Unclaimed property reported under Lopez, Leticia
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.
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 1,145. Search by name and address to narrow it to yours.
$2,566.71
$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
$1,472.19
Lopez, LeticiaCA
3446 Pine Street, Castro Valley, CA, 94546
Held by Payflex Systems USA Inc
Health savings account
$1,259.96
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
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
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
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
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
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
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
Lopez, LeticiaCA
313 Reynoza Avenue, Bakersfield, CA, 93307
Held by Moneygram Payment Systems Inc
Misc intangible property
$690.01
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
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
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
$419.38
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
Lopez, LeticiaTX
22314 Willowwood Drive, Katy, TX, 77449
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$380.00
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
$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
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
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
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
Lopez, LeticiaTX
1277 Morris, Houston, TX, 77009
Held by Jp Morgan Chase Bank
Savings account (AC02) · Reported 2007
$286.99
Lopez, LeticiaCA
218 South Turner Avenue, West Covina, CA, 91791
Held by Prudential Financial Inc Common
Securities exchanged for cash
$284.40
$276.00
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