Unclaimed property reported under Lopez, Iliana
70 records · $3,741 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 70. Search by name and address to narrow it to yours.
Lopez, IlianaCA
1524 Util Circle, Oxnard, CA, 93030
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$1,000.00
Lopez, IlianaCA
1640 Bay Road Apt 8, East Palo Alto, CA, 94303
Held by Nordstrom Inc
Wages, payroll, salaries
$334.34
Lopez, IlianaTX
706 Maritza Street PO Box 992, Progreso, TX, 78579
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2022
$287.00
Lopez, IlianaTX
706 Maritza Street, Progreso, TX, 78579
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2023
$287.00
Lopez, IlianaCA
1320 Fair Way, Santa Ana, CA, 92706
Held by Southern California Edison Company
Utility deposit
$201.42
Lopez, IlianaTX
706 Maritza Street, Progreso, TX, 78579
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2021
$126.00
Lopez, IlianaTX
#### Monterrey Boulevard ####, Euless, TX, 76040
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$117.52
Lopez, IlianaTX
3321 Horizon Side Way, Katy, TX, 77493
$110.74
Lopez, IlianaCA
7967 Merrington Place, San Diego, CA, 92126
Held by Abercrombie & Fitch Co.
Wages, payroll, salaries
$85.78
Lopez, IlianaTX
#### Point Park Drive ###, Houston, TX, 77095
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$81.08
Lopez, IlianaTX
##### Northwest Fwy Apt ###, Houston, TX, 77040
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$80.99
Lopez, IlianaCA
3245 Santa Fe Avenue Apt 154, Long Beach, CA, 90810
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$74.87
$72.00
Lopez, IlianaTX
733 Cliffview Drive Trlr 254, Dallas, TX, 75217
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2018
$69.03
Lopez, IlianaTX
2621 Nassau Street, Edinburg, TX, 78539
$68.09
Lopez, IlianaTX
3007 Donegal Road, El Paso, TX, 79925
Held by Aetna Health Mgt LLC
Insurance premium refund (IN05) · Reported 2012
$64.00
Lopez, IlianaCA
1941 East Whitmore Avenue Apt 33, Ceres, CA, 95307
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$45.00
Lopez, IlianaTX
164 Las Palmas Drive, Mercedes, TX, 78570
Held by McKesson Corporation
Refund due (MS11) · Reported 2024
$44.87
Lopez, IlianaCA
6700 Stacy Avenue, Sacramento, CA, 95823
Held by Pacific Gas & Electric Company
Refunds or rebates
$41.53
Lopez, IlianaCA
1320 Fair Way, Santa Ana, CA, 92706
Held by Southern California Edison Company
Utility deposit
$41.51
Lopez, IlianaTX
1101 East Alcott Avenue, Harlingen, TX, 78550
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$41.16
Lopez, IlianaCA
515 Sycamore Lane Apt 229, Davis, CA, 95616
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$35.32
Lopez, IlianaCA
5135 Live Oak Street Apt 4, Bell, CA, 90201
Held by University Of Southern California
Wages, payroll, salaries
$33.00
Lopez, IlianaCA
3067 Los Cerillos Drive, West Covina, CA, 91791
Held by Paypal Inc
Misc intangible property
$32.10
Lopez, IlianaCA
219 West Providencia Avenue, Burbank, CA, 93960
Held by Garcia V Sally Beauty Supply LLC
Misc outstanding checks
$31.53
Lopez, IlianaCA
7967 Merrington Place, San Diego, CA, 92126
Held by Abercrombie & Fitch Co.
Wages, payroll, salaries
$31.01
Lopez, IlianaCA
1228 P Montejano Street, Calexico, CA, 92231
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lopez, IlianaCA
1524 Util Circle, Oxnard, CA, 93030
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$26.34
Lopez, IlianaTX
2318 Hickory Way, San Antonio, TX, 78264
Held by Education Svc Ctr Region 20
Vendor check (CK13) · Reported 2020
$25.92
Lopez, IlianaTX
2106 Fenwick Drive, Dallas, TX, 75228
$25.76
Lopez, IlianaTX
PO Box 892, Progreso, TX, 78579
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2018
$25.00
Lopez, IlianaCA
PO Box 7646, Redland, CA, 92375
Held by Toyota Motor Credit Corporation
Accounts payable
$19.77
Lopez, IlianaCA
8460 Pine River Way, Sacramento, CA, 95823
Held by Nature'S Sunshine Products Inc.
Commissions
$17.95
Lopez, IlianaCA
8115 Azusa Avenue, Dos Palos, CA, 93620
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
$14.98
Lopez, IlianaCA
8115 Azusa Avenue, Dos Palos, CA, 93620
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Lopez, IlianaCA
718 Shooting Iron Trail, Julian, CA, 92036
Held by Capital One NA
Unidentified remittances
$10.65
$10.00
Lopez, IlianaCA
8115 Azusa Avenue, Dos Palos, CA, 93620
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
$8.00
$5.92
Lopez, IlianaCA
4105 Saint Raphael Court, Elk Grove, CA, 95758
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.38
Lopez, IlianaCA
393 Hamilton Street Apt P1, Costa Mesa, CA, 92627
Held by Speedy Cash Inc
Refunds or rebates
$5.00
Lopez, IlianaCA
860 Brightview Drive, Glendora, CA, 91740
Held by Qvc Inc.
Accounts-receivable credit balance
$5.00
Lopez, IlianaCA
1611 Dunbar Lane, Bishop, CA, 93514
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks
$4.88
Lopez, IlianaCA
1516 West 68th Street, Los Angeles, CA, 90047
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$4.80
Lopez, IlianaCA
PO Box 1576, Ceres, CA, 95307
Held by Synchrony Bank
Accounts-receivable credit balance
$3.02
Lopez, IlianaCA
3735 Inglewood Boulevard, Los Angeles, CA, 90066
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$3.00
Lopez, IlianaCA
PO Box 2521, Cathedral City, CA, 92235
Held by American Honda Finance Corporation
Misc outstanding checks
$2.60
Lopez, IlianaCA
430 North Coronado Street Apt 1, Los Angeles, CA, 90026
Held by Oportun Inc
Credit checks or memos
$2.02
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