Unclaimed property reported under Lopez, Fatima
84 records · $4,617 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 84. Search by name and address to narrow it to yours.
$1,400.00
Lopez, FatimaCA
10916 Klingerman Street, S El Monte, CA, 91733
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$700.00
$632.96
Lopez, FatimaTX
8535 Glenaire Street, Houston, TX, 77061
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$392.30
Lopez, FatimaCA
7533 Baird Avenue, Reseda, CA, 91335
Held by Renaissance Imaging Medical Associates
Refunds due
$176.44
Lopez, FatimaCA
1497 East Bayshore Road, East Palo Alto, CA, 94303
Held by Alticor Inc.
Outstanding official checks
$137.23
$99.10
Lopez, FatimaTX
129 Dorothy, McKinney, TX, 75069
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$98.94
Lopez, FatimaCA
1860 East Pixley Street, Compton, CA, 90221
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$85.30
$60.00
Lopez, FatimaTX
14826 Elmtex Drive, Humble, TX, 77396
$59.25
Lopez, FatimaTX
2423 Hollandale Circle Apt L, Arlington, TX, 76010
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$52.12
Lopez, FatimaCA
28771 Calle Del Lago Apt 12, Murrieta, CA, 92563
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$47.08
$45.00
Lopez, FatimaCA
156 South Poli Street, Ojai, CA, 93023
Held by Compass Family Enterprises, Inc
Wages, payroll, salaries
$39.93
Lopez, FatimaCA
Eucaliptus 44, Bakersfield, CA, 93301
Held by Western Union Financial Services
Refunds due
$39.75
Lopez, FatimaCA
1042 North Rowan Avenue Apt 4, Los Angeles, CA, 90063
Held by Bank Of America NA
Checking accounts
$35.84
Lopez, FatimaCA
1385 East 112th Street Apt 527, Los Angeles, CA, 90059
Held by Infinity Insurance Company
Premium refunds
$30.00
Lopez, FatimaTX
6512 Greenspan Avenue, Dallas, TX, 75232
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Lopez, FatimaTX
114 Talavera Parkway Apt 1231, San Antonio, TX, 78232
$28.68
Lopez, FatimaCA
5520 Fulcher Avenue Apt 110, North Hollywood, CA, 91601
Held by Comenity Bank
Refunds due
$27.39
Lopez, FatimaCA
1385 East 112th Street Apt 527, Los Angeles, CA, 90059
Held by Infinity Insurance Company
Premium refunds
$26.13
Lopez, FatimaCA
2230 Tyler Court Unit B, Spring Valley, CA, 91977
Held by Allianz Global Assistance
Premium refunds
$22.28
Lopez, FatimaCA
1800 Tevis Avenue, Long Beach, CA, 90815
Held by Cash America International
Refunds due
$20.50
Lopez, FatimaCA
13072 Day Street Apt A207, Moreno Valley, CA, 92553
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
$20.00
$20.00
Lopez, FatimaCA
301 West Polk Street Apt 22, Coalinga, CA, 93210
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$18.44
Lopez, FatimaCA
4821 Karling Place, Palmdale, CA, 93552
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$18.35
Lopez, FatimaCA
5780 Wilson Avenue, South Gate, CA, 90280
Held by Onyx Acceptance Corporation
Accounts-receivable credit balance
$16.76
Lopez, FatimaCA
13913 Lubican Street, Baldwin Park, CA, 91706
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$15.82
$15.53
Lopez, FatimaCA
1023 Cypress Avenue, Santa Ana, CA, 92701
Held by Crown Building Maintenance Inc
Wages, payroll, salaries
$14.62
Lopez, FatimaCA
1162 Levinson Street, Torrance, CA, 90502
Held by Capital One Bank, National Association
Refunds due
$13.19
$11.84
Lopez, FatimaCA
246 North Emerald Drive Apt 120, Vista, CA, 92083
Held by Chavez V Texas De Brazil Fund
Misc outstanding checks
$11.22
Lopez, FatimaCA
4547 Saint Andrews Court, Fairfield, CA, 94534
Held by Hughes Network Systems LLC
Accounts-receivable credit balance
$10.99
Lopez, FatimaCA
1037 Plaza Serena, Ontario, CA, 91764
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Lopez, FatimaCA
1273 Kirkhill Drive, Roseville, CA, 95747
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Lopez, FatimaCA
1601 Ximeno Avenue Apt 206, Long Beach, CA, 90804
Held by Unified Resources Inc
Misc outstanding checks
$10.00
Lopez, FatimaCA
13913 Lubican Street, Baldwin Park, CA, 91706
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Lopez, FatimaCA
7533 Baird Avenue, Reseda, CA, 91335
Held by Renaissance Imaging Medical Associates
Refunds due
$8.63
$6.75
Lopez, FatimaCA
5780 Wilson Avenue, South Gate, CA, 90280
Held by Fireside Auto Finance Inc
Refunds due
$6.32
$5.40
Lopez, FatimaCA
1860 East Pixley Street, Compton, CA, 90221
Held by Forever 21 Inc
Wages, payroll, salaries
$5.04
Lopez, FatimaCA
1568 East 7th Street, Ontario, CA, 91764
Held by Citibank N A
Accounts-receivable credit balance
$4.85
$3.45
Lopez, FatimaCA
4712 Canoga Street #3, Montclair, CA, 91763
Held by Metro Motors Inc DBA Metro Honda
Refunds due
$3.00
$3.00
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