Unclaimed property reported under Lopez, Graciela
510 records · $89,965 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 510. Search by name and address to narrow it to yours.
Lopez, GracielaCA
11418 Winery Drive, Fontana, CA, 92337
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$48,988.09
Lopez, GracielaTX
309 Axis Deer Trail, Hutto, TX, 78634
$4,747.75
Lopez, GracielaCA
759 West Home Street, Rialto, CA, 92376
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Lopez, GracielaTX
2434 South Parkway Boulevard, Mesquite, TX, 75149
$2,081.70
Lopez, GracielaTX
1206 Dewberry Street, Wilmer, TX, 75172
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$1,689.64
Lopez, GracielaTX
3013 Crowley Street, Fort Worth, TX, 76114
Held by State Of Oklahoma
Miscellaneous outstanding check (MS16) · Reported 2007
$1,395.00
Lopez, GracielaCA
5563 Blueridge Street, San Deigo, 92139
Held by Lomas Mortgage USA
Escrow check/Deposit/Disputed
$1,312.02
Lopez, GracielaCA
1426 Lake Street Apt C, Bakersfield, CA, 93305
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
Lopez, GracielaCA
608 North Fulton Apt C, Fresno, CA, 93728
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$836.10
Lopez, GracielaTX
1730 East Oltorf Street, Austin, TX, 78741
Held by Chrysler Capital DBA Santandar USA Consu
Customer overpayment (MS05) · Reported 2018
$615.92
Lopez, GracielaTX
545 Achim Drive 87331, El Paso, TX, 79928
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$610.46
Lopez, GracielaTX
5801 Preston Oaks, Dallas, TX, 75240
Held by Cec Entertainment Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$529.04
Lopez, GracielaCA
1401 Van Ness Avenue, Los Angeles, CA, 90019
Held by Inland Empire Escrow
Escrow check/Deposit/Disputed
$500.00
Lopez, GracielaCA
8300 Cherry Avenue Sp 46, Fontana, CA, 92335
Held by Inland Empire Escrow
Escrow check/Deposit/Disputed
$500.00
Lopez, GracielaCA
369 West Lincoln Avenue, Earlimart, CA, 93219
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Lopez, GracielaCA
548 Hill Street Apt B, Bakersfield, CA, 93306
Held by Citibank N A
Accounts-receivable credit balance
$444.32
Lopez, GracielaCA
622 West Mission Street, Santa Barbara, CA, 93101
Held by Cypress Insurance Company
Individual policy benefit/Clm
$424.36
Lopez, GracielaTX
Rt 5 Box 5316, Boerne, TX, 78006
Held by Security Life Of Denver
Other amount due under an insurance policy (IN07) · Reported 2023
$423.71
$397.44
Lopez, GracielaTX
C/o Stanley H Upchurch JR, Houston, TX, 77292
Held by Standard Fire Ins Co
Insurance premium refund (IN05) · Reported 1992
$374.00
Lopez, GracielaCA
9477 Del Mar Avenue, Montclair, CA, 91763
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$336.37
Lopez, GracielaCA
9771 Venus Drive, Windsor, CA, 95492
Held by Allegis Group Inc
Wages, payroll, salaries
$335.43
Lopez, GracielaTX
3013 North Crowley Cleburne, Crowley, TX, 76036
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$328.00
Lopez, GracielaTX
1628 Pleasant Drive, Dallas, TX, 75217
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$322.84
Lopez, GracielaCA
37420 7th Street West, Palmdale, CA, 93551
Held by Mid West National Life Ins Co
Premium refunds
$305.91
Lopez, GracielaTX
#### Hickory Street Apt ###, Frisco, TX, 75034
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$303.10
Lopez, GracielaCA
548 Hill Street Apt B, Bakersfield, CA, 93306
Held by Citibank N A
Accounts-receivable credit balance
$300.08
Lopez, GracielaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Lopez, GracielaTX
5103 Whitewing Drive, Missouri City, TX, 77489
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$300.00
Lopez, GracielaCA
921 Cannery Row, Hollister, CA, 95023
Held by Moneygram Payment Systems Inc
Misc intangible property
$293.47
Lopez, GracielaTX
#### Wells Branch Parkway Apt ###, Austin, TX, 78728
Held by Air Force Fcu
Savings account (AC02) · Reported 2024
$285.56
Lopez, GracielaTX
501 Robmore, Houston, TX, 77076
Held by Ibc Houston
Checking account (AC01) · Reported 2019
$285.09
Lopez, GracielaTX
2289 Shirley Loop, Belton, TX, 76513
Held by Extraco Banks
Checking account (AC01) · Reported 2023
$280.65
Lopez, GracielaTX
#### Pebble Drive ####, Plano, TX, 75075
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2021
$277.55
Lopez, GracielaTX
1035 San Angelo, San Antonio, TX, 78201
Held by Charter Communications Inc
Refund due (MS11) · Reported 2022
$260.00
Lopez, GracielaTX
935 Joseph Street, Pasadena, TX, 77506
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2012
$258.40
Lopez, GracielaTX
2289 Shirley Loop, Belton, TX, 76513
Held by Extraco Banks
Checking account (AC01) · Reported 2023
$230.10
Lopez, GracielaTX
1607 Saint Andrew Street, Gonzales, TX, 78629
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$215.00
Lopez, GracielaTX
701 Tator Brown, Red Oak, TX, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$211.70
Lopez, GracielaCA
548 Hill Street Apt B, Bakersfield, CA, 93306
Held by Citibank N A
Accounts-receivable credit balance
$205.41
Lopez, GracielaTX
14319 Hershe Street Apt East Apt 39, Houston, TX, 77015
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$200.00
Lopez, GracielaTX
111 Circle Drive, Dallas, TX, 75224
$200.00
$185.00
Lopez, GracielaCA
1705 South Mountain View Apt 24, Los Angeles, CA, 90257
Held by Bancomer Transfer Services Inc.
Other
$184.46
Lopez, GracielaCA
10965 Glenoaks Boulevard Space 90, Pacoima, CA, 91331
Held by General Electric Company
Accounts-receivable credit balance
$182.00
Lopez, GracielaCA
2355 Turquoise Way, Santa Rosa, CA, 95404
Held by Sunrise Banks
Misc intangible property
$175.32
Lopez, GracielaCA
2170 Sonora Street, Pomona, CA, 91767
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$171.90
Lopez, GracielaCA
5649 Elmer Avenue, N Hollywood, CA, 91601
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks
$171.68
Lopez, GracielaCA
1626 North Oak Park, Visalia, CA, 93291
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$171.10
Lopez, GracielaTX
1337 Barclay, San Antonio, TX, 78207
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$169.86
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.