Unclaimed property reported under Lopez, Lilia
240 records · $15,250 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 240. Search by name and address to narrow it to yours.
Lopez, LiliaCA
2759 West Broadway, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,211.47
Lopez, LiliaCA
7313 El Domino Way Apt 3, Buena Park, CA, 90620
Held by Tennille V Western Union Qsf
Refunds due
$1,004.80
Lopez, LiliaCA
675 Cazorla Avenue, Chula Vista, CA, 91910
Held by The Bancorp Bank
Misc intangible property
$725.85
$722.23
Lopez, LiliaTX
293 Sears Road, Bells, TX, 75414
$478.72
Lopez, LiliaTX
2702 Garrow Street, Houston, TX, 77003
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2019
$428.57
Lopez, LiliaCA
2759 West Broadway, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$407.09
$379.00
$352.70
Lopez, LiliaTX
314 East Lincoln Avenue, Harlingen, TX, 78550
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2019
$351.34
Lopez, LiliaTX
631 Mebane Street, San Antonio, TX, 78223
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$282.00
Lopez, LiliaCA
2950 Hathaway Court, Signal Hill, CA, 90755
Held by California Automobile Insurance Company
Premium refunds
$277.45
Lopez, LiliaCA
7128 Blue Springs Way, Citrus Heights, CA, 95621
Held by Allstate Indemnity Company
Premium refunds
$268.83
Lopez, LiliaTX
2101 Victoria Street, Hidalgo, TX, 78557
$250.24
Lopez, LiliaCA
3059 Hawthorn Street, San Diego, CA, 92104
Held by Abm Industries & Subsidiaries
Accounts payable
$219.24
Lopez, LiliaCA
20255 Mural Street, Perris, CA, 92570
Held by Menifee Valley Escrow Inc.
Escrow accounts
$210.39
Lopez, LiliaCA
1102 South Minnie Street Apt 2, Santa Ana, CA, 92701
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Lopez, LiliaTX
401 West Pitts Avenue, Pasadena, TX, 77506
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$174.87
Lopez, LiliaTX
Unknown 7116 Crestone Road, Austin, TX, 78744
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$164.79
Lopez, LiliaCA
461 Colusa Way, Livermore, CA, 94551
Held by Wm Corporate Services Inc
Customer overpayments
$153.92
Lopez, LiliaCA
142 Spikerush Circle, American Canyon, CA, 94503
Held by Alticor Inc.
Outstanding official checks
$150.00
Lopez, LiliaCA
2952 Summerfield Lane, Riverside, CA, 92504
Held by Western Union Financial Svcs Inc
Refunds due
$150.00
Lopez, LiliaTX
3421 Western Drive, Garland, TX, 75042
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$114.85
$111.68
Lopez, LiliaTX
520 Gulf Bank Road Trlr 41, Houston, TX, 77037
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$110.00
Lopez, LiliaTX
7611 Jalna Street Apt 6, Houston, TX, 77055
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$105.04
Lopez, LiliaCA
5000 Barley Harvest A, Bakersfield, CA, 93313
Held by Farmers Insurance Exchange
Premium refunds
$102.07
$99.21
Lopez, LiliaCA
1130 D Street 50, Los Banos, CA, 93635
Held by Pacific Gas & Electric Company
Vendor payments
$98.01
Lopez, LiliaCA
266 Sposito Circle, San Jose, CA, 95136
Held by Safeco Ins Co Of America
Premium refunds
$93.43
Lopez, LiliaTX
3217 Street Kathryne Loop, Fayette, TX, 78046
Held by Strategic Resource Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$92.14
Lopez, LiliaCA
417 North Lorena Street, La, CA, 90063
Held by Western Union Financial Services Inc
Misc outstanding checks
$90.00
Lopez, LiliaTX
7446 Alcomita Drive, Houston, TX, 77083
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$89.00
Lopez, LiliaTX
401 West Pitts Avenue, Pasadena, TX, 77506
Held by Princess House
Unpaid commission (MS02) · Reported 2021
$88.95
Lopez, LiliaTX
314 East Lincoln Avenue, Harlingen, TX, 78550
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2019
$84.42
Lopez, LiliaTX
526 North San Manuel Street, San Antonio, TX, 78228
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$84.41
Lopez, LiliaTX
##### North ##th Lane, McAllen, TX, 78504
$84.29
Lopez, LiliaCA
2355 East 126th Street, Compton, CA, 90222
Held by National Interstate Insurance Company
Vendor checks
$79.21
Lopez, LiliaTX
401 West Pitts Avenue, Pasadena, TX, 77506
Held by Texas Childrens Physician Group
Accounts-receivable credit balance (MS09) · Reported 2023
$78.43
Lopez, LiliaCA
6413 East Whitier Bl, Los Angeles, CA, 90022
Held by Southern California Edison 4.78%
Refunds
$76.11
Lopez, LiliaTX
3421 Western Drive, Garland, TX, 75042
Held by Ge Money
Accounts-receivable credit balance (MS09) · Reported 2009
$75.31
Lopez, LiliaTX
5115 Mission Street, Dallas, TX, 75206
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$74.42
Lopez, LiliaCA
3016 K Street, San Diego, CA, 92102
Held by Capital One Bank, National Association
Misc outstanding checks
$70.65
Lopez, LiliaCA
675 Cazorla Avenue, Chula Vista, CA, 91910
Held by Interinsurance Exchange Of The Automobil
Refunds
$70.23
Lopez, LiliaCA
14906 South Castlegate Avenue, Compton, CA, 90221
Held by Southern California Edison Company
Utility deposit
$68.88
Lopez, LiliaTX
15154 Dogwood Tree Street, Houston, TX, 77060
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$67.60
$67.17
Lopez, LiliaTX
#### Fonvilla #####, Houston, TX, 77074
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1995
$65.40
Lopez, LiliaCA
675 Cazorla Avenue, Chula Vista, CA, 91910
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$65.29
Lopez, LiliaTX
223 Fichter Street, Houston, TX, 77022
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$64.42
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