Unclaimed property reported under Lopez, Imelda
234 records · $81,094 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 234. Search by name and address to narrow it to yours.
$30,000.00
$28,101.12
Lopez, ImeldaCA
13460 Prairie Avenue 10, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8,717.46
Lopez, ImeldaCA
2222 South Cedar Street, Santa Ana, CA, 92707
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Savings accounts/Credit union shrs
$1,709.27
Lopez, ImeldaCA
147 Daphne Way, East Palo Alto, CA, 94303
Held by Te Connectivity Ltd
Underlying shares or outstanding certificates
$1,125.35
Lopez, ImeldaCA
3420 Alvarado Boulevard, Sacramento, CA, 95838
Held by Continental Exchange Solutions Inc
Misc intangible property
$800.00
Lopez, ImeldaCA
150 Encinal Street Apt 22, Soledad, CA, 93960
Held by Wells Fargo Bank National Assocation
Misc intangible property
$712.59
Lopez, ImeldaTX
9322 North Rumsey Loop, Miles, TX, 76861
Held by Germania Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$409.55
$400.00
Lopez, ImeldaTX
25315 Cottage Hill Lane, Spring, TX, 77373
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2020
$365.14
Lopez, ImeldaCA
PO Box 784, Monterey Park, CA, 91754
Held by Community Thrift & Loan
Savings accounts/Credit union shrs
$336.72
Lopez, ImeldaCA
11566 Gateway Boulevard, Los Angeles, CA, 90064
Held by Navient Corporation
Refunds due
$300.00
Lopez, ImeldaCA
1359 South Sunol Drive, Los Angeles, CA, 90023
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Lopez, ImeldaCA
312 Smilax Road Apt 6, San Marcos, CA, 92069
Held by Hartford Life And Accident Insurance Co
Insurance claim checks
$272.58
Lopez, ImeldaCA
1223 West 187th Street, Gardena, CA, 90248
Held by Citibank (banamex Usa)
Savings accounts/Credit union shrs
$268.64
Lopez, ImeldaCA
4971 Farnham Drive, Newark, CA, 94560
Held by Te Connectivity Ltd
Unexch stock of successor co
$250.08
$246.85
Lopez, ImeldaCA
940 Arcadia Place Apt A, National City, CA, 91950
Held by American Express Company
Refunds due
$221.95
Lopez, ImeldaTX
1827 Shreya Street, El Paso, TX, 79928
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$190.00
Lopez, ImeldaTX
#### Highway ## West ###, San Antonio, TX, 78245
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$186.40
Lopez, ImeldaTX
11146 Huebner Road, San Antonio, TX, 78230
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$182.00
Lopez, ImeldaCA
2400 Shadow Lane Apt 99, Antioch, CA, 94509
Held by Kaiser Foundation Health Plan
Refunds
$173.68
Lopez, ImeldaCA
223 Smilax Road Apt 210, Vista, CA, 92083
Held by Hartford Life And Accident Insurance Co
Insurance claim checks
$172.00
Lopez, ImeldaCA
7044 Somerset Boulevard, Paramount, CA, 90723
Held by Citibank N A
Accounts-receivable credit balance
$155.56
Lopez, ImeldaCA
177 Murieta Street, Pittsburg, CA, 94565
Held by Western Union Financial Services, Inc.
Refunds due
$150.00
$145.78
Lopez, ImeldaCA
8812 Covina Street, San Diego, CA, 92126
Held by Western Union Financial Services Inc
Misc outstanding checks
$139.50
Lopez, ImeldaCA
22777 Cedar Avenue, Laton, CA, 93242
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$129.87
Lopez, ImeldaCA
1850 De Anza Drive, Colton, CA, 92324
Held by McGraw Insurance Services LP
Premium refunds
$129.12
Lopez, ImeldaTX
#### Wimbleton Way ###, Dallas, TX, 75227
Held by City Of Dallas
Vendor check (CK13) · Reported 2012
$125.00
Lopez, ImeldaCA
1850 De Anza Drive, Colton, CA, 92324
Held by McGraw Insurance Services LP
Premium refunds
$123.77
Lopez, ImeldaCA
1850 De Anza Drive, Colton, CA, 92324
Held by McGraw Insurance Services LP
Premium refunds
$123.77
Lopez, ImeldaCA
1850 De Anza Drive, Colton, CA, 92324
Held by McGraw Insurance Services LP
Premium refunds
$123.77
Lopez, ImeldaWI
2928 West Hayes Avenue, Milwaukee, WI, 53215
Held by Qps Employment Group Inc
Wages, payroll, salary · Reported 2017
$115.91
Lopez, ImeldaTX
#### Shadowdale Drive ####, Houston, TX, 77043
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$100.00
Lopez, ImeldaTX
3925 Reagan Drive, Fort Worth, TX, 76116
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$100.00
Lopez, ImeldaTX
11308 David Carracso, El Paso, TX, 79936
Held by National Union Fire Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$97.10
Lopez, ImeldaCA
5750 Shaw Street, San Diego, CA, 92139
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$93.18
Lopez, ImeldaTX
P O Box 972, Rio Grande City, TX, 78582
Held by Express Scripts Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$89.90
Lopez, ImeldaTX
9101 North Evans Street, Scurry, TX, 75158
Held by Block Inc
Payment for goods or services (MS04) · Reported 2023
$84.91
Lopez, ImeldaTX
2905 Mustang Drive, Grapevine, TX, 76051
Held by Tarrant County College Dist
Payment for goods or services (MS04) · Reported 2011
$80.60
Lopez, ImeldaCA
3900 Temescal Street, Corona, CA, 92879
Held by Belo Management Services Inc.
Accounts payable
$80.00
Lopez, ImeldaCA
1329 South Sunol Drive, Los Angeles, CA, 90023
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$74.75
Lopez, ImeldaTX
3925 Reagan Drive, Fort Worth, TX, 76116
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$74.45
$74.07
Lopez, ImeldaCA
3753 East Avenue I Spc 48, Lancaster, CA, 93535
Held by Alliance United Ins. Svcs LLC
Premium refunds
$72.99
Lopez, ImeldaCA
315 1/2 Via Vis, Montebello, CA, 90640
Held by Southern California Edison Company
Utility deposit
$70.79
$70.53
$70.20
Lopez, ImeldaTX
15029 Tareyton, El Paso, TX, 79924
Held by University Medical Center Of El Paso
Refund due (MS11) · Reported 2000
$70.00
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