Unclaimed property reported under Lopez, Delfina
83 records · $8,491 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 83. Search by name and address to narrow it to yours.
Lopez, DelfinaTX
5810 San Bernardo Avenue, Laredo, TX, 78041
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2007
$2,607.45
Lopez, DelfinaTX
PO Box 33, Snyder, TX, 79550
Held by Humana Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$1,803.61
Lopez, DelfinaCA
822 East 31st Street, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$1,011.94
Lopez, DelfinaTX
No address on file
Held by Wilmington Trust Advisors Inc
Escrow account (TR04) · Reported 2021
$746.09
Lopez, DelfinaCA
1132 West 112 Street, Los Angeles, CA, 90044
Held by Sigue Corporation
Unidentified remittances
$421.00
Lopez, DelfinaCA
1422 West Wilshire Avenue, Santa Ana, CA, 92704
Held by Bank Of America Nt&sa Branch:0598-Santa Ana Main Office
Savings accounts/Credit union shrs
$398.92
Lopez, DelfinaTX
4511 Deer Lane, Robstown, TX, 78380
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$113.79
$112.48
Lopez, DelfinaTX
31 Nelson Avenue, San Angelo, TX, 76905
$109.43
Lopez, DelfinaTX
No address on file
Held by Total Petrochemicals USA Inc
Mineral proceeds (MI10) · Reported 1992
$86.26
Lopez, DelfinaTX
No address on file
Held by Total Petrochemicals USA Inc
Mineral proceeds (MI10) · Reported 1992
$73.88
$71.82
Lopez, DelfinaCA
218 Avenida Marguarita, Oceanside, CA, 92057
Held by Hewlett-Packard Company
Refunds or rebates
$70.00
$64.45
Lopez, DelfinaTX
No address on file
Held by Total Petrochemicals USA Inc
Mineral proceeds (MI10) · Reported 1992
$54.96
Lopez, DelfinaCA
15851 Pasadena Avenue Apt C2, Tustin, CA, 92780
Held by At&t Services Inc.
Refunds due
$52.83
Lopez, DelfinaCA
Loma Vista At Brent Street, Ventura, CA, 93003
Held by Rice V Insync
Misc outstanding checks
$51.11
Lopez, DelfinaCA
1717 West McFadden Avenue, Santa Ana, CA, 92704
Held by Infinity Insurance Company
Premium refunds
$50.98
Lopez, DelfinaCA
8713 South Paoma Street, Los Angeles, CA, 90011
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lopez, DelfinaCA
31 Church Street Apt 2, Mountain View, CA, 94041
Held by Meza V Bon Appetit Management Co Fund
Misc outstanding checks
$42.25
Lopez, DelfinaTX
1614 Vista Chula Street, Edinburg, TX, 78539
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$40.73
Lopez, DelfinaTX
PO Box 1601, Edinburg, TX, 78540
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2018
$34.69
Lopez, DelfinaCA
2713 Paloma Street, Los Angeles, CA, 90011
Held by Herbalife International Of America Inc
Commissions
$33.79
Lopez, DelfinaCA
2222 West Chandler Avenue, Santa Ana, CA, 92704
Held by Southern California Edison Company
Utility deposit
$32.11
Lopez, DelfinaTX
2715 Maria Luiza Drive, Edinburg, TX, 78539
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$30.15
Lopez, DelfinaTX
#### North McArthur Boulevard ####, Irving, TX, 75063
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Lopez, DelfinaTX
715 Burke Road, Pasadena, TX, 77506
$29.11
Lopez, DelfinaCA
3034 Roseann Avenue, Escondido, CA, 00000
Held by Best Buy Co Inc And Subs
Refunds due
$20.00
Lopez, DelfinaCA
24480 Tyann Court, Moreno Valley, CA, 92551
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.81
Lopez, DelfinaCA
17831 Villa Corta Avenue, La Puente, CA, 91744
Held by Allstate Indemnity Company
Premium refunds
$18.04
Lopez, DelfinaCA
10036 San Miguel Avenue, South Gate, CA, 90280
Held by Castrejon Et Al V Karen Kane Inc
Wages, payroll, salaries
$16.01
$15.47
Lopez, DelfinaCA
Unknown, Unknown, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$14.00
$13.79
$13.00
Lopez, DelfinaCA
2713 Paloma Street, Los Angeles, CA, 90011
Held by Herbalife International Of America Inc
Commissions
$11.48
Lopez, DelfinaCA
24480 Tyann Court, Moreno Valley, CA, 92551
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$10.76
Lopez, DelfinaCA
10264 Camarena Avenue, Montclair, CA, 91763
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Lopez, DelfinaCA
260 East Avenue 33, Los Angeles, CA, 90031
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Lopez, DelfinaCA
14061 Vernal Court, Eastvale, CA, 92880
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$8.20
Lopez, DelfinaCA
527 East Park Street, Ontario, CA, 91761
Held by Southern California Edison Company
Utility deposit
$6.96
Lopez, DelfinaCA
10264 Camarena Avenue, Montclair, CA, 91763
Held by Synchrony Bank
Accounts-receivable credit balance
$6.88
Lopez, DelfinaCA
644 Ivanell Avenue, La Puente, CA, 91744
Held by Tribune Publishing Company
Accounts payable
$6.60
Lopez, DelfinaCA
24480 Tyann Court, Moreno Valley, CA, 92551
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$5.65
$5.10
Lopez, DelfinaCA
218 Avenida Marguarita, Oceanside, CA, 92057
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
Lopez, DelfinaCA
13135 Heacock Street Apt 227, Moreno Valley, CA, 92553
Held by H & R Block Tax Services
Accounts payable
$5.00
Lopez, DelfinaCA
26 Sutter Street, San Jose, CA, 95110
Held by Outreach & Escort Inc
Refunds or rebates
$4.50
Lopez, DelfinaCA
508 South 4th Street, Patterson, CA, 95363
Held by Mid Century Insurance Company
Premium refunds
$4.24
$4.20
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