Unclaimed property reported under Lopez, Darlene
155 records · $12,408 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 155. Search by name and address to narrow it to yours.
Lopez, DarleneTX
10804 Denae Drive, Live Oak, TX, 78233
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$1,599.08
Lopez, DarleneTX
1700 Barclay Drive, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$1,502.72
Lopez, DarleneTX
1700 Barclay Drive, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$1,398.30
$1,091.59
Lopez, DarleneCA
1120 Broadmoor Avenue, La Puente, CA, 91744
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$1,025.70
$986.61
Lopez, DarleneCA
4834 Terrace Avenue, Oxnard, CA, 93033
Held by Oneal V Old Navy LLC Fund
Misc outstanding checks
$293.63
$258.21
Lopez, DarleneTX
1700 Barclay Drive, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$210.16
Lopez, DarleneTX
2402 Clearhaven Court, Arlington, TX, 76014
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$209.78
$200.75
Lopez, DarleneTX
1700 Barclay Drive, Arlington, TX, 76018
$177.87
Lopez, DarleneCA
818 North Campus Avenue Apt 14, Upland, CA, 91786
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Lopez, DarleneCA
12987 Moreno Beach Drive Apt 14104, Moreno Valley, CA, 92555
Held by All Stor Moreno Valley, A Ca LP
Refunds due
$135.00
$124.93
Lopez, DarleneCA
1122 West Stanford Street, Santa Ana, CA, 92707
Held by U.s. Bank - Pars
Pension & Profit sharing
$119.04
Lopez, DarleneTX
801 Chiswick Court, Haslet, TX, 76052
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$115.25
Lopez, DarleneCA
1820 San Jose Avenue, La Habra, CA, 90631
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Lopez, DarleneTX
1407 Ross Lane, Seagoville, TX, 75159
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$99.75
Lopez, DarleneTX
3300 Perry, Midland, TX, 79705
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$80.00
Lopez, DarleneTX
10804 Denae Drive, Live Oak, TX, 78233
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$79.58
Lopez, DarleneTX
1065 East Humphreys Street, Seguin, TX, 78155
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2019
$78.00
$77.18
Lopez, DarleneTX
1700 Barclay Drive, Arlington, TX, 76018
Held by Farmers Group Inc Svc Ctr
Other court deposit (CT05) · Reported 2016
$74.49
Lopez, DarleneTX
TX
$72.00
Lopez, DarleneCA
2709 East Sage Way, Fresno, CA, 93720
Held by Allstate Insurance Company
Premium refunds
$69.00
Lopez, DarleneTX
1407 Meyer Parkway, New Braunfels, TX, 78132
$67.03
Lopez, DarleneTX
506 North Rogers #211, Irving, TX, 75061
Held by Nationsbank
Savings account (AC02) · Reported 1992
$66.84
Lopez, DarleneCA
2871 Park Avenue Apt East, San Bernardino, CA, 92404
Held by Green Dot Bank
Refunds due
$64.95
Lopez, DarleneCA
23750 Via Canon # 45-101, Santa Clarita, CA, 91321
Held by Higher One Custody - Fdic
Misc outstanding checks
$64.00
Lopez, DarleneCA
3237 Wolfe Street, Lakewood, CA, 90712
Held by Citibank N A
Accounts-receivable credit balance
$61.11
Lopez, DarleneCA
10021 Saint Elizabeth Circle, Cypress, CA, 90630
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$58.13
Lopez, DarleneCA
929 East Foothill Boulevard 145, Upland, CA, 91786
Held by Multi-State General Agency Inc.
Premium refunds
$56.46
$55.46
$54.24
Lopez, DarleneCA
24625 Thomas Avenue, Hayward, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$53.13
Lopez, DarleneCA
1110 East Doran Street Apt B, Glendale, CA, 91206
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$50.85
Lopez, DarleneCA
25013 Whitman Street, Hayward, CA, 94544
Held by Gibson Dunn & Crutcher
Salaries/Wages
$50.01
$50.00
$48.00
Lopez, DarleneCA
624 West Bard Road, Oxnard, CA, 93033
Held by Target Corporation
Wages, payroll, salaries
$41.56
$39.85
Lopez, DarleneCA
1237 South Duncan Avenue, Los Angeles, CA, 90022
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$37.21
Lopez, DarleneTX
No address on file
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$35.44
$33.58
Lopez, DarleneTX
#### County Road ###b, Alvin, TX, 77511
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2011
$32.48
Lopez, DarleneCA
21820 Woodward Street, Perris, CA, 92570
Held by City Of Moreno Valley
Customer overpayments
$31.66
Lopez, DarleneTX
702 West Vestal Place, San Antonio, TX, 78221
Held by DVM Ins Agcy Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$30.00
$30.00
$29.25
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