Unclaimed property reported under Lopez, Evelia
91 records · $5,834 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 91. Search by name and address to narrow it to yours.
$2,000.00
Lopez, EveliaCA
2512 Pomo Trail, Santa Rosa, CA, 95403
Held by Bank Of America - Pre-Paid Card
Checking accounts
$577.61
Lopez, EveliaCA
559 Monterey Road, Morgan Hill, CA, 95037
Held by Torres V Henley Restaurants Inc Fund
Misc outstanding checks
$519.00
Lopez, EveliaCA
4497 Bonibrea # 3, Montclair, CA, 91763
Held by Automatic Data Processing Inc
Misc intangible property
$346.70
Lopez, EveliaTX
2413 Munich Street, Brownsville, TX, 78520
Held by General Electric Co
Refund due (MS11) · Reported 2015
$263.61
Lopez, EveliaCA
421 Crowther Avenue, Placentia, CA, 92173
Held by Citifinancial Credit Company
Misc outstanding checks
$187.17
Lopez, EveliaCA
25497 Fay Avenue, Moreno Valley, CA, 92551
Held by Cargill Incoporated And Subs
Wages, payroll, salaries
$175.46
Lopez, EveliaTX
Apt 58 906 Grand, TX, 00000
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$109.13
Lopez, EveliaTX
2327 Hondo Avenue, Dallas, TX, 75219
Held by Texas Retina Associates
Refund due (MS11) · Reported 2024
$102.09
Lopez, EveliaCA
217 West Perez, Visalia, CA, 93291
Held by Yosemite Insurance Company
Insurance claim checks
$100.00
Lopez, EveliaCA
411 East 20th Street, Santa Ana, CA, 92706
Held by Western Union Financial Services Inc
Misc outstanding checks
$100.00
Lopez, EveliaCA
4703 Mendocino Boulevard, Sacramento, CA, 95820
Held by Dolex Dollar Express Inc.
Money orders
$100.00
Lopez, EveliaCA
2512 Pomo Trail, Santa Rosa, CA, 95403
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$95.00
Lopez, EveliaTX
1212 Westheimer Drive, Austin, 78723
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$95.00
Lopez, EveliaCA
261 East Rosecrest Avenue, La Habra, CA, 90631
Held by Allstate Indemnity Company
Premium refunds
$91.00
Lopez, EveliaTX
517 East Nueces, Crystal City, TX, 78839
Held by Chrysler Capital DBA Santandar USA Consu
Customer overpayment (MS05) · Reported 2019
$70.85
Lopez, EveliaCA
627 East Alvin, Santa Maria, CA, 93454
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.00
$52.64
$51.27
Lopez, EveliaCA
1188 North West Street Apt 202, Anaheim, CA, 92801
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Lopez, EveliaTX
No address on file
Held by Cook Childrens Health Care System
Customer overpayment (MS05) · Reported 2024
$50.00
Lopez, EveliaCA
402 South Center Street, Santa Ana, CA, 92703
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$49.00
Lopez, EveliaCA
685 Witmer Street Apt 108, Los Angeles, CA, 90017
Held by Bank Of America - California NA (318)
Checking accounts
$43.94
$38.88
Lopez, EveliaTX
3006 Abbott Avenue, Mission, TX, 78574
Held by City Of Mission
Utility deposit (UT01) · Reported 2018
$37.74
Lopez, EveliaTX
605 Fm 65, Crystal City, TX, 78839
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$37.00
Lopez, EveliaCA
615 Solano Avenue, Vallejo, CA, 94590
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Lopez, EveliaCA
578 Weber Street, Pomona, CA, 91768
Held by Verizon Financial Services LLC
Refunds or rebates
$28.32
Lopez, EveliaCA
261 East Rosecrest Avenue, La Habra, CA, 90631
Held by Citibank N A
Accounts-receivable credit balance
$26.00
Lopez, EveliaTX
10317 Kilkenny Place, Dallas, TX, 75228
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2020
$25.72
Lopez, EveliaCA
4020 Calle De Ricardo #3, Palm Springs, CA, 92264
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$24.29
Lopez, EveliaCA
1426 56th Street, Oakland, CA, 94621
Held by First American Title Company
Escrow accounts
$20.00
Lopez, EveliaCA
1826 West Maple Avenue, Orange, CA, 92868
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$20.00
$20.00
Lopez, EveliaCA
906 South B Street, Perris, CA, 92570
Held by Southern California Gas Company
Refunds or rebates
$19.60
$16.61
$14.64
Lopez, EveliaCA
685 Witmer Street Apt 108, Los Angeles, CA, 90017
Held by Capital One Bank National Association
Accounts-receivable credit balance
$13.70
Lopez, EveliaCA
261 East Rosecrest Avenue, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.23
Lopez, EveliaCA
12078 Hart Street Ap 2, North Hollywood, CA, 91605
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$12.00
Lopez, EveliaCA
2985 Easy Avenue, Long Beach, CA, 90810
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$12.00
Lopez, EveliaCA
6141 Roosevelt Avenue, South Gate, CA, 90280
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$11.98
Lopez, EveliaCA
12612 Verdura Avenue, Downey, CA, 90242
Held by Citibank N A
Accounts-receivable credit balance
$11.97
Lopez, EveliaCA
2985 Easy Avenue, Long Beach, CA, 90810
Held by Ge Money
Accounts-receivable credit balance
$11.67
Lopez, EveliaCA
2427 McBride Lane Apt 15, Santa Rosa, CA, 95403
Held by Citibank N A
Accounts-receivable credit balance
$11.00
Lopez, EveliaCA
1544 Pine Avenue, Long Beach, CA, 90813
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
$8.95
Lopez, EveliaCA
2985 Easy Avenue, Long Beach, CA, 90810
Held by Synchrony Bank
Accounts-receivable credit balance
$7.47
Lopez, EveliaCA
2512 Pomo Trail, Santa Rosa, CA, 95403
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Lopez, EveliaCA
2512 Pomo Trail, Santa Rosa, CA, 95403
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
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