Unclaimed property reported under Lopez, Linda
670 records · $54,654 reported · filed in 4 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 670. Search by name and address to narrow it to yours.
Lopez, LindaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$3,280.18
$2,416.92
Lopez, LindaTX
5414 Wharton Street, Crp Christi, TX, 78415
Held by Metabank
Unidentified deposit (AC07) · Reported 2015
$1,838.95
$1,543.55
Lopez, LindaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,527.36
Lopez, LindaTX
7900 Mockingbird Lane, Dallas, TX, 75201
Held by Umb Bank NA
Refund due (MS11) · Reported 2017
$1,501.05
Lopez, LindaTX
1517 Tampa Street Apt 1, Edinburg, TX, 78541
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$1,200.00
Lopez, LindaTX
1517 Tampa Street Apt 1, Edinburg, TX, 78541
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$1,200.00
Lopez, LindaCA
4240 Lost Hills Road Unit 2002, Calabasas, CA, 91301
Held by Bank Of America NA
Customer overpayments
$1,031.19
Lopez, LindaCA
453 South Spring Street Suite, Los Angeles, CA, 90013
Held by American States Insurance Company
Other
$1,000.00
Lopez, LindaCA
6594 45th Street, Riverside, CA, 92509
Held by Pacificare Operations, Inc. (paco)
Dividends
$701.66
Lopez, LindaCA
106 Nikon, Bryte, CA, 95605
Held by Prudential Financial Inc Common
Securities exchanged for cash
$682.56
Lopez, LindaCA
318 West Church Street Apt B, Santa Maria, CA, 93458
Held by Sanchez Et Al V Ramco Enterprises LP Et Al
Wages, payroll, salaries
$671.99
Lopez, LindaTX
Nations Bank, Hurst, TX, 00000
Held by Bank United Of Tx FSB
Customer overpayment (MS05) · Reported 1996
$661.94
Lopez, LindaCA
117 1 2 North Auburn Avenue, Sierra Madre, CA, 91024
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$661.08
Lopez, LindaTX
1606 Quail Street Apt D, Las Milpas, TX, 78577
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$647.81
Lopez, LindaTX
19934 Kenney, Somerset, TX, 78069
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2019
$627.74
$619.13
Lopez, LindaTX
373 East Brewer Street, La Pryor, TX, 78872
$615.31
Lopez, LindaTX
1517 Tampa Street Apt 1, Edinburg, TX, 78541
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$600.00
$586.37
Lopez, LindaTX
1006 South 11th Street, Aransas Pass, TX, 78336
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$583.76
Lopez, LindaCA
6594 45th Street, Riverside, CA, 92509
Held by Pacificare Operations, Inc. (paco)
Securities
$531.68
Lopez, LindaCA
304 Pearson Avenue, Bakersfield, CA, 93308
Held by Pacific Gas & Electric Company
Refunds or rebates
$489.26
Lopez, LindaTX
19934 Kenney, Somerset, TX, 78069
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2021
$487.00
Lopez, LindaTX
1733 North Alamo Road, Alamo, TX, 78516
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$471.21
Lopez, LindaTX
4600 Imperial Drive, Austin, TX, 78725
Held by Capital One
Accounts payable (MS08) · Reported 2021
$469.21
Lopez, LindaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$455.60
Lopez, LindaCA
431 Halcon Street, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$443.88
Lopez, LindaTX
20801A Godwin Road, Harlingen, TX, 78550
Held by Customers Bank
Checking account (AC01) · Reported 2023
$440.32
Lopez, LindaCA
2730 Lime Street, Riverside, CA, 92501
Held by Warren V Wolfgang Puck Catering And
Misc outstanding checks
$428.05
Lopez, LindaCA
247 West 8th Street, Long Beach, CA, 90813
Held by Kaiser Foundation Health Plan
Accounts payable
$403.00
Lopez, LindaCA
93 Balboa Avenue, San Jose, CA, 95116
Held by Prudential Financial Inc Common
Securities exchanged for cash
$398.16
Lopez, LindaTX
527 Crete Street, Dallas, TX, 75203
$387.81
Lopez, LindaTX
5131 Fairford Drive, San Antonio, TX, 78228
$378.09
Lopez, LindaWI
2425 Prairie Avenue, Beloit, WI, 53511
Held by Transamerica Life Ins Co-Ins Group
Proceeds due to beneficiaries · Reported 2013
$366.44
Lopez, LindaTX
4600 Imperial Drive, Austin, TX, 78725
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$364.59
Lopez, LindaTX
5205 Saint Charles Drive, Rowlett, TX, 75088
$349.97
Lopez, LindaTX
1200 Northwood #107, Baytown, TX, 77521
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$344.87
Lopez, LindaTX
4610 Lester Drive, Arlington, TX, 76016
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$340.00
Lopez, LindaTX
2103 Highland Drive, Wylie, TX, 75098
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$331.38
$310.00
Lopez, LindaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Lopez, LindaTX
2312 Woodland Drive, Mission, TX, 78574
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2018
$296.07
Lopez, LindaCA
535 Greenfield Drive 13, El Cajon, CA, 92021
Held by Interim Healthcare Inc.
Wages, payroll, salaries
$286.27
Lopez, LindaTX
#### West Adams Avenue Apt ###, Temple, TX, 76504
Held by Drivetime Automotive Group Inc
Refund due (MS11) · Reported 2024
$277.06
$266.56
Lopez, LindaTX
1111 Monte Vista Drive, Lockhart, TX, 78644
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$262.20
Lopez, LindaTX
C/o Gena Roop 415 North Main Avenue, San Antonio, TX, 78205
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2019
$239.20
Lopez, LindaCA
1992 East Cienega Avenue #d, Covina, CA, 91724
Held by Motors Insurance Corporation
Court settlements
$228.98
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