Unclaimed property reported under Lopez, Daniel J
116 records · $5,744 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 116. Search by name and address to narrow it to yours.
Lopez, Daniel JCA
482 West San Ysidro Boulevard # 1590, San Ysidro, CA, 92173
Held by Physicians Life Insurance Company
Proceeds due beneficiaries
$732.70
$504.00
Lopez, Daniel JCA
44816 Romero Place, Camarillo, CA, 93012
Held by John Hancock Life Insurance Co USA
Premium refunds
$363.51
Lopez, Daniel JCA
2106 Alberca Drive 9, Rowland Heights, CA, 91748
Held by Fremont Industrial Indemnity Company
Other
$359.35
Lopez, Daniel JCA
4425 Solano Avenue Apt 21, Napa, CA, 94558
Held by Prudential Financial Inc Common
Securities exchanged for cash
$312.84
Lopez, Daniel JCA
15640 Ferndale Road, Victorville, CA, 92394
Held by Myers V Uline
Misc outstanding checks
$263.38
Lopez, Daniel JCA
236 East Center Street, Covina, CA, 91723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$259.52
Lopez, Daniel JCA
2745 So Greenleaf Drive, West Covina, CA, 91792
Held by Blue Cross Of California
Insurance claim checks
$223.95
$190.10
Lopez, Daniel JCA
8736 Murietta Avenue, Panorama City, CA, 91402
Held by Elevance Health Inc
Group policy benefit/Clm payments
$180.40
Lopez, Daniel JCA
15029 Jacquetta Avenue, Moreno Valley, CA, 92551
Held by Bank Of America - Pre-Paid Card
Checking accounts
$172.00
Lopez, Daniel JTX
705 County Road 109, Sweetwater, TX, 79556
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$170.94
$158.75
Lopez, Daniel JCA
555 Salvatierra Walk Apt 472A, Stanford, CA, 94305
Held by National Financial Services LLC
Misc outstanding checks
$152.64
Lopez, Daniel JCA
236 East Center Street, Covina, CA, 91723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$149.90
Lopez, Daniel JCA
850 East Main Street, Barstow, CA, 92311
Held by Bank Of America - North Carolina
Refunds due
$130.99
Lopez, Daniel JTX
#### Rampart Street ###, Houston, TX, 77081
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$117.04
Lopez, Daniel JCA
5004 Strawbridge Terrace 104, Stanford, CA, 32771
Held by Citibank NA Cca
Checking accounts
$104.13
$79.94
Lopez, Daniel JCA
Mr Daniel J Lopez 34533 Salinas Place, Fremont, CA, 94555
Held by Meriwest Credit Union
Savings accounts/Credit union shrs
$78.56
Lopez, Daniel JTX
1822 Fleetwood Drive, Killeen, TX, 76543
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2012
$74.00
Lopez, Daniel JTX
14 Northridge Drive, Baytown, TX, 77521
Held by Jsc Fcu
Savings account (AC02) · Reported 2011
$66.21
Lopez, Daniel JCA
7314 Diamond Street, Riverside, CA, 92504
Held by California Physician'S Service DBA Blue
Insurance claim checks
$63.00
Lopez, Daniel JCA
3013 Halsey, Arcadia, CA, 91006
Held by Prudential Savings & Loan Assoc #81
Savings accounts/Credit union shrs
$54.82
$50.87
$45.77
Lopez, Daniel JCA
1417 Railroad Avenue, Yuba City, CA, 95991
Held by Capital One Bank, National Association
Misc outstanding checks
$41.77
Lopez, Daniel JCA
144 Stenner Street, Sn Luis Obisp, CA, 93405
Held by Southern California Gas Company
Refunds or rebates
$39.72
Lopez, Daniel JCA
45515 2nd Street East, Lancaster, CA, 93535
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$39.61
Lopez, Daniel JTX
804 Pleasanton Avenue, Pleasanton, TX, 78064
Held by Best Insurors Inc
Insurance premium refund (IN05) · Reported 2008
$38.00
$30.94
Lopez, Daniel JCA
644 Indiana Avenue #2, Venice, CA, 90291
Held by City National Bank
Savings accounts/Credit union shrs
$27.80
Lopez, Daniel J JRCA
1719 Pine Bluff Lane, San Diego, CA, 92139
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.30
Lopez, Daniel JCA
1446 Clover Place, Covina, CA, 91724
Held by Host Marriott Services Corpora
Salaries/Wages
$27.09
Lopez, Daniel JCA
7887 Baldwin Dam Road, Folsom, CA, 95630
Held by Barclays Bank Delaware
Customer overpayments
$23.28
Lopez, Daniel JCA
3701 Fillmore Street Spc 62, Riverside, CA, 92505
Held by Arrowhead Credit Union
Checking accounts
$22.18
Lopez, Daniel JCA
7299 Urshan Way, San Jose, CA, 95138
Held by Volume Services America Inc Centerplate
Wages, payroll, salaries
$21.92
Lopez, Daniel JCA
14222 Port Royal, Moreno Valley, CA, 92553
Held by Trinity Universal Insurance
Premium refunds
$20.26
Lopez, Daniel J.CA
1406 Hazelnut Circle, El Dorado Hills, CA, 95762
Held by First American Title Company
Escrow accounts
$20.00
Lopez, Daniel JCA
5004 Strawbridge Terrace 104, Stanford, CA, 32771
Held by Citibank NA Cca
Checking accounts
$18.34
Lopez, Daniel JCA
398 Camellia Way John Lopez, Vacaville, CA, 95688
Held by Nationstar Mortgage, LLC
Escrow accounts
$15.78
Lopez, Daniel JCA
221 West Catherine Street, Lancaster, CA, 93534
Held by Hsbc Remediation
Other court deposits
$13.91
Lopez, Daniel JCA
5410 East Oleta Street, Long Beach, CA, 90815
Held by Bristol West Holdings Inc
Premium refunds
$12.89
Lopez, Daniel JCA
7950 Etiwanda Avenue, Racho Cucamonga, CA, 91739
Held by Acn Opportunity LLC
Commissions
$10.21
Lopez, Daniel JCA
4308 Spartans Lane 102, Modesto, CA, 95355
Held by Assurant Insurance Agency Inc
Premium refunds
$9.13
Lopez, Daniel JCA
1514 7th, Port Hueneme, CA, 93041
Held by Umb National Bank Of America Salina
Accounts payable
$9.04
Lopez, Daniel JCA
2133 Mayfair Drive, Napa, CA, 94559
Held by Bank Of America - California NA (318)
Savings accounts
$8.40
Lopez, Daniel JCA
398 Camellia Way, Vacaville, CA, 95688
Held by Nationstar Mortgage, LLC
Escrow accounts
$7.71
Lopez, Daniel JCA
1775 East Villa Street, Pasadena, CA, 91106
Held by Capital One Bank, National Association
Customer overpayments
$7.00
Lopez, Daniel JCA
6614-1/2 North Figueroa Street, Los Angeles, CA, 90042
Held by Mfs Growth Opportunities Fund-A
Other
$6.98
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