Unclaimed property reported under Lopez, Kathy
157 records · $6,467 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 157. Search by name and address to narrow it to yours.
Lopez, KathyCA
15100 Marquette Street, Moorpark, CA, 93021
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums
$472.37
Lopez, KathyTX
#### County Road ####, Aransas Pass, TX, 78336
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$410.92
Lopez, KathyCA
5360 Van Buren Boulevard, Riverside, CA, 92503
Held by Kaiser Foundation Health Plan Of So Cal
Individual policy benefit/Clm
$279.02
Lopez, KathyTX
7406 Saddlebend Drive, San Antonio, TX, 78238
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$255.00
Lopez, KathyCA
100 Harbor Boulevard Spc 25, Belmont, CA, 94002
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$232.12
$207.74
Lopez, KathyTX
#### Broadway Street Apt ###, Pearland, TX, 77581
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2008
$180.03
Lopez, KathyCA
9628 Wheelock Street, Pico Rivera, CA, 90660
Held by US Bank NA
Unredeemed gift certificate
$180.00
Lopez, KathyCA
1516 Ruez Lane Apt 590, Los Angeles, CA, 90033
Held by Altamed Health Services Corporation
Wages, payroll, salaries
$164.61
Lopez, KathyCA
1516 Ruez Lane Apt 590, Los Angeles, CA, 90033
Held by Altamed Health Services Corporation
Wages, payroll, salaries
$164.61
Lopez, KathyCA
1516 Ruez Lane Apt 590, Los Angeles, CA, 90033
Held by Altamed Health Services Corporation
Wages, payroll, salaries
$164.61
Lopez, KathyCA
1516 Ruez Lane Apt 590, Los Angeles, CA, 90033
Held by Altamed Health Services Corporation
Wages, payroll, salaries
$164.61
Lopez, KathyCA
1516 Ruez Lane Apt 590, Los Angeles, CA, 90033
Held by Altamed Health Services Corporation
Wages, payroll, salaries
$164.61
Lopez, KathyTX
1507 Brooks Avenue, Brownwood, TX, 76801
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$136.60
Lopez, KathyCA
622 Martin Street Apt 4, Lakeport, CA, 95453
Held by Pacific Gas & Electric Company
Refunds or rebates
$132.37
Lopez, KathyTX
4732 Poppy Drive East, Fort Worth, TX, 76137
Held by Uhaul Co Of Tx
Payment for goods or services (MS04) · Reported 2001
$119.51
$104.67
Lopez, KathyCA
4422 1/2 Clara Street, Cudahy, CA, 90201
Held by Kaiser Federal Bank
Savings accounts/Credit union shrs
$103.71
Lopez, KathyTX
7814 Thurston Drive B, Dallas, TX, 75235
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Lopez, KathyTX
310 Oak Road, Port O Connor, TX, 77565
Held by Fifth Third Bancorp
Unredeemed gift certificate (MS12) · Reported 2015
$100.00
Lopez, KathyTX
3026 Neptune Street, San Antonio, TX, 78226
Held by North Park South Tx Inc
Refund due (MS11) · Reported 2019
$98.54
$95.00
Lopez, KathyTX
1313 East Shady Grove Road, Irving, TX, 75060
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$92.64
Lopez, KathyCA
4655 Edenvale Avenue, La Mesa, CA, 91941
Held by Automobile Club Of Southern California
Expense checks
$92.00
$76.00
Lopez, KathyTX
8525 Hightower Drive, Fort Worth, TX, 76180
Held by Harris Methodist Sw
Accounts-receivable credit balance (MS09) · Reported 1992
$75.00
Lopez, KathyTX
3026 Neptune Street, San Antonio, TX, 78226
$70.92
$70.00
Lopez, KathyTX
5124 Prince Edward Avenue, El Paso, TX, 79924
$70.00
Lopez, KathyCA
4283 Oakwood Court, Concord, CA, 94520
Held by Delta Dental Of California
Group policy benefit/Clm payments
$62.40
Lopez, KathyTX
1500 North 9th Street, Midlothian, TX, 76065
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$60.21
$58.50
Lopez, KathyTX
11614 Sharpview Drive, Houston, TX, 77007
$57.28
Lopez, KathyTX
#### Fm ### Apt#####, Webster, TX, 77598
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$57.18
Lopez, KathyTX
842 Valley Terrace Road, Burleson, TX, 76028
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2008
$56.10
Lopez, KathyCA
249 West 84th Place, Los Angeles, CA, 90003
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$54.94
Lopez, KathyCA
1570 Hoot Owl Court, Tracy, CA, 95376
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$52.65
Lopez, KathyCA
7381 Cibola Trail, Yucca Valley, CA, 92284
Held by Nationstar Mortgage, LLC
Escrow accounts
$51.51
Lopez, KathyCA
9911 Tweedy Lane, Downey, CA, 90240
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lopez, KathyCA
13569 Haley Avenue, Whittier, CA, 90605
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lopez, KathyTX
200 North Mesa Hills Drive Apt 1210, El Paso, TX, 79912
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2014
$50.00
Lopez, KathyCA
398 Lemon Creek Drive Suite East, Walnut, CA, 91789
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$50.00
Lopez, KathyCA
117 Santon Street, San Francisco, CA, 94134
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Lopez, KathyCA
4673 Tweedy Boulevard, South Gate, CA, 90280
Held by Macys West Stores Inc
Wages, payroll, salaries
$43.84
Lopez, KathyTX
102 Oakwood Drive # NA, Little Elm, TX, 75068
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$41.56
Lopez, KathyCA
1349 Turnbridge Way, Plumas Lake, CA, 95961
Held by Doterra International LLC
Misc outstanding checks
$40.65
Lopez, KathyTX
3026 Neptune Street, San Antonio, TX, 78226
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$40.00
Lopez, KathyCA
6935 Larkvale Drive, Rancho Palos Verdes, CA, 90275
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Lopez, KathyTX
7200 Clarewood Drive, Houston, TX, 77036
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$36.62
Lopez, KathyCA
317 West 9th Street, Antioch, CA, 94509
Held by Pacific Gas & Electric Company
Utility deposit
$35.88
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