Unclaimed property reported under Lopez, Diana M
64 records · $5,831 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 64. Search by name and address to narrow it to yours.
Lopez, Diana MCA
29716 Eagle Crest Avenue, Murrieta, CA, 92563
Held by Blue Cross Of Idaho
Group policy benefit/Clm payments
$1,188.80
Lopez, Diana MCA
617 Waddell Way, Modesto, CA, 95357
Held by Allstate Insurance Company
Premium refunds
$785.00
Lopez, Diana MTX
2847 Bedford Street, Dallas, TX, 75212
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2014
$400.74
Lopez, Diana MCA
19936 Holly Drive, Santa Clarita, CA, 91350
Held by Farmers Insurance Exchange
Premium refunds
$384.35
Lopez, Diana MCA
5343 North El Sol Avenue, Fresno, CA, 93722
Held by Central California Faculty Medical Group
Wages, payroll, salaries
$322.12
Lopez, Diana MTX
#### South Lakeshore Apt ###, Austin, TX, 78741
Held by Cdg Mgt LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$232.15
$210.00
Lopez, Diana MCA
21 High Avenue, Redlands, CA, 92374
Held by Security Pacific National Bank Redlands Office
Savings accounts/Credit union shrs
$196.90
Lopez, Diana MCA
21 High Avenue, Redlands, CA, 92374
Held by Security Pacific National Bank Redlands Office
Savings accounts/Credit union shrs
$194.51
$189.90
Lopez, Diana MCA
29716 Eagle Crest Avenue, Murrieta, CA, 92563
Held by Blue Cross Of Idaho Health Service Inc
Unidentified remittances
$126.74
Lopez, Diana MCA
1810 West Kenoak Drive, West Covina, CA, 91790
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Lopez, Diana MCA
249 Los Gatos Boulevard, Los Gatos, CA, 95030
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$108.73
Lopez, Diana MCA
18161 Sundowner Way, Canyon Cntry, CA, 91387
Held by Fia Card Services N.a.
Customer overpayments
$100.00
Lopez, Diana MCA
29716 Eagle Crest Avenue, Murrieta, CA, 92563
Held by Blue Cross Of Idaho Health Service Inc
Unidentified remittances
$99.00
Lopez, Diana MCA
14780 West G Street, Kerman, CA, 93630
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Lopez, Diana MCA
7361 West 87th Street, Los Angeles, CA, 90045
Held by Citibank N A
Accounts-receivable credit balance
$86.06
Lopez, Diana MTX
#### Dashwood ####, Houston, TX, 77081
Held by Marsam Mgt Corp Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$79.92
Lopez, Diana MCA
16211 Rose Avenue, Monte Sereno, CA, 95030
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$74.90
Lopez, Diana MCA
9464 Carrillo Avenue, Montclair, CA, 91763
Held by Rust Consulting Inc
Misc outstanding checks
$63.00
Lopez, Diana MTX
1700 Jackson Keller Apt 107, San Antonio, TX, 78213
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2015
$60.00
Lopez, Diana MTX
#### Blalock ####, Houston, TX, 77080
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2014
$52.10
Lopez, Diana MCA
249 Los Gatos Boulevard, Los Gatos, CA, 95030
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$45.60
Lopez, Diana MCA
249 Los Gatos Boulevard, Los Gatos, CA, 95030
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$45.60
Lopez, Diana MCA
249 Los Gatos Boulevard, Los Gatos, CA, 95030
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$45.60
Lopez, Diana MCA
249 Los Gatos Boulevard, Los Gatos, CA, 95030
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$45.60
Lopez, Diana MCA
249 Los Gatos Boulevard, Los Gatos, CA, 95030
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$45.60
Lopez, Diana MCA
249 Los Gatos Boulevard, Los Gatos, CA, 95030
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$45.60
Lopez, Diana MCA
249 Los Gatos Boulevard, Los Gatos, CA, 95030
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$45.60
Lopez, Diana MTX
Corpus Christi, TX, 78401
Held by Central Power & Light Co
Utility deposit (UT01) · Reported 1992
$43.49
$40.00
Lopez, Diana MCA
240 Brazil Street Apt D, Thousand Oaks, CA, 91360
Held by Fox Federal Credit Union
Savings accounts
$37.00
Lopez, Diana MCA
16589 Edgehill Road, San Diego, CA, 92127
Held by Wells Fargo Bank NA
Cashier's checks
$36.29
Lopez, Diana MCA
10 Franciscan Place, Pomona, CA, 91766
Held by Infinity Insurance Company
Premium refunds
$28.91
Lopez, Diana MCA
240 West Lincoln Avenue Unit 37, Escondido, CA, 92026
Held by Toyota Motor Credit Corporation
Accounts payable
$24.81
Lopez, Diana MCA
2100 Northshore Drive B, Chula Vista, CA, 91913
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$24.38
Lopez, Diana MCA
25606 Papillion Court, Menifee, CA, 92585
Held by Capital One NA
Customer overpayments
$13.94
Lopez, Diana MCA
16605 Upland Avenue Apt F, Fontana, CA, 92335
Held by 21st Century North America Ins Co
Premium refunds
$11.89
Lopez, Diana MCA
249 Los Gatos Boulevard, Los Gatos, CA, 95030
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$10.00
Lopez, Diana MCA
249 Los Gatos Boulevard, Los Gatos, CA, 95030
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$10.00
Lopez, Diana MCA
539 D Street, Daly City, CA, 94015
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$9.01
Lopez, Diana MCA
5734 East Mountain Avenue, Orange, CA, 92867
Held by Citibank N A
Accounts-receivable credit balance
$6.45
Lopez, Diana MCA
789 Gianni Drive 204, Corona, CA, 92879
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$6.00
$5.90
Lopez, Diana MCA
1231 East Whittier Boulevard, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Lopez, Diana MCA
PO Box 841, Bonita, CA, 91908
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$3.56
$3.19
$2.67
Lopez, Diana MCA
543 East Erna Avenue, La Habra, CA, 90631
Held by Upromise Inc.
Misc intangible property
$2.31
Lopez, Diana MCA
19525 Mariposa Avenue, Riverside, CA, 92508
Held by Wells Fargo Bank NA
Cashier's checks
$2.29
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