Unclaimed property reported under Lopez, Donald
62 records · $3,463 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.
$756.46
$500.00
Lopez, DonaldCA
3100 West 3rd Street Apto 308, Los Angeles, CA, 90020
Held by Sprint United Management
Misc outstanding checks
$380.00
Lopez, DonaldCA
3100 West 3rd Street Apt 308, Los Angeles, CA, 90020
Held by Bank Of America - North Carolina
Refunds due
$240.80
Lopez, DonaldTX
6331 Vista Grande Street, Houston, TX, 77083
Held by Pathward
Other outstanding official check (CK15) · Reported 2021
$114.19
$104.34
$101.81
Lopez, DonaldTX
3012 Hawks Swoop Trail, Pflugerville, TX, 78660
Held by Dental Health Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2022
$101.40
Lopez, DonaldCA
16180 Main Street, La Puente, CA, 91744
Held by Kaiser Foundation Health Plan
Accounts payable
$100.00
Lopez, DonaldCA
15913 State Highway 160, Isleton, CA, 95641
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance
$69.23
Lopez, DonaldCA
15913 State Highway 160, Isleton, CA, 95641
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance
$64.98
Lopez, DonaldCA
15913 State Highway 160, Isleton, CA, 95641
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance
$64.98
$63.00
Lopez, DonaldTX
3012 Hawks Swoop Trail, Pflugerville, TX, 78660
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023
$62.57
$61.05
Lopez, DonaldCA
23643 Newhall Avenue Apt 201, Santa Clarita, CA, 91321
Held by At&t Services Inc
Refunds due
$55.16
Lopez, DonaldCA
5320 64th Street, Sacramento, CA, 95820
Held by Citibank N A
Accounts-receivable credit balance
$51.58
Lopez, DonaldCA
Unknown, Unknown, CA, 99999
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$47.76
$40.00
Lopez, DonaldCA
43 South Oaradise Street, Carson, CA, 90747
Held by Dolex Dollar Express Inc.
Money orders
$40.00
$37.45
Lopez, DonaldCA
5138 East Pitt Avenue, Fresno, CA, 93725
Held by Travelers Indemnity Company
Premium refunds
$36.00
$33.49
Lopez, DonaldCA
926 Locust Avenue Apt 117, Long Beach, CA, 90813
Held by Southern California Edison Company
Utility deposit
$32.73
Lopez, DonaldCA
813 West Stevens Avenue Apt, Santa Ana, CA, 92707
Held by Farmers Insurance Exchange
Premium refunds
$31.53
Lopez, DonaldCA
15913 State Highway 160, Isleton, CA, 95641
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance
$29.99
Lopez, DonaldCA
2273 Roberts Avenue, Clovis, CA, 93611
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$29.52
$25.00
Lopez, DonaldCA
849 Gramercy Drive Apt 107, Los Angeles, CA, 90005
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Lopez, DonaldCA
161 Santiago Drive, Danville, CA, 94526
Held by Alcatel Lucent
Shares of stock (Returned by po)
$21.16
Lopez, DonaldCA
14230 Plumas Court, Fontana, CA, 9233
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$21.11
Lopez, DonaldCA
25 South Oak Knoll Avenue Apt 423, Pasadena, CA, 91101
Held by Tribune Publishing Company
Customer overpayments
$15.92
$15.00
Lopez, DonaldCA
16180 Main Street, La Puente, CA, 91744
Held by Kaiser Foundation Health Plan
Accounts payable
$14.11
Lopez, DonaldCA
24862 Walnut Street Apt 202, Newhall, CA, 91321
Held by Wm Corporate Services Inc
Accounts payable
$9.11
Lopez, DonaldCA
8038 1/2 Alix Avenue, Los Angeles, CA, 90001
Held by Safeway Insurance Company
Premium refunds
$7.00
Lopez, DonaldCA
1000 Mohawk Street Apt 46, Bakersfield, CA, 93309
Held by Beaudoin Et Al V Weststar Transport
Wages, payroll, salaries
$6.64
Lopez, DonaldCA
14230 Plumas Court, Fontana, CA, 92336
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$6.59
Lopez, DonaldCA
161 Santiago Drive, Danville, CA, 94526
Held by Alcatel Lucent
Cash for fractional shares
$5.59
Lopez, DonaldCA
14230 Plumas Court, Fontana, CA, 92336
Held by Ge Money
Accounts-receivable credit balance
$5.21
Lopez, Donald JRCA
5138 East Pitt Avenue, Fresno, CA, 93725
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Lopez, DonaldCA
7825 Troost Avenue, North Hollywood, CA, 91605
Held by The Bancorp Bank
Misc intangible property
$4.35
Lopez, DonaldCA
511 North G Street, Imperial, CA, 92251
Held by Hartford Fire Insurance Company
Premium refunds
$4.30
Lopez, DonaldCA
333 North Catalina Street Atreet, Burbank, CA, 91505
Held by Semerdjian V Bloomingdales Inc
Wages, payroll, salaries
$3.64
Lopez, DonaldCA
1034 Royal Oaks Drive Unit C, Monrovia, CA, 91016
Held by Mercury Insurance Company
Premium refunds
$3.20
$2.43
Lopez, DonaldCA
216 Quincy Avenue Apt 3, Long Beach, CA, 90803
Held by Charter Communications Holings Co LLC
Refunds or rebates
$2.30
Lopez, DonaldCA
13357 Silver Lake Drive, Poway, CA, 92064
Held by Freedom Mortgage Corporation
Misc outstanding checks
$2.00
Lopez, DonaldCA
937 Aldgate Avenue, La Puente, CA, 91744
Held by The Bancorp Bank
Unredeemed gift certificate
$1.88
Lopez, DonaldCA
7127 Osbun Road, San Bernardino, CA, 92404
Held by Loya Casualty Insurance Company
Premium refunds
$1.76
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.