Unclaimed property reported under Lopez, Dina
82 records · $3,107 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 82. Search by name and address to narrow it to yours.
$343.12
Lopez, DinaCA
1065 North Street Andrews Place #8, Los Angeles, CA, 00009
Held by Davita Inc And Affiliates
Vendor checks
$330.00
Lopez, DinaCA
1721 West Brook Street, Santa Ana, CA, 92703
Held by Metabank NA
Misc intangible property
$326.96
Lopez, DinaTX
55 South Shamrock Court, Lake Jackson, TX, 77566
$233.00
Lopez, DinaCA
3041 Baywood Lane, San Pablo, CA, 94806
Held by Alaska State Troopers / Public Safety
Savings accounts/Credit union shrs
$198.21
Lopez, DinaCA
16615 Lorillard Street, Granada Hills, CA, 91344
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$171.48
$165.90
$138.75
Lopez, DinaTX
615 South Church, McKinney, TX, 75069
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$113.00
Lopez, DinaTX
#### North Ih## Apt #####, Austin, TX, 78753
Held by Xclusive Staffing Of Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$91.41
Lopez, DinaTX
2601 West Main Boulevard, Brownwood, TX, 76801
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$86.50
Lopez, DinaTX
14637 Achim Drive, El Paso, TX, 79928
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019
$63.90
Lopez, DinaTX
917 Regencyapt 125, Richardson, TX, 75080
Held by US Bank
Unredeemed gift certificate (MS12) · Reported 2021
$54.58
Lopez, DinaTX
8001 Fulton Street Apt 22B, Houston, TX, 77022
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$54.53
Lopez, DinaCA
2040 Fair Park Avenue Apt 309, Los Angeles, CA, 90041
Held by At&t Services Inc
Refunds due
$52.68
Lopez, DinaTX
704 West Avenue B, Belton, TX, 76513
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$43.00
Lopez, DinaCA
318 North Lyall Avenue, West Covina, CA, 91790
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.93
Lopez, DinaCA
8210 Broadway Avenue Apt 2, Whittier, CA, 90606
Held by Csg Systems International Inc
Refunds or rebates
$40.69
$40.22
Lopez, DinaCA
PO Box 2352, Oceanside, CA, 92051
Held by Department Of Health Care Services
Refunds or rebates
$39.00
Lopez, DinaTX
1125 Esters Road 2012, Irving, TX, 75061
$34.82
Lopez, DinaCA
4819 Clinton Street, Los Angeles, CA, 90004
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.33
Lopez, DinaTX
9404 Coffee Street, Houston, TX, 77033
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$31.97
Lopez, DinaTX
11511 Larkdale Drive, Houston, TX, 77099
Held by Community Health Choice Inc
Insurance premium refund (IN05) · Reported 2021
$30.26
Lopez, DinaCA
2918 Newton Avenue, San Diego, CA, 92113
Held by Hewlett-Packard Company
Refunds or rebates
$30.00
Lopez, DinaTX
371 Springs Drive, Kyle, TX, 78640
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2024
$28.59
Lopez, DinaCA
318 North Lyall Avenue, West Covina, CA, 91790
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.47
Lopez, DinaCA
2004 D Avenue Apt 7, National City, CA, 91950
Held by Metabank NA
Misc intangible property
$25.00
Lopez, DinaCA
4335 East Cambridge Avenue, Fresno, CA, 93703
Held by Rite Aid Hdqtrs Corp
Accounts payable
$20.99
Lopez, DinaCA
13121 South Penrose Avenue, Compton, CA, 90222
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
$16.00
Lopez, DinaCA
1980 Redwood Hill Court, Santa Rosa, CA, 95404
Held by Waste Connections US Inc
Customer overpayments
$15.50
Lopez, DinaCA
1981 Redwood Hill Court, Santa Rosa, CA, 95405
Held by Waste Connections US Inc
Customer overpayments
$15.50
Lopez, DinaCA
1982 Redwood Hill Court, Santa Rosa, CA, 95406
Held by Waste Connections US Inc
Customer overpayments
$15.50
$15.00
Lopez, DinaCA
924 Ferragalli Court, Gilroy, CA, 95020
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$13.70
$10.83
Lopez, DinaCA
1837 Browning Boulevard, Los Angeles, CA, 90062
Held by U.s. Bank - Pars
Pension & Profit sharing
$10.82
$10.16
Lopez, DinaCA
7105 Eastman Street, San Diego, CA, 92111
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$10.00
Lopez, DinaCA
10710 Aldrich Street, Whittier, CA, 90606
Held by Walgreens Health Initiatives
Customer overpayments
$9.00
Lopez, DinaCA
322 Lake Avenue, Rodeo, CA, 9457
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$8.97
$7.01
$6.23
Lopez, DinaCA
10710 Aldrich Street, Whittier, CA, 90606
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$6.20
Lopez, DinaCA
16626 Alliance #b, Tustin, CA, 92780
Held by Integrated Healthcare Holdings Inc
Outstanding official checks
$5.00
Lopez, DinaCA
7909 Stewart And Gray Road Apt 1, Downey, CA, 90241
Held by Southern California Gas Company
Refunds or rebates
$3.78
Lopez, DinaCA
1539 South Garfield Avenue, Commerce, CA, 90022
Held by Paypal Inc
Misc intangible property
$1.95
Lopez, DinaCA
650 La Seda Road Spc 6C, La Puente, CA, 91744
Held by US Fidelity & Guaranty
Premium refunds
$1.74
Lopez, DinaCA
75 McKelvy Avenue, Clovis, CA, 93611
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$1.68
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