Unclaimed property reported under Lopez, Esperanza
535 records · $44,300 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 535. Search by name and address to narrow it to yours.
Lopez, EsperanzaCA
4922 Jillson Street, Los Angeles, CA, 90040
Held by Metlife Inc
Underlying shares or outstanding certificates
$4,715.21
$3,085.00
$2,000.00
Lopez, EsperanzaTX
Bugambilias 1130 Col Espanita, Irapuato Guanajuato, 36610
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$1,947.43
Lopez, EsperanzaTX
12304 Dellrey Drive Apt B, Austin, TX, 78758
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$1,589.44
Lopez, EsperanzaTX
6110 Glenmont Drive Apt 48B, Houston, TX, 77081
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2019
$1,246.77
$1,105.63
Lopez, EsperanzaTX
212 West Commerce, Uvalde, TX, 78801
Held by Sentinel Amer Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$950.00
Lopez, EsperanzaCA
Unknown, Porterville, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property
$900.00
Lopez, EsperanzaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2011
$886.57
Lopez, EsperanzaCA
PO Box 31538 0538, Los Angeles, CA, 90029
Held by American Modern Home Ins Co
Premium refunds
$743.69
Lopez, EsperanzaTX
10219 Southport Drive, Houston, TX, 77089
$704.06
Lopez, EsperanzaCA
570 D Street 22, Chula Vista, CA, 91910
Held by Wawanesa General Insurance
Insurance claim checks
$618.80
$615.44
Lopez, EsperanzaTX
18027 Oakridge Canyon Lane, Richmond, TX, 77407
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$574.68
Lopez, EsperanzaCA
PO Box 31538, Los Angeles, CA, 90031
Held by Fire Insurance Exchange
Premium refunds
$546.59
Lopez, EsperanzaTX
10219 Southport Drive, Houston, TX, 77089
$515.04
Lopez, EsperanzaTX
2610 Windhollow Drive, Corpus Christi, TX, 78414
$458.68
Lopez, EsperanzaCA
838 South Alvarado Street, Los Angeles, CA, 90057
Held by Block Inc
Payments for goods & Services
$439.94
Lopez, EsperanzaTX
535 Dow Ross Boulevard, Duncanville, TX, 75116
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2007
$406.31
Lopez, EsperanzaCA
858 3rd Avenue No 202, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$364.93
Lopez, EsperanzaCA
12117 Killian Street, El Monte, CA, 91732
Held by Continental Exchange Solutions Inc
Misc intangible property
$361.00
Lopez, EsperanzaTX
909 Regency Drive # Apt 233, Richardson, TX, 75080
Held by Direct Energy LP
Refund due (MS11) · Reported 2011
$360.94
Lopez, EsperanzaTX
103 Kalanchoe Drive, Weslaco, TX, 78595
Held by Ascension Health
Accounts payable (MS08) · Reported 2016
$343.87
Lopez, EsperanzaCA
366 East 8th Street, Pomona, CA, 91766
Held by Continental Casualty Company
Expense checks
$340.00
Lopez, EsperanzaTX
3123 North Winnetka Avenue, Dallas, TX, 75212
Held by T Mobile
Credit check or memo (CK12) · Reported 2005
$321.75
Lopez, EsperanzaCA
14339 Bellbrook Street, Baldwin Park, CA, 91706
Held by Puente Hills Toyota
Misc outstanding checks
$318.00
Lopez, EsperanzaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2011
$312.01
Lopez, EsperanzaTX
PO Box 869, Rosenberg, TX, 77471
Held by Mtm Lic
Other amount due under an insurance policy (IN07) · Reported 2005
$305.00
$300.00
Lopez, EsperanzaTX
12304 Dellrey Drive Apt B, Austin, TX, 78758
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$300.00
Lopez, EsperanzaCA
6553 San Luis Street, Paramount, CA, 90723
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lopez, EsperanzaCA
156 One Half South Clarence Street, Los Angeles, CA, 90033
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Lopez, EsperanzaTX
2610 Windhollow Drive, Corpus Christi, TX, 78414
$266.92
Lopez, EsperanzaTX
6401 Thrugood Avenue, Austin, TX, 78721
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$257.93
$250.00
Lopez, EsperanzaTX
##### County Road ####, Mathis, TX, 78368
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$250.00
$249.00
$222.38
Lopez, EsperanzaWI
1 Wynbrook Circle, Madison, 53704
Held by Continental Exchange Solutions Inc.
Misc. intangible property · Reported 2012
$220.00
Lopez, EsperanzaCA
1407 West 151st Street, Compton, CA, 90220
Held by Allstate Insurance Company
Premium refunds
$216.00
Lopez, EsperanzaTX
2116 Liberty Street, Alton, TX, 78573
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$215.96
$200.00
Lopez, EsperanzaTX
513 Willow Drive, Converse, TX, 78109
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$197.49
Lopez, EsperanzaCA
3126 Naylor Road, San Ysidro, CA, 92173
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$194.16
Lopez, EsperanzaTX
2919 Memphis Avenue, El Paso, TX, 00000
Held by Wells Fargo Financial Tx Inc
Customer overpayment (MS05) · Reported 2012
$189.00
Lopez, EsperanzaCA
56 Talmadge Avenue, San Jose, CA, 95127
Held by Optumrx
Group policy benefit/Clm payments
$177.50
Lopez, EsperanzaTX
9210 Autumn Sunrise, San Antonio, TX, 78254
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$172.71
Lopez, EsperanzaTX
2902 Deats Road Apt B6, Dickinson, TX, 77559
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$170.25
Lopez, EsperanzaTX
10743 Bywood Drive, El Paso, TX, 79935
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$163.87
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