Unclaimed property reported under Lopez, Daniel M
55 records · $3,633 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 55. Search by name and address to narrow it to yours.
Lopez, Daniel MCA
1096 Notre Dame Circle, Vacaville, CA, 95687
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$444.75
Lopez, Daniel MCA
PO Box 29615, Los Angeles, CA, 90029
Held by Government Employees Insurance Company
Court settlements
$393.49
Lopez, Daniel MCA
9600 Sylmar Avenue Apt 20, Panorama City, CA, 91402
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$351.32
Lopez, Daniel MCA
2629 Othello Avenue, San Jose, CA, 95122
Held by Allstate Indemnity Company
Premium refunds
$303.52
Lopez, Daniel MTX
8950 Defiance Street, La Porte, TX, 77571
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$270.97
Lopez, Daniel MCA
165 East 234 Place, Carson, CA, 90745
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$242.43
Lopez, Daniel MCA
1395 Oak Road 16, Vista, CA, 92084
Held by Western Union Financial Services Inc
Money orders
$229.00
$159.21
Lopez, Daniel MCA
5827 Dresden Way, Stockton, CA, 95212
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$159.21
Lopez, Daniel MTX
201 East Courtland, San Antonio, TX, 78212
Held by Goodwill Industries Of San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$135.58
Lopez, Daniel MCA
256 Abbott Street #5, Salinas, CA, 93905
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$123.61
Lopez, Daniel MCA
670 Carnation Place, Oxnard, CA, 93036
Held by Transamerica Life Insurance Company
Other amounts due under policy
$110.00
Lopez, Daniel MCA
10205 Waco Avenue, Lamont, CA, 93241
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$96.21
Lopez, Daniel MTX
2022 Ruiz Street, San Antonio, TX, 78207
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$80.62
Lopez, Daniel MCA
3627 1/2 Armour Avenue, Los Angeles, CA, 90032
Held by Government Employees Insurance Company
Premium refunds
$75.76
Lopez, Daniel MTX
2802 Sandage, Fort Worth, TX, 76109
Held by Sbc Communications Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2004
$72.60
Lopez, Daniel MCA
2339 Remora Drive, Rowland Heights, CA, 91748
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
$47.00
Lopez, Daniel MCA
15312 Vermont Street, Westminster, CA, 92683
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Lopez, Daniel MCA
518 Hotz Street, Spring Valley, CA, 91977
Held by California Coast Credit Union
Checking accounts
$25.00
$21.29
Lopez, Daniel MCA
7813 El Dorado Street, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.16
Lopez, Daniel MCA
1172 Hunt Circle, Corona, CA, 92882
Held by H & R Block Tax Services
Accounts payable
$20.00
Lopez, Daniel MCA
15312 Vermont Street, Westminster, CA, 92683
Held by Western Digital Technologies Inc.
Refunds or rebates
$20.00
Lopez, Daniel M.CA
661 Grove Street, CA, 93203
Held by Grimmway Enterprises Inc
Wages, payroll, salaries
$15.99
Lopez, Daniel MCA
Rt 2 Box 331, Tracy, CA, 95376
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$15.75
Lopez, Daniel MCA
1523 Amador Avenue, Ontario, CA, 91764
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$14.27
Lopez, Daniel MCA
1205 West Cypress Avenue #d, Lompoc, CA, 93436
Held by Chicago Title Company
Escrow accounts
$10.90
Lopez, Daniel MCA
4581 East Sierra Madre Avenue, Fresno, CA, 93726
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.24
Lopez, Daniel MCA
3627 1/2 Armour Avenue, Los Angeles, CA, 90032
Held by Government Employees Insurance Company
Premium refunds
$10.00
Lopez, Daniel MCA
518 Hotz Street, Spring Valley, CA, 91977
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Lopez, Daniel MCA
518 Hotz Street, Spring Valley, CA, 91977
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Lopez, Daniel MCA
434 West 59th Street, San Bernardino, CA, 92407
Held by Beaver Medical Group PC
Refunds due
$10.00
Lopez, Daniel MCA
3627 1/2 Armour Avenue, Los Angeles, CA, 90032
Held by Government Employees Insurance Company
Premium refunds
$7.52
Lopez, Daniel MCA
1800 Monrovia Drive, San Jose, CA, 95122
Held by Mercury Insurance Services
Premium refunds
$6.00
Lopez, Daniel MCA
518 Hotz Street, Spring Valley, CA, 91977
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Lopez, Daniel MCA
3627 1/2 Armour Avenue, Los Angeles, CA, 90032
Held by Government Employees Insurance Company
Premium refunds
$5.00
Lopez, Daniel MCA
10205 Waco Avenue, Lamont, CA, 93241
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$3.04
Lopez, Daniel MCA
501 Sunnydale Avenue, San Francisco, CA, 94134
Held by Capital One NA
Customer overpayments
$3.00
Lopez, Daniel MCA
2199 Pomona Avenue Apt B, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
$1.64
Lopez, Daniel MCA
15312 Vermont Street, Westminister, CA, 92683
Held by Ocwen Financial Corp
Escrow funds
$1.50
Lopez, Daniel MCA
PO Box 9069, Stockton, CA, 95208
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$0.74
Lopez, Daniel MCA
7258 Exeter Street, Paramount, CA, 90723
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.66
Lopez, Daniel MCA
15312 Vermont Street, Westminster, CA, 92683
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.58
Lopez, Daniel MCA
Placer County Jail 2775 Richardson Drive, Auburn, CA, 95603
Held by Placer County Jail
Savings accounts
$0.48
Lopez, Daniel MCA
290 Fryman Court, Oceanside, CA, 92058
Held by Pacific Marine Credit Union
Cashier's checks
$0.42
Lopez, Daniel MCA
1221 North San Antonio Avenue, Upland, CA, 91786
Held by Bank Of America - NA (california Foreign)
Checking accounts
$0.28
Lopez, Daniel MCA
1508 North Coalinga Street, Coalinga, CA, 93210
Held by Hsbc Finance Corporation
Cashier's checks
$0.24
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.