Unclaimed property reported under Lopez, Guillermina
230 records · $10,256 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 230. Search by name and address to narrow it to yours.
Lopez, GuillerminaCA
2412 West Random Drive, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,409.10
Lopez, GuillerminaTX
114 Richardson Street, Kerrville, TX, 78028
Held by Pioneer Bank Ssb
Checking account (AC01) · Reported 2018
$960.77
Lopez, GuillerminaCA
3667 North Fruit Avenue, Fresno, CA, 93705
Held by Sunrise Banks
Misc intangible property
$803.81
Lopez, GuillerminaTX
211 Pickwell Drive, San Antonio, TX, 78223
Held by American Ntl Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2014
$533.00
Lopez, GuillerminaCA
4418 1 4 North, Los Angeles, CA, 90065
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$439.19
Lopez, GuillerminaCA
4825 San Vicente Street, Compton, CA, 90221
Held by Union Bank N.a.
Savings accounts
$312.84
Lopez, GuillerminaCA
3113 South Douglas Street, Santa Ana, CA, 92704
Held by Liberty Mutual Insurance Co
Premium refunds
$268.00
Lopez, GuillerminaCA
2701 Normington Drive, Sacramento, CA, 95833
Held by Chicago Title Company
Escrow accounts
$233.62
Lopez, GuillerminaCA
14329 Los Angeles Street, Baldwin Park, CA, 91706
Held by Southern California Edison Co
Utility deposit
$184.96
Lopez, GuillerminaCA
3981 Cortland Street, Lynwood, CA, 90262
Held by Breeze-Eastern Corporation
Funds for liquidation
$176.49
Lopez, GuillerminaTX
12711 Celia Drive, Houston, TX, 77015
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2019
$175.35
Lopez, GuillerminaCA
1930 West College Avenue Apt 229, San Bernadino, CA, 92407
Held by Ocwen Loan Servicing LLC
Escrow accounts
$167.26
Lopez, GuillerminaTX
601 Espina Dulce Place, El Paso, TX, 79912
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$166.42
Lopez, GuillerminaCA
126 Hillcrest Road, Royal Oaks, CA, 95076
Held by Pajaro/sunny Mesa Community Svcs District
Refunds or rebates
$157.55
Lopez, GuillerminaTX
3390 West Park Boulevard Apt 1209, Plano, TX, 75075
Held by Parago Inc
Refund due (MS11) · Reported 2013
$130.00
$126.91
Lopez, GuillerminaTX
#### Somerset Road Apt ####, San Antonio, TX, 78211
$120.00
Lopez, GuillerminaCA
406 Mandarin Street, Los Banos, CA, 93635
Held by Golden Valley Health Centers
Vendor checks
$112.00
Lopez, GuillerminaCA
2006 Moraga Drive, Santa Rosa, CA, 95404
Held by Pathward
Misc intangible property
$107.93
$100.00
Lopez, GuillerminaCA
6150 Cripple Creek Drive, Eastvale, CA, 92880
Held by Sigue Corporation
Unidentified remittances
$100.00
Lopez, GuillerminaCA
887 West San Ysidro Boulevard 2, San Ysidro, CA, 92173
Held by Sprint United Management
Misc outstanding checks
$99.98
Lopez, GuillerminaTX
PO Box 294693, Kerrville, TX, 78029
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2021
$99.43
Lopez, GuillerminaTX
#### South I ##e Traila ###, Waxahachie, TX, 75165
$95.00
Lopez, GuillerminaCA
3113 South Douglas Street, Santa Ana, CA, 92704
Held by Educational Testing Service
Vendor checks
$78.00
Lopez, GuillerminaCA
1204 East Werner Street, Long Beach, CA, 90813
Held by Southern California Edison Company
Utility deposit
$75.95
Lopez, GuillerminaCA
4727 Fisher Street, Los Angeles, CA, 90022
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$75.00
$73.50
Lopez, GuillerminaCA
85 275 Avenue 52, Coachella, CA, 92236
Held by Mitsubishi Motors Credit Of America
Customer overpayments
$69.70
Lopez, GuillerminaTX
9257 Somerset Road, San Antonio, TX, 78211
$68.00
Lopez, GuillerminaTX
Tcb Rio Grande Valley 96, McAllen, TX, 00000
Held by Chase Bank
Savings account (AC02) · Reported 1997
$65.78
Lopez, GuillerminaCA
3007 Linda Vista Avenue, Napa, CA, 94558
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Lopez, GuillerminaCA
2194 North Fresno Street Apt 101, Fresno, CA, 93703
Held by 21st Century North America Ins Co
Premium refunds
$60.94
Lopez, GuillerminaCA
Apt D 1228 Olympia Avenue, Seaside, CA, 93955
Held by Just Energy US Corp
Refunds or rebates
$59.90
Lopez, GuillerminaCA
786 Gregory Lane, Oceanside, CA, 92057
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$59.78
Lopez, GuillerminaCA
1944 Middleberry Road, Sacramento, CA, 95815
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$58.00
Lopez, GuillerminaCA
4341 Vista Verde Way, Oceanside, CA, 92057
Held by Delta Dental Of California
Group policy benefit/Clm payments
$58.00
$57.95
$56.91
Lopez, GuillerminaTX
812 West French Place, San Antonio, TX, 78212
$54.30
Lopez, GuillerminaCA
460 Blue Flax Court, Brentwood, CA, 94513
Held by Bank Of America - Pre-Paid Card
Checking accounts
$52.62
Lopez, GuillerminaCA
39131 Dunbar Street, Palmdale, CA, 93551
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$50.00
Lopez, GuillerminaCA
1426 11th Avenue East, Hanford, CA, 93230
Held by Sprint United Management
Misc outstanding checks
$50.00
Lopez, GuillerminaCA
1833 Corbin Street, San Diego, CA, 92154
Held by Discover Bank
Misc outstanding checks
$50.00
Lopez, GuillerminaCA
6729 Broadway, San Diego, CA, 92114
Held by Western Union Financial Services, Inc.
Refunds due
$50.00
Lopez, GuillerminaCA
1833 Corbin Street, San Diego, CA, 92154
Held by Discover Bank
Misc outstanding checks
$48.91
Lopez, GuillerminaCA
13300 1/2 San Antonio Drive, Norwalk, CA, 90650
Held by Herbalife International Of America Inc
Commissions
$47.81
Lopez, GuillerminaTX
#### Frankford Road ####, Carrollton, TX, 75007
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$47.06
Lopez, GuillerminaCA
2325 Del Mar Way Unit 206, Corona, CA, 92882
Held by Primerica Life Insurance Company
Premium refunds
$46.89
Lopez, GuillerminaCA
26475 Calle San Antonio, San Juan Capistrano, CA, 92675
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$41.92
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