Maria D Lopez Unclaimed Property
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.
864 unclaimed-property records are filed under the name Maria D Lopez, reported between 1993 and 2024, totaling $98,515. The largest is $26,134. The most common kinds are Accounts-receivable credit balance (214), Premium refunds (88) and Refunds due (74).
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.
Maria D 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.
- Los Angeles57 · $2,932
- San Diego30 · $2,148
- Santa Ana17 · $626
- San Jose16 · $189
- Fresno12 · $594
- Fontana11 · $215
- Sylmar11 · $14,068
- El Monte10 · $75
- Pomona10 · $66
- Salinas10 · $1,467
- Bell9 · $95
- Moreno Valley9 · $1,146
- Oxnard9 · $202
- Bakersfield8 · $1,150
- Concord8 · $2,913
- Corona8 · $105
- Ontario8 · $119
- Palmdale8 · $355
28 records have no state on file.
Records under this name, largest first
Showing up to 100 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
$237.47
Lopez, Maria DCA
2515 Dunn Road, Hayward, CA, 94545
Held by Capital One Bank, National Association
Misc outstanding checks
$234.13
Lopez, Maria DTX
6000 Sounforest 1015, Houston, TX, 77092
Held by Adecco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$231.00
$227.74
Lopez, Maria DTX
4515 Fenham Lane 99338, Humble, TX, 77338
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2017
$223.97
$219.01
$210.40
Lopez, Maria DCA
504 Jennings Avenue, Vallejo, CA, 94591
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$210.00
Lopez, Maria D.CA
556 Southwind Drive, El Centro, CA, 92243
Held by American Traveler Motor Club Inc
Refunds due
$209.58
Lopez, Maria DCA
1000 Channel Drive, Santa Barbara, CA, 93103
Held by New Hampshire Insurance Company
Other
$202.80
$190.22
Lopez, Maria DTX
205 Red Rose, Brownsville, TX, 78520
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$182.32
Lopez, Maria DTX
8934 Deer Meadow Drive, Houston, TX, 77071
Held by 99 Cents Only Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$180.60
Lopez, Maria DCA
22723 Grace Avenue, Carson, CA, 90745
Held by Countrywide Home Loans Inc
Vendor payments
$180.00
$177.97
Lopez, Maria DCA
450 North Wilmington Boulevard Apt A111, Wilmington, CA, 90744
Held by Wells Fargo Bank NA
Savings accounts
$175.19
Lopez, Maria DTX
2617 Reina Street, Harlingen, TX, 78552
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$172.31
Lopez, Maria DWI
3910 Waldo Boulevard, Manitowoc, WI, 54220
Held by Travelers Indemnity Company
Workers compensation benefits · Reported 2018
$171.49
Lopez, Maria DTX
#### Amelia Road Apt K###, Houston, TX, 77055
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$170.00
Lopez, Maria DCA
1095 North Lilac Avenue, Rialto, CA, 92376
Held by Prematic Service Corp - Ca
Refunds due
$156.00
Lopez, Maria DCA
724 South 4th Street, Montebello, CA, 90640
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Lopez, Maria DTX
PO Box 291092, San Antonio, TX, 78229
Held by Bank Of America Texas
Savings account (AC02) · Reported 2013
$153.76
Lopez, Maria DTX
64 Wellford, Houston, TX, 78582
Held by Aviva Lic
Other amount due under an insurance policy (IN07) · Reported 2004
$150.49
Lopez, Maria DCA
1551 East 57th Street, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lopez, Maria DCA
1311 North Avalon Boulevard Apt C, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$145.91
Lopez, Maria DTX
7128 Long Drive, Houston, TX, 77087
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2013
$141.23
$140.00
$137.20
Lopez, Maria DTX
4812 Arlington Square Drive Apt 48, Houston, TX, 77034
Held by Houston Community College System
Refund due (MS11) · Reported 2009
$133.25
Lopez, Maria DCA
38043 Beryl Court, Palmdale, CA, 93552
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$131.76
$131.36
Lopez, Maria DTX
5007 Debeney Drive, Houston, TX, 77039
Held by First Community Cu
Savings account (AC02) · Reported 2017
$130.80
$124.98
Lopez, Maria DTX
8640 Mandy Lane, Beaumont, TX, 77705
Held by La State Dept Of: Treasurers Office
Miscellaneous outstanding check (MS16) · Reported 2022
$123.50
Lopez, Maria DCA
2625 Harrison, San Francisco, CA, 94110
Held by Pacific Bell Telephone Company
Commissions
$122.88
Lopez, Maria DTX
78 Village South, Midlothian, TX, 76065
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$121.93
Lopez, Maria DTX
TX, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$121.16
Lopez, Maria DCA
4 La Lomita, Glendale, CA, 91204
Held by Groupex Financial Corporation
Unidentified remittances
$121.00
$120.55
$116.81
$116.21
Lopez, Maria DCA
1126 North G Street, San Bernardino, CA, 92410
Held by Primerica Life Insurance Company
Insurance claim checks
$115.81
$115.20
Lopez, Maria DCA
541 Rockaway Avenue Apt A, Grover Beach, CA, 93433
Held by Citibank N A
Accounts-receivable credit balance
$114.12
Lopez, Maria DCA
6133 West Crowley Avenue, Visalia, CA, 93291
Held by Gmac Mortgage LLC
Misc outstanding checks
$114.00
Lopez, Maria DTX
PO Box 215, Eagle Pass, TX, 78852
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2016
$113.85
Lopez, Maria DCA
2649 Bolker Way, Port Hueneme, CA, 93041
Held by Premier America Credit Union
Savings accounts
$112.47
Lopez, Maria DCA
390 Towt Street 33, Salinas, CA, 93905
Held by Great American Insurance Compa
Court settlements
$110.74
Lopez, Maria DTX
#### Preston Oaks Road Apt ####, Dallas, TX, 75254
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$110.00
Lopez, Maria DCA
463 Canterbury Court, Upland, CA, 91784
Held by Verizon Financial Services LLC
Refunds or rebates
$109.70
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