Unclaimed property reported under Lopez, Daniel C
51 records · $4,743 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 51. Search by name and address to narrow it to yours.
Lopez, Daniel CCA
247 No Locust, Inglewood, CA, 90301
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$1,853.00
Lopez, Daniel CCA
1207 Oak Street, Santa Monica, CA, 90405
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity
$315.67
$312.84
Lopez, Daniel CTX
174 Oak Valley Drive, San Antonio, TX, 78227
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$303.99
Lopez, Daniel CCA
600 Chestnut Street Apt 203, San Francisco, CA, 94133
Held by Cenlar FSB
Misc outstanding checks
$298.42
Lopez, Daniel CTX
Sur 73 B 406 Col Sinatel, Mexico Df, 09470
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$257.94
Lopez, Daniel CCA
196 Anita Drive, Pasadena, CA, 91105
Held by Bank Of America - Home Loans
Escrow accounts
$225.00
$155.12
Lopez, Daniel CTX
1019 Rayburn, San Antonio, TX, 78221
Held by City Public Svc Ibew Fcu
Certified check (CK02) · Reported 2014
$142.00
Lopez, Daniel CCA
15072 Fleming Street, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$120.33
Lopez, Daniel CCA
20665 Via Belarmino, Yorba Linda, CA, 92887
Held by Wells Fargo Bank NA
Cashier's checks
$98.02
Lopez, Daniel CCA
13815 Janetdale Street, La Puente, CA, 91746
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$94.17
Lopez, Daniel CCA
53 Fairfax Avenue, West Hollywood, CA, 90046
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$82.54
Lopez, Daniel CCA
14365 Bresee Place, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$65.66
Lopez, Daniel CCA
6202 Village Road, Lakewood, CA, 90713
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Lopez, Daniel CCA
6202 Village Road, Lakewood, CA, 90713
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Lopez, Daniel CCA
196 Anita Drive, Pasadena, CA, 91105
Held by Bank Of America - Home Loans
Escrow accounts
$45.00
Lopez, Daniel CCA
1218 East Avenue Q Apt L, Palmdale, CA, 93550
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$44.00
Lopez, Daniel CCA
6202 Village Road, Lakewood, CA, 90713
Held by State Farm General Insurance Company
Premium refunds
$38.84
Lopez, Daniel CCA
5612 Ginger Drive, Bakersfield, CA, 93309
Held by Transamerica Insurance Company, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$31.30
Lopez, Daniel CCA
1242 South Arapaho Drive, Santa Ana, CA, 92704
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
$20.00
Lopez, Daniel CCA
7721 Hopi Road, Stanton, CA, 90680
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Lopez, Daniel CCA
2920 Garfield Avenue Apt 7, Carmichael, CA, 95608
Held by Ikon Global Markets Inc
Other safekeeping
$15.07
Lopez, Daniel CCA
140 Red Robin Place, Crescent City, CA, 95531
Held by Frontier Communications Corporation
Refunds or rebates
$8.50
Lopez, Daniel CCA
11171 Cameron Drive, Riverside, CA, 92505
Held by Motor Vehicle Software Corporation
Refunds due
$8.00
Lopez, Daniel CCA
199 Saforb Avenue, San Pablo, CA, 94806
Held by Time Insurance Company
Other amounts due under policy
$6.84
$6.31
Lopez, Daniel C JRCA
1616 Q Street Apt 7, Sacramento, CA, 95811
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.43
$5.10
Lopez, Daniel CCA
7653 Pickoi Circle 2117, Sacramento, CA, 95828
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Lopez, Daniel CCA
27656 Parkside Drive, Temecula, CA, 92591
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.92
Lopez, Daniel CCA
7721 Hopi Road, Stanton, CA, 90680
Held by Farmers Insurance Exchange
Premium refunds
$3.02
Lopez, Daniel CCA
5326 Borneo Circle, San Jose, CA, 95123
Held by Capital One Bank, National Association
Customer overpayments
$3.00
Lopez, Daniel CCA
15072 Fleming Street Urb, Westminster, CA, 92683
Held by Ge Money
Accounts-receivable credit balance
$2.16
Lopez, Daniel CCA
7721 Hopi Road, Stanton, CA, 90680
Held by Mercury Insurance Company
Other amounts due under policy
$1.91
Lopez, Daniel CCA
C/o Bank Operations 15750 Alton Parkway, Irvine, CA, 92618
Held by Wachovia Bank N A
Checking accounts
$1.81
Lopez, Daniel CCA
329 12 South Electric Avenue, Alhambra, CA, 91803
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.59
Lopez, Daniel CCA
329 12 South Electric Avenue, Alhambra, CA, 91803
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.59
Lopez, Daniel CCA
329 12 South Electric Avenue, Alhambra, CA, 91803
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.59
$1.28
Lopez, Daniel CCA
1265 1 2 Devon Avenue, Los Angeles, CA, 90024
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.92
Lopez, Daniel CCA
C/o Bank Operations 15750 Alton Parkway, Irvine, CA, 92618
Held by Wachovia Bank N A
Checking accounts
$0.84
Lopez, Daniel CCA
1265 1 2 Devon Avenue, Los Angeles, CA, 90024
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.60
Lopez, Daniel CCA
31077 Bunker Drive, Temecula, CA, 92591
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$0.54
Lopez, Daniel CCA
1242 South Arapaho, Santa Ana, CA, 92704
Held by Bristol West Holdings Inc
Premium refunds
$0.29
Lopez, Daniel CCA
7721 Hopi Road, Stanton, CA, 90680
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.18
Lopez, Daniel CCA
1242 South Arapaho, Santa Ana, CA, 92704
Held by Bristol West Holdings Inc
Premium refunds
$0.12
Lopez, Daniel CCA
PO Box 3391, Santa Ana, CA, 92703
Held by Citibank N A
Accounts-receivable credit balance
$0.05
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