Unclaimed property reported under Lopez, Destiny
120 records · $12,132 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 120. Search by name and address to narrow it to yours.
Lopez, DestinyTX
14302 Plover Place, Del Valle, TX, 78617
Held by A Plus Fcu
Savings account (AC02) · Reported 2024
$3,876.87
Lopez, DestinyCA
12456 East Lambert Road, Whittier, CA, 90606
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,367.20
Lopez, DestinyTX
14302 Plover Place, Del Valle, TX, 78617
Held by A Plus Fcu
Checking account (AC01) · Reported 2024
$1,011.73
Lopez, DestinyCA
12748 Norwalk Bl. #104, Norwalk, CA, 90650
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$752.50
Lopez, DestinyTX
13535 Voelckerr Ranch Drive, San Antonio, TX, 78231
Held by Women'S Health Texas LLC
Refund due (MS11) · Reported 2024
$534.33
Lopez, DestinyCA
4667 Rossini Lane Apt 108, Ventura, CA, 93003
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$448.13
Lopez, DestinyCA
1555 South Avenue Apt 2820, Orange Cove, CA, 93646
Held by Pacific Gas & Electric Company
Refunds
$277.65
$250.00
Lopez, DestinyTX
121 Primrose Boulevard, Kyle, TX, 78640
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$238.06
Lopez, DestinyTX
410 East Hickman Avenue, Port Isabel, TX, 78578
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$198.20
Lopez, DestinyTX
4805 Teri Road, Austin, TX, 78744
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$195.94
Lopez, DestinyTX
3333 Webb Chapel Ext Apt 358, Dallas, TX, 75220
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$134.50
Lopez, DestinyCA
12924 Buchanan Way, Salinas, CA, 93906
Held by Harbor Freight Tools USA Inc
Wages, payroll, salaries
$107.47
Lopez, DestinyTX
2015 Arbor Place, San Antonio, TX, 78207
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$103.73
Lopez, DestinyTX
4211 52nd Street, Lubbock, TX, 79413
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$102.72
$100.00
$100.00
Lopez, DestinyCA
27161 Puerta, Mission Viejo, CA, 92692
Held by Memorial Health Services
Accounts payable
$100.00
Lopez, DestinyTX
13535 Voelcker Ranch Drive, San Antonio, TX, 78231
$92.37
Lopez, DestinyTX
6342 French Chateau Drive, Houston, TX, 77088
$88.72
$85.65
Lopez, DestinyTX
13535 Voelcker Ranch Drive, San Antonio, TX, 78231
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$72.07
Lopez, DestinyCA
3702 Motor Avenue Apt 18, Los Angeles, CA, 90034
Held by Citibank N A
Accounts-receivable credit balance
$68.55
Lopez, DestinyTX
1489 Katy Drive 3, Eagle Pass, TX, 78852
Held by Emja LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$66.50
Lopez, DestinyTX
4706 Rocking Chair Road A, Austin, TX, 78744
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$64.27
Lopez, DestinyTX
6706 Texarkana, Houston, TX, 77020
Held by Pathward
Health savings account (AC09) · Reported 2024
$62.08
Lopez, DestinyCA
Dept Of Child Support Services PO Box 12946 County Of Fresno, Fresno, CA, 93779
Held by Express Scripts Inc.
Misc outstanding checks
$53.90
$52.09
Lopez, DestinyTX
501 Tish Circle 210, Arlington, TX, 76006
$50.00
Lopez, DestinyCA
118, Montclair, CA, 91763
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$48.00
Lopez, DestinyCA
738 South Mariposa Avenue Apt 201, Los Angeles, CA, 90005
Held by Infinity Insurance Company
Premium refunds
$46.47
$46.00
Lopez, DestinyTX
737 West Mayfield Boulevard Apartment, San Antonio, TX, 78221
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$45.00
Lopez, DestinyTX
800 Bob White Avenue, Dumas, TX, 79029
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$43.08
Lopez, DestinyTX
410 East Hickman Avenue, Port Isabel, TX, 78578
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$41.74
Lopez, DestinyTX
12888 Montfort Drive Apt 146, Dallas, TX, 75230
$41.25
Lopez, DestinyTX
6405 Arden Road Spc 56, Amarillo, TX, 79109
$41.24
Lopez, DestinyCA
10788 Loro Verde Avenue, Loma Linda, CA, 92354
Held by Pathward
Misc intangible property
$41.15
Lopez, DestinyTX
9403 Lamar Avenue, Odessa, TX, 79765
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$40.02
Lopez, DestinyCA
6449 Ferguson Drive, Commerce, CA, 90022
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$39.13
Lopez, DestinyCA
23428 Via San Pablo, Aliso Viejo, CA, 92656
Held by Empower Trust Company LLC
Pension & Profit sharing
$39.02
Lopez, DestinyTX
9931 Hyatt Resort Drive Apt 1238, San Antonio, TX, 78251
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$39.00
Lopez, DestinyTX
14327 Owendale Drive, Houston, TX, 77015
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$38.91
Lopez, DestinyCA
23428 Via San Pablo, Aliso Viejo, CA, 92656
Held by Empower Trust Company LLC
Pension & Profit sharing
$38.28
$38.00
Lopez, DestinyCA
29595 Pujol Street Apt 11311, Temecula, CA, 92590
Held by Southern California Gas Company
Refunds or rebates
$37.42
Lopez, DestinyTX
1308 Avn F, South Houston, TX, 77587
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$37.08
Lopez, DestinyCA
23428 Via San Pablo, Aliso Viejo, CA, 92656
Held by Empower Trust Company LLC
Pension & Profit sharing
$35.33
Lopez, DestinyCA
23428 Via San Pablo, Aliso Viejo, CA, 92656
Held by Empower Trust Company LLC
Pension & Profit sharing
$34.82
Lopez, DestinyCA
3114 Treasure Isle Court, Redding, CA, 96002
Held by Time Warner Cable Inc
Refunds or rebates
$33.82
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.