Unclaimed property reported under Lopez, Lucia
444 records · $36,410 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 444. Search by name and address to narrow it to yours.
Lopez, LuciaTX
### Mason Creek Drive Apt ####, Katy, TX, 77450
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020
$4,106.57
Lopez, LuciaCA
2241 Wilson Avenue, Perris, CA, 92571
Held by Wells Fargo Bank National Assocation
Misc intangible property
$3,240.78
Lopez, LuciaTX
P O Box 551, Mercedes, TX, 78570
Held by Physicians Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$3,170.00
Lopez, LuciaTX
P O Box 551, Mercedes, TX, 78570
Held by Physicians Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$2,570.00
Lopez, LuciaTX
2401 Sofia Drive, Mission, TX, 78574
$1,040.49
Lopez, LuciaTX
#### South Gessner ###, Houston, TX, 77063
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2017
$1,000.00
Lopez, LuciaTX
P O Box 551, Mercedes, TX, 78570
Held by Physicians Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,000.00
Lopez, LuciaTX
1807 London Blue, San Antonio, TX, 78245
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$783.20
Lopez, LuciaWI
2255 Imperial Lane, Green Bay, WI, 54302
Held by Smithfield Beef Group
Wages, payroll, salary · Reported 2006
$767.63
Lopez, LuciaCA
See Sco Audit Report Unknown, Unknown, CA, 00000
Held by Anchor Seaport Escrow
Escrow check/Deposit/Disputed
$565.00
Lopez, LuciaTX
P O Box 551, Mercedes, TX, 78570
Held by Physicians Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$500.00
Lopez, LuciaTX
14707 Chasemont Drive, Missouri, TX, 77489
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$500.00
Lopez, LuciaTX
401 Berkley, Laredo, TX, 00000
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$493.61
Lopez, LuciaCA
3550 Samuel Avenue, Oxnard, CA, 93030
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$431.56
Lopez, LuciaTX
4214 Hueco, El Paso, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$348.00
$343.11
$329.76
Lopez, LuciaCA
1015 1/2 East 81st Street, Los Angeles, CA, 90001
Held by Adecco Inc
Wages, payroll, salaries
$329.19
Lopez, LuciaCA
735 Beacon Avenue, Los Angeles, CA, 90017
Held by Continental Exchange Solutions Inc
Misc intangible property
$325.00
Lopez, LuciaCA
529 North American Street, Stockton, CA, 95202
Held by Express Services Inc.
Salaries/Wages
$286.47
$283.50
Lopez, LuciaTX
4108 West Rundberg L, Temple, TX, 76504
Held by Allstar Financial Group Inc
Insurance premium refund (IN05) · Reported 2023
$283.07
Lopez, LuciaTX
6280 McNeil Drive, Austin, TX, 78729
Held by Sedona Staffing
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$277.05
Lopez, LuciaTX
6280 McNeil Drive, Austin, TX, 78729
Held by Sedona Staffing
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$277.05
Lopez, LuciaTX
#### Spencer Highway Apt ####, Pasadena, TX, 77505
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$275.78
Lopez, LuciaCA
1801 Panama Avenue, San Jose, CA, 95122
Held by Dandelion Payments Inc
Misc intangible property
$274.00
$262.00
Lopez, LuciaTX
700 West Douglas, Pharr, TX, 78577
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2019
$208.25
Lopez, LuciaCA
5849 Estrella Avenue, Los Angeles, CA, 90044
Held by California Fair Plan Association
Premium refunds
$204.79
Lopez, LuciaCA
1801 Panama Avenue, San Jose, CA, 95122
Held by Dandelion Payments Inc
Misc intangible property
$204.00
Lopez, LuciaCA
1801 Panama Avenue, San Jose, CA, 95122
Held by Dandelion Payments Inc
Misc intangible property
$204.00
Lopez, LuciaCA
896 Camino La Paz, Chula Vista, CA, 91910
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$203.52
Lopez, LuciaCA
27517 Mission Boulevard, Hayward, CA, 94544
Held by Bank Of America - California NA (318)
Savings accounts
$200.00
Lopez, LuciaTX
3606 Bobbie Lane, Garland, TX, 75042
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$174.82
Lopez, LuciaCA
3107 East Spaulding Street, Long Beach, CA, 90804
Held by Paypal Inc
Misc intangible property
$174.67
Lopez, LuciaCA
5911 Reseda Boulevard Apt 27, Tarzana, CA, 91356
Held by Petsmart Inc.
Wages, payroll, salaries
$174.27
Lopez, LuciaCA
353 Main Street # 1024, Watsonville, CA, 95076
Held by California Rural Legal Assistance Inc.
Trusts
$171.58
Lopez, LuciaCA
14732 Blythe Street # 16, Panorama City, CA, 91402
Held by Voss Enterprises Inc.
Wages, payroll, salaries
$170.97
Lopez, LuciaTX
1869 Gladiola Lane, Laredo, TX, 78046
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$169.94
$165.54
Lopez, LuciaTX
1307 East Vistawood Drive, Houston, TX, 77077
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2018
$150.00
Lopez, LuciaCA
37071 Road 60, Kingsburg, CA, 93631
Held by Kings River State Bank
Savings accounts/Credit union shrs
$146.48
Lopez, LuciaTX
408 Dogwood, Lufkin, TX, 75901
Held by Employee Benefits Corp
Registered check (CK03) · Reported 2009
$144.35
Lopez, LuciaTX
TX
$115.00
Lopez, LuciaTX
711 East Lane Drive Lot 41, Nacogdoches, TX, 75964
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$111.25
$107.38
Lopez, LuciaCA
24454 Silva Avenue, Hayward, CA, 94544
Held by Bristol West Holdings Inc
Premium refunds
$107.00
Lopez, LuciaTX
C Gonzalez Bocanegra 300 Col Rancho Grande 88610 Reynosa Tamps, Mexico, ??
Held by Plainscapital Bank
Savings account (AC02) · Reported 2021
$105.70
Lopez, LuciaCA
Lucia Lopez 3578 Pacheco Boulevard, Concord, CA, 94553
Held by Enterprise Rent A Car Of Sf LLC
Refunds
$105.27
Lopez, LuciaTX
9310 Congress Street, Houston, TX, 77075
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$100.48
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