Unclaimed property reported under Lopez, Margarita
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.
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 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
Lopez, MargaritaCA
5601 Meridian Street, Los Angeles, CA, 90042
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$2,125.77
Lopez, MargaritaCA
4050 Harrison Street, Riverside, CA, 92503
Held by Money Market (j)
Traditional IRA - Mutual funds
$1,959.32
Lopez, MargaritaCA
816 North Avenue Apt 64, Los Angeles, CA, 92805
Held by Bmj Financial Corp Cash Payments
Securities
$1,652.20
Lopez, MargaritaCA
422 West Fig Street, Compton, CA, 90222
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$1,642.26
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
Lopez, MargaritaCA
1812 Alta Place, El Cajon, CA, 92021
Held by Amig Claims Administration
Dissolution or liquidation
$1,316.58
$1,289.10
$1,264.59
Lopez, MargaritaTX
1804 Wynn Terrace, Arlington, TX, 76010
$1,248.32
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
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
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
Lopez, MargaritaCA
225 Fireside Drive, Oceanside, CA, 92054
Held by Aetna Life Insurance
Insurance claim checks
$495.20
$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
Lopez, MargaritaCA
860 Campus Drive 310, Daly City, CA, 94015
Held by Bank Of America/fleetboston Financial Co
Securities
$432.58
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
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
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