Unclaimed property reported under Lopez, Daniella
51 records · $4,197 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, DaniellaTX
511 West Tamarack Avenue, McAllen, TX, 78501
Held by Customers Bank
Checking account (AC01) · Reported 2020
$1,411.30
Lopez, DaniellaTX
4719 Shavano Court, San Antonio, TX, 78230
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$544.78
$327.67
Lopez, DaniellaTX
10503 Equestrian Trail Apt 211, Fort Worth, TX, 76244
Held by North Texas Emergency Physicians Pa
Accounts-receivable credit balance (MS09) · Reported 2025
$190.99
Lopez, DaniellaTX
#### East McKinney Street Unit ####, Denton, TX, 76201
Held by Knollwood Villas LP
Refund due (MS11) · Reported 2020
$185.00
Lopez, DaniellaTX
2 Conquistador Street, Brownsville, TX, 78520
$182.24
Lopez, DaniellaCA
30255 Marne Way, Menifee, CA, 92584
Held by Western Union Financial Svcs Inc
Refunds due
$180.00
Lopez, DaniellaTX
#### Herschel Avenue Apt ###, Dallas, TX, 75219
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2021
$154.00
Lopez, DaniellaTX
1515 Wickersham Lane Apt 216A, Austin, TX, 78741
Held by Bny Mellon Investment Servicing Trust Co
Health savings account (HS01) · Reported 2023
$119.00
$118.03
Lopez, DaniellaCA
7951 Halbrook Tr, Jarupa Valley, CA, 92509
Held by Cbc Restaurant Corp.
Wages, payroll, salaries
$108.32
Lopez, DaniellaTX
#### Spring Haven Drive Apt #####, Keller, TX, 76244
$100.00
Lopez, DaniellaTX
201 North 36th Street, Temple, TX, 76501
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$82.71
Lopez, DaniellaTX
##### Equestrian Trail Apt ###, Fort Worth, TX, 76244
$49.07
$49.00
Lopez, DaniellaCA
33633 Gloria Road, Menifee, CA, 92584
Held by California Physicians Service
Refunds due
$40.43
Lopez, DaniellaTX
No address on file
$37.54
Lopez, DaniellaCA
13027 Victory Boulevard 191, North Hollywood, CA, 91606
Held by Trueblue Inc
Wages, payroll, salaries
$32.00
Lopez, DaniellaCA
233 Paulin Avenue # 8110, Calexico, CA, 92231
Held by Nestle USA Inc
Misc outstanding checks
$31.99
Lopez, DaniellaTX
11314 Olney Springs, San Antonio, TX, 78245
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$30.16
$28.19
Lopez, DaniellaTX
#### North Fm ###, Rio Grande City, TX, 78582
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$25.86
Lopez, DaniellaCA
2300 Iron Point Road Apt 111, Folsom, CA, 95630
Held by Wm Corporate Services Inc
Accounts payable
$25.38
Lopez, DaniellaCA
1899 Wright Street, Pomona, CA, 91765
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$25.00
Lopez, DaniellaCA
1004 Green Oak Drive, Novato, CA, 94949
Held by Einstein Noah Restaurant Group Inc
Accounts payable
$24.74
Lopez, DaniellaCA
4250 4th Avenue 229, San Diego, CA, 92103
Held by San Diego Gas And Electric
Refunds or rebates
$17.21
Lopez, DaniellaCA
1374 Sunbeam Circle, San Jose, CA, 95122
Held by Medianews Group Inc
Accounts payable
$12.19
Lopez, DaniellaCA
14265 Anacapa Court, Fontana, CA, 92336
Held by Schoolsfirst Federal Credit Union
Savings accounts
$10.38
Lopez, DaniellaCA
460 San Francisco Avenue, Pomona, CA, 91767
Held by Comenity Capital Bank
Misc outstanding checks
$10.00
Lopez, DaniellaCA
4143 San Bernardino Way, San Jose, CA, 95111
Held by McClatchy Co & Subsidiaries The
Accounts payable
$9.70
Lopez, DaniellaCA
Unknown, Diamond Bar, CA, 91765
Held by Google Payment Corporation
Unredeemed gift certificate
$7.54
Lopez, DaniellaCA
35358 Newcastle Court, Newark, CA, 94560
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$5.64
Lopez, DaniellaCA
515 Vermont Lane, Watsonville, CA, 95076
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$4.67
Lopez, DaniellaCA
801 A Street Apt 1321, San Diego, CA, 92101
Held by Tiffany And Company US Sales LLC
Refunds due
$3.88
$2.83
Lopez, DaniellaCA
14265 Anacapa Court, Fontana, CA, 92336
Held by Automatic Data Processing Inc
Misc intangible property
$1.94
Lopez, DaniellaCA
2268 Concord Drive, Pleasant Hill, CA, 94523
Held by Mervyns LLC
Wages, payroll, salaries
$1.27
$1.14
Lopez, DaniellaCA
826 East Mariposa Way, Santa Maria, CA, 93454
Held by Horace Mann Insurance Company
Premium refunds
$1.00
Lopez, DaniellaCA
260 Corralitos View Road, Watsonville, CA, 95076
Held by Capital One NA
Customer overpayments
$0.94
Lopez, DaniellaCA
1855 West Main Street Apt 109, El Centro, CA, 92243
Held by Pathward
Misc intangible property
$0.90
Lopez, DaniellaCA
1237 De Leon Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.66
Lopez, DaniellaCA
2268 Concord Drive, Pleasant Hill, CA, 94523
Held by Mervyns LLC
Wages, payroll, salaries
$0.61
Lopez, DaniellaCA
14265 Anacapa Court, Fontana, CA, 92336
Held by Automatic Data Processing Inc
Misc intangible property
$0.55
Lopez, DaniellaCA
260 Corralitos View Road, Watsonville, CA, 95076
Held by Capital One NA
Customer overpayments
$0.28
$0.26
Lopez, DaniellaCA
6126 Keniston Avenue, Los Angeles, CA, 90043
Held by The Bancorp Bank
Misc intangible property
$0.16
Lopez, DaniellaCA
15925 Hill Street, La Puente, CA, 91744
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
$0.08
Lopez, DaniellaCA
260 Corralitos View Road, Watsonville, CA, 95076
Held by Capital One NA
Customer overpayments
$0.06
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