Unclaimed property reported under Lopez, Maria I
346 records · $17,389 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 346. Search by name and address to narrow it to yours.
$1,254.89
Lopez, Maria ICA
1667 Storrs Place, Pomona, CA, 91766
Held by Farmers Insurance Exchange
Premium refunds
$834.27
$700.00
Lopez, Maria ICA
118 East Stanford Street, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$693.98
Lopez, Maria ITX
3030 Lago Vista Court, Dallas, TX, 75236
Held by Intuit Payroll Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$651.29
Lopez, Maria ICA
2429 Griffin Avenue Apt 3, Los Angeles, CA, 90031
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$573.82
Lopez, Maria ITX
#### Mustang Drive Apt ###, Grapevine, TX, 76051
Held by Gevity Hr IV LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$540.06
Lopez, Maria ICA
362 East Kamala Street, Oxnard, CA, 93033
Held by Hcsg West LLC
Wages, payroll, salaries
$456.82
Lopez, Maria ICA
362 East Kamala Street, Oxnard, CA, 93033
Held by Hcsg West LLC
Wages, payroll, salaries
$444.45
Lopez, Maria ICA
10945 Bluffside Drive Apt 425, Studio City, CA, 91604
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$392.65
Lopez, Maria ITX
4410 Wiley Road, Houston, TX, 77093
Held by Comerica Bank
Savings account (AC02) · Reported 2014
$391.85
Lopez, Maria ICA
6101 Variel Avenue, Woodland Hills, CA, 91367
Held by Pan American Life Insurance Company
Pension & Profit sharing
$349.29
Lopez, Maria ICA
1134 1/2 West 110th Street, Los Angeles, CA, 90044
Held by Kaiser Foundation Health Plan
Customer overpayments
$330.00
$315.09
Lopez, Maria ICA
409 West Bay Street E-101, Costa Mesa, CA, 92627
Held by Sutter Insurance Company
Court settlements
$282.11
Lopez, Maria ICA
3231 1/2 East 2nd Street, Los Angeles, CA, 90063
Held by Target Enterprise Inc
Refunds
$250.00
Lopez, Maria ICA
121 East Cedar Street, Oxnard, CA, 93033
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$246.06
Lopez, Maria ICA
974 East 41st Place, Los Angeles, CA, 90011
Held by New Albertsons Inc
Wages, payroll, salaries
$234.66
Lopez, Maria ICA
11632 Banyan Rim Drive, Whittier, CA, 90601
Held by Computershare Drp Liquidation Check Clea
Liquidating fund earnings
$212.00
Lopez, Maria ITX
#### Town Park ####, Houston, TX, 77036
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2014
$201.00
$189.59
Lopez, Maria ITX
349 Star Ruby Lane, Brownsville, TX, 78521
Held by Res Care Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$186.39
Lopez, Maria ITX
349 Star Ruby Lane, Brownsville, TX, 00000
Held by Res Care Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$165.87
Lopez, Maria ITX
4341 Devon Drive, Corpus Christi, TX, 78415
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2004
$165.47
Lopez, Maria ITX
San Antonio, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$160.00
Lopez, Maria ICA
10615 Cheddar Street, Norwalk, CA, 90650
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$154.00
Lopez, Maria ITX
349 Star Ruby Lane, Brownsville, TX, 00000
Held by Res Care Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$153.92
Lopez, Maria ICA
1910 North Spurgeon Street Apt 22, Santa Ana, CA, 92706
Held by Torres V Rapid Manufacturing Fund
Misc outstanding checks
$140.38
Lopez, Maria ICA
2959 North Eton Place, Pomona, CA, 91767
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$140.06
Lopez, Maria ITX
4906 Sigmond Apt 407, Arlington, TX, 76017
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$140.00
Lopez, Maria ICA
207 So Jackson Street, Glendale, CA, 91205
Held by Security Pacific National Bank Montrose Office
Savings accounts/Credit union shrs
$136.28
Lopez, Maria ICA
1801 Lakeshore Avenue, Los Angeles, CA, 90026
Held by Express Services Inc.
Wages, payroll, salaries
$119.78
$117.98
Lopez, Maria ICA
2314 West Flora Street Santa, Diamond, CA, 92704
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$110.24
Lopez, Maria ITX
10707 Glenwolde Drive, Houston, TX, 77099
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2010
$108.73
Lopez, Maria ITX
9013 Mt San Berdu, El Paso, TX, 79904
Held by Hsbc Finance Corp
Insurance premium refund (IN05) · Reported 2014
$103.05
$101.75
Lopez, Maria ICA
10309 Pante Avenue, Oakland, CA, 94603
Held by McDonald'S Restaurants Of California, Inc
Salaries/Wages
$100.94
Lopez, Maria ITX
349 Star Ruby Lane, Brownsville, TX, 78521
Held by Res Care Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$100.90
Lopez, Maria ITX
2607 Kenco Street, Houston, TX, 77093
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$100.00
$100.00
$100.00
Lopez, Maria ICA
438 West Spring Lane, Lemoore, CA, 93245
Held by Csaa Fire & Casualty Insurance
Misc outstanding checks
$100.00
Lopez, Maria ITX
5120 Dallas Avenue, Fort Worth, TX, 76112
Held by Metroplex Multifoods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$99.23
Lopez, Maria ICA
4140 Bonita Road, Bonita, CA, 91902
Held by Primerica Life Insurance Company
Other amounts due under policy
$98.05
Lopez, Maria ICA
84 East J Street, Chula Vista, CA, 91910
Held by American Fidelity Assurance Co
Insurance claim checks
$90.42
Lopez, Maria ITX
15027 Wellman Lane, Houston, TX, 77060
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$88.74
Lopez, Maria ICA
1609 Fiesta Place, Stockton, CA, 95206
Held by Great American Insurance Compa
Court settlements
$86.25
Lopez, Maria ICA
6018 Rita Avenue Apt 413, Huntington Park, CA, 90255
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$84.93
Lopez, Maria ICA
135 Laurel Avenue Apt 11, National City, CA, 91950
Held by Security National Life Insurance Company
Individual policy benefit/Clm
$83.05
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