Unclaimed property reported under Lopez, Daniel B
56 records · $1,091 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 56. Search by name and address to narrow it to yours.
Lopez, Daniel BTX
3305 Greenock, El Paso, TX, 79925
Held by Best Buy Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$207.89
$146.41
Lopez, Daniel BCA
262 East Avenue Q7 Apt B, Palmdale, CA, 93550
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$125.00
Lopez, Daniel BTX
7918 Wayside Trail, San Antonio, TX, 78244
Held by American Fidelity Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2012
$122.13
Lopez, Daniel BCA
2118 Cloyne Street, Oxnard, CA, 93033
Held by Bank Of America - California NA (318)
Traditional IRA - Cash
$93.90
Lopez, Daniel BCA
2118 Cloyne, Oxnard, CA, 93033
Held by Pacificare Health Plan Administrator Inc
Group policy benefit/Clm payments
$80.00
Lopez, Daniel BCA
4602 Greenwood Place Apt 3, Los Angeles, CA, 90027
Held by American Express Company
Accounts-receivable credit balance
$60.00
Lopez, Daniel BTX
7918 Wayside Trail, San Antonio, TX, 78244
Held by Everhome Mortgage Co
Escrow account (TR04) · Reported 2008
$49.49
Lopez, Daniel BCA
8217 Faulkner Way, Elk Grove, CA, 95758
Held by Pride Industries
Wages, payroll, salaries
$39.80
Lopez, Daniel BTX
5827 Thornwood, San Antonio, TX, 78218
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$37.42
Lopez, Daniel BCA
83103 Avenue 48 Suite 1B Pmb 170, Coachella, CA, 92236
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.65
$20.00
Lopez, Daniel BCA
45515 2nd Street East, Lancaster, CA, 93535
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$16.00
Lopez, Daniel BCA
1147 Napa Avenue, Chula Vista, CA, 91911
Held by Coca-Cola Enterprises Espp
Dividends
$12.92
Lopez, Daniel BCA
83103 Avenue 48 Suite 1B Pmb 170, Coachella, CA, 92236
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.49
Lopez, Daniel BCA
13401 Pala Avenue, Sylmar, CA, 91342
Held by Jcpenney Corporation Inc
Wages, payroll, salaries
$7.31
Lopez, Daniel BCA
1147 Napa Avenue, Chula Vista, CA, 91911
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$6.09
Lopez, Daniel BCA
1164 Marcussen Drive, Menlo Park, CA, 94025
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
Lopez, Daniel BCA
13401 Pala Avenue, Sylmar, CA, 91342
Held by Macys West Stores Inc
Wages, payroll, salaries
$3.76
Lopez, Daniel BCA
2626 Coronado Avenue Spc 46, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$3.00
Lopez, Daniel B JRCA
43328 Wild Rose Street, Indio, CA, 92201
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$2.56
Lopez, Daniel BCA
541 Ranchwood, Los Banos, CA, 93635
Held by The Golden 1 Credit Union
Savings accounts
$1.86
Lopez, Daniel BCA
2626 Coronado Avenue Spc 46, San Diego, CA, 92154
Held by First National Bank Of Omaha
Credit checks or memos
$1.41
Lopez, Daniel BCA
354 Bloom Street Apt 411, Los Angeles, CA, 90012
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.26
$1.09
Lopez, Daniel BCA
2626 Coronado Avenue Spc 46, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Lopez, Daniel BCA
8161 Canby Avenue Unit 5, Reseda, CA, 91335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.00
$0.50
$0.50
$0.50
$0.50
$0.40
$0.40
$0.40
$0.40
$0.40
$0.32
$0.32
$0.32
$0.32
$0.26
$0.26
$0.26
$0.24
$0.24
Lopez, Daniel BCA
1147 Napa Avenue, Chula Vista, CA, 91911
Held by Coca-Cola European Partners Plc
Dividends
$0.18
Lopez, Daniel BCA
1147 Napa Avenue, Chula Vista, CA, 91911
Held by Coca-Cola European Partners Plc
Dividends
$0.18
$0.18
Lopez, Daniel BCA
1147 Napa Avenue, Chula Vista, CA, 91911
Held by Coca-Cola European Partners Plc
Dividends
$0.16
Lopez, Daniel BCA
1147 Napa Avenue, Chula Vista, CA, 91911
Held by Coca-Cola European Partners Plc
Dividends
$0.16
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