Unclaimed property reported under Lopez, Dianna
103 records · $9,818 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 103. Search by name and address to narrow it to yours.
Lopez, DiannaCA
610 South Taylor, Ontario, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$1,537.72
Lopez, DiannaTX
2502 Fleece, Corpus Christi, TX, 78414
Held by Farmers New World Life Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$1,536.43
Lopez, DiannaCA
3507 Vancouver Avenue, San Diego, CA, 92104
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$498.08
Lopez, DiannaCA
655 Sutter Street, San Francisco, CA, 94102
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$491.27
$476.65
Lopez, DiannaCA
1871 17th Avenue, San Francisco, CA, 94122
Held by Kastler Et Al V Garten Inc Formerly Known As
Wages, payroll, salaries
$460.31
Lopez, DiannaTX
7423 Janak Drive, Houston, TX, 77055
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2019
$428.66
Lopez, DiannaTX
2502 Fleece Drive, Corpus Christi, TX, 78414
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2018
$412.85
Lopez, DiannaCA
21 Peroly Court, Oakland, CA, 94601
Held by Aldape V Ceva Logistics US Inc Et Al
Wages, payroll, salaries
$325.14
Lopez, DiannaTX
7423 Janak Drive, Houston, TX, 77055
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2019
$272.65
Lopez, DiannaTX
5339 El Paso Street, San Antonio, TX, 78237
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2013
$237.88
Lopez, DiannaCA
4342 Via Alegre, Yorba Linda, CA, 92886
Held by Southern California Edison Company
Utility deposit
$210.08
Lopez, DiannaCA
908 Hiller Street, Belmont, CA, 94002
Held by Csaa Insurance Group
Misc outstanding checks
$208.00
Lopez, DiannaTX
19214 Cypress Harbor Drive, Katy, TX, 77449
$185.69
$184.19
Lopez, DiannaCA
2532 Snowdrop Street, San Diego, CA, 92105
Held by 21st Century North America Ins Co
Premium refunds
$164.00
Lopez, DiannaTX
4705 Fritz Falls Xing, Pflugerville, TX, 78660
$141.11
Lopez, DiannaCA
82323 Nancy Drive, Indio, CA, 92201
Held by Alaska USA Federal Credit Union
Cashier's checks
$128.92
Lopez, DiannaCA
11872 Birch Avenue, Hawthorne, CA, 90250
Held by Wells Fargo Bank National Assocation
Misc intangible property
$121.18
Lopez, DiannaTX
4705 Fritz Falls Xing, Pflugerville, TX, 78660
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2018
$118.93
$113.73
Lopez, DiannaCA
9433 Loire Valley Way, Elk Grove, CA, 95624
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$102.65
Lopez, DiannaTX
19214 Cypress Harbor Drive, Katy, TX, 77449
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$99.11
Lopez, DiannaTX
#### West Parmer Lane ###, Austin, TX, 78717
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$93.11
Lopez, DiannaCA
2532 Snowdrop Street, San Diego, CA, 92105
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$93.00
Lopez, DiannaTX
7423 Janak Drive, Houston, TX, 77055
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2015
$90.45
Lopez, DiannaCA
2975 Cesar Chavez Street, San Francisco, CA, 94110
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$72.89
Lopez, DiannaTX
400 Timbercreek Drive #313, Richwood, TX, 77531
Held by Estee Lauder Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$58.77
Lopez, DiannaTX
0, Corpus Christi, TX, 78414
Held by Tyco Integrated Security LLC
Accounts payable (MS08) · Reported 2006
$53.98
Lopez, DiannaCA
702 North Myrtlewood Avenue, West Covina, CA, 91791
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lopez, DiannaCA
2152 Williams Avenue, Palermo, CA, 95968
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$50.00
Lopez, DiannaCA
655 Sutter Street, San Francisco, CA, 94102
Held by National Financial Services LLC
Credit balances
$47.81
Lopez, DiannaCA
129 Felker Street Apt D, Santa Cruz, CA, 95060
Held by Safeway Insurance Company
Premium refunds
$46.84
Lopez, DiannaTX
418 Ramada Trail, Amarillo, TX, 79108
$39.10
$38.65
Lopez, DiannaTX
5339 El Paso, San Antonio, TX, 78237
Held by Firstmark Cu
Checking account (AC01) · Reported 2017
$37.73
Lopez, DiannaTX
311 Murry Street 311 Murry Street, Conroe, TX, 77301
Held by Reliastar Lic Of New York
Other amount due under an insurance policy (IN07) · Reported 2011
$33.11
Lopez, DiannaCA
11872 Birch Avenue Apt B, Hawthorne, CA, 90250
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$31.80
Lopez, DiannaCA
23411 Summerfield 66D, Aliso Viejo, CA, 92656
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$30.94
Lopez, DiannaTX
4705 Fritz Falls Crossing, Pflugerville, TX, 78660
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2022
$30.15
Lopez, DiannaCA
83180 Rue Chateau, Thermal, CA, 92274
Held by Southern California Edison Company
Utility deposit
$30.00
$29.97
Lopez, DiannaCA
11872 Birch Avenue, Hawthorne, CA, 90250
Held by Rodriquez V Kaiser Qsf
Wages, payroll, salaries
$29.14
Lopez, DiannaCA
23411 Summerfield 66D, Aliso Viejo, CA, 92656
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$28.58
Lopez, DiannaCA
23411 Summerfield 66D, Aliso Viejo, CA, 92656
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$27.27
Lopez, DiannaCA
23411 Summerfield 66D, Aliso Viejo, CA, 92656
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$26.99
Lopez, DiannaCA
2152 Williams Avenue, Palermo, CA, 95968
Held by Wm Corporate Services Inc
Accounts payable
$26.47
Lopez, DiannaCA
23411 Summerfield 66D, Aliso Viejo, CA, 92656
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$26.35
Lopez, DiannaCA
11711 Collett 1228, Riverside, CA, 92505
Held by Elevance Health Inc
Group policy benefit/Clm payments
$26.12
Lopez, DiannaCA
908 Hiller Street, Belmont, CA, 94002
Held by Csaa Insurance Group
Misc outstanding checks
$24.00
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