Unclaimed property reported under Lopez, Maria F
98 records · $9,272 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 98. Search by name and address to narrow it to yours.
Lopez, Maria FCA
37647 Lasker Avenue, Palmdale, CA, 93550
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,531.75
Lopez, Maria FCA
380 North Mollison Apt 117, El Cajon, CA, 92021
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs
$1,518.67
Lopez, Maria FCA
4323 Moore Street, Culver City, CA, 90066
Held by Landamerica Financial Group Inc
Escrow accounts
$1,459.00
Lopez, Maria FTX
84185, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$500.00
Lopez, Maria FTX
84185, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$500.00
Lopez, Maria FCA
PO Box 50332, Los Angeles, CA, 90050
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Lopez, Maria FCA
736 North Valley View Drive, Chula Vista, CA, 91914
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
$153.01
$114.11
Lopez, Maria FCA
951 East Greenwood Apt E4, La Habra, CA, 90631
Held by Bank Of America - Pre-Paid Card
Checking accounts
$110.00
Lopez, Maria FTX
3233 Mangum Road Apt 20, Houston, TX, 77092
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$104.67
$97.96
$97.00
$97.00
Lopez, Maria FCA
7040 Archibald Avenue Apt 11, Alta Loma, CA, 91701
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$78.43
Lopez, Maria FTX
3213 Diamond Head Avenue Apt 2, Alton, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$69.29
$68.48
Lopez, Maria FCA
6748 Case Avenue, N Hollywood, CA, 91606
Held by Cedars-Sinai Medical Center
Accounts payable
$55.60
Lopez, Maria FCA
31526 Via Ventura, Thousand Palms, CA, 92276
Held by Liberty Mutual Insurance Co
Premium refunds
$54.70
$50.02
$49.55
Lopez, Maria FCA
31 Lassen Way Apt A, Watsonville, CA, 95076
Held by (12000) Capital One Services LLC
Accounts payable
$47.43
Lopez, Maria FCA
1778 East 109th Street, Los Angeles, CA, 90059
Held by Allstate Northbrook Indemnity Company
Premium refunds
$45.53
Lopez, Maria FCA
38846 Rambler Avenue, Palmdale, CA, 93550
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$42.35
$41.04
Lopez, Maria FCA
2548 K Street, San Diego, CA, 92102
Held by Sears Roebuck And Co
Misc outstanding checks
$40.25
Lopez, Maria FTX
8347 Maddox Street, Dallas, TX, 75217
Held by Comerica Bank
Checking account (AC01) · Reported 2012
$40.00
Lopez, Maria FCA
921 South Euclid Avenue, Ontario, CA, 91762
Held by Wells Fargo Bank NA
Cashier's checks
$40.00
Lopez, Maria FCA
5919 Whitnall Highway Apt 1, North Hollywood, CA, 91601
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Lopez, Maria FTX
502 Anselmo, Alice, TX, 78332
Held by Prosperity Bank
Savings account (AC02) · Reported 2012
$39.88
Lopez, Maria FCA
3144 Vineland Avenue, Baldwin Park, CA, 91706
Held by Capital One NA
Customer overpayments
$36.28
Lopez, Maria FCA
1200 South Union Avenue Apt 309, Los Angeles, CA, 90015
Held by Sigue Corporation
Unidentified remittances
$35.00
Lopez, Maria FCA
961 Wilfred Street, El Cajon, CA, 92021
Held by Citibank N A
Accounts-receivable credit balance
$35.00
$30.90
Lopez, Maria FCA
7072 Lisbon Street, San Diego, CA, 92114
Held by Synchrony Bank
Accounts-receivable credit balance
$30.00
Lopez, Maria FCA
322 East Chestnut Avenue Apt 6, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$28.23
Lopez, Maria FTX
1533 Southeast Barbara Circle, Houston, TX, 77071
Held by Office Depot Inc
Refund due (MS11) · Reported 2010
$25.00
Lopez, Maria FTX
915 Water Locust, Bryan, TX, 77803
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2015
$25.00
Lopez, Maria FCA
2230 Latham Street, Mountain View, CA, 94040
Held by Capital One Bank USA NA
Customer overpayments
$23.90
$22.88
Lopez, Maria FCA
5031 North 63rd Avenue, Glendale, CA, 85301
Held by Kinecta Federal Credit Union
Savings accounts
$17.32
$16.04
Lopez, Maria FCA
15128 Carfax Avenue, Bellflower, CA, 90706
Held by Express Scripts Inc
Customer overpayments
$15.24
$10.00
Lopez, Maria FCA
1057 West 7th Street C/o Xxxxxxxxx0718882, Corona, CA, 92882
Held by Fnb-Bankcard
Credit checks or memos
$10.00
Lopez, Maria FCA
16203 Appleblossom Street, La Puente, CA, 91744
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$9.60
Lopez, Maria FCA
2860 Altos Avenue, Sacramento, CA, 95815
Held by Kaiser Foundation Health Plan
Accounts payable
$8.00
Lopez, Maria FCA
1050 Northwood Avenue, Brea, CA, 92821
Held by Camino Federal Credit Union
Property type not otherwise identified
$7.66
Lopez, Maria FCA
360 West Avenue 26 #129, Los Angeles, CA, 90031
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$6.50
Lopez, Maria FCA
2021 Darwin Avenue, Los Angeles, CA, 90031
Held by Citibank N A
Accounts-receivable credit balance
$5.70
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