, CA, 91746
Held by Synchrony Bank
Accounts-receivable credit balance
$5.40
Lopez, DalilaCA
21292 Johnson Street, Perris, CA, 92570
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.00
Lopez, DalilaCA
3509 Patricia Street, West Covina, CA, 91792
Held by Discover Bank
Misc outstanding checks
$4.27
Lopez, DalilaCA
806 1/2 Geraghty Avenue, Los Angeles, CA, 90063
Held by Capital One Bank, National Association
Customer overpayments
$3.73
Lopez, DalilaCA
2121 Vale Road Apt 44, San Pablo, CA, 94806
Held by American Express Company
Refunds due
$3.42
Lopez, DalilaCA
9373 Fern Street, South El Monte, CA, 91733
Held by The Bancorp Bank
Misc intangible property
$3.31
Lopez, DalilaCA
1020 Le Borgne Avenue, La Puente, CA, 91746
Held by Citibank N A
Accounts-receivable credit balance
$3.28
Lopez, DalilaCA
1129 Walnut Street Apt A10, Napa, CA, 94559
Held by Allstate Indemnity Company
Premium refunds
$3.10
Lopez, DalilaCA
2856 West Avenue 33, Los Angeles, CA, 90065
Held by General Electric Company
Accounts-receivable credit balance
$3.01
Lopez, DalilaCA
701 East 5th Street Apt 27, Santa Ana, CA, 92701
Held by Ace American Insurance Company
Individual policy benefit/Clm
$2.89
Lopez, DalilaCA
27255 Cranbrooke Drive, Lake Forest, CA, 92630
Held by Ace American Insurance Company
Individual policy benefit/Clm
$2.60
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