Unclaimed property reported under Lopez, Danielle
198 records · $21,033 reported · filed in 3 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 198. Search by name and address to narrow it to yours.
Lopez, DanielleTX
3315 K Street, San Antonio, TX, 78220
$4,131.46
Lopez, DanielleCA
235 Washington Street Apt 2, Santa Clara, CA, 95050
Held by Citizens Equity First Credit Union
Savings accounts
$2,269.48
Lopez, DanielleCA
11895 La Honda Road, Redwood City, CA, 94062
Held by Empower Trust Company LLC
Pension & Profit sharing
$1,767.11
Lopez, DanielleTX
6617 Weber Road, Corpus Christi, TX, 78413
Held by Res Care Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$1,576.06
Lopez, DanielleCA
3464 Mayfair Drive South, Fresno, CA, 93703
Held by Pathward
Misc intangible property
$1,323.44
Lopez, DanielleCA
27226 Galvez Lane, Vista, CA, 92081
Held by Tuttle Click'S Capistrano Ford
Misc outstanding checks
$1,106.00
Lopez, DanielleCA
1320 East Mason Unit C, Santa Barbara, CA, 93103
Held by Cottage Health
Customer overpayments
$579.30
Lopez, DanielleCA
1050 Lake Street, San Francisco, CA, 94118
Held by The Insurance Company Of The State
Premium refunds
$546.00
Lopez, DanielleCA
2345 East Olympic Boulevard, Los Angeles, CA, 90021
Held by United Financial Casualty Co
Premium refunds
$544.86
Lopez, DanielleCA
1707 Ocean Avenue, Ventura, CA, 93001
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$453.43
Lopez, DanielleCA
1515 Primrose Court, San Jacinto, CA, 92582
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$370.26
Lopez, DanielleCA
1014 Anza Avenue, Vista, CA, 92084
Held by Trinity Universal Insurance Company
Individual policy benefit/Clm
$314.35
Lopez, DanielleTX
PO Box 792, Lufkin, TX, 76823
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$288.94
Lopez, DanielleCA
2764 Ridgeline Drive Apt 105, Corona, CA, 92882
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$259.33
Lopez, DanielleCA
501 Monterey Street, Madera, CA, 93637
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$250.00
Lopez, DanielleTX
8117 Rainbow Drive, Rowlett, TX, 75089
Held by Sci Acquisition Co. Inc.
Accounts-receivable credit balance (MS09) · Reported 2024
$247.48
Lopez, DanielleCA
1340 Clay Street 602, San Francisco, CA, 94109
Held by Aig Property Casualty Company
Premium refunds
$233.00
Lopez, DanielleTX
08428 Whitney Drive, White Settlement, TX, 76108
Held by Stream Spe Ltd
Accounts-receivable credit balance (MS09) · Reported 2012
$206.71
Lopez, DanielleCA
371 West Indian Dunes Lane, Azusa, CA, 91702
Held by Cleverland Holdings LLC
Outstanding official checks
$195.80
Lopez, DanielleTX
1622 Diamond Circle, Gainesville, TX, 76240
$180.89
Lopez, DanielleCA
27232 Las Nieves, Mission Viejo, CA, 92691
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$174.58
Lopez, DanielleTX
8989 West Road Apt 237, Houston, TX, 77064
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2023
$127.00
Lopez, DanielleCA
4209 Terry Street, Oceanside, CA, 92056
Held by San Diego Gas And Electric
Refunds or rebates
$120.00
Lopez, DanielleCA
1141 Stephanie Court, Lancaster, CA, 93535
Held by Paypal Inc
Misc intangible property
$120.00
Lopez, DanielleWI
3725 Green Street, Racine, WI, 53402
Held by Erie Insurance Exchange
Premium refunds · Reported 2023
$118.00
Lopez, DanielleTX
6405 Hawthorne Cove, Rowlett, TX, 75089
$115.00
Lopez, DanielleCA
6060 East Constantine Road, Anaheim, CA, 92807
Held by Upromise Inc.
Misc intangible property
$110.90
Lopez, DanielleTX
8989 West Road, Houston, TX, 77064
Held by Ks Management Services LLC
Accounts payable (MS08) · Reported 2024
$108.29
Lopez, DanielleCA
8251 Tapia Via Drive, Cucamonga, CA, 91730
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$99.45
Lopez, DanielleTX
1313 East 15th Street, Lubbock, TX, 79403
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2024
$91.20
Lopez, DanielleTX
2430 Northwest Military Highway, San Antonio, TX, 78231
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$89.42
Lopez, DanielleCA
2837 Maxson Road Apt 2, El Monte, CA, 91732
Held by Southern California Edison Company
Utility deposit
$86.94
Lopez, DanielleTX
607 Fillmore Avenue, Victoria, TX, 77901
Held by Aol Inc
Accounts payable (MS08) · Reported 2010
$86.70
Lopez, DanielleTX
#### Springlake Park Way ####, Haltom City, TX, 76117
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$75.00
Lopez, DanielleCA
172 Willow Circle, Santa Ynez, CA, 93460
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$70.00
$68.96
Lopez, DanielleCA
821 South Hicks Avenue, Los Angeles, CA, 90023
Held by True Religion Sales LLC
Wages, payroll, salaries
$66.35
Lopez, DanielleTX
1112 South 7th Street, Temple, TX, 76504
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$65.42
Lopez, DanielleTX
2110 Mockingbird Lane, La Porte, TX, 77571
Held by Waffle House Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$60.67
Lopez, DanielleCA
4209 Terry Street, Oceanside, CA, 92056
Held by San Diego Gas And Electric
Refunds or rebates
$60.00
Lopez, DanielleTX
#### West Commerce Street Apt ####, San Antonio, TX, 78227
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$55.01
Lopez, DanielleTX
##### South Interstate ## Apt ###, Austin, TX, 78747
$53.67
$52.65
Lopez, DanielleTX
#### Mill Street Unit #####, San Marcos, TX, 78666
Held by Texas State University
Refund due (MS11) · Reported 2021
$50.00
Lopez, DanielleCA
172 Willow Circle, Santa Ynez, CA, 93460
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.00
Lopez, DanielleTX
16710 Lake Limestone Lane, Houston, TX, 77044
$48.00
Lopez, DanielleCA
621 North Dalton Avenue 4, Azusa, CA, 91702
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$45.72
Lopez, DanielleTX
9323 Somerset Road 6302, San Antonio, TX, 78211
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$45.71
Lopez, DanielleCA
769 East Cypress Street, Covina, CA, 91722
Held by Infinity Insurance Company
Premium refunds
$45.50
Lopez, DanielleTX
1812 Ponca Trce B, Harker Heights, TX, 76548
$42.63
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