Unclaimed property reported under Lopez, Lucina
50 records · $1,823 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 50. Search by name and address to narrow it to yours.
Lopez, LucinaTX
#### West Schunior Street Apt ###, Edinburg, TX, 78541
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$454.10
Lopez, LucinaTX
1713 Glouchester Drive, Garland, TX, 75044
$206.96
Lopez, LucinaTX
3200 Hutchinson Street, Fort Worth, TX, 76106
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2019
$193.46
Lopez, LucinaTX
3707 Buffalo Springs Trail Apt 2, Georgetown, TX, 78628
Held by Office Depot Inc
Refund due (MS11) · Reported 2011
$150.00
Lopez, LucinaTX
5104 Lee Hutson Lane, Sachse, TX, 75048
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$109.39
Lopez, LucinaTX
P.o. Box 256, Lozano, TX, 78568
Held by Brightspring Health Services, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$89.88
Lopez, LucinaCA
23252 Orange Avenue Apt 1, Lake Forest, CA, 92630
Held by Bank Of America - North Carolina
Cashier's checks
$75.00
Lopez, LucinaCA
32609 Guevara Drive, Temecula, CA, 92592
Held by Western Union Financial Svcs Inc
Refunds due
$60.00
Lopez, LucinaCA
1165 Orangewood Drive, Brea, 92821
Held by North Orange County Credit Union
Savings accounts/Credit union shrs
$57.56
Lopez, LucinaCA
192 Alvarado Avenue, Pittsburg, CA, 94565
Held by Pacific Gas & Electric Company
Utility deposit
$56.79
Lopez, LucinaCA
2296 North Arrohead, San Bernardino, CA, 00000
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$50.00
Lopez, LucinaCA
2296 North Arrohead, San Bernardino, CA, 00000
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$50.00
Lopez, LucinaTX
PO Box 3665, Mission, TX, 78573
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020
$39.58
$27.86
Lopez, LucinaTX
1713 Glouchester Drive, Garland, TX, 75044
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Lopez, LucinaCA
18522 Mojave Street, Hesperia, CA, 92345
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$25.00
$21.30
Lopez, LucinaCA
16949 South Western Avenue, Gardena, CA, 90247
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
$18.25
Lopez, LucinaCA
192 Alvarado Avenue, Pittsburg, CA, 94565
Held by Citibank N A
Accounts-receivable credit balance
$17.44
Lopez, LucinaCA
4838 Benham Avenue, Baldwin Park, CA, 91706
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$12.74
Lopez, LucinaCA
10521 Pescadero Avenue, South Gate, CA, 90280
Held by Nw Retirement Solutions
Individual policy benefit/Clm
$12.50
Lopez, LucinaCA
3710 South Bentley Avenue Apt 6, Los Angeles, CA, 90034
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.73
Lopez, LucinaCA
835 Jefferson Avenue, Chula Vista, CA, 91911
Held by Ginny'S Inc.
Customer overpayments
$6.18
Lopez, LucinaCA
963 North Harvard Boulevard Apt 6, Los Angeles, CA, 90029
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$6.05
Lopez, LucinaCA
270 Camino Del Cerro Grande, Bonita, CA, 91902
Held by Farmers Group Inc.
Other court deposits
$5.16
Lopez, LucinaCA
32609 Guevara Drive, Temecula, CA, 92592
Held by Verizon Financial Services LLC
Refunds or rebates
$4.04
$3.63
Lopez, LucinaCA
760 Frazier Street Apt A, Baldwin Park, CA, 91706
Held by US Fidelity & Guaranty
Premium refunds
$2.10
Lopez, LucinaCA
963 North Harvard Boulevard Apt 6, Los Angeles, CA, 90029
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.10
Lopez, LucinaCA
192 Alvarado Avenue, Pittsburg, CA, 94565
Held by Ford Motor Credit Company
Refunds due
$2.01
Lopez, LucinaCA
707 Harrington Street, Calexico, CA, 92231
Held by Optumrx
Group policy benefit/Clm payments
$1.80
Lopez, LucinaCA
645 Oriole Avenue, Livermore, CA, 94551
Held by Nissan Motor Acceptance Company LLC
Refunds due
$1.23
$1.00
$0.89
Lopez, LucinaCA
2600 Hillcrest Street, Selma, CA, 93662
Held by General Electric Company
Accounts-receivable credit balance
$0.86
Lopez, LucinaCA
1781 Franklin Road Spc 17, Yuba City, CA, 95993
Held by Synchrony Bank
Accounts-receivable credit balance
$0.80
Lopez, LucinaCA
2428 Desrys Boulevard, Antioch, CA, 94509
Held by Hsbc Finance Corporation
Cashier's checks
$0.74
Lopez, LucinaCA
10514 San Carlos Avenue, South Gate, CA, 90280
Held by Synchrony Bank
Accounts-receivable credit balance
$0.60
Lopez, LucinaCA
270 Camino Del Cerro Grande, Bonita, CA, 91902
Held by Farmers Group Inc.
Other court deposits
$0.50
Lopez, LucinaCA
625 East Bunny Avenue, Santa Maria, CA, 93454
Held by Western Union Financial Services Inc
Money orders
$0.50
Lopez, LucinaCA
18522 Mojave Street, Hesperia, CA, 92345
Held by General Electric Company
Accounts-receivable credit balance
$0.38
Lopez, LucinaCA
1165 Orangewood Drive, Brea, CA, 92821
Held by Bank Of America - Pre-Paid Card
Checking accounts
$0.37
$0.19
Lopez, LucinaCA
963 North Hobart Boulevard, Los Angeles, CA, 90029
Held by Grameen America Ny Inc
Escrow accounts
$0.16
$0.15
Lopez, LucinaCA
11560 Paramount Boulevard Apt 7, Downey, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.10
$0.08
Lopez, LucinaCA
3739 Mayland Avenue, Baldwin Park, CA, 91706
Held by Primerica Shareholder Services
Dividends
$0.01
Lopez, LucinaCA
241 South Avenue 52, Los Angeles, CA, 90042
Held by Conduent Education Services LLC Fka Xero
Refunds due
$0.01
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