Unclaimed property reported under Lopez, Kathleen
169 records · $72,621 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 169. Search by name and address to narrow it to yours.
Lopez, KathleenTX
842 Valley Tarrace, Burleson, TX, 76028
Held by Wells Fargo Clearing Services
Stock shares returned by the post office (SC08) · Reported 2020
$32,140.67
Lopez, KathleenTX
842 Valley Tarrace, Burleson, TX, 76028
Held by Wells Fargo Clearing Services
Securities-related credit balance (SC20) · Reported 2020
$20,252.82
Lopez, KathleenCA
PO Box 3673, San Rafael, CA, 94912
Held by Commonwealth Annuity & Life
Proceeds due beneficiaries
$8,153.44
Lopez, KathleenCA
5006 Shady Leaf Way, Sacramento, CA, 95838
Held by Phh Mortgage Corporation
Escrow accounts
$1,722.72
Lopez, KathleenCA
5006 Shady Leaf Way, Sacramento, CA, 95838
Held by Phh Mortgage Corporation
Escrow accounts
$1,722.72
Lopez, KathleenCA
5006 Shady Leaf Way, Sacramento, CA, 95838
Held by Phh Mortgage Corporation
Escrow accounts
$1,722.72
Lopez, KathleenCA
5006 Shady Leaf Way, Sacramento, CA, 95838
Held by Phh Mortgage Corporation
Escrow accounts
$1,722.72
Lopez, KathleenCA
1818 G Street, Sacramento, CA, 95814
Held by Prudential Financial Inc Common
Securities exchanged for cash
$654.12
Lopez, KathleenCA
241 East Washington Bl. #3, Pasadena, 91104
Held by Delaware Vs New York Settlement
Other
$426.60
Lopez, KathleenCA
33045 Eagle Point Drive, Yucaipa, CA, 92399
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$380.07
Lopez, KathleenTX
6417 Kelly Elliott, Arlington, TX, 76017
Held by American Hallmark Ins Co Of Tx
Insurance premium refund (IN05) · Reported 1997
$227.49
Lopez, KathleenWI
507 Spruce Drive, Hudson, WI, 54016
Held by (21100) Capital One National Association
Accounts-receivable credit balance · Reported 2017
$150.88
Lopez, KathleenTX
305 Condor Avenue, Mc Allen, TX, 78504
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2018
$142.00
Lopez, KathleenTX
502 Mary Street Apt 107, Copperas Cove, TX, 76522
Held by Boston Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$136.34
Lopez, KathleenCA
332 Washington Street, San Jose, CA, 95112
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$122.26
Lopez, KathleenTX
10905 Almond Woods, San Antonio, TX, 78233
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$109.77
Lopez, KathleenCA
4222 Ocean Drive Unit 2, Manhattan Beach, CA, 90266
Held by Chase Home Finance LLC
Refunds due
$106.57
Lopez, KathleenCA
PO Box 191, Biggs, CA, 95917
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$100.96
Lopez, KathleenTX
842 Valley Terrace Road, Burleson, TX, 76028
Held by Texas Health Huguley Hosp
Utility refund or rebate (UT03) · Reported 2018
$100.00
Lopez, KathleenTX
1232 Fawn Valley Drive, League City, TX, 77573
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$100.00
$100.00
$93.45
Lopez, KathleenCA
4314 Marina City Drive, Venice, CA, 90292
Held by The Ohio Casualty Insurance
Court settlements
$89.78
Lopez, KathleenCA
819 Calle Puente, San Clemente, CA, 92672
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$85.20
Lopez, KathleenTX
11724 Fowler Road, Atascosa, TX, 78002
Held by Christus Santa Rosa Healthcare
Refund due (MS11) · Reported 2012
$75.50
Lopez, KathleenCA
P O Box 14472, Long Beach, CA, 90853
Held by Anthem Inc
Group policy benefit/Clm payments
$69.35
Lopez, KathleenTX
842 Valley Terrace Road, Burleson, TX, 76028
$68.00
Lopez, KathleenCA
642 West Chapman Avenue, Placentia, CA, 92870
Held by Paypal Inc
Misc intangible property
$66.84
Lopez, KathleenCA
2866 East Alden Place, Anaheim, CA, 92806
Held by Lowes Companies Inc. & Subsidiaries
Refunds or rebates
$65.00
$57.00
Lopez, KathleenTX
2920 Marco Drive, Grand Prairie, TX, 75052
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$55.50
Lopez, KathleenTX
842 Valley Terr Road, Fort Worth, TX, 76108
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Lopez, KathleenTX
842 Valley Terrace Road, Burleson, TX, 76028
Held by Texas Health Care PLLC
Refund due (MS11) · Reported 2013
$50.00
Lopez, KathleenCA
339 Fanyon Street, Milpitas, CA, 95035
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$48.50
Lopez, KathleenTX
8008 Parkdale Drive, Austin, TX, 78757
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2021
$45.74
Lopez, KathleenCA
9928 1-4 Cedar Street, Bellflower, CA, 90706
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$45.00
Lopez, KathleenTX
7735 Shavano Lane, Cypress, TX, 77433
Held by Fitness Intl LLC
Refund due (MS11) · Reported 2014
$44.00
Lopez, KathleenTX
PO Box 507, Strawn, TX, 76475
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$43.50
Lopez, KathleenCA
125 Esplanade, San Clemente, CA, 92672
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.00
Lopez, KathleenTX
******* Returned Mail ******* PO Box 507, Strawn, TX, 76475
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$42.88
Lopez, KathleenCA
971 3rd Avenue, Los Angeles, CA, 90019
Held by Healthcare Partners LLC.
Vendor checks
$41.22
$40.00
Lopez, KathleenTX
905 Moody Street, Houston, TX, 77009
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2016
$39.48
Lopez, KathleenTX
PO Box 507, Strawn, TX, 76475
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$38.88
Lopez, KathleenTX
### Private Road ####, Uvalde, TX, 78801
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$35.60
Lopez, KathleenTX
5632 Bogota Drive, North Richland Hills, TX, 76180
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$35.13
Lopez, KathleenTX
### Private Road ####, Uvalde, TX, 78801
$34.53
Lopez, KathleenTX
### Private Road ####, Uvalde, TX, 78801
Held by Elsc Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$33.33
Lopez, KathleenTX
1232 Fawn Valley Drive, League City, TX, 7757
Held by Mdl No 2036 - Checking Account Overdraft
Miscellaneous outstanding check (MS16) · Reported 2018
$33.15
Lopez, KathleenTX
PO Box 507, Strawn, TX, 76475
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$32.92
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