Unclaimed property reported under Lopez, Maria E
1,036 records · $77,589 reported · filed in 4 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 1,036. Search by name and address to narrow it to yours.
Lopez, Maria ETX
501 Feerre, Harlingen, TX, 75080
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 2005
$16,704.10
$4,313.83
Lopez, Maria ETX
1834 West Madison, Brownsville, TX, 78520
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$3,594.42
Lopez, Maria ECA
226 California Street C, Salinas, CA, 93901
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3,381.18
Lopez, Maria ECA
1 5 47 Inayoshi, Kasumigaura Ibaraki-Ken 315 00, 00000
Held by Bank Of America - NA (california Foreign)
Savings accounts
$2,408.97
Lopez, Maria ETX
3811 Pipers Field, San Antonio, 78251
Held by Woodmen Of The World Lic Society
Other amount due under an insurance policy (IN07) · Reported 2024
$2,075.70
$983.16
Lopez, Maria ECA
2617 Gardi Street, Duarte, CA, 91010
Held by At&t Teleholdings Inc.
Shares exchanged for shares
$966.71
Lopez, Maria ECA
2617 Gardi Street, Duarte, CA, 91010
Held by American General Life Insurance Company
Individual policy benefit/Clm
$946.71
$891.08
Lopez, Maria ETX
7724 South Cage, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$827.05
$816.69
Lopez, Maria ECA
4337 Fandon Avenue, El Monte, CA, 91732
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$783.13
Lopez, Maria ETX
5919 Sunrise Village, San Antonio, TX, 78244
Held by Jpmorgan Chase Bank NA
Refund due (MS11) · Reported 2009
$726.64
Lopez, Maria ECA
1608 Champlain Terrace, Los Angeles, CA, 90026
Held by Bank Of America - Pre-Paid Card
Checking accounts
$717.16
$675.00
Lopez, Maria ECA
2520 Alexander Street, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$627.62
$581.00
Lopez, Maria ECA
502 North Barbara Avenue, Azusa, CA, 91702
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$551.00
Lopez, Maria ECA
23709 Doncaster Drive, Moreno Valley, CA, 92553
Held by Wells Fargo Clearing Services LLC
Mutual fund shares
$533.05
Lopez, Maria ETX
7724 South Cage, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$521.57
Lopez, Maria ECA
13002 Newport Street, Hesperia, CA, 92344
Held by People V Corinthian Schools Inc Settlement Fund
Wages, payroll, salaries
$489.41
Lopez, Maria ECA
1727 Clover Street, La Verne, CA, 91750
Held by Covina Escrow Company
Escrow check/Deposit/Disputed
$471.00
Lopez, Maria ECA
3205 Rimhill Road, La Crescenta, CA, 91214
Held by St. Rose Dominican Hospital
Salaries/Wages
$462.48
Lopez, Maria ECA
610 Borboa Lane, Firebaugh, CA, 93622
Held by Nationstar Mortgage, LLC
Escrow accounts
$452.00
Lopez, Maria ECA
4337 Fandon Avenue, El Monte, CA, 91732
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$423.54
$422.50
$421.19
$412.95
Lopez, Maria ECA
4050 Stevely Avenue Apt 12, Los Angeles, CA, 90008
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Lopez, Maria ETX
1004 Shawnee Drive, El Paso, TX, 79912
Held by Allstate Property & Casualty Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$396.40
Lopez, Maria ECA
2637 Roseview Avenue, Los Angeles, CA, 90065
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$393.05
Lopez, Maria ETX
515 Veteran Mem, Killeen, TX, 76543
Held by Wells Fargo Bank NA
Funds held in a fiduciary capacity (TR03) · Reported 2013
$391.17
$373.53
Lopez, Maria ECA
140 South Mednik Avenue Floor 1, Los Angeles, CA, 90022
Held by Prudential Financial Inc Common
Securities exchanged for cash
$369.72
Lopez, Maria ECA
Nubes 709 San Marcos, Mexicali Baja C
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$353.51
Lopez, Maria ETX
9042 Judwin Street, Houston, 77075
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$322.42
Lopez, Maria ECA
4335 Rosemead Bl 205, Pico Rivera, CA, 90660
Held by Ballard Smith Qualified Settlement Fund
Wages, payroll, salaries
$321.42
Lopez, Maria ECA
953 East Jones Street Apt 233, Santa Maria, CA, 93454
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$319.54
$311.41
Lopez, Maria ETX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Lopez, Maria ECA
Att Yanina Quintero 250 East 4th Street, Calexico, CA, 92231
Held by Wells Fargo Bank
Credit checks or memos
$300.00
Lopez, Maria ECA
1409 Halladay Street, Santa Ana, CA, 92707
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$300.00
Lopez, Maria ECA
7466 Lindley Avenue, Reseda, CA, 91335
Held by Bank Of America - North Carolina
Cashier's checks
$295.21
$284.40
$280.80
Lopez, Maria ETX
3110 North Muskingum Avenue, Odessa, TX, 79762
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$252.86
$249.01
Lopez, Maria ECA
P O Box 694, Duarte, CA, 91009
Held by At & T Corp Accruals Escheatment
Liquidating fund earnings
$246.80
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