Unclaimed property reported under Lopez, Daniela
195 records · $15,874 reported · filed in 4 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 195. Search by name and address to narrow it to yours.
Lopez, DanielaCA
14012 Cragmont Street, Baldwin Park, CA, 91706
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$3,550.64
Lopez, DanielaTX
2913 Thistlewood Drive, Seagoville, TX, 75159
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2022
$1,275.83
Lopez, DanielaTX
12415 North Rachlin Circle, Houston, TX, 77071
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2022
$915.21
Lopez, DanielaCA
928 Grand Avenue, San Pedro, CA, 90731
Held by Western Union Financial Services
Refunds due
$900.00
Lopez, DanielaTX
4920 Flagstone Drive, Fort Worth, TX, 76114
Held by Huguley Med Assoc
Refund due (MS11) · Reported 2024
$636.86
Lopez, DanielaCA
248 West Dexter Street, Covina, CA, 91723
Held by Keich V US Healthworks Inc Fund
Misc outstanding checks
$379.40
Lopez, DanielaCA
3182 East Avenue, Livermore, CA, 94550
Held by Toyota Motor Insurance Service
Payments for goods & Services
$368.30
Lopez, DanielaTX
3400 Shady Hill Drive, Baytown, TX, 77521
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$352.62
Lopez, DanielaTX
12212 Chisholm Pass Drive, El Paso, TX, 79936
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019
$324.46
Lopez, DanielaCA
1630 Fairview Street Apt Q, San Luis Obispo, CA, 93401
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$243.03
Lopez, DanielaCA
25973 Fir Avenue, Moreno Valley, CA, 92553
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$205.20
Lopez, DanielaTX
3811 Morelos Road, Baytown, TX, 77521
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$200.00
Lopez, DanielaTX
#### Rosemeade Parkway Apt ####, Dallas, TX, 75287
$192.21
Lopez, DanielaCA
11622 Lakeland Road, Norwalk, CA, 90650
Held by Best V The Gap
Misc outstanding checks
$180.21
Lopez, DanielaTX
6717 Keats Street, Houston, TX, 77085
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$177.10
Lopez, DanielaCA
1940 Herndon Road, Ceres, CA, 95307
Held by Target Corporation
Wages, payroll, salaries
$171.81
Lopez, DanielaCA
4709 Arlington Avenue, Riverside, CA, 92504
Held by Adp Totalsource Inc
Wages, payroll, salaries
$165.71
Lopez, DanielaTX
3819 Shannon Bnd, Baytown, TX, 77521
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$164.43
Lopez, DanielaTX
3737 Sunset Boulevard, Houston, TX, 77005
Held by Veridian Cu
Checking account (AC01) · Reported 2020
$162.29
Lopez, DanielaTX
707 Beckley Drive, Midland, TX, 79703
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$155.47
$146.43
Lopez, DanielaTX
2928 Northaven Road, Dallas, TX, 75229
$140.64
Lopez, DanielaCA
495 East 3rd Street Apt H11, San Bernardino, CA, 92410
Held by Southern California Edison Company
Utility deposit
$140.07
Lopez, DanielaTX
600 Lakeside Boulevard Apt 1F, Brownsville, TX, 78520
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$138.66
Lopez, DanielaCA
3330 West Avenue J4 Apt 46, Lancaster, CA, 93536
Held by Csg Systems International Inc
Refunds or rebates
$120.82
Lopez, DanielaTX
9407 Valley Rock, San Antonio, TX, 78250
$115.00
Lopez, DanielaTX
2800 Katy Hockley Cut Off Road T, Katy, TX, 77493
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$111.29
Lopez, DanielaCA
1049 Calle Pilares, Chula Vista, CA, 91913
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$105.00
Lopez, DanielaTX
10456 Palomino Street, El Paso, TX, 79924
Held by Firstlight Fcu
Savings account (AC02) · Reported 2013
$103.12
Lopez, DanielaCA
16713 Holly Drive, Fontana, CA, 92335
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$102.10
Lopez, DanielaTX
4920 Flagstone Drive, Fort Worth, TX, 76114
$100.25
Lopez, DanielaTX
2101 Thompson Lane, Tyler, TX, 75704
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Lopez, DanielaTX
2500 North Interstate 35, Denton, TX, 76201
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
$100.00
Lopez, DanielaCA
1141 Naranca Avenue, El Cajon, CA, 92021
Held by Roundpoint Mortgage Servicing Corporation
Refunds due
$92.00
Lopez, DanielaTX
2235 Verde Canyon, Sanantonio, TX, 78224
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$89.75
Lopez, DanielaTX
125 Northeast Timber Ridge Drive, Burleson, TX, 76028
$88.60
Lopez, DanielaTX
4920 Flagstone Drive, Fort Worth, TX, 76114
$86.22
Lopez, DanielaTX
##### Walnut Hill Lane Apt ### Apt 214, Dallas, TX, 75238
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$85.01
Lopez, DanielaTX
13910 Fox Ford Way, Houston, TX, 77015
Held by Poshmark Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$84.00
Lopez, DanielaCA
7298 Main Street 102, Palm Desert, CA, 92260
Held by Paypal Inc
Misc intangible property
$83.96
Lopez, DanielaTX
3209 Firnat, Houston, TX, 77093
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$83.50
Lopez, DanielaTX
4322 Cedar Bayou Lynchber Trail 7, Baytown, TX, 77521
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2015
$70.00
$69.11
Lopez, DanielaTX
801 Legacy Drive, Plano, TX, 75023
Held by At Home Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$68.60
Lopez, DanielaCA
3351 Inland Empire Boulevard Apt D, Ontario, CA, 91764
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks
$68.39
Lopez, DanielaTX
11009 Rogers Hornsby Street, El Paso, TX, 79934
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2019
$66.27
Lopez, DanielaCA
752 Saint Regis Way, Salinas, CA, 93905
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$65.23
Lopez, DanielaTX
3300 Parker Lane Apt 245, Austin, TX, 78741
Held by Austin Regional Clinic Pa
Refund due (MS11) · Reported 2016
$63.97
Lopez, DanielaTX
6656 Ottawa Way 10214, Fort Worth, TX, 76135
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$61.17
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