Margarita Lopez Unclaimed Property

1,145 records · $129,382 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.

1,145 unclaimed-property records are filed under the name Margarita Lopez, reported between 1986 and 2024, totaling $129,382. The largest is $31,000. The most common kinds are Accounts-receivable credit balance (154), Premium refunds (100) and Refunds due (97).

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.

Margarita Lopez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California914 records · $45,465

Los Angeles95 · $11,095
Paramount48 · $46
Fresno28 · $1,932
San Diego28 · $840
Santa Ana24 · $1,094
Bakersfield21 · $1,063
Fontana21 · $426
San Jose21 · $787
La Puente16 · $300
Oxnard15 · $261
Riverside12 · $2,426
Pacoima11 · $105
Hawthorne10 · $188
Reseda10 · $4
Sacramento10 · $632
Downey9 · $97

Texas185 records · $36,355

San Antonio25 · $4,670
El Paso24 · $3,224
Houston21 · $6,404
Dallas11 · $1,407

Puerto Rico1 record · $2

Wisconsin1 record · $215

44 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,145. Search by name and address to narrow it to yours.

Lopez, MargaritaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$31,000.00
Lopez, MargaritaTX
Alberto Canus #66 Col Jardines Vallarta, Zapopan Jal, 45020
$11,562.75
Lopez, MargaritaTX
3808 Umar Avenue, McAllen, TX, 78504
Held by Robertson Anschutz Vetters LLC
Escrow account (TR04) · Reported 2019
$3,771.72
Lopez, MargaritaTX
6106 Nancet Drive, Houston, TX, 77041
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$2,438.00
1 possible associated property
- Lopez, Margarita$1,337.00
  6106 Nancet Drive, Houston, TX, 77041
  Same address · Same owner name · 98% confidence
Lopez, MargaritaCA
5601 Meridian Street, Los Angeles, CA, 90042
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$2,125.77
3 possible associated properties
- Lopez, Florensia$0.74
  5601 Meridian Street, Los Angeles, CA, 90042
  Same address · Shared last name · 95% confidence
- Lopez, Florensia$0.01
  5601 Meridian Street, Los Angeles, CA, 90042
  Same address · Shared last name · 95% confidence
Lopez, MargaritaCA
4050 Harrison Street, Riverside, CA, 92503
Held by Money Market (j)
Traditional IRA - Mutual funds
$1,959.32
3 possible associated properties
- Lopez, Margarita$0.43
  4050 Harrison Street, Riverside, CA, 92503
  Same address · Same owner name · 98% confidence
- Lopez, Margarita$25.00
  4050 Harrison Street, Riverside, CA, 92503
  Same address · Same owner name · 98% confidence
Lopez, MargaritaCA
816 North Avenue Apt 64, Los Angeles, CA, 92805
Held by Bmj Financial Corp Cash Payments
Securities
$1,652.20
1 possible associated property
- Lopez, Margarita$200.88
  816 North Avenue Apt 64, Los Angeles, CA, 92805
  Same address · Same owner name · 98% confidence
Lopez, MargaritaCA
422 West Fig Street, Compton, CA, 90222
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$1,642.26
2 possible associated properties
- Lopez, Margarita$322.00
  422 West Fig Street, Compton, CA, 90222
  Same address · Same owner name · 98% confidence
- Lopez, Jose L$10.00
  422 West Fig Street, Compton, CA, 90222
  Same address · Shared last name · 95% confidence
Lopez, MargaritaTX
29 Halfmoon, El Paso, TX, 79915
Held by El Paso Electric Company
Stock or bond liquidation/redemption funds (SC13) · Reported 2021
$1,365.00
Lopez, MargaritaTX
6106 Nancet Drive, Houston, TX, 77041
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$1,337.00
1 possible associated property
- Lopez, Margarita$2,438.00
  6106 Nancet Drive, Houston, TX, 77041
  Same address · Same owner name · 98% confidence
Lopez, MargaritaCA
1812 Alta Place, El Cajon, CA, 92021
Held by Amig Claims Administration
Dissolution or liquidation
$1,316.58
2 possible associated properties
- Lopez, Tony$5.00
  1812 Alta Place, El Cajon, CA, 92021
  Same address · Shared last name · 95% confidence
- Lopez, Tony$111.00
  1812 Alta Place, El Cajon, CA, 92021
  Same address · Shared last name · 95% confidence
Lopez, MargaritaCA
860 Campus Drive 310, Daly City, CA, 94015
Held by Citi
Securities
$1,289.10
3 possible associated properties
- Lopez, Margarita$10.00
  860 Campus Drive 310, Daly City, CA, 94015
  Same address · Same owner name · 98% confidence
- Lopez, Margarita$16.60
  860 Campus Drive 310, Daly City, CA, 94015
  Same address · Same owner name · 98% confidence
Lopez, MargaritaCA
816 North Avenue Apt 64, Los Angeles, CA, 90042
Held by Bank Of America
Securities
$1,264.59
1 possible associated property
- Lopez, Margarita$174.08
  816 North Avenue Apt 64, Los Angeles, CA, 90042
  Same address · Same owner name · 98% confidence
Lopez, MargaritaTX
1804 Wynn Terrace, Arlington, TX, 76010
$1,248.32
1 possible associated property
- Lopez, Margarita$215.40
  1804 Wynn Terrace, Arlington, TX, 76010
  Same address · Same owner name · 98% confidence
Lopez, MargaritaCA
3436 Loosmore Street, Los Angeles, CA, 90065
Held by The Bancorp Bank
Unredeemed gift certificate
$1,239.75
Lopez, MargaritaTX
287 Street Clair Drive 4, Irving, TX, 75060
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$1,158.00
Lopez, MargaritaTX
1106 Roper, Houston, TX, 77034
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2020
$1,144.05
Lopez, MargaritaTX
14701 Chalet Drive, Del Valle, TX, 78617
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$1,007.40
Lopez, MargaritaTX
Laredo, TX, 78041
Held by Webb County Clerks Office
Other court deposit (CT05) · Reported 1992
$1,000.00
Lopez, MargaritaTX
1411 Second Street, Conroe, TX, 77301
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$1,000.00
Lopez, MargaritaCA
2322 1/2 East First Street, Los Angeles, CA
Held by American National Insurance Company
Other
$1,000.00
Lopez, MargaritaTX
TX
$968.00
Lopez, MargaritaCA
836 East 26 Street, San Bernardino, CA, 92404
Held by Western Dental Services Inc
Vendor checks
$906.00
Lopez, MargaritaCA
784 Topaz Avenue, Mc Farland, CA, 93250
Held by Dolex Dollar Express Inc.
Unidentified remittances
$785.00
1 possible associated property
- Lopez, Eliu Diaz$40.00
  784 Topaz Avenue, Mc Farland, CA, 93250
  Same address · Shared last name · 95% confidence
Lopez, MargaritaTX
1111 Cornelia Street, Greenville, TX, 75401
Held by Transamerica Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$779.00
Lopez, MargaritaTX
00000
Held by My Way Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$700.91
Lopez, MargaritaCA
PO Box 7914, Fresno, CA, 93747
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$686.62
Lopez, MargaritaTX
4615 French Meadow Street, San Antonio, TX, 78250
$626.30
Lopez, MargaritaCA
1086 Elm Avenue, Indio, CA, 92203
Held by Aames Investment Corporation
Vendor payments
$602.57
Lopez, MargaritaTX
6503 Wofford Avenue, Dallas, TX, 75227
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$591.86
Lopez, MargaritaTX
No address on file
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$589.01
Lopez, MargaritaCA
38 Asbury Way, Pittsburg, CA, 94565
Held by Continental Stock Transfer & Trust Co
Securities exchanged for cash
$538.20
Lopez, MargaritaCA
3421 Hudson Court Apt 56, Antioch, CA, 94509
Held by Bank Of America NA
Customer overpayments
$524.10
Lopez, MargaritaCA
Risco #1073, Tijuana B.c.
Held by Wells Fargo Bank, N.a., Tijuana Border
Checking accounts, demand deposit
$521.55
Lopez, MargaritaTX
1628 El Monte, San Antonio, TX, 78201
Held by United Texas & Oklahoma
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$500.00
Lopez, MargaritaTX
1628 El Monte Boulevard, San Antonio, TX, 78201
Held by United Texas & Oklahoma
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$500.00
2 possible associated properties
- Lopez, JR Manuel$500.00
  1628 El Monte Boulevard, San Antonio, TX, 78201
  Same address · Shared last name · 95% confidence
- Lopez, JR Manuel$500.00
  1628 El Monte Boulevard, San Antonio, TX, 78201
  Same address · Shared last name · 95% confidence
Lopez, MargaritaCA
No address on file
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$500.00
Lopez, MargaritaCA
1213 Smith Street, Bakersfield, CA, 93307
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$500.00
2 possible associated properties
- Lopez, Margarita$19.82
  1213 Smith Street, Bakersfield, CA, 93307
  Same address · Same owner name · 98% confidence
- Lopez, Jose L$1.12
  1213 Smith Street, Bakersfield, CA, 93307
  Same address · Shared last name · 95% confidence
Lopez, MargaritaCA
225 Fireside Drive, Oceanside, CA, 92054
Held by Aetna Life Insurance
Insurance claim checks
$495.20
Lopez, MargaritaCA
No address on file
Held by Landmark Escrow Inc - Northridge
Escrow funds
$487.81
Lopez, MargaritaTX
108 Northeast 7th, Dimmitt, TX, 79027
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$485.00
Lopez, MargaritaCA
3345 Santa Fe Avenue # 106, Long Beach, CA, 90810
Held by Nationstar Mortgage, LLC
Escrow accounts
$484.70
Lopez, MargaritaTX
890 North Bonham Street, San Benito, TX, 78586
$475.50
Lopez, MargaritaCA
2356 Lansing Way, Sacramento, CA, 95825
Held by Ypd Sacramento Cjdr LLC DBA Sacramento C
Customer overpayments
$443.70
1 possible associated property
- Lopez, Edgar$22.87
  2356 Lansing Way, Sacramento, CA, 95825
  Same address · Shared last name · 95% confidence
Lopez, MargaritaCA
860 Campus Drive 310, Daly City, CA, 94015
Held by Bank Of America/fleetboston Financial Co
Securities
$432.58
3 possible associated properties
- Lopez, Margarita$10.00
  860 Campus Drive 310, Daly City, CA, 94015
  Same address · Same owner name · 98% confidence
- Lopez, Margarita$16.60
  860 Campus Drive 310, Daly City, CA, 94015
  Same address · Same owner name · 98% confidence
Lopez, MargaritaTX
#### Viscount Bl U###, El Paso, TX, 79925
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2012
$425.80
Lopez, MargaritaTX
518 East Interstate 2, Pharr, TX, 78577
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$419.42
Lopez, MargaritaTX
5319 Moreville Farm, San Antonio, TX, 78228
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2023
$408.09
2 possible associated properties
- Lopez, Margarita$29.23
  5319 Moreville Farm, San Antonio, TX, 78228
  Same address · Same owner name · 98% confidence
- Lopez, Margarita$291.92
  5319 Moreville Farm, San Antonio, TX, 78228
  Same address · Same owner name · 98% confidence
Lopez, MargaritaTX
7211 Oakbluff Drive, Dallas, TX, 75254
Held by Neiman Marcus Group Inc
Refund due (MS11) · Reported 2013
$402.84
Lopez, MargaritaCA
1077 Pacific Coast Highway 234, Seal Beach, CA, 90740
Held by Comenity Capital Bank
Refunds due
$400.00
Lopez, MargaritaTX
1327 San Patricio Street, San Antonio, TX, 78207
$396.32
1 possible associated property
- Lopez, Margarita$49.00
  1327 San Patricio Street, San Antonio, TX, 78207
  Same address · Same owner name · 98% confidence
Lopez, MargaritaTX
12460 Network Boulevard, San Antonio, TX, 78249
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2012
$378.69
Lopez, MargaritaCA
907 East 111th Drive, Los Angeles, CA, 90059
Held by Continental Stock Transfer & Trust Co
Underlying shares or outstanding certificates
$378.05
Lopez, MargaritaCA
15742 Williams Street Apt 64, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$363.44
1 possible associated property
- Lopez, Eleazar$431.28
  15742 Williams Street Apt 64, Tustin, CA, 92780
  Same address · Shared last name · 95% confidence
Lopez, MargaritaCA
415 Ord Street, Los Angeles, CA, 90012
Held by Metlife Inc
Securities
$352.70
1 possible associated property
- Lopez Margarita Est$23.30
  415 Ord Street, Los Angeles, CA, 90012
  Same address · Same last name and compatible first name · 96% confidence
Lopez, MargaritaCA
Rr 1, Wilmington, CA, 90744
Held by Metlife Inc
Securities
$352.70
Lopez, MargaritaCA
Rr 1, Los Angeles, CA, 00000
Held by Metlife Inc
Securities
$352.70
Lopez, MargaritaCA
No address on file
Held by Fidelity National Title Company
Escrow accounts
$350.00
Lopez, MargaritaCA
540 West Cypress Street, Compton, CA, 90220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$349.00
1 possible associated property
- Lopez, Margarita$240.09
  540 West Cypress Street, Compton, CA, 90220
  Same address · Same owner name · 98% confidence
Lopez, MargaritaCA
1126 West Papeete Street, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$339.98
3 possible associated properties
- Lopez, Catarino$0.03
  1126 West Papeete Street, Wilmington, CA, 90744
  Same address · Shared last name · 95% confidence
- Lopez, Catarino$0.03
  1126 West Papeete Street, Wilmington, CA, 90744
  Same address · Shared last name · 95% confidence
Lopez, MargaritaCA
3808 La Miranda Place, Pittsburg, CA, 94565
Held by First American P&c Ins Co
Court settlements
$328.32
3 possible associated properties
- Lopez, Margarita$74.92
  3808 La Miranda Place, Pittsburg, CA, 94565
  Same address · Same owner name · 98% confidence
- Lopez, Jose$74.92
  3808 La Miranda Place, Pittsburg, CA, 94565
  Same address · Shared last name · 95% confidence
Lopez, MargaritaCA
4050 Harrison Street, Riverside, CA, 92503
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$322.60
3 possible associated properties
- Lopez, Margarita$0.43
  4050 Harrison Street, Riverside, CA, 92503
  Same address · Same owner name · 98% confidence
- Lopez, Margarita$25.00
  4050 Harrison Street, Riverside, CA, 92503
  Same address · Same owner name · 98% confidence
Lopez, MargaritaCA
422 West Fig Street, Compton, CA, 90222
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$322.00
2 possible associated properties
- Lopez, Margarita$1,642.26
  422 West Fig Street, Compton, CA, 90222
  Same address · Same owner name · 98% confidence
- Lopez, Jose L$10.00
  422 West Fig Street, Compton, CA, 90222
  Same address · Shared last name · 95% confidence
Lopez, MargaritaTX
#### Presidio Parkway Apt ####, San Antonio, TX, 78249
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$302.02
Lopez, MargaritaTX
208 Bogamilia, Mission, TX, 78572
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Lopez, MargaritaCA
369 Pueblo Way, Vallejo, CA, 94591
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
3 possible associated properties
- Lopez, Margarita$5.00
  369 Pueblo Way, Vallejo, CA, 94591
  Same address · Same owner name · 98% confidence
- Lopez, Margarita Jt$11.67
  369 Pueblo Way, Vallejo, CA, 94591
  Same address · Same last name and compatible first name · 96% confidence
Lopez, MargaritaCA
4757 East. Terrace Avenue, Fresno, CA, 93703
Held by El Pollo Loco Inc
Wages, payroll, salaries
$297.72
1 possible associated property
- Lopez, Margarita$6.43
  4757 East Terrace Avenue, Fresno, CA, 93703
  Same address · Same owner name · 98% confidence
Lopez, MargaritaTX
Garland, TX, 75042
Held by Zale Delaware Inc
Miscellaneous outstanding check (MS16) · Reported 2013
$295.46
Lopez, MargaritaCA
4624 West Sussex Way, Fresno, CA, 93722
Held by U.s. Bank - Pars
Pension & Profit sharing
$292.48
3 possible associated properties
- Lopez, Margarita$6.61
  4624 West Sussex Way, Fresno, CA, 93722
  Same address · Same owner name · 98% confidence
- Lopez, Margarita$58.34
  4624 West Sussex Way, Fresno, CA, 93722
  Same address · Same owner name · 98% confidence
Lopez, MargaritaTX
5319 Moreville Farm, San Antonio, TX, 78228
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2023
$291.92
2 possible associated properties
- Lopez, Margarita$29.23
  5319 Moreville Farm, San Antonio, TX, 78228
  Same address · Same owner name · 98% confidence
- Lopez, Margarita$408.09
  5319 Moreville Farm, San Antonio, TX, 78228
  Same address · Same owner name · 98% confidence
Lopez, MargaritaCA
27463 Country Elene Road, Agoura Hills, CA, 91301
Held by Western Union Financial Services Inc
Misc outstanding checks
$279.00
Lopez, MargaritaCA
5836 Harold Way Apt 9, Los Angeles, CA, 90028
Held by Fia Card Services N.a.
Customer overpayments
$268.12
Lopez, MargaritaCA
3530 East La Palma Avenue Apt 539, Anaheim, CA, 92806
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$255.72
1 possible associated property
- Lopez, Margarita$18.31
  3530 East La Palma Avenue Apt 539, Anaheim, CA, 92806
  Same address · Same owner name · 98% confidence
Lopez, MargaritaTX
3721 Elm Avenue, McAllen, TX, 78504
Held by Shenandoah Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$250.00
1 possible associated property
- Lopez, Margarita$63.64
  3721 Elm Avenue, McAllen, TX, 78504
  Same address · Same owner name · 98% confidence
Lopez, MargaritaCA
6369 Miramonte Boulevard, Los Angeles, CA, 90001
Held by Integon National Insurance Company
Premium refunds
$247.40
Lopez, MargaritaCA
540 West Cypress Street, Compton, CA, 90220
Held by Wells Fargo Bank NA
Cashier's checks
$240.09
1 possible associated property
- Lopez, Margarita$349.00
  540 West Cypress Street, Compton, CA, 90220
  Same address · Same owner name · 98% confidence
Lopez, MargaritaCA
61659 Granada Drive, Joshua Tree, CA, 92252
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$234.30
3 possible associated properties
- Lopez, Margarita$43.98
  61659 Granada Drive, Joshua Tree, CA, 92252
  Same address · Same owner name · 98% confidence
- Lopez, Jesus$9.53
  61659 Granada Drive, Joshua Tree, CA, 92252
  Same address · Shared last name · 95% confidence
Lopez, MargaritaTX
3027 Olympia Drive, Denton, TX, 76209
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$232.26
3 possible associated properties
- Lopez, Efren$61.61
  3027 Olympia Drive, Denton, TX, 76209
  Same address · Shared last name · 95% confidence
- Lopez, Antonio$501.37
  3027 Olympia Drive, Denton, TX, 76209
  Same address · Shared last name · 95% confidence
Lopez, MargaritaCA
621 Eastwood, Santa Ana, CA, 92701
Held by Manpower Inc
Salaries/Wages
$224.12
Lopez, MargaritaTX
218 Marsden, Houston, TX, 77011
Held by Metrobank
Savings account (AC02) · Reported 1995
$220.17
1 possible associated property
- Lopez, Margarita$30.46
  218 Marsden, Houston, TX, 77011
  Same address · Same owner name · 98% confidence
Lopez, MargaritaTX
1804 Wynn Terrace, Arlington, TX, 76010
$215.40
1 possible associated property
- Lopez, Margarita$1,248.32
  1804 Wynn Terrace, Arlington, TX, 76010
  Same address · Same owner name · 98% confidence
Lopez, MargaritaCA
621 Clifton Street, La Habra, CA, 90631
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$215.29
2 possible associated properties
- Lopez, Margarita$21.20
  621 Clifton Street, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
- Lopez, Margarita$31.22
  621 Clifton Street, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
Lopez, MargaritaWI
1120 Ann Street, Madison, WI, 53713
Held by Cintas Corp
Wages, payroll, salary · Reported 2002
$215.23
Lopez, MargaritaTX
3828 Tierra Nube Lane, El Paso, TX, 79938
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2023
$214.40
1 possible associated property
- Lopez, Alfonso$214.40
  3828 Tierra Nube Lane, El Paso, TX, 79938
  Same address · Shared last name · 95% confidence
Lopez, MargaritaTX
Apt ### ##### Centreport Landing Circle, Fort Worth, TX, 76155
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$213.73
Lopez, MargaritaCA
258 Beiber Drive, San Jose, CA, 95123
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$203.85
Lopez, MargaritaTX
Avenue Neveri Ed Onagas Apt A4 1041, Caracas
Held by University Of Tx At Austin
Accounts payable (MS08) · Reported 2019
$203.34
Lopez, MargaritaCA
2230 Totten Avenue, Stockton, CA, 95205
Held by Republic Services Inc
Accounts payable
$202.12
Lopez, MargaritaTX
3119 McArdle Road, Crp Christi, TX, 78415
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$202.02
1 possible associated property
- Lopez, Manuel$202.02
  3119 McArdle Road, Crp Christi, TX, 78415
  Same address · Shared last name · 95% confidence
Lopez, MargaritaTX
900 East Oregon Street Apt 106, Bishop, TX, 78343
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$201.70
Lopez, MargaritaCA
1554 Laguna Circle, Stockton, CA, 95206
Held by At&t Services Inc
Refunds due
$200.97
1 possible associated property
- Lopez, Kidd Marisol$0.17
  1554 Laguna Circle, Stockton, CA, 95206
  Same address · Shared last name · 95% confidence
Lopez, MargaritaCA
816 North Avenue Apt 64, Los Angeles, CA, 92805
Held by Bmj Financial Corp Cash Payments
Dividends
$200.88
1 possible associated property
- Lopez, Margarita$1,652.20
  816 North Avenue Apt 64, Los Angeles, CA, 92805
  Same address · Same owner name · 98% confidence
Lopez, MargaritaTX
# A 2514 Allred Drive, Austin, TX, 78748
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2012
$200.68
Lopez, MargaritaTX
### Robindale Road Apt ####, Brownsville, TX, 78521
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$200.00
Lopez, MargaritaCA
616 South Pacific, Glendale, CA, 91204
Held by Glendale Adventist Medical Center
Checking accounts, demand deposit
$200.00
Lopez, MargaritaCA
26 Grand Street Apt # D, Hillsboro, CA, 95448
Held by Omnex Group Inc.
Unidentified remittances
$200.00
Lopez, MargaritaCA
521 Meta Street Apt F, Oxnard, CA, 93030
Held by Pathward
Misc intangible property
$200.00
3 possible associated properties
- Lopez, Margarita$0.06
  521 Meta Street Apt F, Oxnard, CA, 93030
  Same address · Same owner name · 98% confidence
- Lopez, Margarita$0.09
  521 Meta Street Apt F, Oxnard, CA, 93030
  Same address · Same owner name · 98% confidence
Lopez, MargaritaCA
532 Lewis Road Apt 2, San Jose, CA, 95111
Held by Metabank NA
Misc intangible property
$198.70
Lopez, MargaritaCA
1544 Linden Way, Manteca, CA, 95336
Held by Fidelity National Title Company Of Calif
Escrow check/Deposit/Disputed
$188.46
Lopez, MargaritaTX
1231 Santa Anna, San Antonio, TX, 78201
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2019
$185.69

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.