Unclaimed property reported under Lopez, Denise
335 records · $22,292 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 335. Search by name and address to narrow it to yours.
Lopez, DeniseTX
#### Heights Boulevard Apt ###, Houston, TX, 77008
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018
$4,781.90
Lopez, DeniseTX
27453 William Circle, San Benito, TX, 78586
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$999.91
Lopez, DeniseCA
1095 Balsamo Avenue, Simi Valley, CA, 93065
Held by Cenlar FSB
Outstanding official checks
$872.00
Lopez, DeniseTX
#### Wilson Road Apt ###, Conroe, TX, 77304
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$638.89
Lopez, DeniseTX
84185, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$500.00
$490.36
$425.41
Lopez, DeniseCA
46400 Dune Palms Sp57, La Quinta, CA, 92253
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$412.20
Lopez, DeniseCA
3354 Swiam Court, Sacramento, CA, 95838
Held by Moneygram Payment Systems Inc
Refunds due
$400.00
Lopez, DeniseCA
18641 Saticoy Street Apt 49, Reseda, CA, 91335
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$400.00
Lopez, DeniseTX
816 Travis Street, Garland, TX, 75040
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$397.05
Lopez, DeniseTX
1618 West Travis Street, San Antonio, TX, 78207
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$374.00
Lopez, DeniseTX
2216 Windhurst Drive, Arlington, TX, 76015
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2019
$366.50
Lopez, DeniseCA
1003 Persimmon Avenue, Sunnyvale, 94087
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$357.19
$300.00
Lopez, DeniseTX
10897 White Oak Falls Court, Cypress, TX, 77429
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$272.66
$233.58
$210.01
Lopez, DeniseTX
6410 Steer Trail, Austin, TX, 78749
Held by Health Care Group Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$207.03
Lopez, DeniseCA
713 Bartlett Avenue Apt 219, Hayward, CA, 94541
Held by Pacific Gas & Electric Company
Refunds
$200.99
Lopez, DeniseCA
3136 Panorama Road, Riverside, CA, 92506
Held by Capital One Financial Corporation
Misc outstanding checks
$200.00
Lopez, DeniseTX
1500 Westover, Longview, TX, 75601
Held by Casa Ole
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$197.93
Lopez, DeniseTX
3404 Mayhill Court, Arlington, TX, 76014
Held by Bnym Asset Account Svcs HSA
Health savings account (HS01) · Reported 2016
$196.08
Lopez, DeniseCA
142 Grant Street, Watsonville, CA, 95076
Held by Verizon Communications Inc.
Customer overpayments
$176.88
Lopez, DeniseCA
6497 Dowel Drive Apt 12A, Simi Valley, CA, 93063
Held by Walsh V Pacific Bell Qsf
Wages, payroll, salaries
$175.91
Lopez, DeniseTX
6602 Crone Farm, San Antonio, TX, 78239
$169.10
Lopez, DeniseTX
2906 East Mlk JR Boulevard 2113, Austin, TX, 78702
$163.31
Lopez, DeniseCA
927 South Fourth Street, Alhambra, CA, 91801
Held by Paypal Inc
Misc intangible property
$160.00
Lopez, DeniseTX
15530 Ella Boulevard, Houston, TX, 77090
Held by Raising Canes USA LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$159.46
Lopez, DeniseCA
4333 Arrecife Way, San Diego, CA, 92154
Held by Forever 21 Inc
Wages, payroll, salaries
$154.23
Lopez, DeniseTX
#### West Pentagon Parkway # D###, Dallas, TX, 75233
$153.91
Lopez, DeniseCA
2120 East 2nd Street, Los Angeles, CA, 90033
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$152.94
Lopez, DeniseCA
6351 Ranchito Avenue 101, Van Nuys, CA, 91401
Held by Denny'S Inc.
Wages, payroll, salaries
$147.31
Lopez, DeniseCA
1855 Lincoln Avenue, El Centro, CA, 92243
Held by The Children'S Place Inc.
Wages, payroll, salaries
$146.83
Lopez, DeniseTX
9911 Charter Ridge Drive, Houston, TX, 77070
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2022
$145.31
Lopez, DeniseCA
24355 Creekside Road #801175, Santa Clarita, CA, 91380
Held by At&t Services Inc
Wages, payroll, salaries
$143.51
Lopez, DeniseTX
236 Coregy, Pleasanton, TX, 78064
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019
$140.00
Lopez, DeniseTX
5311 White Creek Drive, Haltom City, TX, 76137
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1999
$129.90
Lopez, DeniseTX
149 Ladyet, San Antonio, TX, 78207
Held by San Antonio Housing Authority
Unidentified remittance (MS06) · Reported 2012
$129.00
Lopez, DeniseTX
No address on file
Held by Gsc Wholesale. LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$124.27
Lopez, DeniseCA
1912 West Garland Avenue, Fresno, CA, 93705
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity
$116.50
Lopez, DeniseTX
3216 Donegal Road, El Paso, TX, 79925
$116.40
$109.70
$105.75
Lopez, DeniseCA
27370 Rock Rose Lane Apt 101, Canyon Country, CA, 91387
Held by Southern California Edison Company
Utility deposit
$101.59
$100.00
Lopez, DeniseCA
18641 Saticoy Street Apt 49, Reseda, CA, 91335
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$100.00
$98.64
Lopez, DeniseTX
5445 South Alameda #7g, Corpus Christi, TX, 78412
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$98.39
Lopez, DeniseTX
5445 South Alameda #7g, Corpus Christi, TX, 78412
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$98.39
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