Unclaimed property reported under Lopez, Margie
113 records · $5,095 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 113. Search by name and address to narrow it to yours.
Lopez, MargieCA
4344 Winchester, Los Angeles, CA, 90032
Held by Union Bank N A
Outstanding official checks
$900.00
Lopez, MargieCA
4822 West 129th Street, Hawthorne, CA, 90250
Held by Metlife Inc
Underlying shares or outstanding certificates
$639.77
$397.44
$326.97
Lopez, MargieCA
8580 New Salem Street Unit 39, San Diego, CA, 92126
Held by Delta Dental Of Pennsylvania
Group policy benefit/Clm payments
$236.35
Lopez, MargieCA
4646 So Orange Street, Montebello, CA, 90640
Held by Bank Of America Nt&sa Branch:0428-Montebello Branch
Savings accounts/Credit union shrs
$216.23
Lopez, MargieTX
209 Milwaukee Street, Houston, TX, 77009
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2013
$175.00
$172.95
Lopez, MargieCA
5930 Middleton Street Apt 60, Huntington Park, CA, 90255
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$171.14
Lopez, MargieTX
No address on file
$148.56
Lopez, MargieTX
1110 Buena Vista Street, Crystal City, TX, 78839
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$112.55
Lopez, MargieCA
3550 North Daisy Drive, Rialto, CA, 92377
Held by Nuvision Federal Credit Union
Savings accounts
$92.33
Lopez, MargieTX
1015 Normandy, Pecos, TX, 79772
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2007
$89.50
Lopez, MargieTX
7655 Bubbling Spring Lane, Houston, TX, 77086
Held by In Home Attendant Svcs Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$86.81
$70.13
Lopez, MargieCA
15601 Cobalt Street, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$68.02
Lopez, MargieTX
TX
$60.00
Lopez, MargieTX
1415 West Freddy Gonzalez Drive 1, Edinburg, TX, 78539
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$59.74
Lopez, MargieTX
301 South Fairview Street, Keene, TX, 76059
$59.71
Lopez, MargieCA
8580 New Salem Street, San Diego, CA, 92126
Held by Travelers Indemnity Company
Premium refunds
$56.00
Lopez, MargieCA
4822 West 129th Street, Hawthorne, CA, 90250
Held by Brighthouse Financial Inc
Dividends
$53.37
Lopez, MargieCA
1234 Douglas Avenue, Oxnard, CA, 93030
Held by Cellco Partnership
Misc outstanding checks
$50.00
Lopez, MargieTX
2535 Wedglea Drive Apt 216D, Dallas, TX, 75211
Held by T Mobile
Refund due (MS11) · Reported 2007
$50.00
Lopez, MargieCA
Attn Margie Lopez 15601 Cobalt Street, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$48.92
Lopez, MargieTX
205 Benton Drive Apt 8209, Allen, TX, 75013
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$44.76
Lopez, MargieTX
12336 Tierra Buena, El Paso, TX, 79938
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$40.00
Lopez, MargieTX
No address on file
$40.00
Lopez, MargieCA
4822 West 129th Street, Hawthorne, CA, 90250
Held by World Financial Capital Bank
Refunds due
$39.99
Lopez, MargieCA
4361 Mission Boulevard Spc 199, Montclair, CA, 91763
Held by The Bradford Exchange Ltd.
Refunds due
$37.79
Lopez, MargieTX
1705 Lexington Circle Apt 4, Edinburg, TX, 78539
Held by City Of Edinburg
Other court deposit (CT05) · Reported 2024
$36.18
Lopez, MargieTX
205 Benton Drive Apt 8209, Allen, TX, 75013
$32.13
Lopez, MargieCA
437 West 18th Street, San Pedro, CA, 90731
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.55
Lopez, MargieTX
209 Milwaukee Street, Houston, TX, 77009
$29.00
$27.89
Lopez, MargieTX
14212 Rattler Point, El Paso, TX, 79938
Held by Motorway Auto I LP
Refund due (MS11) · Reported 2018
$26.74
Lopez, MargieCA
11270 Vena, Mission Hills, CA, 91340
Held by Great Western Bank
Savings accounts/Credit union shrs
$25.91
Lopez, MargieTX
2447 Lockhill Selma, San Antonio, TX, 78230
Held by Avon Products Inc
Unpaid commission (MS02) · Reported 2014
$25.00
Lopez, MargieTX
2447 Lockhill Selma, San Antonio, TX, 78230
Held by Avon Products Inc
Unpaid commission (MS02) · Reported 2014
$25.00
Lopez, MargieCA
1117 Eric Avenue, Parlier, CA, 93648
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.18
Lopez, MargieCA
12251 Washington Boulevard Apt 61, Whittier, CA, 90606
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$14.29
Lopez, MargieCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$13.46
Lopez, MargieCA
2713 Chinoock Court, Hayward, CA, 94544
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$12.31
$10.00
Lopez, MargieCA
1096 Eddy Street Apt 301, San Francisco, CA, 94109
Held by Publishers Clearing House LLC
Accounts payable
$10.00
Lopez, MargieCA
4822 West 129th Street, Hawthorne, CA, 90250
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$8.99
Lopez, MargieCA
14449 Fox Street, Mission Hills, CA, 91345
Held by General Motors Financial Comp
Refunds due
$8.46
Lopez, MargieCA
4822 West 129th Street, Hawthorne, CA, 90250
Held by Providence Health System Southern California
Refunds due
$7.63
$7.40
$7.40
Lopez, MargieCA
419 East Brighton Avenue, El Centro, CA, 92243
Held by Wawanesa General Insurance
Premium refunds
$7.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.