Unclaimed property reported under Lopez, Donna
143 records · $9,306 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 143. Search by name and address to narrow it to yours.
Lopez, DonnaCA
DBA Thin Fit Beautiful 2563 Shanda Lane Northeast, Poulsbo, CA, 98370
Held by Bmo Harris NA
Accounts-receivable credit balance
$4,194.07
Lopez, DonnaTX
207 State Highway 7, Eddy, TX, 76524
$951.84
Lopez, DonnaTX
202 South Ennis Street, Plainview, TX, 79072
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$627.21
Lopez, DonnaTX
6128 Jim Street, Houston, TX, 77092
Held by Woodforest Ntl Bank
Other outstanding official check (CK15) · Reported 2022
$275.00
Lopez, DonnaCA
13900 Inglewood Avenue, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$256.72
Lopez, DonnaTX
1803 Boston Avenue, Lubbock, TX, 79406
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$172.79
Lopez, DonnaTX
26325 Northgate Crossing Boulevard, Spring, TX, 77373
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$156.42
Lopez, DonnaCA
36639 Sycamore Street, Newark, CA, 94560
Held by Aurora National Life
Other amounts due under policy
$139.77
Lopez, DonnaTX
924 North Elm Street, Pecos, TX, 79772
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$133.56
Lopez, DonnaTX
145 South 11th Street, Beaumont, TX, 77702
Held by Sunbelt Hotels Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$111.79
Lopez, DonnaTX
219 North De Costa Street, Fort Worth, TX, 76111
Held by Propath Assocs
Customer overpayment (MS05) · Reported 2022
$101.35
Lopez, DonnaCA
5828 Watcher Street, Bell Gardens, CA, 90201
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$79.97
Lopez, DonnaTX
##### Fm ####, Edinburg, TX, 78541
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$79.00
$76.02
Lopez, DonnaTX
5350 Lawn Arbor Drive, Houston, TX, 77066
Held by Trs Behavioral Care Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$75.69
Lopez, DonnaCA
1158 North Medford Street, Anaheim, CA, 92801
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$70.00
Lopez, DonnaCA
28741 Galaxy Way, Sun City, CA, 92586
Held by Aetna Inc
Group policy benefit/Clm payments
$69.88
$69.56
$67.00
Lopez, DonnaCA
165 Brookwater Court, Roseville, CA, 95747
Held by Nationwide Mutual Insurance
Premium refunds
$66.12
Lopez, DonnaTX
207 State Highway 7, Eddy, TX, 76524
$61.08
Lopez, DonnaTX
P O Box 622, Cedar Creek, TX, 78612
Held by Csg Systems Inc
Refund due (MS11) · Reported 2003
$59.71
$58.36
$56.25
Lopez, DonnaTX
North 22nd Street, Waco, TX, 76708
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$53.80
Lopez, DonnaTX
6019 Ridge Glade, San Antonio, TX, 78250
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$52.00
Lopez, DonnaCA
Donna M Lopez 907 Veneto Avenue, Irvine, CA, 92614
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$51.33
Lopez, DonnaTX
##### Fm ####, Edinburg, TX, 78541
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$51.00
Lopez, DonnaCA
213 South Coalinga Street, Coalinga, CA, 93210
Held by Sharp Electronics Corporation
Misc outstanding checks
$50.00
Lopez, DonnaTX
2222 Pinot Blanc, New Braunfels, TX, 78132
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$47.73
Lopez, DonnaCA
8140 East Hill Drive Apt East, Rosemead, CA, 91770
Held by Allstate Insurance Company
Premium refunds
$47.00
Lopez, DonnaTX
1803 Boston Avenue, Lubbock, TX, 79406
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$45.71
$44.94
Lopez, DonnaTX
##### Fm ####, Edinburg, TX, 78541
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2018
$43.00
$40.00
Lopez, DonnaCA
2944 6th Street, Riverside, CA, 92507
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$40.00
Lopez, DonnaTX
207 Highway 7, Eddy, TX, 76524
$40.00
Lopez, DonnaCA
PO Box 12911, Fresno, CA, 93779
Held by Noble Federal Credit Union
Savings accounts/Credit union shrs
$37.88
Lopez, DonnaCA
8678 Sunnybrae Drive, Sacramento, CA, 00000
Held by Republic Bank Of Chicago
Misc intangible property
$37.17
$36.75
Lopez, DonnaTX
1215 North Main, Hale Center, TX, 79041
Held by Sutton Bank
Health savings account (AC09) · Reported 2020
$35.96
Lopez, DonnaCA
44273 Palo Verde Street, Lancaster, CA, 93536
Held by Southern California Gas Company
Refunds or rebates
$35.32
Lopez, DonnaCA
1769 Patricia Avenue, Simi Valley, CA, 93065
Held by Western Union Financial Services Inc
Misc outstanding checks
$33.75
Lopez, DonnaCA
7900 Sunnybrae Avenue, Canoga Park, CA
Held by Valley Federal Savings & Loan Association
Checking accounts, demand deposit
$32.22
Lopez, DonnaCA
6010 Oneida Falls Drive, Bakersfield, CA, 93312
Held by Auto Club Enterprises
Vendor checks
$27.00
Lopez, DonnaTX
3305 Wimberly Street, Houston, TX, 77093
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$25.57
Lopez, DonnaCA
6010 Oneida Falls Drive, Bakersfield, CA, 93312
Held by Citibank N A
Accounts-receivable credit balance
$24.39
Lopez, DonnaCA
701 El Monte Street, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.02
$20.00
Lopez, DonnaCA
10 Willow Court, Stinson Beach, CA, 94970
Held by San Francisco Chronicle
Accounts-receivable credit balance
$19.20
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