Unclaimed property reported under Lopez, Dominga
62 records · $8,933 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 62. Search by name and address to narrow it to yours.
Lopez, DomingaCA
Magdaleno J Fuentes 3345 Wilshire Bvd, Los Angeles, CA, 90010
Held by Coast National Insurance Co
Insurance claim checks
$1,877.31
Lopez, DomingaTX
### Vzcr ####, Canton, TX, 75103
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$1,306.85
Lopez, DomingaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2017
$1,050.14
Lopez, DomingaTX
1000 East Monahans Street Apt 315, Odessa, TX, 79761
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$602.85
Lopez, DomingaTX
4101 Shaver Street, Pasadena, TX, 77504
$479.75
Lopez, DomingaTX
2203 Nannette Avenue, Brownsville, TX, 78526
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$413.00
Lopez, DomingaCA
11361 West Pico, Los Angeles, CA, 90064
Held by California Canadian Bank
Savings accounts/Credit union shrs
$310.66
Lopez, DomingaCA
308 Checkers Drive, San Jose, CA, 95133
Held by Ca Financial Service Providers
Refunds due
$300.00
$212.74
Lopez, DomingaTX
1416 Valley View Street, Mesquite, TX, 75149
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2019
$209.52
Lopez, DomingaTX
Pearsall, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$200.00
Lopez, DomingaTX
Pearshall, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$200.00
Lopez, DomingaTX
204 Raintree Lane C/o Josie Mueller, Lake Jackson, TX, 77566
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$172.73
Lopez, DomingaCA
1643 West 4th Street Apt#203, Los Angeles, CA, 90017
Held by California Pizza Kitchen Inc
Wages, payroll, salaries
$140.10
Lopez, DomingaTX
11610 Panay Drive, Houston, TX, 77048
$127.64
Lopez, DomingaTX
813 Bass Boulevard, Edinburg, TX, 78542
$121.62
Lopez, DomingaTX
701 Skyview, Kyle, TX, 78640
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$81.00
Lopez, DomingaTX
Unknown, Corpus Christi, TX
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$75.00
Lopez, DomingaTX
1710 Waugh Drive, Houston, TX, 77006
Held by All Amer Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 1997
$74.54
Lopez, DomingaTX
15727 Birch River Drive, Houston, TX, 77082
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$74.50
Lopez, DomingaTX
PO Box 211, Balmorhea, TX, 79718
Held by Family Svc Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$73.93
Lopez, DomingaTX
1002 East Milam Street, Ennis, TX, 75119
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$73.37
Lopez, DomingaTX
#### South Josey Lane Apt ###, Carrollton, TX, 75006
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2018
$66.36
Lopez, DomingaTX
1002 East Milam Street, Ennis, TX, 75119
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$64.09
Lopez, DomingaTX
109 North Colgate Street, Perryton, TX, 79070
Held by State Of Kansas
Miscellaneous outstanding check (MS16) · Reported 2016
$62.00
$50.00
Lopez, DomingaTX
204 Ratntraff Lane, Lake Jackson, TX, 77566
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2022
$50.00
$45.00
Lopez, DomingaTX
216 West 6th Street, Friona, TX, 79035
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$38.95
Lopez, DomingaCA
16537 6th Street, Huron, CA, 93234
Held by First American Title Company
Escrow accounts
$38.18
Lopez, DomingaTX
358 Hodaka Way, Socorro, TX, 79927
Held by Lower Valley Water Dist
Utility deposit (UT01) · Reported 2015
$35.05
Lopez, DomingaTX
701 Skyview Terrace, Kyle, TX, 78640
Held by Apria Healthcare Group Inc
Refund due (MS11) · Reported 2021
$34.84
Lopez, DomingaTX
1201 South Camp, Midland, TX, 79701
Held by Ranger Ins Co
Insurance premium refund (IN05) · Reported 1987
$34.62
Lopez, DomingaCA
168 Sunnyslope Avenue, San Jose, CA, 95127
Held by Bristol West Holdings Inc
Premium refunds
$29.27
Lopez, DomingaCA
3919 West 109th Street, Inglewood, CA, 90303
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lopez, DomingaTX
Apt 1116 5402 Renwick Drive, Houston, TX, 77081
Held by Capital One
Utility refund or rebate (UT03) · Reported 2020
$28.82
$28.72
Lopez, DomingaTX
3944 Park Lane, Dallas, TX, 75220
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$27.87
Lopez, DomingaCA
41021 169th Street East, Lancaster, CA, 93535
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Lopez, DomingaCA
2307 Stanford Avenue, Pomona, CA, 92404
Held by Mercury Casualty Company
Premium refunds
$16.00
Lopez, DomingaCA
7799 218 College, Mountain View, CA, 94040
Held by Cxloyalty Group Inc
Accounts payable
$10.00
Lopez, DomingaCA
41021 169th Street East, Lancaster, CA, 93535
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Lopez, DomingaCA
17201 Wabash Avenue, Fontana, CA, 92336
Held by Charming Shoppes Receivable
Accounts-receivable credit balance
$7.06
$6.00
Lopez, DomingaCA
218 College Street, Mountain View, CA, 94040
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$5.16
Lopez, DomingaCA
16814 Verdura Avenue, Paramount, CA, 90723
Held by Dearden'S
Accounts-receivable credit balance
$4.10
Lopez, DomingaCA
4987 Fontanelle Place, San Jose, CA, 95111
Held by US Fidelity & Guaranty
Premium refunds
$3.80
Lopez, DomingaCA
218 College Street, Mountain View, CA, 94040
Held by Citibank N A
Accounts-receivable credit balance
$2.56
Lopez, DomingaCA
17201 Wabash Avenue, Fontana, CA, 92336
Held by Charming Shoppes Receivable
Accounts-receivable credit balance
$1.22
$1.15
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