Unclaimed property reported under Lopez, Daniel A
135 records · $5,315 reported · filed in 3 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 135. Search by name and address to narrow it to yours.
Lopez, Daniel ACA
209 South Nebraska Street, Lake Elsinore, CA, 92530
Held by Bank Of America - Home Loans
Escrow accounts
$1,242.01
Lopez, Daniel ACA
556 South Fair Oaks Avenue Unit 445, Pasadena, CA, 91105
Held by Wells Fargo Bank NA
Wages, payroll, salaries
$403.20
Lopez, Daniel ACA
5054 Curtain Court, Sacramento, CA, 95828
Held by Wells Fargo Bank NA
Cashier's checks
$208.37
$199.00
Lopez, Daniel ACA
3905 1/2 Arlington Avenue, Los Angeles, CA, 90008
Held by Southside Pizza Inc.
Wages, payroll, salaries
$189.33
Lopez, Daniel ATX
81745, 00000
Held by American Fidelity Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$185.00
Lopez, Daniel ACA
3526 Marmion Way 400, Los Angeles, CA, 90065
Held by Takata Airbag Toyota Product Liability Liti
Dissolution or liquidation
$181.82
Lopez, Daniel ATX
14023 Henry Road, Houston, TX, 77060
Held by Life Investors Ins Co
Pension check (CK11) · Reported 2008
$147.32
Lopez, Daniel ACA
200 Bolton Way, Vallejo, CA, 94591
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$124.23
Lopez, Daniel ACA
3158 North Casa Loma Drive, San Bernardino, CA, 92404
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$117.60
Lopez, Daniel ACA
818 North Lemon Street Apt 2, Anaheim, 92805
Held by Citibank (banamex Usa)
Savings accounts/Credit union shrs
$113.93
Lopez, Daniel ACA
684 Lakeview Avenue, San Francisco, CA, 94112
Held by Vorise V 24 Hour Fitness
Misc outstanding checks
$112.76
Lopez, Daniel ACA
5501 Norris Road Apt 75, Bakersfield, CA, 93308
Held by Premera Blue Cross
Group policy benefit/Clm payments
$111.39
Lopez, Daniel ACA
205 East Opp Street Apt 103, Wilmington, CA, 90744
Held by Capital One NA
Accounts payable
$92.12
Lopez, Daniel ACA
3875 Shasta Circle, Pittsburg, CA, 94565
Held by American Express Company
Refunds due
$82.32
Lopez, Daniel ATX
5400 Market Street Apt 2, Houston, TX, 77020
Held by At&t Corp
Discount due (MS10) · Reported 2002
$77.40
Lopez, Daniel ACA
325 Reflections Circle # 1, San Ramon, CA, 94583
Held by Southwest Gas Corporation
Utility deposit
$75.02
Lopez, Daniel ATX
00000
Held by Memorial Med Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$71.84
Lopez, Daniel ACA
423 South Sultana Avenue, Ontario, CA, 91761
Held by Infinity Insurance Company
Premium refunds
$67.20
Lopez, Daniel ACA
20699 Marion Street, Hayward, CA, 94541
Held by Delta Dental Of California
Group policy benefit/Clm payments
$63.20
Lopez, Daniel ACA
3526 Marmion Way 400, Los Angeles, CA, 90065
Held by Takata Airbag Toyota Product Liability Liti
Dissolution or liquidation
$62.25
Lopez, Daniel ACA
11722 Monticello Drive, La Mirada, CA, 90638
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Lopez, Daniel ACA
79580 Avenue Nbr 38, Bermuda Dunes, CA, 92203
Held by Wells Fargo Bank NA
Customer overpayments
$56.70
Lopez, Daniel ACA
12300 Liliac, Santa Ana, CA, 92704
Held by Pacific Bell Telephone Company
Commissions
$56.35
Lopez, JR Daniel ATX
1104 Vasquez Street, Austin, TX, 78741
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2012
$54.36
$51.00
$50.30
Lopez, Daniel ACA
546 60th Street, San Diego, CA, 92114
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$45.72
Lopez, Daniel ACA
6801 Hesperia Avenue, Reseda, CA, 91335
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$42.47
Lopez, Daniel ACA
2007 Kenway Court, Lodi, CA, 95242
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.00
Lopez, Daniel ACA
611 Siera Vst 7, Alhambra, CA, 91801
Held by Southern California Edison 4.78%
Refunds
$38.96
Lopez, Daniel ACA
10936 Sharp Avenue, Mission Hills, CA, 91345
Held by Logix Federal Credit Union
Savings accounts
$38.00
$37.22
Lopez, Daniel ACA
10641 Juniper Avenue, Fontana, CA, 92337
Held by Loya Casualty Insurance Company
Premium refunds
$36.18
Lopez, Daniel ACA
417 Veteran Avenue, Los Angeles, CA, 90024
Held by Southern California Gas Co.
Aggregate utilities
$35.97
Lopez, Daniel ACA
1307 West Francisquito Avenue Apt 64, West Covina, CA, 91790
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$35.88
Lopez, Daniel ACA
4312 Mimosa Lane, La Verne, CA, 91750
Held by Bank Of America - Pre-Paid Card
Checking accounts
$34.36
Lopez, Daniel ATX
6611 Spring Garden, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2008
$34.21
Lopez, Daniel ACA
12280 Belmont Road, Inglewood, CA, 90301
Held by Sees Candies Qsf
Wages, payroll, salaries
$32.89
Lopez, Daniel ACA
2035 West 15th Street, Long Beach, CA, 90813
Held by Foremost Insurance Company
Premium refunds
$29.00
Lopez, Daniel ACA
5835 Colfax Avenue Apt 2, North Hollywood, CA, 91601
Held by Bristol West Holdings Inc
Premium refunds
$28.42
Lopez, Daniel ACA
7948 Allengrove Street, Downey, CA, 90240
Held by Synchrony Bank
Accounts-receivable credit balance
$28.00
Lopez, Daniel ATX
2603 Parker Lane, Austin, TX, 78741
Held by Forethought Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$27.35
Lopez, Daniel ACA
4213 West Porter Avenue, Fullerton, CA, 92833
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Lopez, Daniel ACA
4773 Nicolet Avenue, Fremont, CA, 94536
Held by Capital One Financial Corporation
Misc outstanding checks
$23.28
Lopez, Daniel ACA
1307 West Francisquito Avenue Apt 64, West Covina, CA, 91790
Held by Td Ameritrade Clearing Inc.
Credit balances
$23.25
Lopez, Daniel ACA
434 West Riggin, Monterey Park, CA, 91754
Held by Camino Federal Credit Union
Property type not otherwise identified
$20.45
Lopez, Daniel ACA
1300 Pioneer Avenue, Turlock, CA, 95380
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$20.12
$20.08
Lopez, Daniel ACA
PO Box 10569, Terra Bella, CA, 93270
Held by First National Bank Of Omaha
Credit checks or memos
$17.46
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