Unclaimed property reported under Lopez, Kassandra
76 records · $6,336 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 76. Search by name and address to narrow it to yours.
Lopez, KassandraTX
608 Linda Johnson, El Paso, TX, 79932
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$2,528.47
Lopez, KassandraTX
930 West Interstate Highway 2 Lot 168, Mission, TX, 78572
$585.26
Lopez, KassandraTX
3610 Castledale Drive, Houston, TX, 77093
$500.00
Lopez, KassandraTX
8519 Water Quail Apt 833, San Antonio, TX, 78250
$342.30
Lopez, KassandraCA
1821 East Kettering Street, Lancaster, CA, 93535
Held by First Carolina Bank
Cashier's checks
$242.01
Lopez, KassandraTX
19322 Otter Trail Court, Katy, TX, 77449
$194.22
Lopez, KassandraTX
719 Toni Drive, Mission, TX, 78573
$193.60
Lopez, KassandraTX
14935 Colville Street, Channelview, TX, 77530
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$161.18
Lopez, KassandraTX
145 Sancti Spiritus Street, Brownsville, TX, 78526
$147.76
Lopez, KassandraCA
1825 Knox Street, San Fernando, CA, 91340
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$113.42
Lopez, KassandraCA
11359 1/2 Medina Court, El Monte, CA, 91731
Held by Pathward
Misc intangible property
$80.70
Lopez, KassandraCA
27860 Vista Road, Romoland, CA, 92585
Held by Visterra Credit Union
Savings accounts
$76.71
Lopez, KassandraCA
1211 Carlsbad, Spring Valley, CA, 91977
Held by Metabank NA
Misc intangible property
$76.24
Lopez, KassandraTX
13207 Woodsdale, Houston, TX, 77038
Held by Apollo Mga, LLC
Insurance premium refund (IN05) · Reported 2020
$67.90
Lopez, KassandraTX
11530 Vance Jackson Road, San Antonio, TX, 78230
Held by Motel 6 Operating LP
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$65.53
Lopez, KassandraTX
609 South Lalos Drive, Mission, TX, 78572
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$62.23
Lopez, KassandraTX
No address on file
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2024
$58.09
Lopez, KassandraCA
1514 South Lowell Street, Santa Ana, CA, 92707
Held by Marriott International Inc
Wages, payroll, salaries
$56.51
Lopez, KassandraTX
No address on file
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2023
$52.65
Lopez, KassandraTX
19322 Overtrill Court, Katy, TX, 77449
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$50.08
Lopez, KassandraTX
201 Roosevelt Street, Rio Grande City, TX, 78582
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$50.00
Lopez, KassandraTX
3610 Castledale Drive, Houston, TX, 77093
Held by Texas Roadhouse Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$48.01
Lopez, KassandraTX
##### Uhr Lane Apt ###, San Antonio, TX, 78217
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$43.48
Lopez, KassandraTX
8347 Cenizo Pass, San Antonio, TX, 78252
$41.00
Lopez, KassandraTX
416 North Linares Street, Alton, TX, 78573
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$40.12
$40.00
Lopez, KassandraCA
1928 Burkett Road Apt A, South El Monte, CA, 91733
Held by Alliance United Ins. Svcs LLC
Premium refunds
$36.80
Lopez, KassandraCA
357 Collins Drive Apt 7, Merced, CA, 95348
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$36.33
Lopez, KassandraCA
155 North Occidental Boulevard, Los Angeles, CA, 90026
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$32.00
Lopez, KassandraTX
4748 Costello Loop, Laredo, TX, 78046
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$30.00
Lopez, KassandraCA
519 West Ammunition Road, Fallbrook, CA, 92028
Held by Gap Inc
Wages, payroll, salaries
$27.43
Lopez, KassandraTX
21 Texian Trail North, Angleton, TX, 77515
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$27.00
Lopez, KassandraTX
4748 Costello Loop, Laredo, TX, 78046
$26.00
Lopez, KassandraTX
1221 Algarita Avenue 279, Austin, TX, 78704
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$25.00
Lopez, KassandraTX
717 South 5th, Edinburg, TX, 78539
$25.00
$25.00
Lopez, KassandraCA
608 Del Rosa Place Apt 24, Pomona, CA, 91768
Held by Southern California Gas Company
Refunds or rebates
$18.47
Lopez, KassandraCA
29013 Dixon Street Apt 4, Hayward, CA, 94544
Held by Phoenix Settlement Admn (gonzales V. Hcsg)
Wages, payroll, salaries
$16.62
Lopez, KassandraCA
2711 Nelson Boulevard, Selma, CA, 93662
Held by Department Of Health Care Services
Refunds or rebates
$9.75
$9.31
Lopez, KassandraCA
Unknown, Los Angeles, CA, 90006
Held by Google Payment Corporation
Unredeemed gift certificate
$8.01
Lopez, KassandraCA
1409 East Orangeburg Avenue, Modesto, CA, 95355
Held by Northern Trust Co
Treasurer's checks
$7.36
Lopez, KassandraCA
475 South Gilbert Street, Hemet, CA, 92543
Held by Paypal Inc
Misc intangible property
$7.00
Lopez, KassandraCA
2432 B Street Apt C, Selma, CA, 93662
Held by Pacific Gas & Electric Company
Refunds or rebates
$6.15
$5.50
Lopez, KassandraCA
3939 Cranford Avenue Apt 28, Riverside, CA, 92507
Held by U. S. Bank, N. A.
Misc outstanding checks
$5.00
Lopez, KassandraCA
344 1/2 South D Street, Oxnard, CA, 93030
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$4.73
Lopez, KassandraCA
265 Spruce Street Apt East, Arroyo Grande, CA, 93420
Held by The Signal LP
Premium refunds
$4.37
Lopez, KassandraCA
3939 Cranford Avenue, Riverside, CA, 92507
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$3.50
$3.00
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