Unclaimed property reported under Lopez, Danny
406 records · $18,805 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 406. Search by name and address to narrow it to yours.
$986.79
Lopez, DannyTX
14204 Desert Bush Drive, El Paso, TX, 79928
$933.18
Lopez, DannyTX
710 Cardial Circle, Pasadena, TX, 77502
Held by State Of Illinois
Money order (CK07) · Reported 2005
$920.00
Lopez, DannyCA
5065 Brayton Avenue, Long Beach, CA, 90807
Held by Keycorp Mortgage Inc
Escrow check/Deposit/Disputed
$648.35
Lopez, DannyCA
38320 Maple Court, Murrieta, CA, 92562
Held by Truecar Inc
Underlying shares or outstanding certificates
$568.27
Lopez, DannyTX
512 North Iola Avenue, Lubbock, TX, 79416
Held by U S Bank NA
Escrow account (TR04) · Reported 2024
$535.36
Lopez, DannyTX
#### Wcr ###, Midland, TX, 79706
Held by Midland County Clerk
Other court deposit (CT05) · Reported 2013
$500.00
Lopez, DannyCA
PO Box 2010, San Bernardino, CA, 92406
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$460.00
Lopez, DannyCA
PO Box 2010, San Bernardino, CA, 92406
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$427.14
Lopez, DannyCA
1402 South Baker Street, Santa Ana, CA, 92707
Held by Multi-State General Agency Inc.
Premium refunds
$355.00
Lopez, DannyCA
1327 Leffingwell Road, Whittier, CA, 90605
Held by Primerica Life Insurance Company
Insurance claim checks
$325.00
Lopez, DannyCA
8836 Highland Avenue Apt 102, Whittier, CA, 90605
Held by Southern California Edison Company
Utility deposit
$312.71
Lopez, DannyTX
16919 Cairntosh Street, Houston, TX, 77084
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2010
$281.98
$261.00
Lopez, DannyCA
1018 Zapata Street, Calexico, CA, 92231
Held by Pioneers Memorial Healthcare District
Wages, payroll, salaries
$218.10
Lopez, DannyCA
325 Palos Verdes Boulevard, Redondo Beach, CA, 90721
Held by Coastline Community Credit Union
Savings accounts/Credit union shrs
$213.32
Lopez, DannyTX
1405 Holly Street, Austin, TX, 78702
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$199.53
Lopez, DannyCA
340 Highland Avenue Apt 1, Santa Cruz, CA, 95060
Held by Bank Of America NA - North Carolina
Outstanding official checks
$195.62
Lopez, DannyTX
3414 Del Monte, Houston, TX, 77019
Held by Ezcorp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$185.16
Lopez, DannyCA
14443 Anthony Place, Moreno Valley, CA, 92555
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$185.02
Lopez, DannyTX
2503 Chapel Creek Court, Houston, TX, 77067
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$185.00
Lopez, DannyTX
16106 Sierra Grande Drive, Houston, TX, 77083
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$177.30
Lopez, DannyCA
12331 Janelle Court, Eastvale, CA, 91752
Held by Farmers Insurance Exchange
Premium refunds
$176.71
Lopez, DannyCA
457 Golden West Drive, Redlands, CA, 92373
Held by Gamestop Corp.
Accounts-receivable credit balance
$164.79
$164.72
Lopez, DannyTX
1405 Holly Street, Austin, TX, 78702
Held by Suntrust Bank
Customer overpayment (MS05) · Reported 2020
$164.50
Lopez, DannyTX
7121 Harrisburg Boulevard, Houston, TX, 77011
$163.38
Lopez, DannyCA
12916 El Rio Road, Victorville, CA, 92392
Held by United Airlines Inc
Misc outstanding checks
$161.00
$150.00
Lopez, DannyTX
404 Southeast 7th, Seminole, TX, 79360
Held by League City Mac Haik Ts Ltd
Refund due (MS11) · Reported 2023
$149.10
Lopez, DannyTX
808 Merrill, Houston, TX, 77009
Held by Comdata Network Inc
Miscellaneous intangible property (MS17) · Reported 2013
$146.84
Lopez, DannyTX
2616 Oakwood Drive, Bedford, TX, 76021
Held by Hca Healthcare Inc
Unidentified remittance (MS06) · Reported 2022
$146.84
Lopez, DannyCA
815 North Road #2, Belmont, CA, 94002
Held by Allstate Indemnity Company
Premium refunds
$145.67
Lopez, DannyCA
2548 Channel Drive, Riverbank, CA, 95367
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$143.68
Lopez, DannyTX
9029 Nolan Court, Plano, TX, 75025
Held by Digestive Health Assoc Of Tx
Other outstanding official check (CK15) · Reported 2013
$143.60
Lopez, DannyTX
2120 Speidel Drive, Pflugerville, TX, 78660
Held by University Federal Credit Union
Savings account (AC02) · Reported 2021
$137.86
$137.19
Lopez, DannyTX
2826 White Sands Drive, Deer Park, TX, 77536
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020
$135.94
Lopez, DannyCA
15434 Sequoia Street #24, Hesperia, CA, 92345
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$129.13
Lopez, DannyTX
No address on file
Held by Cl And W PLLC
Utility refund or rebate (UT03) · Reported 2023
$124.00
Lopez, DannyCA
1747 Donax Avenue, San Diego, CA, 92154
Held by Cox Communications Inc
Misc outstanding checks
$121.25
Lopez, DannyTX
2200 South Pleasant Valley Road, Austin, TX, 78741
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$116.45
Lopez, DannyTX
1204 Peyton Gin, Austin, TX, 78758
Held by Six Continents Hotels Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$116.01
Lopez, DannyTX
1405 Holly Street, Austin, TX, 78702
Held by Suntrust Bank
Customer overpayment (MS05) · Reported 2020
$114.00
Lopez, DannyTX
108 West Dengar Avenue, Midland, TX, 79705
$113.44
$109.72
Lopez, DannyCA
21955 Pioneer Road, Los Banos, CA, 93635
Held by California Physician'S Service DBA Blue
Insurance claim checks
$109.00
Lopez, DannyCA
853 Gand Avenue, Santa Ana, CA, 92701
Held by Sprint United Management
Refunds or rebates
$103.56
$100.00
$100.00
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