Unclaimed property reported under Lopez, Magali
66 records · $2,461 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 66. Search by name and address to narrow it to yours.
Lopez, MagaliTX
6962 Crested Quail, San Antonio, TX, 78250
Held by Pennsylvania Higher Educatio
Refund due (MS11) · Reported 2017
$182.60
Lopez, MagaliTX
6962 Crested Quail, San Antonio, TX, 78250
Held by Pennsylvania Higher Educatio
Refund due (MS11) · Reported 2017
$182.60
Lopez, MagaliTX
6962 Crested Quail, San Antonio, TX, 78250
Held by Pennsylvania Higher Educatio
Refund due (MS11) · Reported 2017
$182.60
Lopez, MagaliTX
6962 Crested Quail, San Antonio, TX, 78250
Held by Pennsylvania Higher Educatio
Refund due (MS11) · Reported 2017
$182.60
Lopez, MagaliTX
6962 Crested Quail, San Antonio, TX, 78250
Held by Pennsylvania Higher Educatio
Refund due (MS11) · Reported 2017
$182.60
Lopez, MagaliTX
#### Holly Hall #####, Houston, TX, 77045
Held by Omnibank NA
Checking account (AC01) · Reported 1988
$127.33
Lopez, MagaliTX
5737 Corsicana Avenue, El Paso, TX, 79924
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$114.68
Lopez, MagaliTX
420 West Slaughter Lane Apt 41, Austin, TX, 78748
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2013
$106.52
Lopez, MagaliTX
No address on file
$100.00
Lopez, MagaliTX
225 Calle Cenizo, Brownsville, TX, 78520
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2016
$90.00
Lopez, MagaliCA
230 Cordova Street, Oxnard, CA, 93030
Held by Synchrony Bank
Accounts-receivable credit balance
$78.50
Lopez, MagaliTX
3412 Brazos Drive, Oak Point, TX, 75068
$71.57
Lopez, MagaliTX
9662 Sekula Drive, San Antonio, TX, 78250
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2018
$61.04
Lopez, MagaliTX
No address on file
Held by Southwest Ltc San Pedro Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$60.03
Lopez, MagaliTX
3412 Brazos Drive, Oak Point, TX, 75068
$60.00
Lopez, MagaliCA
14411 Vancouver Court, San Jose, CA, 95127
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$56.64
$53.23
Lopez, MagaliCA
1110 East Doran Street Apt B, Glendale, CA, 91206
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$50.85
$50.00
Lopez, MagaliTX
116 North Peachtree Avenue A, Odessa, TX, 79763
$49.00
Lopez, MagaliCA
230 Cordova Street, Oxnard, CA, 93030
Held by Continental Exchange Solutions Inc
Misc intangible property
$49.00
Lopez, MagaliCA
6531 West Boulevard Apt 2, Inglewood, CA, 90302
Held by Saxon Mortgage Services Inc.
Customer overpayments
$36.42
Lopez, MagaliCA
230 Cordova Street, Oxnard, CA, 93030
Held by Continental Exchange Solutions Inc
Misc intangible property
$34.00
Lopez, MagaliCA
230 Cordova Street, Oxnard, CA, 93030
Held by Synchrony Bank
Accounts-receivable credit balance
$30.76
Lopez, MagaliCA
400 East Church Street, Santa Maria, CA, 93454
Held by Pathward
Misc intangible property
$28.36
Lopez, MagaliTX
908 West 2nd Apt 243, Arlington, TX, 76013
Held by Eecu
Savings account (AC02) · Reported 1998
$26.68
$25.00
$25.00
Lopez, MagaliCA
2028 Cloverfield Boulevard #2, Santa Monica, CA, 90404
Held by Starbucks Corporation
Wages, payroll, salaries
$18.46
Lopez, MagaliCA
990 West 9th Street, Pomona, CA, 91766
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.00
Lopez, MagaliCA
5520 Smiley Drive, Los Angeles, CA, 90016
Held by Progressive West Insurance Com
Premium refunds
$12.39
Lopez, MagaliCA
11030 Klingerman Street L, El Monte, CA, 91733
Held by Medianews Group Inc
Accounts payable
$10.00
Lopez, MagaliCA
3160 Cadillac Drive 8, San Jose, CA, 95117
Held by San Francisco Chronicle
Accounts-receivable credit balance
$9.99
Lopez, MagaliCA
1615 Butler Avenue Apt 8, Los Angeles, CA, 90025
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Lopez, MagaliCA
3115 Shelby Drive, National City, CA, 91950
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$8.07
Lopez, MagaliCA
815 Ada Street Apt 9, Chula Vista, CA, 91911
Held by Infinity Insurance Company
Premium refunds
$8.05
Lopez, MagaliCA
343 Country Club Drive Apt 8, Simi Valley, CA, 93065
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Lopez, MagaliCA
2028 Cloverfield Boulevard Apt 2, Santa Monica, CA, 90404
Held by Charter Communications Inc
Accounts-receivable credit balance
$5.99
Lopez, MagaliCA
6592 East Braly Avenue, Fresno, CA, 93727
Held by Citibank N A
Accounts-receivable credit balance
$5.72
Lopez, MagaliCA
PO Box 22, Jacumba, CA, 91934
Held by Synchrony Bank
Accounts-receivable credit balance
$5.20
Lopez, MagaliCA
990 West 9th Street, Pomona, CA, 91766
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.00
$5.00
Lopez, MagaliCA
PO Box 815, Lancaster, CA, 93584
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Lopez, MagaliCA
7621 Franklin Boulevard Apt 45, Sacramento, CA, 95823
Held by McClatchy Newspapers Inc. DBA
Aggregate account balances
$4.00
Lopez, MagaliCA
1412 South Mariposa Avenue Apt 2, Los Angeles, CA, 90006
Held by Comenity Bank
Refunds due
$3.85
$3.53
$3.50
$2.95
$2.86
$2.16
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