Unclaimed property reported under Lopez, Esmeralda
412 records · $34,966 reported · filed in 3 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 412. Search by name and address to narrow it to yours.
Lopez, EsmeraldaCA
13381 Astoria Street, Sylmar, CA, 91342
Held by U.s. Bank - Pars
Pension & Profit sharing
$7,622.73
Lopez, EsmeraldaTX
703 North Ash, Palestine, TX, 75801
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$3,128.71
Lopez, EsmeraldaCA
420 South Valley Street, Anaheim, CA, 92804
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,462.97
Lopez, EsmeraldaCA
826 East 103rd Place, Los Angeles, CA, 90002
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts
$1,334.05
Lopez, EsmeraldaTX
703 North Ash Street, Palestine, TX, 75801
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$1,023.61
Lopez, EsmeraldaTX
12360 Richmond Avenue Apt 2018, Houston, TX, 77082
Held by Ncs Pearson Inc
Accounts payable (MS08) · Reported 2017
$1,007.35
Lopez, EsmeraldaCA
1818 Grismer Avenue Apt A, Burbank, CA, 91504
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks
$851.33
$600.00
Lopez, EsmeraldaTX
2912 Royal Run, El Paso, TX, 79936
Held by Datamark Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$532.01
$514.00
Lopez, EsmeraldaCA
6052 Painter, Whittier, CA
Held by Adobe Escrow Corporation
Escrow check/Deposit/Disputed
$500.00
Lopez, EsmeraldaCA
1375 Echo Lane, Hanford, CA, 93230
Held by Insurance Company Of The West
Individual policy benefit/Clm
$500.00
Lopez, EsmeraldaCA
24785 Whitman Street, Hayward, CA, 94544
Held by Castillo V Dolex Dollar Express Inc
Wages, payroll, salaries
$495.12
Lopez, EsmeraldaTX
1411 South Grant 7, Odessa, TX, 79761
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$352.12
Lopez, EsmeraldaCA
164 Rose Ann Avenue, Pittsburg, CA, 94565
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$346.59
Lopez, EsmeraldaCA
219 Walnut Street, Newport Beach, CA, 92663
Held by Davis V St Jude Hospital Qsf
Wages, payroll, salaries
$333.99
Lopez, EsmeraldaCA
1489 East Alisal Street, Salinas, CA, 93905
Held by River Valley Farms LLC
Wages, payroll, salaries
$320.57
Lopez, EsmeraldaTX
9907 Baronshire Round, Houston, TX, 77070
$319.45
Lopez, EsmeraldaTX
50 Keel Street, Houston, TX, 77076
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$301.83
Lopez, EsmeraldaCA
2317 River Court, Delano, CA, 93215
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$287.62
$278.36
Lopez, EsmeraldaTX
##### North ##th Street, McAllen, TX, 78504
$270.21
Lopez, EsmeraldaCA
150 Stony Point Road Apt 30, Santa Rosa, CA, 95401
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$250.73
Lopez, EsmeraldaCA
158 B Street, Hayward, CA, 94541
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$229.81
Lopez, EsmeraldaTX
2814 Thomas Avenue, Pasadena, TX, 77506
$229.11
$208.58
Lopez, EsmeraldaTX
402 Percemont, Edinburg, TX, 78539
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2012
$200.00
Lopez, EsmeraldaTX
No address on file
Held by First Ntl Bank Of Alvin
Cashier’s check (CK01) · Reported 2023
$200.00
Lopez, EsmeraldaCA
721 West 81st Street Apt 4, Los Angeles, CA, 90044
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$186.26
Lopez, EsmeraldaTX
11331 Timber Crest Drive, Houston, TX, 77065
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$168.97
$166.85
Lopez, EsmeraldaTX
2411 West Pioneer Parkway Apt 135, Grand Prairie, TX, 75051
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$165.03
Lopez, EsmeraldaCA
12349 Alpine Cr, Victorville, CA, 92392
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$161.22
Lopez, EsmeraldaTX
205 Pennsylvania Street, South Houston, TX, 77587
Held by Hsbc Bank USA
Cashier’s check (CK01) · Reported 2015
$154.60
$151.20
Lopez, EsmeraldaTX
9200 Magnolia Blossom Drive, Fort Worth, TX, 76131
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$150.00
Lopez, EsmeraldaTX
2615 North Meadow Avenue, Laredo, TX, 78040
$150.00
Lopez, EsmeraldaTX
3028 Ballinger Drive, Garland, TX, 75041
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$143.01
Lopez, EsmeraldaTX
224 Areca Drive, Laredo, TX, 78045
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$140.24
Lopez, EsmeraldaCA
150 Stony Point Road Apt 30, Santa Rosa, CA, 95401
Held by Pineda Et Al V City Towel And Dust Servi
Wages, payroll, salaries
$137.66
Lopez, EsmeraldaTX
4326 Mayflower Drive, Garland, TX, 75043
Held by World Of Jeans & Tops
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$134.79
Lopez, EsmeraldaCA
12349 Alpine Cr, Victorville, CA, 92392
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$132.99
Lopez, EsmeraldaCA
3512 Webster Street, San Diego, CA, 92113
Held by Macys West Stores Inc
Salaries/Wages
$125.92
Lopez, EsmeraldaCA
30500 Wilson Street, Lake Elsinore, CA, 92530
Held by Pathward
Misc intangible property
$124.24
$121.51
Lopez, EsmeraldaTX
#### Northwest Military Highway ###, San Antonio, TX, 78231
$120.00
$120.00
$118.56
Lopez, EsmeraldaTX
2746 Star Peak Drive, Houston, TX, 77088
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$116.93
Lopez, EsmeraldaTX
7108 San Joaquin Street, Pharr, TX, 78577
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$114.00
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