Unclaimed property reported under Lopez, Lucila
163 records · $8,120 reported · filed in 3 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 163. Search by name and address to narrow it to yours.
Lopez, LucilaTX
4411 North Shepherd Drive Apt 4A, Houston, TX, 77018
Held by Customers Bank
Cashier’s check (CK01) · Reported 2018
$1,571.68
Lopez, LucilaTX
4411 North Shepherd Unit 4A, Houston, TX, 77018
Held by Houston Community College System
Refund due (MS11) · Reported 2019
$559.53
Lopez, LucilaCA
2025 Las Vegas Avenue Apt 8, Pomona, CA, 91767
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$500.00
Lopez, LucilaTX
6824 Blue Spruce Street, Brownsville, TX, 78526
Held by Plainscapital Bank
Savings account (AC02) · Reported 2023
$282.63
Lopez, LucilaCA
757 West Center Street, Pomona, CA, 91768
Held by Beverly Health & Rehab Services
Salaries/Wages
$277.52
Lopez, LucilaTX
800 East Sioux Road, San Juan, TX, 78589
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$261.46
Lopez, LucilaCA
17392 Dairyview Circle, Huntington Beach, CA, 92647
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Lopez, LucilaTX
00000
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$177.75
Lopez, LucilaCA
10519 Crockett Street, Sun Valley, CA, 91352
Held by Wells Fargo Bank NA
Cashier's checks
$173.78
Lopez, LucilaCA
2001 North Indiana Street, Los Angeles, CA, 90032
Held by Fire Insurance Exchange
Premium refunds
$156.38
Lopez, LucilaCA
1511 Frish Moss Court, Bakersfield, CA, 93311
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$154.46
Lopez, LucilaCA
16337 Doublegrove Street, La Puente, CA, 91744
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Lopez, LucilaCA
6057 Eleanor Avenue, Los Angeles, CA, 90038
Held by Moneygram Payment Systems Inc
Misc intangible property
$150.00
Lopez, LucilaCA
2001 North Indiana Street, Los Angeles, CA, 90032
Held by Fire Insurance Exchange
Premium refunds
$141.07
$134.48
$134.00
$131.44
Lopez, LucilaCA
2717 South Harrison Street, Stockton, CA, 95206
Held by Dolex Dollar Express Inc.
Unidentified remittances
$102.00
Lopez, LucilaCA
1672 162nd Avenue, San Leandro, CA, 94578
Held by Mid Century Insurance Company
Refunds
$101.56
$100.00
Lopez, LucilaCA
6342 Arbutus Avenue Apt C, Huntington Pk, CA, 90255
Held by Fia Card Services N.a.
Customer overpayments
$99.00
Lopez, LucilaTX
4411 North Shepherd Drive 4A, Houston, TX, 77018
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2024
$98.93
Lopez, LucilaCA
16337 Dubesor Street, La Puente, CA, 91744
Held by Delta Dental Of Missouri
Group policy benefit/Clm payments
$97.80
Lopez, LucilaTX
5880 West Gulf Bank Road Apt 2201, Houston, TX, 77088
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$90.87
Lopez, LucilaTX
303 Francis Street, El Paso, TX, 79905
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2012
$87.12
Lopez, LucilaCA
6330 Pacific Drive, Commerce, CA, 90040
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$79.26
Lopez, LucilaCA
6171 Weedpatch Highway, Bakersfield, CA, 93307
Held by Pacific Bell Telephone Company
Refunds
$71.26
Lopez, LucilaCA
80 Iron Point Circle Suite 200, CA, 95630
Held by Renaissance Imaging Medical Associates
Refunds due
$69.76
Lopez, LucilaCA
970 South Westmoreland Avenue Apt 12, Los Angeles, CA, 90006
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$63.90
Lopez, LucilaCA
2230 North Spruce, Santa Ana, CA, 92706
Held by World Savings And Loan Association
Interest checks
$60.17
Lopez, LucilaTX
727 Smith, Gainesville, TX, 76240
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2007
$60.00
Lopez, LucilaCA
8139 Summerfield Avenue, Whittier, CA, 90606
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Lopez, LucilaTX
525 Eaststone Circle, Wylie, TX, 75098
Held by Thr Sst Rockwall Asc LLC
Accounts-receivable credit balance (MS09) · Reported 2016
$58.96
Lopez, LucilaTX
Rr 5 Box 56C3, San Juan, TX, 78589
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2012
$57.19
Lopez, LucilaTX
#### North Highway ### ####, Roanoke, TX, 76262
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2012
$52.00
$51.11
Lopez, LucilaTX
PO Box 192, Tornillo, TX, 79853
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2021
$50.49
Lopez, LucilaCA
257 North Olympia Way, Orange, CA, 92869
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$50.00
Lopez, LucilaCA
1052 West 106th Street, Los Angeles, CA, 90044
Held by Six Continents Hotels Inc.
Salaries/Wages
$50.00
Lopez, LucilaCA
8900 Mercedes Avenue, Pacoima, CA, 91331
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lopez, LucilaCA
22 Audia Circle Cr, Sacramento, CA, 95823
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Lopez, LucilaCA
142 Holiday Hills Drive, Martinez, CA, 94553
Held by Nationwide Mutual Insurance
Premium refunds
$50.00
Lopez, LucilaCA
714 South Preston Drive, Calexico, CA, 92231
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.00
Lopez, LucilaTX
PO Box 750, Rio Grande City, TX, 78582
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$42.32
Lopez, LucilaCA
301 1/2 Columbus Avenue Apt 107, San Francisco, CA, 94133
Held by Department Of Health Care Services
Refunds or rebates
$39.00
Lopez, LucilaTX
6824 Blue Spruce Street, Brownsville, TX, 78526
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$37.98
Lopez, LucilaTX
4311 Avenue Q 1-2, Galveston, TX, 77550
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$36.75
Lopez, LucilaCA
16132 Eucalyptus Avenue Apt 3, Bellflower, CA, 90706
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$36.65
Lopez, LucilaTX
727 Smith Street, Gainesville, TX, 76240
Held by First United Bank
Savings account (AC02) · Reported 2018
$36.00
Lopez, LucilaTX
PO Box 750, Rio Grande City, TX, 78582
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$35.33
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