Unclaimed property reported under Lopez, Magdalena
293 records · $16,997 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 293. Search by name and address to narrow it to yours.
Lopez, MagdalenaTX
2723 Grant Avenue, El Paso, TX, 79930
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$2,967.50
Lopez, MagdalenaTX
426 Northwest 18th Street, Grand Prairie, TX, 75050
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,749.39
Lopez, MagdalenaTX
No address on file
Held by Pacific Valley Bank
Savings account (AC02) · Reported 2021
$1,089.45
Lopez, MagdalenaCA
Magdalena Lopez 166th Avenue, San Leandro, CA, 94578
Held by Commonwealth Land Title Insurance Company
Escrow check/Deposit/Disputed
$562.00
$544.92
Lopez, MagdalenaTX
329 Blueberry Lane, Grand Prairie, TX, 75052
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$395.00
Lopez, MagdalenaTX
100 East Valley Street, Georgetown, TX, 78626
Held by Germania Farm Mutual Ins Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$367.07
Lopez, MagdalenaTX
426 Northwest 18th Street, Grand Prairie, TX, 75050
$329.29
Lopez, MagdalenaTX
Canutillo, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$300.00
Lopez, MagdalenaCA
1095 West 39th Street Apt 38, La, CA, 90037
Held by Allstate Indemnity Company
Refunds
$259.10
Lopez, MagdalenaCA
264 South La Cienega Bl 197, Beverly Hills, CA, 91101
Held by American Home Assurance Company
Individual policy benefit/Clm
$247.00
Lopez, MagdalenaCA
6880 Coventry Court, Rancho Cucamonga, CA, 91739
Held by Perry Ellis International Inc.
Wages, payroll, salaries
$234.56
Lopez, MagdalenaTX
1538 Gessner Road 71, Houston, TX, 77080
$220.68
Lopez, MagdalenaCA
410 South 3rd Street Apt A, King City, CA, 93930
Held by Omnex Group Inc.
Unidentified remittances
$200.00
Lopez, MagdalenaCA
13979 Garvey Avenue Apt 18, Baldwin Park, CA, 91706
Held by Pathward
Misc intangible property
$198.00
Lopez, MagdalenaTX
3002 Barrios Street, Laredo, TX, 78043
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$182.88
Lopez, MagdalenaCA
817 South Spruce Street, Montebello, CA, 90640
Held by American National Insurance Company
Proceeds due beneficiaries
$175.83
Lopez, MagdalenaTX
TX, 00000
Held by Tenet Empl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$165.33
Lopez, MagdalenaTX
475 Grouse Lane, Dale, TX, 78616
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$160.00
Lopez, MagdalenaTX
For The Estate Of 721 Kelso Drive, Eagle Pass, TX, 78852
Held by United Of Omaha Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$155.42
Lopez, MagdalenaTX
5476 Fire Ridge Circle, El Paso, TX, 79932
Held by Capital One
Accounts payable (MS08) · Reported 2021
$154.67
Lopez, MagdalenaTX
4616 Hiland Drive, Waco, TX, 76711
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$152.85
Lopez, MagdalenaCA
2498 Roll Drive, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lopez, MagdalenaTX
TX, 00000
Held by Digestive Specialists Pa
Credit check or memo (CK12) · Reported 2014
$149.00
Lopez, MagdalenaCA
PO Box 181740, Coronado, CA, 92178
Held by State Farm Mutual Automobile Insurance Company
Other
$147.04
Lopez, MagdalenaCA
1154 Sutter Street, San Francisco, CA, 94109
Held by Larkin Street Youth Services
Savings accounts
$145.40
Lopez, MagdalenaCA
11298 Miranda Street, North Hollywood, CA, 91601
Held by Primerica Life Insurance Company
Premium refunds
$130.63
Lopez, MagdalenaCA
5952 Mayflower Avenue Apt B, Maywood, CA, 90270
Held by Bank Of America Nt&sa Branch:0365-Bell Branch
Savings accounts/Credit union shrs
$115.89
Lopez, MagdalenaTX
318 Henry Street, San Antonio, TX, 78207
Held by Ampler Chicken
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$110.38
Lopez, MagdalenaTX
202 Woodbridge Boulevard Apt 258, Temple, TX, 76504
Held by Target Corp
Refund due (MS11) · Reported 2020
$109.00
$104.95
Lopez, MagdalenaCA
4101 Dublin Boulevard Suite F, Dublin, CA, 94568
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$100.59
$100.00
Lopez, MagdalenaCA
3247 West Century Boulevard, Inglewood, CA, 90303
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Lopez, MagdalenaCA
3935 Haywood Street, Sacramento, CA, 95838
Held by Tupperware Brands Corporation
Commissions
$97.78
Lopez, MagdalenaTX
4216 Avenue M 1/2, Galveston, TX, 77551
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2013
$88.54
Lopez, MagdalenaCA
5418 Hooper Avenue, Los Angeles, CA, 90011
Held by Continental Exchange Solutions Inc
Misc intangible property
$85.00
Lopez, MagdalenaCA
4210 West 1st Unit 107, Santa Ana, CA, 92703
Held by Pacific Bell Telephone Company
Commissions
$81.40
Lopez, MagdalenaCA
921 South Bonnie Brae Street, Los Angeles, CA, 90006
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$79.82
Lopez, MagdalenaCA
6475 Atlantic Avenue, Long Beach, CA, 90805
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$77.44
$75.00
Lopez, MagdalenaCA
1223 South Plum Avenue, Ontario, CA, 91761
Held by Southern California Gas Co.
Refunds or rebates
$74.00
Lopez, MagdalenaCA
512 South I Street Apt B, Lompoc, CA, 93436
Held by Synchrony Bank
Accounts-receivable credit balance
$72.55
Lopez, MagdalenaCA
203 South Victoria Avenue, Corona, CA, 92879
Held by Sunrise Banks
Misc intangible property
$71.76
Lopez, MagdalenaCA
4117 Windsong Street, Sacramento, CA, 95834
Held by Fidelity National Title Company
Escrow accounts
$70.00
Lopez, MagdalenaTX
2906 Yanez Street, Donna, TX, 78537
Held by State Of Michigan
Warrant (CK06) · Reported 2006
$70.00
Lopez, MagdalenaCA
14002 Donaldale Street, La Puente, CA, 91746
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$69.59
$67.91
$67.60
Lopez, MagdalenaTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2022
$67.44
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