Leticia Lopez Unclaimed Property

1,145 records · $68,995 reported · filed in 5 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.

1,145 unclaimed-property records are filed under the name Leticia Lopez, reported between 1992 and 2024, totaling $68,995. The largest is $2,567. The most common kinds are Accounts-receivable credit balance (160), Refunds due (111) and Premium refunds (91).

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.

Leticia Lopez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California931 records · $40,622

Los Angeles70 · $2,705
San Diego31 · $623
Oakland27 · $1,297
Riverside20 · $108
San Jose20 · $1,485
Whittier18 · $356
Fresno17 · $580
Madera14 · $167
Norwalk14 · $207
Santa Ana14 · $1,408
Anaheim13 · $130
Long Beach12 · $707
Oxnard12 · $244
Fontana11 · $111
Pomona11 · $538
Bakersfield10 · $1,605
Chula Vista10 · $373

Texas183 records · $23,174

Houston24 · $3,019
El Paso16 · $1,200
Brownsville10 · $507

North Carolina2 records

Wisconsin1 record · $189

28 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,145. Search by name and address to narrow it to yours.

Lopez, LeticiaCA
PO Box 131, Piru, CA, 93040
Held by Bank Of America NA
Customer overpayments
$2,566.71
Lopez, LeticiaCA
00000
Held by Bank Of America - California NA (318)
Cashier's checks
$2,200.00
Lopez, LeticiaCA
53 665 Avenida Obregon, La Quinta, CA, 92253
Held by Bank Of America - Home Loans
Escrow accounts
$1,565.18
Lopez, LeticiaCA
400 West Magnolia Avenue, Fullerton, CA, 92833
Held by Piercey West Inc
Refunds due
$1,472.19
2 possible associated properties
- Lopez, Leticia$25.00
  400 West Magnolia Avenue, Fullerton, CA, 92833
  Same address · Same owner name · 98% confidence
- Lopez, Leticia C$9.00
  400 West Magnolia Avenue, Fullerton, CA, 92833
  Same address · Same last name and compatible first name · 96% confidence
Lopez, LeticiaCA
3446 Pine Street, Castro Valley, CA, 94546
Held by Payflex Systems USA Inc
Health savings account
$1,259.96
2 possible associated properties
- Lopez, Leticia$33.75
  3446 Pine Street, Castro Valley, CA, 94546
  Same address · Same owner name · 98% confidence
- Lopez, Leticia Toro$2,211.57
  3446 Pine Street, Castro Valley, CA, 94546
  Same address · Same last name and compatible first name · 96% confidence
Lopez, LeticiaCA
31400 El, Cathedral, CA, 92234
Held by Circuit City Stores West Coast Inc.
Vendor checks
$1,136.61
Lopez, LeticiaTX
2425 Donna Drive, Grand Prairie, TX, 75051
Held by Hartford Life & Accident Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016
$1,097.78
3 possible associated properties
- Lopez, Leticia$1,097.78
  2425 Donna Drive, Grand Prairie, TX, 75051
  Same address · Same owner name · 98% confidence
- Lopez, Leticia$1,097.78
  2425 Donna Drive, Grand Prairie, TX, 75051
  Same address · Same owner name · 98% confidence
Lopez, LeticiaTX
2425 Donna Drive, Grand Prairie, TX, 75051
Held by Hartford Life & Accident Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016
$1,097.78
3 possible associated properties
- Lopez, Leticia$1,097.78
  2425 Donna Drive, Grand Prairie, TX, 75051
  Same address · Same owner name · 98% confidence
- Lopez, Leticia$1,097.78
  2425 Donna Drive, Grand Prairie, TX, 75051
  Same address · Same owner name · 98% confidence
Lopez, LeticiaTX
2425 Donna Drive, Grand Prairie, TX, 75051
Held by Hartford Life & Accident Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016
$1,097.78
3 possible associated properties
- Lopez, Leticia$1,097.78
  2425 Donna Drive, Grand Prairie, TX, 75051
  Same address · Same owner name · 98% confidence
- Lopez, Leticia$1,097.78
  2425 Donna Drive, Grand Prairie, TX, 75051
  Same address · Same owner name · 98% confidence
Lopez, LeticiaTX
2425 Donna Drive, Grand Prairie, TX, 75051
Held by Hartford Life & Accident Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016
$1,097.78
3 possible associated properties
- Lopez, Leticia$1,097.78
  2425 Donna Drive, Grand Prairie, TX, 75051
  Same address · Same owner name · 98% confidence
- Lopez, Leticia$1,097.78
  2425 Donna Drive, Grand Prairie, TX, 75051
  Same address · Same owner name · 98% confidence
Lopez, LeticiaCA
1612 South Vanness Avenue, Santa Ana, CA, 92707
Held by Commerce West Insurance Co
Individual policy benefit/Clm
$1,074.43
Lopez, LeticiaCA
10235 England Avenue Apt 5, Inglewood, CA, 90303
Held by Supreme Escrow Services Inc
Escrow check/Deposit/Disputed
$1,000.00
1 possible associated property
- Lopez, Jose$1,000.00
  10235 England Avenue Apt 5, Inglewood, CA, 90303
  Same address · Shared last name · 95% confidence
Lopez, LeticiaCA
11839 Villa Hermosa, Moreno Valley, CA, 92557
Held by Arvest Central Mortgage Company
Outstanding official checks
$983.88
Lopez, LeticiaTX
2511 Chesterhill Drive, San Antonio, TX, 78228
Held by Beacon Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$953.55
1 possible associated property
- Lopez, Jose$953.55
  2511 Chesterhill Drive, San Antonio, TX, 78228
  Same address · Shared last name · 95% confidence
Lopez, LeticiaCA
6949 Jack Rabbit Way, Palmdale, CA, 93552
Held by First American Title Co
Escrow accounts
$884.58
Lopez, LeticiaCA
2662 Anchor Avenue, Port Hueneme, CA, 93041
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$732.05
1 possible associated property
- Lopez, Jose$732.05
  2662 Anchor Avenue, Port Hueneme, CA, 93041
  Same address · Shared last name · 95% confidence
Lopez, LeticiaCA
313 Reynoza Avenue, Bakersfield, CA, 93307
Held by Moneygram Payment Systems Inc
Misc intangible property
$690.01
1 possible associated property
- Lopez, Leticia$560.01
  313 Reynoza Avenue, Bakersfield, CA, 93307
  Same address · Same owner name · 98% confidence
Lopez, LeticiaTX
6907 Yardley Drive, Katy, TX, 77494
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2021
$690.00
Lopez, LeticiaCA
2340 West Carol Drive, Fullerton, CA, 92833
Held by Miller Toyota Of Anaheim
Misc outstanding checks
$657.49
Lopez, LeticiaCA
3058 Golf Crest Ridge Road, El Cajon, CA, 92019
Held by Rabobank N. A.
Savings accounts
$603.93
Lopez, LeticiaCA
313 Reynoza Avenue, Bakersfield, CA, 93307
Held by Moneygram Payment Systems Inc
Misc intangible property
$560.01
1 possible associated property
- Lopez, Leticia$690.01
  313 Reynoza Avenue, Bakersfield, CA, 93307
  Same address · Same owner name · 98% confidence
Lopez, LeticiaTX
25007 Silent Meadow, Tomball, TX, 77375
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$509.56
Lopez, LeticiaTX
4811 Grapevine Street, Houston, TX, 77045
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015
$500.07
2 possible associated properties
- Lopez, Leticia$115.28
  4811 Grapevine Street, Houston, TX, 77045
  Same address · Same owner name · 98% confidence
- Lopez, Esteban E$500.07
  4811 Grapevine Street, Houston, TX, 77045
  Same address · Shared last name · 95% confidence
Lopez, LeticiaTX
00000
Held by Stewart Title Of Corpus Christi Inc
Escrow account (TR04) · Reported 2000
$500.00
Lopez, LeticiaTX
23715 Norton House, Katy, TX, 77493
Held by Stewart Title Company
Escrow account (TR04) · Reported 2019
$458.75
Lopez, LeticiaCA
8812 East Olympic Boulevard, Pico Rivera, CA, 90660
Held by United California Bank
Savings accounts/Credit union shrs
$442.78
Lopez, LeticiaCA
5610 East Bernadine Drive, Fresno, CA, 93727
Held by Alerus Financial
Pension checks
$419.38
1 possible associated property
- Lopez, Leticia$31.28
  5610 East Bernadine Drive, Fresno, CA, 93727
  Same address · Same owner name · 98% confidence
Lopez, LeticiaTX
0 0, 0, 0, 0
$414.07
Lopez, LeticiaCA
No address on file
Held by Bay Area Laundry And Dry Cleaning Pension Fund
Escrow check/Deposit/Disputed
$403.07
Lopez, LeticiaCA
628 1 2 East San Ysidro Boulevard Pmb, San Ysidro, CA, 92173
Held by Bank Of America NA
Customer overpayments
$400.00
Lopez, LeticiaCA
628 12 East San Ysidro Boulevard Pmb 1, San Ysidro, CA, 92173
Held by Bank Of America NA
Customer overpayments
$400.00
1 possible associated property
- Lopez, Leticia$45.94
  628 12 East San Ysidro Boulevard Pmb 1, San Ysidro, CA, 92173
  Same address · Same owner name · 98% confidence
Lopez, LeticiaTX
22314 Willowwood Drive, Katy, TX, 77449
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$380.00
3 possible associated properties
- Lopez, Leticia$50.00
  22314 Willowwood Drive, Katy, TX, 77449
  Same address · Same owner name · 98% confidence
- Lopez, Leticia$36.32
  22314 Willowwood Drive, Katy, TX, 77449
  Same address · Same owner name · 98% confidence
Lopez, LeticiaTX
#### Corona Avenue Apt ####, El Paso, TX, 79905
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$379.55
Lopez, LeticiaCA
P.o. Box 102, San Jose, CA, 95103
Held by Delta Dental Of California
Insurance claim checks
$371.20
Lopez, LeticiaCA
3953 Sequoia, Los Angeles, 90039
Held by United Texas & Oklahoma
Other
$366.00
Lopez, LeticiaTX
9637 Forest Lane Apt 1412, Dallas, TX, 75243
Held by Xclusive Staffing Of Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$336.76
Lopez, LeticiaCA
803 Carlotta Court, Redlands, CA, 92374
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$323.89
3 possible associated properties
- Lopez, Leticia$0.83
  803 Carlotta Court, Redlands, CA, 92374
  Same address · Same owner name · 98% confidence
- Lopez, Leticia$2.73
  803 Carlotta Court, Redlands, CA, 92374
  Same address · Same owner name · 98% confidence
Lopez, LeticiaCA
1604 And 1606 1/2 West 105th Street, Los Angeles, CA, 90047
Held by California Fair Plan Association
Insurance premiums
$321.44
Lopez, LeticiaCA
P.o. Box 102, San Jose, CA, 95103
Held by Delta Dental Of California
Insurance claim checks
$318.40
Lopez, LeticiaTX
TX
$317.00
Lopez, LeticiaTX
8112 Spring Shower Court, Alvarado, TX, 76009
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$308.50
1 possible associated property
- Lopez, Leticia$200.00
  8112 Spring Shower Court, Alvarado, TX, 76009
  Same address · Same owner name · 98% confidence
Lopez, LeticiaCA
3420 Falcon Street Apt 219, Pomona, CA, 91767
Held by Delta Dental Of California
Group policy benefit/Clm payments
$304.00
Lopez, LeticiaTX
5533 Apala Drive, Houston, TX, 77032
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$300.00
Lopez, LeticiaTX
South San Julian Road, Roma, TX, 78584
$300.00
Lopez, LeticiaTX
3307 Hedgerow Drive, Dallas, TX, 75235
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$296.18
1 possible associated property
- Lopez, Hector$296.18
  3307 Hedgerow Drive, Dallas, TX, 75235
  Same address · Shared last name · 95% confidence
Lopez, LeticiaTX
145 Heigths Boulevard #161, Houston, TX, 77007
Held by Mga Agency Inc
Refund due (MS11) · Reported 2018
$295.82
Lopez, LeticiaCA
16465 Green Tree Boulevard #37, Victorville, CA, 92395
Held by Fnf Utc LLC
Escrow accounts
$290.00
1 possible associated property
- Lopez, Leticia$36.16
  16465 Green Tree Boulevard #37, Victorville, CA, 92395
  Same address · Same owner name · 98% confidence
Lopez, LeticiaTX
1277 Morris, Houston, TX, 77009
Held by Jp Morgan Chase Bank
Savings account (AC02) · Reported 2007
$286.99
1 possible associated property
- Lopez, Leticia$183.29
  1277 Morris, Houston, TX, 77009
  Same address · Same owner name · 98% confidence
Lopez, LeticiaCA
218 South Turner Avenue, West Covina, CA, 91791
Held by Prudential Financial Inc Common
Securities exchanged for cash
$284.40
2 possible associated properties
- Lopez, Michael$284.40
  218 South Turner Avenue, West Covina, CA, 91791
  Same address · Shared last name · 95% confidence
- Lopez, Edward$284.40
  218 South Turner Avenue, West Covina, CA, 91791
  Same address · Shared last name · 95% confidence
Lopez, LeticiaTX
TX
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$276.00
Lopez, LeticiaCA
130 Scoggins Court Apt 816, Vacaville, CA, 95688
Held by Western Union Financial Services Inc
Misc intangible property
$275.00
Lopez, LeticiaCA
10361 McCormick Street, N Hollywood, CA, 91601
Held by Lincoln National Life ( Cigna)
Matured/Terminated policies
$272.57
1 possible associated property
- Lopez, Leticia$50.96
  10361 McCormick Street, N Hollywood, CA, 91601
  Same address · Same owner name · 98% confidence
Lopez, LeticiaCA
5363 Bancroft Avenue, Oakland, CA, 94601
Held by Kaiser Foundation Health Plan
Other
$265.77
Lopez, LeticiaTX
22314 Willowwood Drive, Katy, TX, 77449
$264.54
3 possible associated properties
- Lopez, Leticia$50.00
  22314 Willowwood Drive, Katy, TX, 77449
  Same address · Same owner name · 98% confidence
- Lopez, Leticia$380.00
  22314 Willowwood Drive, Katy, TX, 77449
  Same address · Same owner name · 98% confidence
Lopez, LeticiaTX
1511 17th Street, Corpus Christi, TX, 78404
Held by Ultramar Diamond Shamrock Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$259.03
Lopez, LeticiaCA
3101 Wheeling Lane, Bonita, CA, 91902
Held by Sprint United Management
Misc outstanding checks
$249.98
3 possible associated properties
- Lopez, Leticia$29.03
  3101 Wheeling Lane, Bonita, CA, 91902
  Same address · Same owner name · 98% confidence
- Lopez, Leticia D$69.91
  3101 Wheeling Lane, Bonita, CA, 91902
  Same address · Same last name and compatible first name · 96% confidence
Lopez, LeticiaCA
9 East Oneida Court, Chula Vista, CA, 91911
Held by Safeway Inc
Wages, payroll, salaries
$247.81
2 possible associated properties
- Lopez, Leticia$3.69
  9 East Oneida Court, Chula Vista, CA, 91911
  Same address · Same owner name · 98% confidence
- Lopez, Fernando$0.50
  9 East Oneida Court, Chula Vista, CA, 91911
  Same address · Shared last name · 95% confidence
Lopez, LeticiaCA
946 Hollins Street, Los Angeles, CA, 90023
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$246.06
Lopez, LeticiaTX
3101 Ramsey Drive, Mission, TX, 78574
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$241.07
2 possible associated properties
- Lopez, Jesus$65.04
  3101 Ramsey Drive, Mission, TX, 78574
  Same address · Shared last name · 95% confidence
- Lopez, Jesus$44.16
  3101 Ramsey Drive, Mission, TX, 78574
  Same address · Shared last name · 95% confidence
Lopez, LeticiaTX
4221 Comanche Street, Fort Worth, TX, 76119
$227.86
Lopez, LeticiaCA
1475 79th Avenue, Oakland, CA, 94621
Held by U. S. Bank, N. A.
Escrow accounts
$226.16
2 possible associated properties
- Lopez, David$226.16
  1475 79th Avenue, Oakland, CA, 94621
  Same address · Shared last name · 95% confidence
- Lopez, Elizabeth$118.40
  1475 79th Avenue, Oakland, CA, 94621
  Same address · Shared last name · 95% confidence
Lopez, LeticiaTX
19923 Sand Creek Court, Katy, TX, 77449
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$224.44
3 possible associated properties
- Lopez, Leticia$26.82
  19923 Sand Creek Court, Katy, TX, 77449
  Same address · Same owner name · 98% confidence
- Lopez, Leticia$151.11
  19923 Sand Creek Court, Katy, TX, 77449
  Same address · Same owner name · 98% confidence
Lopez, LeticiaTX
2405 Julia Lane, Irving, TX, 75060
Held by Bmw Financial Svcs NA Inc
Vendor check (CK13) · Reported 2018
$220.00
Lopez, LeticiaCA
651 East 47th Street, Los Angeles, CA, 90011
Held by Oropeza V South Central Qsf
Wages, payroll, salaries
$216.97
1 possible associated property
- Lopez, Leticia$215.38
  651 East 47th Street, Los Angeles, CA, 90011
  Same address · Same owner name · 98% confidence
Lopez, LeticiaCA
651 East 47th Street, Los Angeles, CA, 90011
Held by Oropeza V South Central Qsf
Wages, payroll, salaries
$215.38
1 possible associated property
- Lopez, Leticia$216.97
  651 East 47th Street, Los Angeles, CA, 90011
  Same address · Same owner name · 98% confidence
Lopez, LeticiaCA
5412 Stirrup Way Oceanside Ca, CA, 00000
Held by Philips Electronics North America
Accounts payable
$215.37
Lopez, LeticiaCA
PO Box 27312, Santa Ana, CA, 92799
Held by Sce
Utility deposit
$213.39
Lopez, LeticiaTX
308 Lakecreek Circle, Round Rock, TX, 78664
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1993
$210.90
Lopez, LeticiaTX
508 Gale Street 7, Laredo, TX, 78041
$210.00
Lopez, LeticiaTX
5100 Allen Genoa Road Apt 64, Pasadena, TX, 77504
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$200.00
Lopez, LeticiaTX
#### County Road #### #, Shallowater, TX, 79363
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$200.00
Lopez, LeticiaTX
8112 Spring Shower Court, Alvarado, TX, 76009
Held by Texas Health Huguley Hosp
Refund due (MS11) · Reported 2024
$200.00
1 possible associated property
- Lopez, Leticia$308.50
  8112 Spring Shower Court, Alvarado, TX, 76009
  Same address · Same owner name · 98% confidence
Lopez, LeticiaCA
13068 Van Nuys Boulevard, Pacoima, CA, 91331
Held by Dandelion Payments Inc
Misc intangible property
$200.00
1 possible associated property
- Lopez, Jose Luis$0.78
  13068 Van Nuys Boulevard, Pacoima, CA, 91331
  Same address · Shared last name · 95% confidence
Lopez, LeticiaCA
1152 Pine Avenue #16, Long Beach, CA, 90813
Held by Insurance Company Of The West
Premium refunds
$197.28
Lopez, LeticiaCA
2628 Coolidge Avenue, Oakland, CA, 94601
Held by Allstate Indemnity Company
Premium refunds
$196.79
3 possible associated properties
- Lopez, Alfredo$1.48
  2628 Coolidge Avenue, Oakland, CA, 94601
  Same address · Shared last name · 95% confidence
- Lopez, Alfredo$3.91
  2628 Coolidge Avenue, Oakland, CA, 94601
  Same address · Shared last name · 95% confidence
Lopez, LeticiaTX
1402 Azle Highway, Weatherford, TX, 76085
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$194.16
Lopez, LeticiaCA
2410 Nina Street Apt 4, West Covina, CA, 91792
Held by Walmart Inc
Misc intangible property
$190.00
Lopez, LeticiaWI
1400 North Baird Street, Green Bay, WI, 54302
Held by Allstate Indemnity Company
Premium refunds · Reported 2010
$189.00
1 possible associated property
- Lopez, Ramiro$189.00
  1400 North Baird Street, Green Bay, WI, 54302
  Same address · Shared last name · 95% confidence
Lopez, LeticiaTX
00000
Held by University Medical Center Of El Paso
Workers’ compensation benefit (MS03) · Reported 2005
$183.40
Lopez, LeticiaTX
1277 Morris, Houston, TX, 77009
Held by Jp Morgan Chase Bank
Savings account (AC02) · Reported 2007
$183.29
1 possible associated property
- Lopez, Leticia$286.99
  1277 Morris, Houston, TX, 77009
  Same address · Same owner name · 98% confidence
Lopez, LeticiaTX
3405 Vall Drive, Austin, TX, 78723
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2013
$181.00
Lopez, LeticiaCA
401 Brown Avenue, San Jose, CA, 95125
Held by At&t Services Inc
Refunds due
$180.43
Lopez, LeticiaTX
1200 West Nolana Avenue Apt 9, McAllen, TX, 78504
$179.99
Lopez, LeticiaCA
4171 West El Segundo, Hawthorne, CA, 90250
Held by Western Union Financial Services Inc
Misc outstanding checks
$179.25
Lopez, LeticiaTX
##### Mile # #/# West, Mercedes, TX, 78596
Held by Aeropostale Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$174.73
Lopez, LeticiaTX
418 Crouch Avenue, Devine, TX, 78016
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$172.59
3 possible associated properties
- Lopez, Zamora Cesar$42.36
  418 Crouch Avenue, Devine, TX, 78016
  Same address · Shared last name · 95% confidence
- Lopez, Cesar$25.00
  418 Crouch Avenue, Devine, TX, 78016
  Same address · Shared last name · 95% confidence
Lopez, LeticiaTX
1308 Solana Drive, Dallas, TX, 75253
$170.74
Lopez, LeticiaTX
902 Chiswick Drive, Austin, TX, 78753
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2007
$170.00
Lopez, LeticiaCA
1518 East 3rd Street #5, Long Beach, CA, 90802
Held by Allstate Indemnity Company
Premium refunds
$169.42
Lopez, LeticiaCA
626 East Nocta Street, Ontario, CA, 91764
Held by Carrington Mortgage Services
Customer overpayments
$167.38
2 possible associated properties
- Lopez, Leticia$3.82
  626 East Nocta Street, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
- Lopez, Leticia$20.00
  626 East Nocta Street, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
Lopez, LeticiaCA
770 Joplon Court, Colton, CA, 92324
Held by Farmers Insurance Exchange
Premium refunds
$164.46
3 possible associated properties
- Lopez, Leticia$1.17
  770 Joplon Court, Colton, CA, 92324
  Same address · Same owner name · 98% confidence
- Lopez, Leticia$2.39
  770 Joplon Court, Colton, CA, 92324
  Same address · Same owner name · 98% confidence
Lopez, LeticiaTX
2520 Callalily Drive, Donna, TX, 78537
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$162.36
Lopez, LeticiaCA
1966 Tice Valley Boulevard #289, Walnut Creek, CA, 94595
Held by United States Liability Insurance
Premium refunds
$162.00
1 possible associated property
- Lopez, Robert$162.00
  1966 Tice Valley Boulevard #289, Walnut Creek, CA, 94595
  Same address · Shared last name · 95% confidence
Lopez, LeticiaCA
3584 45th Street, San Diego, CA, 92105
Held by Fireman'S Fund Insurance Company
Court settlements
$160.84
1 possible associated property
- Lopez, Jose$160.84
  3584 45th Street, San Diego, CA, 92105
  Same address · Shared last name · 95% confidence
Lopez, LeticiaCA
10739 Mona Boulevard, Los Angeles, CA, 90059
Held by Ideal Escrow Company
Escrow funds
$156.00
Lopez, LeticiaTX
19923 Sand Creek Court, Katy, TX, 77449
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$151.11
3 possible associated properties
- Lopez, Leticia$26.82
  19923 Sand Creek Court, Katy, TX, 77449
  Same address · Same owner name · 98% confidence
- Lopez, Leticia$224.44
  19923 Sand Creek Court, Katy, TX, 77449
  Same address · Same owner name · 98% confidence
Lopez, LeticiaCA
1450 Oxnard Bl, Oxnard, CA, 93030
Held by General Electric Company
Individual policy benefit/Clm
$150.28
3 possible associated properties
- Lopez, Edward$150.28
  1450 Oxnard Bl, Oxnard, CA, 93030
  Same address · Shared last name · 95% confidence
- Lopez, Linda$150.28
  1450 Oxnard Bl, Oxnard, CA, 93030
  Same address · Shared last name · 95% confidence
Lopez, LeticiaTX
200 Ludes Street, Kilgore, TX, 75662
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$150.00
Lopez, LeticiaCA
7468 24th Street, Sacramento, CA, 95822
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
3 possible associated properties
- Lopez, John$2.16
  7468 24th Street, Sacramento, CA, 95822
  Same address · Shared last name · 95% confidence
- Lopez, Mary J$1.01
  7468 24th Street, Sacramento, CA, 95822
  Same address · Shared last name · 95% confidence
Lopez, LeticiaCA
2015 Cedar Avenue 3, Long Beach, CA, 90806
Held by Adecco Inc.
Wages, payroll, salaries
$147.48
1 possible associated property
- Lopez, Leticia$0.87
  2015 Cedar Avenue 3, Long Beach, CA, 90806
  Same address · Same owner name · 98% confidence

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