Diana Lopez Unclaimed Property
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.
1,320 unclaimed-property records are filed under the name Diana Lopez, reported between 1987 and 2024, totaling $95,063. The largest is $3,460. The most common kinds are Accounts-receivable credit balance (131), Refunds due (120) and Misc intangible property (87).
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.
Diana Lopez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles64 · $1,071
- San Jose46 · $415
- San Diego37 · $742
- Whittier21 · $518
- Anaheim20 · $319
- Chula Vista20 · $314
- Sacramento19 · $906
- Long Beach18 · $375
- Riverside17 · $458
- Palmdale16 · $180
- Santa Ana16 · $708
- Oxnard14 · $121
- South Gate13 · $79
- West Covina11 · $433
29 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Lopez, DianaTX
7921 Daystar Drive, Fort Worth, TX, 76123
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$306.42
Lopez, DianaTX
12305 Twin Creek Park Drive, Austin, TX, 78652
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$300.00
$300.00
Lopez, DianaCA
8560 Oleander Avenue Apt 70, Fontana, CA, 92335
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lopez, DianaCA
1820 West Carson Street F230, Torrance, CA, 90501
Held by Western Union Financial Services, Inc.
Refunds due
$300.00
Lopez, DianaCA
16751 Sorrel Trail, Helendale, CA, 92342
Held by Barrett Business Services Inc
Wages, payroll, salaries
$294.41
Lopez, DianaTX
741 Lafayette Apt 32, El Paso, TX, 79907
Held by Key Bank
Health savings account (AC09) · Reported 2023
$292.00
Lopez, DianaCA
5450 Barnard Street, Simi Valley, CA, 93063
Held by Pacific Bell Telephone Company
Vendor payments
$291.68
Lopez, DianaCA
8328 Variel Avenue Apt 2, Canoga Park, CA, 91304
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$288.86
Lopez, DianaTX
12611 Moon Strm, San Antonio, TX, 78253
$280.12
Lopez, DianaCA
2100 West 238 Th Street Rear, Torrance, CA, 90501
Held by Western Union Financial Services Inc
Money orders
$279.00
Lopez, DianaCA
11916 Heritage Circle, Downey, CA, 90241
Held by Chaley Ramirez Et Al Vs Martin Luther King JR Community Hospital
Wages, payroll, salaries
$273.94
Lopez, DianaTX
1300 New Haven Street, Arlington, TX, 76011
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$271.74
Lopez, DianaTX
PO Box 402, El Paso, TX, 79943
$271.29
Lopez, DianaTX
##### Henry Road ##, Houston, TX, 77060
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$265.90
Lopez, DianaTX
##### Research Boulevard Apt ###, Austin, TX, 78759
$263.30
Lopez, DianaTX
1091 Dagnan Road, Howe, TX, 75459
$261.86
Lopez, DianaCA
318 North Lyall Avenue, West Covina, CA, 91790
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$261.71
Lopez, DianaTX
#### Preston Oaks Road Apt ####, Dallas,, TX, 75254
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$259.98
Lopez, DianaTX
817 Father Delanney, Big Spring, TX, 79720
$257.73
Lopez, DianaTX
6219 Deerskin Street, San Antonio, TX, 78238
Held by Credit Human Fcu
Savings account (AC02) · Reported 2020
$254.61
Lopez, DianaTX
8311 Drew Haven Lane, Spring, TX, 77379
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$250.00
Lopez, DianaTX
6304 Softwood Drive, Austin, TX, 78744
$250.00
Lopez, DianaTX
#### Marsh Lane ####, Carrollton, TX, 75006
$249.45
Lopez, DianaCA
6010 Highway 33, Gustine, CA, 95322
Held by Pacific Gas & Electric Company
Refunds or rebates
$241.31
Lopez, DianaTX
1403 Kentucky Avenue Apt East, San Antonio, TX, 78201
Held by Eled Pedernales Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2021
$240.19
Lopez, DianaTX
165 El Charro Road, Eagle Pass, TX, 78852
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$240.00
Lopez, DianaCA
109 Boysen Street, Vallejo, CA, 94590
Held by Farmers Insurance Exchange
Premium refunds
$231.16
Lopez, DianaTX
2416 East Rogers Road, Edinburg, TX, 78541
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$231.02
Lopez, DianaCA
1229 C Street, Hayward, CA, 94541
Held by Allstate Northbrook Indemnity Company
Premium refunds
$225.63
Lopez, DianaTX
#### Research Boulevard # ###, Austin, TX, 78758
Held by Travis County Adult Probation
Other court deposit (CT05) · Reported 2010
$224.32
Lopez, DianaCA
19271 Weymouth Lane, Huntington Beac, CA, 92646
Held by Smithkline Beecham Plc
Shares exchanged for shares
$223.54
Lopez, DianaTX
925 Nevada Street, San Antonio, TX, 78203
Held by Credit Human Fcu
Cashier’s check (CK01) · Reported 2024
$222.08
Lopez, DianaTX
801 South Madison Avenue Apt 233, Dallas, TX, 75208
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$221.00
Lopez, DianaTX
120 Old Church Road Garciasville Tx 78547, Garciasville, TX, 78547
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$215.53
Lopez, DianaCA
849 East Stanley Boulevard # 193, Livermore, CA, 94550
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$215.30
Lopez, DianaTX
161 Lyon Street, Mercedes, TX, 78570
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2000
$215.00
Lopez, DianaCA
8629 Willis Avenue, Panorama City, CA, 91402
Held by Schneider Et Al V Amazon Retail Et Al
Wages, payroll, salaries
$211.67
Lopez, DianaTX
##### North Central Expy Apt ####, Dallas, TX, 75231
$211.31
Lopez, DianaCA
13811 Corak Street, Baldwin Park, CA, 91706
Held by Wells Fargo & Company
Underlying shares or outstanding certificates
$211.07
Lopez, DianaTX
687 Mountain View Trail, Bandera, TX, 78003
$204.37
Lopez, DianaCA
11181 Santa Rosalia, Stanton, CA, 90680
Held by El Pollo Loco Inc
Wages, payroll, salaries
$204.35
Lopez, DianaTX
9467 Sandyland Boulevard, Dallas, TX, 75217
Held by Maya Lake June
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$203.80
Lopez, DianaTX
4123 Knoll Bluff, San Antonio, TX, 78247
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2004
$203.34
Lopez, DianaTX
2225 Munser Court Apt 260, Arlington, TX, 76010
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$201.03
Lopez, DianaTX
### Cr ####, Alice, TX, 78332
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$200.00
Lopez, DianaTX
6304 Softwood Drive, Austin, TX, 78744
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$200.00
Lopez, DianaTX
4637 Owendale Drive, Fort Worth, TX, 76116
Held by City Of Weatherford
Utility deposit (UT01) · Reported 2024
$200.00
Lopez, DianaCA
21691 Montgomery Str Apt 19, Hayward, CA, 94541
Held by Allstate Indemnity Company
Premium refunds
$200.00
$200.00
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