Unclaimed property reported under Lopez, Diana
1,320 records · $95,063 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 1,320. Search by name and address to narrow it to yours.
$3,459.62
Lopez, DianaTX
1844 Larkspur Drive, Arlington, TX, 76013
$3,024.87
Lopez, DianaTX
3908 Bannock Lane, Laredo, TX, 78043
Held by Pathward
Other outstanding official check (CK15) · Reported 2023
$2,965.58
Lopez, DianaTX
1844 Larkspur Drive, Arlington, TX, 76013
$2,233.16
Lopez, DianaTX
1844 Larkspur Drive, Arlington, TX, 76013
$1,990.37
Lopez, DianaCA
319 Bangs Avenue, Modesto, CA, 95356
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$1,898.39
Lopez, DianaTX
1844 Larkspur Drive, Arlington, TX, 76013
$1,795.48
Lopez, DianaTX
1844 Larkspur Drive, Arlington, TX, 76013
$1,691.38
Lopez, DianaTX
6009 Blazing Star Drive, Fort Worth, TX, 76179
$1,650.00
Lopez, DianaTX
5210 Gavilan Drive, San Antonio, TX, 78242
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2019
$1,586.00
Lopez, DianaTX
1844 Larkspur Drive, Arlington, TX, 76013
$1,561.62
Lopez, DianaTX
1844 Larkspur Drive, Arlington, TX, 76013
$1,557.25
Lopez, DianaTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$1,499.58
Lopez, DianaTX
106 South Ebony Street, Rio Grande City, TX, 78582
$1,484.00
Lopez, DianaTX
140 County Road 572, Castroville, TX, 78009
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$1,457.35
Lopez, DianaTX
24 East Washington Apt 24, Brownsville, TX, 78520
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$1,090.85
Lopez, DianaCA
650 South Western Avenue Apt 39, Brawley, CA, 92227
Held by First Carolina Bank
Checking accounts
$957.68
Lopez, DianaTX
200 Lindberg Avenue Apt, McAllen, TX, 78501
$950.00
Lopez, DianaTX
1601 Britain Street, Wichita Falls, TX, 76309
$899.44
Lopez, DianaTX
797 West Alberta Road, Donna, TX, 78537
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2022
$851.53
Lopez, DianaCA
43807 10th Street West Suite D, Lancaster, CA, 93534
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$701.45
Lopez, DianaTX
4530 Montana, El Paso, TX, 79930
$698.04
Lopez, DianaTX
0 0, 0, 0, 0
$694.63
Lopez, DianaCA
704 4th Street Apt A, Calexico, CA, 92231
Held by Continental Exchange Solutions Inc
Misc intangible property
$590.00
Lopez, DianaTX
5900 Elm Street 524, Houston, TX, 77081
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$538.39
Lopez, DianaTX
816 East Agustadero, Weslaco, TX, 78596
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$514.00
Lopez, DianaTX
112 Baylor Avenue, McAllen, TX, 78504
Held by Hsi USA Inc
Miscellaneous intangible property (MS17) · Reported 2018
$507.30
Lopez, DianaTX
5809 Coolbrook Drive, Austin, TX, 78724
$497.05
Lopez, DianaTX
5809 Coolbrook Drive, Austin, TX, 78724
$494.09
Lopez, DianaTX
4530 Montana, El Paso, TX, 79930
$488.04
Lopez, DianaTX
120 Old Church Road, Garciasville, TX, 78547
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$476.50
Lopez, DianaCA
8629 Willis Avenue #22, Panorama City, CA, 91402
Held by Sally Beauty Supply LLC
Wages, payroll, salaries
$471.39
Lopez, DianaTX
5809 Coolbrook Drive, Austin, TX, 78724
Held by Drivetime Automotive Group Inc
Customer overpayment (MS05) · Reported 2022
$414.89
Lopez, DianaTX
2602 Heatherknoll Drive, Spring, TX, 77373
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2020
$410.06
Lopez, DianaCA
13644 Dicky Street, Whittier, CA, 90605
Held by Kaiser Foundation Health Plan
Accounts payable
$401.00
Lopez, DianaCA
8809 Wilshire Drive Apt 27, Downey, CA, 90242
Held by Educational Credit Management Corporatio
Misc outstanding checks
$400.00
$400.00
Lopez, DianaTX
1734 Ascension Point Drive Apt 12, Arlington, TX, 76006
$398.60
Lopez, DianaTX
11611 Creek Crown, San Antonio, TX, 78253
$395.57
Lopez, DianaCA
360 Las Animas Circle, Sacramento, CA, 95838
Held by Pacific Maritime Association
Wages, payroll, salaries
$389.50
Lopez, DianaCA
7205 Charmant Drive Apt 112 6, San Diego, CA, 92122
Held by Archstone Smith Operating Trst
Refunds due
$366.22
Lopez, DianaCA
1106 East Buffalo Avenue, Santa Ana, CA, 92705
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$354.38
Lopez, DianaTX
### Cr ####, Alice, TX, 78332
Held by General Motors Financial Co
Refund due (MS11) · Reported 2021
$341.53
Lopez, DianaTX
12003 Allard Blf, San Antonio, TX, 78254
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$335.79
$332.15
Lopez, DianaTX
680 North Sam Houston Parkway West Apt 2, Houston, TX, 77067
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2019
$328.76
Lopez, DianaCA
PO Box 562796, Slt, CA, 96156
Held by Marriott International Inc.
Wages, payroll, salaries
$328.15
Lopez, DianaTX
1091 Dagnan Road, Howe, TX, 75459
$325.80
Lopez, DianaTX
231 Hopkins Street, San Antonio, TX, 78221
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$312.00
Lopez, DianaTX
1114 Buena Vista 3518 West Martin, San Antonio, TX, 78207
Held by Lucina Trevino MD
Checking account (AC01) · Reported 2015
$310.00
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