Unclaimed property reported under Lopez, Desiree
183 records · $8,111 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 183. Search by name and address to narrow it to yours.
Lopez, DesireeCA
Santa Ana Judgement 3375 Royal Ridge Road, Chino Hills, CA, 91709
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$1,025.00
Lopez, DesireeCA
155 East 10th Street Apt 1, Perris, CA, 92570
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$732.79
Lopez, DesireeTX
1750 North Lee Trevino Drive Apt 29A, El Paso, TX, 79936
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$446.32
Lopez, DesireeTX
1501 Lomaland Apt 245, El Paso, TX, 79935
Held by Blue Cross Blue Shield Of Sc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$382.99
$380.19
$355.01
Lopez, DesireeCA
1775 De Marietta Avenue Apt 2, San Jose, CA, 95126
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$282.09
$230.84
Lopez, DesireeCA
9385 Mesa Verde Apt G, Montclair, CA, 91763
Held by Toyota Motor Credit Corporation
Accounts payable
$228.75
Lopez, DesireeCA
1110 West Town And Country Road Uni, Orange, CA, 92868
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$199.10
Lopez, DesireeCA
16561 Hamlin Street, Van Nuys, CA, 91406
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Lopez, DesireeCA
350 Murray Common 0, Livermore, CA, 94550
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$172.60
Lopez, DesireeCA
2473 Lukens Lane, Simi Valley, CA, 93065
Held by Bank Of America - North Carolina
Refunds due
$171.74
Lopez, DesireeCA
80956 Shenandoah Avenue, Indio, CA, 92201
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$154.63
Lopez, DesireeCA
3939 Cranford Avenue Apt 56, Riverside, CA, 92507
Held by Pathward
Misc intangible property
$134.68
$120.00
Lopez, DesireeTX
147 Ashland Drive, San Antonio, TX, 78218
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2021
$111.52
$106.16
Lopez, DesireeCA
14145 Donaldale Street, La Puente, CA, 91746
Held by Explorer Insurance Company
Premium refunds
$104.88
$102.09
Lopez, DesireeAK
412 Wedgewood Ddr Apt L32, Fairbanks, AK, 99703
Held by Western Union Corp
Money orders · Reported 2004
$100.00
Lopez, DesireeCA
1022 Tribune Street Apt B, Redlands, CA, 92374
Held by Metabank NA
Misc intangible property
$93.31
Lopez, DesireeCA
2083 McIntyre Street, Dos Palos, CA, 93620
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$80.85
Lopez, DesireeTX
128 Aldama, San Antonio, TX, 78237
Held by Aetna Lic
Insurance premium refund (IN05) · Reported 2016
$80.67
Lopez, DesireeTX
No address on file
Held by Gsc Wholesale. LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$79.05
Lopez, DesireeCA
824 Jasmine Parke Drive Apt 2, Bakersfield, CA, 93312
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$77.06
Lopez, DesireeCA
4123 23rd Street, Sacramento, CA, 95822
Held by Pacific Bell Telephone Company
Refunds due
$73.42
Lopez, DesireeTX
#### Lomaland ####, El Paso, TX, 79935
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$72.33
Lopez, DesireeTX
7616 Jennifer Lane, Frisco, TX, 75034
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$66.88
Lopez, DesireeTX
508 West 4th Street, Bishop, TX, 78343
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$64.60
Lopez, DesireeCA
4814 South Rose Avenue Apt A, Oxnard, CA, 93033
Held by Ally Bank
Misc outstanding checks
$60.01
Lopez, DesireeCA
371 North Powell Avenue K203, Azusa, CA, 91702
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.37
$55.50
Lopez, DesireeCA
5640 San Bernardino Street, Montclair, CA, 91763
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$54.67
Lopez, DesireeCA
401 West Morrison # C, Santa Maria, CA, 93458
Held by 7-ELEVEN Inc.
Wages, payroll, salaries
$54.34
$50.00
$50.00
Lopez, DesireeCA
3872 Overland Street, Riverside, CA, 92503
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$47.48
Lopez, DesireeCA
6168 Fairfield Drive, La Verne, CA, 91750
Held by Republic Services Inc
Accounts-receivable credit balance
$45.35
Lopez, DesireeCA
15951 La Costa Alta Drive, Moreno Valley, CA, 92555
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$44.03
Lopez, DesireeCA
110 Acorn Lane Apt 201, Pittsburg, CA, 94565
Held by Palo Alto Medical Foundation
Refunds due
$40.00
Lopez, DesireeCA
1070 Del Mar Avenue, Chula Vista, CA, 91911
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$39.11
Lopez, DesireeCA
21225 Bottletree Lane, Santa Clarita, CA, 91321
Held by Hale V State Farm Qualified Settlement Fund
Misc outstanding checks
$39.05
Lopez, DesireeCA
900 Orangewood Street, Bakersfield, CA, 93306
Held by Ecount Inc.
Wages, payroll, salaries
$39.04
Lopez, DesireeTX
3500 Webberville Road, Austin, TX, 78702
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$36.83
Lopez, DesireeCA
371 North Powell Avenue K203, Azusa, CA, 91702
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.22
Lopez, DesireeCA
251 South Chess Terrace, Porterville, CA, 93257
Held by Safe 1 Credit Union
Savings accounts/Credit union shrs
$35.02
Lopez, DesireeCA
2370 Del Rio Drive, Stockton, CA, 95204
Held by Synchrony Bank
Accounts-receivable credit balance
$33.72
Lopez, DesireeCA
14931 Pacific Avenue Apt 11, Baldwin Park, CA, 91706
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$33.00
Lopez, DesireeCA
9385 Mesa Verde Drive G, Montclair, CA, 91763
Held by Victoria'S Secret Stores LLC
Wages, payroll, salaries
$30.09
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