Daniel Lopez Unclaimed Property
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.
3,560 unclaimed-property records are filed under the name Daniel Lopez, reported between 1986 and 2024, totaling $261,826. The largest is $19,366. The most common kinds are Accounts-receivable credit balance (339), Premium refunds (322) and Misc intangible property (307).
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.
Daniel Lopez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles208 · $9,049
- Corona81 · $455
- San Jose71 · $3,955
- Santa Ana65 · $3,119
- San Diego59 · $2,198
- Fresno51 · $1,514
- Bakersfield45 · $2,368
- Oxnard42 · $1,762
- San Bernardino42 · $1,508
- Long Beach41 · $2,187
- Rosemead39 · $99
- Riverside36 · $1,988
- Anaheim30 · $2,760
- Sacramento28 · $1,872
- Fontana27 · $1,374
- Houston108 · $13,168
- San Antonio70 · $17,538
- El Paso43 · $5,681
- Austin35 · $3,652
- Dallas27 · $2,990
77 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Lopez, DanielCA
322 East 118th Place, Los Angeles, CA, 90061
Held by Santa Barbara Tax Products
Outstanding official checks
$656.00
Lopez, DanielTX
5745 Easteling, San Antonio, TX, 78251
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2024
$655.00
Lopez, DanielTX
#### Edwards View Court Apt ####, Fort Worth, TX, 76132
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$629.95
Lopez, DanielCA
11415 Posthill Road Lakeside Ca, Lakeside, CA, 92040
Held by Google LLC And Affiliates
Accounts payable
$618.83
Lopez, DanielCA
5345 East Olympic Boulevard, Los Angeles, CA, 90022
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$612.47
Lopez, DanielCA
1104 Blane Court, Modesto, CA, 95358
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$612.18
Lopez, DanielCA
1104 West Chevy Chase Drice, Anaheim, CA, 92801
Held by Teva Pharmaceuticals Industries Ltd
Dividends
$608.05
Lopez, DanielCA
22678 South Airport Way, Manteca, CA, 95337
Held by Constellation Brands U.s. Operations, Inc.
Wages, payroll, salaries
$601.79
$600.00
Lopez, DanielCA
413 Easter Street, Bakersfield, CA, 93307
Held by Comerica Bank
Misc intangible property
$594.00
Lopez, DanielCA
412 98th Street, Los Angeles, CA, 90003
Held by The Bancorp Bank
Misc intangible property
$582.75
Lopez, DanielTX
2160 Thousand Oaks Drive 313T, San Antonio, TX, 78232
$574.94
Lopez, DanielTX
San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2008
$574.81
Lopez, DanielTX
25129 Brushline Road, Edinburg, TX, 78542
Held by Reliance Trst Co
Pension check (CK11) · Reported 2018
$574.08
Lopez, DanielCA
9336 Broadway, Temple City, CA, 91780
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$572.96
Lopez, DanielTX
3560 Las Quintas Drive, El Paso, TX, 79938
$562.86
Lopez, DanielTX
2014 East 19th Street, Brownsville, TX, 79521
$559.41
Lopez, DanielCA
345 South Tustin Street Apt B, Orange, CA, 92866
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$558.69
$557.70
$555.51
Lopez, DanielTX
11770 Westheimer Road Apt 1, Houston, TX, 77077
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$551.90
Lopez, DanielCA
16928-C South Berendo Avenue, Gardena, CA, 90247
Held by Los Angeles Smsa Limited Partnership
Vendor payments
$527.74
Lopez, DanielTX
1112 South Maddox Avenue, Dumas, TX, 79029
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$521.30
Lopez, DanielCA
511 Dahlia Avenue, Imperial Beach, CA, 91932
Held by Union Security Insurance Company
Insurance claim checks
$517.85
$517.42
Lopez, DanielTX
San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2008
$513.68
Lopez, DanielTX
1150 Avenue A, Beaumont, TX, 77701
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2009
$500.00
Lopez, DanielTX
3611 West Michigan Avenue, Midland, TX, 79703
Held by Midland County Sheriffs Detention
Other court deposit (CT05) · Reported 2022
$500.00
Lopez, DanielTX
116 Creek Top Drive, Floresville, TX, 78114
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$500.00
Lopez, DanielTX
#### Fm ###, Austin, TX, 78724
$500.00
Lopez, DanielTX
705 Houston, Bridgeport, TX, 76426
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$496.80
Lopez, DanielTX
14402 Cannata Drive, Houston, TX, 77045
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2018
$493.21
Lopez, DanielTX
1911 Back Bay Court, Houston, TX, 77058
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$492.18
Lopez, DanielCA
3834 Maple Avenue #5, Los Angeles, CA, 90011
Held by Western General Insurance Company
Individual policy benefit/Clm
$485.00
Lopez, DanielTX
115 North Misty Dawn Drive, The Woodlands, TX, 77385
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$484.28
Lopez, DanielTX
3907 Westheimer Place, Houston, TX, 77082
Held by Primoris Energy Svcs Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$477.05
Lopez, DanielTX
243 North Park Boulevard, San Antonio, TX, 78204
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$464.25
Lopez, DanielTX
207 Crane Avenue, San Antonio, TX, 78214
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$457.52
Lopez, DanielCA
48 Trident Drive, Pittsburg, CA, 94565
Held by 21st Century Insurance Co
Group policy benefit/Clm payments
$454.49
Lopez, DanielCA
19348 Dairen Street, Rowland Heights, CA, 91748
Held by (12000) Capital One Services LLC
Accounts payable
$453.79
Lopez, DanielCA
603 Washington Street Apt East, Calistoga, CA, 94515
Held by Insurance Company Of The West
Individual policy benefit/Clm
$453.36
Lopez, DanielTX
426 Drake Avenue, San Antonio, TX, 78204
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$452.63
Lopez, DanielCA
1300 Pioneer Avenue Apt 27, Turlock, CA, 95380
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$448.67
Lopez, DanielCA
230 West 1st Street, San Pedro, CA, 90731
Held by Fremont Industrial Indemnity Company
Other
$448.00
Lopez, DanielTX
301 Shane Lane, Burleson, TX, 76028
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$441.47
Lopez, DanielTX
12202 Ridge Wine, San Antonio, TX, 78247
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2018
$433.00
Lopez, DanielCA
630 West 20th Street, Long Beach, CA, 90806
Held by Empower Trust Company LLC
Pension & Profit sharing
$426.72
Lopez, DanielCA
15312 Vermont Street, Westminster, CA, 92683
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks
$425.36
Lopez, DanielCA
160 South Eucalyptus Avenue Spc Spc 1, Rialto, CA, 92376
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$425.31
Lopez, DanielCA
1538 East First Street, Long Beach, CA, 90802
Held by American Honda Finance Corporation
Other
$425.00
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