Unclaimed property reported under Lopez, Katherine
186 records · $17,078 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 186. Search by name and address to narrow it to yours.
Lopez, KatherineCA
909 North Purple Sage Drive Unit D, Azusa, CA, 91702
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Lopez, KatherineCA
767 Claim Stake Avenue, Lathrop, CA, 95330
Held by Optumrx
Group policy benefit/Clm payments
$1,363.32
Lopez, KatherineCA
767 Claim Stake Avenue, Lathrop, CA, 95330
Held by Optumrx
Group policy benefit/Clm payments
$1,339.59
Lopez, KatherineCA
929 West Tenth Street, Corona, CA, 92882
Held by Wendys International LLC
Wages, payroll, salaries
$1,095.74
Lopez, KatherineTX
22817 Wabash Drive, Porter, TX, 77365
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,043.27
Lopez, KatherineTX
126 Alicia, San Antonio, TX, 78228
Held by Barri Financial Group LLC
Unidentified remittance (MS06) · Reported 2016
$999.00
Lopez, KatherineTX
22817 Wabash Drive, Porter, TX, 77365
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$964.25
Lopez, KatherineTX
9923 Revelstoke Drive, Houston, TX, 77086
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$823.83
Lopez, KatherineCA
358 East 17 Street, Long Beach, CA, 90813
Held by Barrett Business Services Inc
Wages, payroll, salaries
$611.80
Lopez, KatherineTX
18711 Aberdeen Hollow Lane, Tomball, TX, 77377
Held by Capital One
Accounts payable (MS08) · Reported 2023
$425.61
Lopez, KatherineTX
4717 Donegal Drive, Corpus Christi, TX, 78413
$358.89
Lopez, KatherineCA
12600 East White House Road, Stockton, CA, 95215
Held by Optumrx
Group policy benefit/Clm payments
$324.47
Lopez, KatherineTX
18711 Aberdeen Hollow Lane, Tomball, TX, 77377
Held by Capital One
Accounts payable (MS08) · Reported 2023
$293.88
Lopez, KatherineTX
2206 Mitchell Lane, Rowlett, TX, 75088
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$254.97
Lopez, KatherineTX
14119 Broken Tree Street, San Antonio, TX, 78247
Held by City Public Svc
Utility deposit (UT01) · Reported 2018
$233.41
Lopez, KatherineTX
187111 Aberdeen Hollow Lane, Tomball, TX, 77377
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$200.00
Lopez, KatherineTX
9515 Jaywood Drive 126, Houston, 77040
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$200.00
Lopez, KatherineCA
21550 Box Springs Road Apt 2036, Moreno Valley, CA, 92557
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$186.00
$177.63
Lopez, KatherineTX
#### Northeast Loop ###, San Antonio, TX, 78217
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$175.00
Lopez, KatherineCA
2304 Chatka Lane, San Bernardino, CA, 92410
Held by Metabank NA
Misc intangible property
$171.20
Lopez, KatherineTX
22107 Rockgate Drive, Spring, TX, 77373
$162.53
Lopez, KatherineCA
538 South Manhattan Place Apt 306, Los Angeles, CA, 90020
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lopez, KatherineTX
2005 Stefani Court, Carrollton, TX, 75007
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$148.08
Lopez, KatherineTX
861 Cauble Drive, Fate, TX, 75087
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$141.38
Lopez, KatherineTX
2206 Mitchell Lane, Rowlett, TX, 75088
$123.61
Lopez, KatherineTX
00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2006
$122.29
Lopez, KatherineTX
2705 Hoeke Lane Apt 38, Austin, TX, 78744
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$121.70
Lopez, KatherineCA
8533 Columbus Avenue #1, North Hills, CA, 91343
Held by Garden Fresh Restaurant Hldg LLC
Wages, payroll, salaries
$114.57
Lopez, KatherineCA
3958 Brockton Avenue, Riverside, CA, 92501
Held by Caremarkpcs L L C
Accounts payable
$113.29
Lopez, KatherineCA
2458 East Powhatan Avenue, Anaheim, CA, 92806
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$107.00
Lopez, KatherineCA
295 C Street 227, Chula Vista, CA, 91910
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$101.27
Lopez, KatherineTX
4853 Thistledown Drive, Fort Worth, TX, 76137
$100.00
Lopez, KatherineTX
2053 West Gramercy Place, San Antonio, TX, 78201
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$99.99
Lopez, KatherineCA
2340 North Maple Avenue Apt 105, Fresno, CA, 93703
Held by Comcast Cable Communications LLC
Refunds due
$99.87
Lopez, KatherineTX
2700 Yale Avenue, McAllen, TX, 78504
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$99.00
Lopez, KatherineTX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$91.58
Lopez, KatherineCA
696 Barttett Avenue, Hayward, CA, 94541
Held by Burlington Stores Inc.
Wages, payroll, salaries
$78.40
Lopez, KatherineTX
1045 Cypress Street, Waskom, TX, 75692
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$72.36
Lopez, KatherineCA
2629 West Maywood Avenue, Santa Ana, CA, 92704
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$71.81
Lopez, KatherineTX
6802 Roseland Drive, Corpus Christi, TX, 78414
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$71.63
Lopez, KatherineCA
9110 Decoy Court, Lamont, CA, 93241
Held by Southern California Gas Co.
Refunds or rebates
$71.43
Lopez, KatherineTX
304 Bedford Road Apt 305, Bedford, TX, 76022
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$70.82
Lopez, KatherineTX
2301 Brinlee Branch Lane, McKinney, TX, 75071
Held by Comprehensive Ob/gyn
Customer overpayment (MS05) · Reported 2019
$58.17
Lopez, KatherineTX
#### West Military Drive Apt ###, San Antonio, TX, 78251
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2021
$55.00
Lopez, KatherineTX
6508 North 16th Street, McAllen, TX, 78504
Held by Customers Bank
Checking account (AC01) · Reported 2016
$53.96
Lopez, KatherineCA
2128 South Hickory Avenue, Ontario, CA, 91762
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.81
Lopez, KatherineTX
#### Bacon Ranch Road Apt ####, Killeen, TX, 76542
Held by Ahs Central Texas Inc
Refund due (MS11) · Reported 2023
$50.00
$47.08
Lopez, KatherineTX
2206 Mitchell Lane, Rowlett, TX, 75088
$45.75
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