Unclaimed property reported under Lopez, Daniel R
79 records · $4,709 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 79. Search by name and address to narrow it to yours.
Lopez, Daniel RTX
71 East 13th Street, San Angelo, TX, 76903
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$888.00
Lopez, Daniel RCA
11611 San Vicente Boulevard Suite 515, Los Angeles, CA, 90049
Held by Bank Of America Nt&sa Branch:2345-Santa Monica Bus Park
Savings accounts/Credit union shrs
$870.96
Lopez, Daniel RCA
1001 Del Rio Court Apt B, Hollister, CA, 95023
Held by Castellanos V Dobler & Sons
Wages, payroll, salaries
$435.62
Lopez, Daniel RTX
3906 Vance Street, Houston, TX, 77016
Held by Fox & Jacobs Inc
Pension check (CK11) · Reported 1990
$394.39
Lopez, Daniel RCA
14406 Kingsbury Street, Mission Hills, CA, 91345
Held by Trw Inc/bdm International Inc
Securities exchanged for cash
$160.00
Lopez, Daniel RCA
11671 Mesquite Street Apt 3, Desert Hot Spri, CA, 92240
Held by Hsbc Finance Corporation
Refunds
$153.00
$143.41
Lopez, Daniel RTX
6925 South Padre Island Drive, Corpus Christi, TX, 78412
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$100.00
Lopez, Daniel RCA
15582 Lombardy Avenue, Turlock, CA, 95380
Held by Sprint United Management
Refunds due
$100.00
Lopez, Daniel RCA
16235 Denley Street, Hacienda Height, CA, 91745
Held by Lincoln National Life Insurance Company
Pensions, retirement funds
$96.86
Lopez, Daniel RTX
325 East 12th Street, San Angelo, TX, 76903
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2009
$91.00
Lopez, Daniel RCA
15910 Alwood Street, La Puente, CA, 91744
Held by Macys Corporate Services Inc
Wages, payroll, salaries
$87.66
$80.00
Lopez, Daniel R.CA
Raddison Hotel Room 526 642 West 34th Street, Los Angeles, CA, 90007
Held by Usc Credit Union
Savings accounts
$71.91
Lopez, Daniel RTX
1122 Crescent Drive, Corpus Christi, TX, 78412
Held by Litserv
Miscellaneous outstanding check (MS16) · Reported 2010
$64.00
Lopez, Daniel RCA
555 North El Molino Avenue Apt 7, Pasadena, CA, 91101
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$62.05
Lopez, Daniel RCA
526 Mae Avenue, Salinas, CA, 93905
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$52.52
Lopez, Daniel RCA
11898 Preston Place, Sonora, CA, 95370
Held by Montgomery Ward Credit Corp
Credit balances
$51.82
Lopez, Daniel RTX
2402 Norwich Avenue, Lubbock, TX, 79407
Held by Hp Inc
Refund due (MS11) · Reported 2008
$50.00
Lopez, Daniel RTX
6465 Kentwick, Houston, TX, 77084
Held by Texan Sky Credit Union
Savings account (AC02) · Reported 2011
$46.62
Lopez,, Daniel RTX
8164 Timber Fall Trail, Fort Worth, TX, 76131
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022
$43.47
Lopez, Daniel RCA
601 East Collins Street, Oxnard, CA, 93036
Held by Citibank N A
Accounts-receivable credit balance
$40.85
Lopez, Daniel RCA
5401 Lennox Avenue Apt 100 B, Bakersfield, CA, 93309
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$38.62
Lopez, Daniel RCA
12775 Ross, Chino, CA, 91710
Held by Security Pacific National Bank Chino Office
Savings accounts/Credit union shrs
$37.77
Lopez, Daniel RCA
555 North El Molino Avenue Apt 7, Pasadena, CA, 91101
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$28.86
$28.47
Lopez, Daniel RCA
840 North White Horse Circle, Walnut, CA, 91789
Held by Mount San Antonio College
Accounts payable
$28.00
Lopez, Daniel RCA
4638 Norelle Street, Los Angeles, CA, 90032
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$27.60
Lopez, Daniel RCA
4638 Norelle Street, Los Angeles, CA, 90032
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$27.60
Lopez, Daniel RTX
14 Royal Ridge Place, The Woodlands, TX, 77382
Held by Jsc Fcu
Savings account (AC02) · Reported 2016
$27.11
Lopez, Daniel RCA
5545 Apt K 9 Morro Way, La Mesa, CA, 91942
Held by Tidewater Finance Company
Credit checks or memos
$26.11
Lopez, Daniel RCA
542 Spruce Court, Palmdale, CA, 93550
Held by Intermec Inc
Shares of stock (Returned by po)
$23.72
Lopez, Daniel RCA
367 North Prospero Drive 1, Covina, CA, 91723
Held by Capital One Bank, National Association
Misc outstanding checks
$23.67
Lopez, Daniel RCA
6222 Newlin Avenue, Whittier, CA, 90601
Held by Southern California Gas Company
Refunds or rebates
$20.92
Lopez, Daniel RCA
4529 Palo Verde Avenue, Lakewood, CA, 90713
Held by Synchrony Bank
Accounts-receivable credit balance
$20.38
Lopez, Daniel R.CA
16270 Almanor Court, Moreno Valley, CA, 92551
Held by First American Title Company
Escrow accounts
$20.00
Lopez, Daniel RCA
12017 Palm Avenue, Bakersfield, CA, 93312
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$17.76
Lopez, Daniel RCA
118 Rees Street, Playa Del Rey, CA, 90293
Held by Express LLC And Affiliates
Wages, payroll, salaries
$17.00
Lopez, Daniel RCA
1051 South Sherbourne Drive Apt 5, Los Angeles, CA, 90035
Held by First City Credit Union
Checking accounts
$15.00
Lopez, Daniel RCA
6263 North San Pablo Avenue, Fresno, CA, 93704
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$14.37
Lopez, Daniel RCA
4638 Norelle Street, Los Angeles, CA, 90032
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$12.90
Lopez, Daniel RCA
4638 Norelle Street, Los Angeles, CA, 90032
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$12.90
Lopez, Daniel RCA
14196 Willoughby Road, Moreno Valley, CA, 92553
Held by Lbs Financial Credit Union
Savings accounts
$11.87
Lopez, Daniel RCA
41142 Cardinal Flower, Murrieta, CA, 92562
Held by Century National Insurance
Premium refunds
$10.00
Lopez, Daniel RCA
1051 South Sherbourne Drive Apt 5, Los Angeles, CA, 90035
Held by First City Credit Union
Savings accounts
$10.00
Lopez, Daniel RCA
1917 10th Street, Sanger, CA, 93657
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
$9.20
$8.67
Lopez, Daniel RCA
6553 East Lane Avenue, Fresno, CA, 93727
Held by Garcia V Ppg Industries Inc Qualified Settlement Fund
Funds held in a fiduciary capacity
$8.65
Lopez, Daniel R JRCA
525 North 4th Street Apt 122, Montebello, CA, 90640
Held by Bank Of The West
Checking accounts
$7.90
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