Unclaimed property reported under Lopez, Maria D
864 records · $98,515 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 864. Search by name and address to narrow it to yours.
Lopez, Maria DCA
13722 Pierce Street, Arleta, CA, 91331
Held by U.s. Bank - Pars
Pension & Profit sharing
$26,133.56
Lopez, Maria DCA
11866 Vanport Avenue, Sylmar, CA, 91342
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$13,879.98
Lopez, Maria DTX
Attn: Maria Pereyra Gonzalez 700 San Bfrnardo Avenue, Laredo, TX, 78040
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2011
$3,111.51
$2,902.61
Lopez, Maria DTX
2535 Lone Star Drive, Dallas, TX, 75212
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2008
$2,525.68
Lopez, Maria DCA
2420 Sunshine Drive C, Concord, CA, 94520
Held by U.s. Bank - Pars
Pension & Profit sharing
$2,237.52
Lopez, Maria DCA
251 Loma Drive Apt 16, Los Angeles, CA, 90026
Held by Midland Funding LLC Suite 100
Vendor checks
$2,097.43
Lopez, Maria DTX
4A Cda Cruz De Piedra No 18 Pu, Puebla, 72030
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$1,233.89
$1,200.71
Lopez, Maria DCA
339 West Elm Street, Compton, CA, 90220
Held by Dynasty Escrow Corporation
Misc outstanding checks
$1,200.00
Lopez, Maria DCA
6133 West Crowley Avenue, Visalia, CA, 93291
Held by Gmac Mortgage LLC
Misc outstanding checks
$1,165.00
Lopez, Maria DCA
548 Poinsettia Street, Chula Vista, CA, 91910
Held by San Diego Regional Center
Checking accounts
$1,133.47
$1,093.59
Lopez, Maria DCA
3000 New Stine Road, Bakersfield, CA, 93309
Held by Fidelity National Title Company
Escrow accounts
$1,000.00
Lopez, Maria DCA
12830 Perris Boulevard C1, Moreno Valley, CA, 92553
Held by Loancare LLC
Outstanding official checks
$959.65
Lopez, Maria DCA
4620 Van Buren Boulevard 62, Riverside, CA, 92503
Held by U.s. Bank - Pars
Pension & Profit sharing
$957.03
Lopez, Maria DCA
4577 48th Street, San Diego, CA, 92115
Held by Wawanesa General Insurance
Insurance claim checks
$856.07
Lopez, Maria DCA
44823 North Calston Avenue, Lancaster, CA, 93535
Held by Guild Mortgage Company
Escrow funds
$669.74
Lopez, Maria DCA
158 North Made, Salinas, CA, 93905
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$666.29
Lopez, Maria DCA
14667 Sherman Way, Van Nuys, CA, 91405
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$643.74
Lopez, Maria DTX
8822 Tweed Drive, Houston, TX, 77061
Held by Jpmorgan Chase Bank
Safe-deposit box contents (SD01) · Reported 2014
$634.51
Lopez, Maria DTX
5007 Debeney Drive, Houston, TX, 77039
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2017
$583.36
Lopez, Maria DTX
100 Hidalgo Avenue, Rio Grande City, TX, 78582
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$573.29
Lopez, Maria DCA
3540 Adriatic Avenue, Long Beach, CA, 90810
Held by Bank Of America NA - North Carolina
Refunds due
$569.00
Lopez, Maria DCA
350 Central Avenue 212, Concord, CA, 94521
Held by Bank Of America - Arizona
Savings accounts
$507.09
Lopez, Maria DCA
2602 West Lingan Lane, Santa Ana, CA, 92704
Held by Advantage One Escrow
Escrow check/Deposit/Disputed
$500.00
Lopez, Maria DCA
2486 South Garden Avenue, Fresno, CA, 93725
Held by Citibank N A
Accounts-receivable credit balance
$499.68
Lopez, Maria DCA
838 Imedio Street, Reedley, CA, 93654
Held by Western Union Financial Svcs
Money orders
$479.00
$463.84
Lopez, Maria DTX
328 East Southwest Parkway 200, Lewisville, TX, 75067
Held by Blue Shield Of California
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$440.80
Lopez, Maria DCA
2357 West Monterey Avenue, Stockton, CA, 95204
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$399.85
Lopez, Maria DCA
7018 1/2 San Carlos Street, Paramount, CA, 90723
Held by Bank Of America N A
Savings accounts/Credit union shrs
$398.66
$395.11
Lopez, Maria DCA
7234 Arillo Street, San Diego, CA, 92111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$380.18
Lopez, Maria DCA
Apartado Postal 791, CD Juarez Chih
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$379.79
Lopez, Maria DCA
158 North Made, Salinas, CA, 93905
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$363.82
Lopez, Maria DCA
16162 Sher Lane Apt 2, Huntington Beach, CA, 92647
Held by Trinity Universal Insuranace-Ubi
Individual policy benefit/Clm
$346.72
Lopez, Maria DTX
7403 Sequoia, El Paso, TX, 79915
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2008
$336.76
Lopez, Maria DCA
14423 Pontlavoy Avenue, Norwalk, CA, 90650
Held by Travelers Indemnity Company
Worker's compensation benefits
$325.52
Lopez, Maria DCA
4043 La Rica Avenue, Baldwin Park, CA, 91706
Held by Aig Centennial Insurance Co.
Refunds
$317.36
Lopez, Maria DCA
3710 Arey Drive Apt 2, San Diego, CA, 92154
Held by First National Bank Of Omaha
Security deposit
$300.12
Lopez, Maria DTX
6315 Piedra Negras Court, Katy, TX, 77450
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$300.00
Lopez, Maria DCA
2813 Candlewood Street, Lakewood, CA, 90712
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lopez, Maria DCA
327 West Michaeltoren Street Apt B, Santa Barbara, CA, 93101
Held by Capital One Bank National Association
Accounts-receivable credit balance
$292.05
Lopez, Maria DTX
3223 Knoll West Drive, Houston, TX, 77082
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2009
$284.63
$275.68
Lopez, Maria DCA
PO Box 11132, Earlimart, CA, 93219
Held by Pacific Gas & Electric Company
Refunds or rebates
$253.83
Lopez, Maria DCA
PO Box 89, Cabazon, CA, 92230
Held by Bank Of America - Pre-Paid Card
Checking accounts
$247.00
$243.33
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