Unclaimed property reported under Lopez, Daniel
3,560 records · $261,826 reported · filed in 6 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 3,560. Search by name and address to narrow it to yours.
Lopez, DanielCA
1010 South Campbell Avenue, Alhambra, CA, 91803
Held by Pgim Jennison Utility Cl A
Mutual fund shares
$19,365.80
Lopez, DanielTX
Galleria Tower 2700 Post Oak, Houstion, TX, 77056
Held by Allstate Texas Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$7,645.70
Lopez, DanielCA
663 Pioneer Avenue, Porterville, CA, 93257
Held by Wex Inc
Accounts-receivable credit balance
$4,265.79
$3,684.86
Lopez, DanielTX
650 Edgebrook Lane, San Antonio, TX, 78213
Held by Stripe, Inc.
Miscellaneous intangible property (MS17) · Reported 2023
$3,399.24
Lopez, DanielCA
7255 Highland Springs Road, Lakeport, CA, 95453
Held by American Modern Property & Casualty Insu
Premium refunds
$2,542.00
Lopez, DanielTX
1104 East 10th Street, San Juan, TX, 78589
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$2,488.64
$2,308.22
$2,103.72
Lopez, DanielTX
#### Goliad Road Apt ###, San Antonio, TX, 78223
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,779.82
Lopez, DanielCA
2222 South Cedar Street, Santa Ana, CA, 92707
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Savings accounts/Credit union shrs
$1,709.27
Lopez, DanielTX
No address on file
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2021
$1,686.00
Lopez, DanielTX
6047 Seacomber Drive, San Antonio, TX, 78242
$1,567.56
Lopez, DanielTX
#### County Road ###, San Diego, TX, 78384
$1,533.90
Lopez, Daniel JRCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Unidentified deposit
$1,500.00
Lopez, JR Daniel JRCA
9165 Windsor Road, Windsor, CA, 95492
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,496.12
$1,399.96
Lopez, JR DanielCA
22816 Oak View Drive, Red Bluff, CA, 96080
Held by Forge Trust (f/k/a IRA Services)
Traditional IRA - Cash
$1,354.58
Lopez, DanielTX
50 Briggs Street, San Antonio, TX, 78224
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$1,314.37
Lopez, DanielCA
17371 Koledo Apt D, Huntington Beac, CA, 92647
Held by Bank Of America Nt&sa Branch:0894-Main And Ellis Branch
Savings accounts/Credit union shrs
$1,197.22
Lopez, DanielTX
7515 Arista Drive, Houston, TX, 77083
$1,182.44
Lopez, DanielCA
2562 Traction Avenue, Sacramento, CA, 95815
Held by Oppenheimerfunds Distributor Inc
Mutual/Money market funds
$1,136.26
Lopez, DanielTX
605 West Neely Avenue, Comanche, TX, 76442
Held by Aspen Dental Mgt Inc
Accounts payable (MS08) · Reported 2024
$1,102.50
Lopez, DanielTX
#### Love Drive #####, Irving, TX, 75039
Held by Talent Partners Commercial Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$1,099.80
Lopez, DanielTX
924 Forrest Lane, Sulphur Springs, TX, 75482
Held by Alliance Bank
Matured certificate of deposit (AC03) · Reported 2023
$1,051.20
$1,015.19
Lopez, DanielTX
7409 Gessner Road, Houston, TX, 77036
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$1,000.00
Lopez, DanielCA
12936 Lorna Street, Fullerton, CA, 92841
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$990.00
Lopez, DanielCA
1369 North Willow Avenue Apt E61, Rialto, CA, 92376
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$983.05
$933.12
Lopez, DanielTX
##### Shannon Place H ##, El Paso, TX, 79925
$932.67
Lopez, DanielCA
5413 Lexington Avenue #3, Los Angeles, CA, 90029
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$893.97
Lopez, DanielTX
2025 Rice Drive, Levelland, TX, 79336
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2024
$893.32
Lopez, DanielCA
77-584 B Country Club Drive, Palm Desert, CA, 92211
Held by Wisconsin Healthcare Liability Insurance Plan
Individual policy benefit/Clm
$855.83
Lopez, DanielCA
10849 Blucher Street, Granda Hills, CA, 91344
Held by Transamerica Life Insurance & Annuity Company
Matured/Terminated policies
$822.45
Lopez, DanielCA
801 North Loara Street Apt 182, Anaheim, CA, 92801
Held by Bank Of America - Pre-Paid Card
Checking accounts
$801.23
Lopez, DanielCA
333 Ocean Street Santa Cruz, CA, 95060
Held by Allianceone Receivables Management Inc
Customer overpayments
$778.55
Lopez, DanielTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$771.40
Lopez, DanielTX
591 East Highway Street Apt 15, Fredericksburg, TX, 78624
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$767.97
Lopez, DanielTX
Pt Guardian Of Kenyi Solano #### Hillcrest Suite ###, Houston, TX, 77081
Held by Avis Budget Group Inc
Unidentified remittance (MS06) · Reported 2007
$750.00
Lopez, DanielCA
11145 Coolhurst Drive, Whittier, CA, 90606
Held by Delta Dental Of California
Group policy benefit/Clm payments
$744.80
Lopez, DanielTX
3459 Livingston Lane, Carrollton, TX, 75007
$715.20
Lopez, Daniel JRCA
12976 Paxton Street, Pacoima, CA, 91331
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$702.56
$700.00
Lopez, DanielTX
PO Box 92, Vanderbilt, TX, 77991
Held by Hartford Life & Accident Ins Co
Other amount due under an insurance policy (IN07) · Reported 2017
$696.67
Lopez, DanielTX
1122 Hidden Ridge 2121, Irving, TX, 75038
$694.61
Lopez, DanielCA
2225 Commercial Street Apt 114, San Diego, CA, 92113
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$692.24
Lopez, DanielCA
39692 Sunrose Drive, Murriea, CA, 92562
Held by Western Union Financial Services, Inc.
Refunds due
$690.75
Lopez, DanielTX
10 Windcenter Court, Tomball, TX, 77375
Held by Lumber Liquidators Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$686.73
Lopez, DanielTX
3810 Ridge Canyon, Bay Town, TX, 77521
Held by Westway Group Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$676.70
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