Unclaimed property reported under Lopez, Maria C
676 records · $82,852 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 676. Search by name and address to narrow it to yours.
Lopez, Maria CCA
11035 Mines Boulevard, Whittier, CA, 90606
Held by Bank Of America - Pre-Paid Card
Checking accounts
$27,635.97
Lopez, Maria CCA
1315 Prospect Avenue Apt 104, San Gabriel, CA, 91776
Held by Citibank N A
Accounts-receivable credit balance
$7,601.34
Lopez, Maria CCA
22007 Chaparral Lane, Castro Valley, CA, 94552
Held by Discover Bank
Matured CD or save cert
$6,301.19
$5,286.05
Lopez, Maria CCA
367 Jefer Street, Redwood City, CA, 94062
Held by Tig Insurance Company
Individual policy benefit/Clm
$5,000.00
Lopez, Maria CCA
710 East San Ysidro Boulevard 2257, San Ysidro, CA, 92173
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Savings accounts/Credit union shrs
$2,231.54
Lopez, Maria CCA
38924 Yucca Tree Street, Palmdale, CA, 93551
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,606.84
$1,290.13
$676.41
Lopez, Maria CCA
7325 Wilcox Avenue, Bell, CA, 90201
Held by Huntington Bank Remediation
Other court deposits
$565.50
Lopez, Maria CCA
Svl 7160, Victorville, CA, 92392
Held by Williams Mutual Escrow Service
Escrow check/Deposit/Disputed
$500.00
$437.08
Lopez, Maria CCA
PO Box 10343, Terra Bella, CA, 93270
Held by Bank Of America Nt&sa Branch:0807-Porterville Branch
Savings accounts/Credit union shrs
$420.41
Lopez, Maria CCA
122 West 4th Street, Tracy, CA, 95376
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$399.00
Lopez, Maria CCA
10303 East Avenue R-4, Littlerock, CA, 93543
Held by Gmac Mortgage LLC.
Misc outstanding checks
$387.66
Lopez, Maria CCA
1012 South Ardmore Avenue Apt 201, Los Angeles, CA, 90006
Held by Jack In The Box Inc.
Salaries/Wages
$383.47
Lopez, Maria CCA
38924 Yucca Tree Street, Palmdale, CA, 93551
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$377.70
Lopez, Maria CCA
10303 East Avenue R-4, Littlerock, CA, 93543
Held by Gmac Mortgage LLC.
Misc outstanding checks
$354.92
Lopez, Maria CCA
185 Alta Drive, La Selva Beach, CA, 95076
Held by Capital One Bank USA NA
Accounts payable
$352.91
Lopez, Maria CCA
239 South 2nd Avenue, La Puente, CA, 91746
Held by Select Portfolio Servicing Inc
Refunds due
$338.04
Lopez, Maria CCA
710 East San Ysidro Bl 2257, San Ysidro, CA, 92173
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Checking accounts, demand deposit
$330.30
$286.00
Lopez, Maria CCA
3424 Vintage Drive Apt 242, Modesto, CA, 95356
Held by Negrete Et Al V Conagra Brands
Wages, payroll, salaries
$280.98
$271.27
Lopez, Maria CCA
169 Ridgeview Terrace, Hercules, CA, 94547
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$261.91
Lopez, Maria CCA
1212 North Riviera Street, Anaheim, CA, 92801
Held by Allstate Indemnity Company
Premium refunds
$241.19
Lopez, Maria CCA
1664 East 109th Street, Los Angeles, CA, 90059
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$232.71
$232.52
$229.85
Lopez, Maria CCA
4675 Evart Street, Montclair, CA, 91763
Held by Fire Insurance Exchange
Premium refunds
$228.52
$220.55
Lopez, Maria CTX
6231 South Greenpark Drive, Houston, TX, 77072
Held by Mony Group Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2008
$217.00
Lopez, Maria CCA
5704 East Beck Avenue Apt 6, Fresno, CA, 93727
Held by Pacific Gas & Electric Company
Refunds
$216.63
Lopez, Maria CTX
68 Clayton Homes, Houston, TX, 00000
Held by Kentucky Central Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1991
$211.78
Lopez, Maria CTX
7108 Northeast Drive #324, Austin, TX, 78723
Held by Gca Svcs Grp Mountain States LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$210.12
Lopez, Maria CCA
13936 Del Sur Street, Pacoima, CA, 91331
Held by Bank Of America - North Carolina
Refunds due
$209.85
Lopez, Maria CCA
3560 Sunset Lane Unit 41, San Ysidro, CA, 92173
Held by Ally Financial Inc
Misc outstanding checks
$206.17
Lopez, Maria CCA
11456 Van Ruiten Street, Norwalk, CA, 90650
Held by Capital One National Association (21100)
Savings accounts
$203.67
Lopez, Maria CCA
24650 Amador Street Apt 30, Hayward, CA, 94544
Held by Truist Financial Company
Health savings account
$201.86
Lopez, Maria CTX
10427 Westedge, Sugar Land, TX, 77478
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2013
$200.00
Lopez, Maria CTX
3806 Kennon, Houston, TX, 77009
Held by Walgreen Co
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$198.93
Lopez, Maria CCA
14443 Beaver Street, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$190.09
Lopez, Maria CTX
3618 Prosper Drive, Corpus Christi, TX, 78415
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2017
$185.11
Lopez, Maria CTX
Gerneral Delivery, San Antonio, TX, 78265
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$177.00
Lopez, Maria CTX
PO Box 348, Los Ebanos, TX, 78565
Held by Gentex Corp
Stock shares returned by the post office (SC08) · Reported 2017
$166.80
Lopez, Maria CTX
PO Box 348, Los Ebanos, TX, 78565
Held by Gentex Corp
Underlying shares or outstanding certificates (SC12) · Reported 2017
$166.80
Lopez, Maria CCA
11049 Bullis Road Apt F, Lynwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$166.72
Lopez, Maria CCA
629 North Pennsylvania Avenue, Glendora, CA, 91741
Held by Principal Life Insurance Co
Pension & Profit sharing
$162.92
Lopez, Maria CCA
3217 Waring Road, Oceanside, CA, 92056
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$158.50
$156.95
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