Unclaimed property reported under Lopez, Liliana
387 records · $30,314 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 387. Search by name and address to narrow it to yours.
Lopez, LilianaCA
317 East Collins Street, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12,359.21
Lopez, LilianaTX
4007 Meadowlark Avenue, San Antonio, TX, 78210
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$915.28
$905.21
Lopez, LilianaCA
9318 Artesia Boulevard Apt 8, Bellflower, CA, 90706
Held by Pathward
Misc intangible property
$600.00
Lopez, LilianaTX
4108 Thunder Creek Drive, Killeen, TX, 76549
Held by Capital One
Accounts payable (MS08) · Reported 2021
$518.05
Lopez, LilianaCA
711 Cesar Chavez Blv, Calexico, CA, 92231
Held by Moneygram Payment Systems Inc
Refunds due
$500.00
Lopez, LilianaCA
2283 University Avenue, East Palo Alto, CA, 94303
Held by People 2.0 Global Inc.
Wages, payroll, salaries
$440.77
Lopez, LilianaCA
19 Ford Street Apt 3, Watsonville, CA, 95076
Held by American Home Assurance Company
Individual policy benefit/Clm
$418.20
Lopez, LilianaTX
3317 Barnard, Dallas, TX, 75211
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2014
$403.00
Lopez, LilianaTX
#### Parkridge Apt ###, Dallas, TX, 75234
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2022
$387.93
Lopez, LilianaCA
305 H Street, Parlier, CA, 93648
Held by Continental Exchange Solutions Inc
Misc intangible property
$383.25
Lopez, LilianaCA
1730 Seabright, Santa Cruz, CA, 95062
Held by American Home Assurance Company
Individual policy benefit/Clm
$370.00
$359.95
Lopez, LilianaTX
4007 Meadowlark Avenue, San Antonio, TX, 78210
$326.29
Lopez, LilianaTX
#### Post Oak Drive Apt ####, Houston, TX, 77057
Held by T-C Phoenician LLC
Refund due (MS11) · Reported 2024
$300.10
Lopez, LilianaCA
368 Anita Street Spc 84, Chula Vista, CA, 91911
Held by Bank Of America NA
Customer overpayments
$300.00
Lopez, LilianaTX
#### Fm #### Road West Apt, Houston, TX, 77069
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$279.65
Lopez, LilianaTX
Houston, TX, 77091
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2023
$272.00
Lopez, LilianaTX
3334 Webb Chapel Apt 62, Dallas, TX, 75220
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2019
$260.13
Lopez, LilianaTX
2326 Fulton, Houston, TX, 77009
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$258.20
Lopez, LilianaTX
900 South 20th Street A-1, McAllen, TX, 78501
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$240.29
Lopez, LilianaCA
2150 South State College Boulevard Apt, Anaheim, CA, 92806
Held by Irvine Holding Company LLC
Misc outstanding checks
$198.00
Lopez, LilianaTX
3012 Abbott Avenue 5, Wichita Falls, TX, 76308
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$190.88
Lopez, LilianaCA
29 Sycamore, Casitas Springs, CA, 93001
Held by Walgreen Co. & Subsidiaries
Refunds due
$190.00
$179.98
Lopez, LilianaCA
320 East Okeefe Street Apt 3, Palo Alto, CA, 94303
Held by Palo Alto Medical Foundation
Refunds due
$175.00
Lopez, LilianaTX
#### University Boulevard ###d, Laredo, TX, 78041
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$163.00
Lopez, LilianaCA
309 South Ward Avenue, Compton, CA, 90221
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lopez, LilianaCA
1042 1/2 North Ridgewood Place, Los Angeles, CA, 90038
Held by U.s. Bank - Pars
Pension & Profit sharing
$142.18
Lopez, LilianaTX
2103 Crosscoach Lane, Katy, TX, 77449
$138.00
$136.85
Lopez, LilianaTX
##### Brookglade Circle ###, Houston, TX, 77099
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1999
$135.43
Lopez, LilianaCA
2700 East Valley Parkway Spc 47, Escondido, CA, 92027
Held by Integral Senior Living Settlement Fund
Wages, payroll, salaries
$132.50
Lopez, LilianaCA
3749 West 120th Street, Hawthorne, CA, 90250
Held by California Automobile Insurance Company
Premium refunds
$130.60
Lopez, LilianaTX
4902 Witt Street, San Antonio, TX, 78228
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$126.40
Lopez, LilianaTX
#### Allen Genoa Road Trail ###, Pasadena, TX, 77504
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$122.00
Lopez, LilianaTX
3001 Graystone #84, Longview, TX, 75605
Held by Community Bank
Savings account (AC02) · Reported 2014
$115.73
$113.14
Lopez, LilianaTX
526 North San Manuel Street, San Antonio, TX, 78228
$108.80
Lopez, LilianaTX
1716 Grandview West, Wichita Falls, TX, 76306
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$107.05
Lopez, LilianaTX
19823 Portlick Court, Katy, TX, 77449
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$107.00
Lopez, LilianaCA
4020 West Broadway Apt 5, Hawthorne, CA, 90250
Held by Infinity Insurance Company
Premium refunds
$105.10
Lopez, LilianaCA
11729 Victory Boulevard, North Hollywood, CA, 91606
Held by Sigue Corporation
Unidentified remittances
$105.00
Lopez, LilianaTX
3026 Encino Drive, Donna, TX, 78537
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$100.00
Lopez, LilianaTX
3511 East Ash Street, Laredo, TX, 78043
Held by Chevron USA Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$100.00
Lopez, LilianaCA
137 South Wayfield Street Apt 3, Orange, CA, 92866
Held by Uncashed Warrants
Cash in lieu of fractional shares
$99.00
Lopez, LilianaTX
200 Marion Pugh Drive 608, College Station, TX, 77840
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$99.00
Lopez, LilianaTX
5116 Orgeon Trail Road, Amarillo, TX, 79109
Held by Swift Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$94.87
Lopez, LilianaCA
118 Grand Avenue, Monrovia, CA, 91016
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$92.20
Lopez, LilianaTX
4007 Meadowlark Avenue, San Antonio, TX, 78210
$90.18
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