Unclaimed property reported under Lopez, Magaly
53 records · $5,736 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 53. Search by name and address to narrow it to yours.
Lopez, MagalyTX
3231 Peoria Street, Dallas, TX, 75212
$1,498.74
Lopez, MagalyCA
1918 Alum Rock Avenue Apt 221, San Jose, CA, 95116
Held by Toyota Motor Insurance Service
Payments for goods & Services
$1,376.40
$320.00
Lopez, MagalyTX
9941 Genie Drive, El Paso, TX, 79924
$305.84
Lopez, MagalyTX
9941 Genie Drive, El Paso, TX, 79924
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$287.91
Lopez, MagalyCA
1681 West Tedmar Avenue #44 10251 F, Anaheim, CA, 92802
Held by Ross Stores Inc
Wages, payroll, salaries
$242.46
Lopez, MagalyTX
9941 Genie Drive, El Paso, TX, 79924
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$228.67
Lopez, MagalyTX
TX, 00000
Held by Burlington Coat Factory Whs Sa
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$191.55
Lopez, MagalyTX
##### Andwood ######, Willis, TX, 77318
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$153.38
Lopez, MagalyCA
852 South Norma Street Apt A, Ridgecrest, CA, 93555
Held by Bank Of America, NA, USA
Refunds
$147.06
Lopez, MagalyCA
2048 Jackson Court Apt 4, Santa Clara, CA, 95050
Held by Valentine V Rehabilitation Center Of Santa Monica
Wages, payroll, salaries
$134.86
Lopez, MagalyTX
Storm Es 169
Held by San Antonio Independent School Distric
Payment for goods or services (MS04) · Reported 2018
$118.75
Lopez, MagalyTX
9662 Sekula Drive, San Antonio, TX, 78250
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2022
$100.68
Lopez, MagalyTX
#### East Rosemeade Parkway Apt ###, Carrollton, TX, 75007
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$92.95
Lopez, MagalyTX
6452 North Park Drive, Fort Worth, TX, 76148
Held by Jpmorgan Chase Bank, N.a. (500005)
Refund due (MS11) · Reported 2018
$65.00
Lopez, MagalyTX
9662 Sekula Drive, San Antonio, TX, 78250
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2022
$50.00
Lopez, MagalyTX
905 South Bartlett Avenue, Laredo, TX, 78043
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2011
$49.00
Lopez, MagalyTX
PO Box 300, Garciasville, TX
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$39.00
Lopez, MagalyTX
1712 Wooster, Laredo, TX, 78043
Held by Laredo Med Ctr
Accounts payable (MS08) · Reported 2012
$30.00
Lopez, MagalyTX
50 Chevy, Rio Grande City, TX, 78582
Held by Sallie Mae Bank
Savings account (AC02) · Reported 2021
$26.98
Lopez, MagalyTX
109 Tecate Drive, Mission, TX, 78572
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2014
$26.00
Lopez, MagalyTX
6452 North Park Drive, Watauga, TX, 76148
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$25.98
Lopez, MagalyCA
701 East 54th, Los Angeles, CA, 90011
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$24.97
Lopez, MagalyCA
1491 Hess Road Apt 309, Redwood City, CA, 94061
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.00
Lopez, MagalyCA
1918 Alum Rock Avenue Apt 2, San Jose, CA, 95116
Held by Kaiser Foundation Health Plan
Accounts payable
$20.21
Lopez, MagalyCA
1918 Alum Rock Avenue Apt 211, San Jose, CA, 95116
Held by Kaiser Foundation Health Plan
Accounts payable
$20.12
Lopez, MagalyCA
1918 Alum Rock Avenue Apt 2, San Jose, CA, 95116
Held by Kaiser Foundation Health Plan
Accounts payable
$20.09
Lopez, MagalyCA
1278 North Kingsley Drive Apt 2, Los Angeles, CA, 90029
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.77
Lopez, MagalyCA
10251 Fern Avenue, Stanton, CA, 90680
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$15.40
$9.73
Lopez, MagalyCA
1001 Walnut Drive Unit 111, Arvin, CA, 93203
Held by Charter Communications Inc
Refunds due
$8.95
Lopez, MagalyCA
PO Box 503, Sun Valley, CA, 91353
Held by Toyota Motor Credit Corporation
Accounts payable
$7.30
Lopez, MagalyCA
1491 Hess Road 312, Redwood City, CA, 94061
Held by University Of The Pacific
Accounts-receivable credit balance
$7.00
Lopez, MagalyCA
846 Nevada Street, Manteca, CA, 95337
Held by Jafra Cosmetics International Inc.
Accounts-receivable credit balance
$6.11
Lopez, MagalyCA
8933 Willis Avenue 12, Paronama, CA, 91402
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$5.46
Lopez, MagalyCA
812 Orange Drive, Oxnard, CA, 93036
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$5.12
Lopez, MagalyCA
5421 East Byrd Avenue, Fresno, CA, 93727
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.00
Lopez, MagalyCA
20138 Cantara Street Apt 204, Winnetka, CA, 91306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.50
Lopez, MagalyCA
1603 North Hobart Boulevard, Los Angeles, CA, 90027
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.38
$3.84
Lopez, MagalyCA
Unknown, Culver City, CA, 90232
Held by Google Payment Corporation
Accounts-receivable credit balance
$2.60
Lopez, MagalyCA
3317 Baldwin Street, Los Angeles, CA, 90031
Held by Comenity Bank
Misc outstanding checks
$1.70
Lopez, MagalyCA
15 Labrea Way Apt 34, San Rafael, CA, 94903
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Lopez, MagalyCA
8526 International Avenue Apt 47, Canoga Park, CA, 91304
Held by Jafra Cosmetics International Inc.
Accounts-receivable credit balance
$0.56
Lopez, MagalyCA
3317 Baldwin Street, Los Angeles, CA, 90031
Held by Synchrony Bank
Accounts-receivable credit balance
$0.50
Lopez, MagalyCA
990 West 9th Street Apt H, Pomona, CA, 91766
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.38
Lopez, MagalyCA
208 West 106th Street, Los Angeles, CA, 90003
Held by General Electric Company
Accounts-receivable credit balance
$0.28
Lopez, MagalyCA
719 Yale Street Apt 302, Los Angeles, CA, 90012
Held by Paypal Inc
Misc intangible property
$0.25
Lopez, MagalyCA
Unknown, Los Angeles, CA, 90012
Held by Google Payment Corporation
Unredeemed gift certificate
$0.12
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