Unclaimed property reported under Lopez, Maria H
62 records · $3,346 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 62. Search by name and address to narrow it to yours.
Lopez, Maria HCA
14520 Village Drive Apt 1014, Fontana, CA, 92337
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$751.35
Lopez, Maria HCA
714 South Orange Avenue, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$299.94
$263.21
Lopez, Maria HTX
2600 Fannin Avenue, Midland, TX, 79705
Held by Midfirst Bank
Escrow account (TR04) · Reported 2016
$217.53
$200.00
Lopez, Maria HCA
2660 Clark Avenue Apt 121, Norco, CA, 92860
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$195.62
Lopez, Maria HCA
8006 Shadyglade Avenue, North Hollywood, CA, 91605
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$185.32
Lopez, Maria HCA
21329 Inyo Street, Lost Hills, CA, 93210
Held by Denny'S Inc.
Wages, payroll, salaries
$141.94
Lopez, Maria HTX
3409 Sparks Street, Houston, TX, 77093
Held by Host Hotels & Resorts Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1991
$120.34
Lopez, Maria HTX
1314 Gary Avenue, Pasadena, TX, 77502
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$116.03
Lopez, Maria HCA
1315 Pico Street, San Fernando, CA, 91340
Held by Metlife Inc
Securities exchanged for cash
$98.33
Lopez, Maria HCA
2131 Vanda Lane, Oxnard, CA, 93036
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$79.06
Lopez, Maria HTX
15510 Donnet Lane, Houston, TX, 77032
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$77.94
Lopez, Maria HTX
2721 Westbuok, Fort Worth, TX, 76111
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$74.00
Lopez, Maria HCA
7445 Vineland Avenue, Sun Valley, CA, 91352
Held by Cellco Partnership
Misc outstanding checks
$50.00
Lopez, Maria HTX
1303 West Dakota Avenue, Midland, TX, 79701
Held by At&t Corp
Discount due (MS10) · Reported 2001
$50.00
Lopez, Maria HTX
904 Cordell Street, Houston, TX, 77009
Held by T Mobile
Refund due (MS11) · Reported 2008
$50.00
Lopez, Maria HTX
15870 Pecosst/pob, La Coste, TX, 78039
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$41.38
$36.66
Lopez, Maria HCA
2715 Pico Boulevard Apt 6, Santa Monica, CA, 90405
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$36.54
Lopez, Maria HCA
1438 Heidi Circle, Vista, CA, 92084
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Lopez, Maria HCA
5169 East Belgravia Avenue, Fresno, CA, 93725
Held by Countrywide Home Loans Inc
Escrow accounts
$27.59
$24.75
$21.70
Lopez, Maria HCA
8063 Orange Street, Downey, CA, 90242
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$17.00
$16.59
Lopez, Maria HCA
12734 Caswell Avenue Apt 3, Los Angeles, CA, 90066
Held by Ge Money
Accounts-receivable credit balance
$15.89
Lopez, Maria HCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$12.00
Lopez, Maria HCA
30 Kent Court Apt 14, Daly City, CA, 94015
Held by Citibank N A
Accounts-receivable credit balance
$11.88
Lopez, Maria HCA
13911 Woodland Drive, Fontana, CA, 92337
Held by Infinity Insurance Company
Premium refunds
$11.17
$8.00
Lopez, Maria HCA
233 North Glenwood Avenue, Rialto, CA, 92376
Held by Mid Century Insurance Company
Premium refunds
$7.45
Lopez, Maria HCA
7862 Kristin Circle Apt B # 24, Huntington Beach, CA, 92647
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$7.04
Lopez, Maria HCA
1021 San Luis Circle Unit 713, Daly City, CA, 94014
Held by Csaa Insurance Exchange
Premium refunds
$7.00
$5.04
Lopez, Maria HCA
714 South Orange Avenue, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Lopez, Maria HCA
4752 East Hamilton Avenue, Fresno, CA, 93702
Held by Citibank N A
Accounts-receivable credit balance
$4.71
Lopez, Maria HCA
1309 North Willowbrook Avenue Apt C, Compton, CA, 90222
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$4.62
$4.50
Lopez, Maria HCA
4714 Joaquin Way, Sacramento, CA, 95822
Held by Bank Of America - California NA (318)
Savings accounts
$4.05
Lopez, Maria HCA
4132 Lewis Street, Oceanside, CA, 92056
Held by Citibank N A
Accounts-receivable credit balance
$3.00
Lopez, Maria HCA
2504 West Valencia Drive, Fullerton, CA, 92833
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.87
$2.00
Lopez, Maria HCA
233 North Glenwood Avenue A, Rialto, CA, 92376
Held by Farmers Insurance Exchange
Premium refunds
$1.20
Lopez, Maria HCA
6800 Commerce Boulevard Apt 20, Rohnert Park, CA, 94928
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Lopez, Maria HCA
1526 Waters Avenue, Pomona, CA, 91766
Held by Fidelity National Title Insurance Compan
Escrow accounts
$1.00
Lopez, Maria HCA
1301 West Lincoln Avenue Apt 209, Montebello, CA, 90640
Held by General Electric Company
Accounts-receivable credit balance
$0.77
Lopez, Maria HCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$0.64
$0.35
Lopez, Maria HCA
1301 West Lincoln Avenue 209, Monte Bello, CA, 90640
Held by Mercury Insurance Company
Premium refunds
$0.34
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