Unclaimed property reported under Lopez, Maria J
252 records · $63,609 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 252. Search by name and address to narrow it to yours.
Lopez, Maria JCA
1630 Rockwood Avenue Apt 4, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Checking accounts
$53,351.60
Lopez, Maria JCA
31 Lucky Street, San Francisco, CA, 94110
Held by Charles Schwab & Co Inc
Credit balances
$1,718.30
Lopez, Maria JCA
452 North Marengo Avenue, Pasadena, CA, 91104
Held by Sigue Corporation
Unidentified remittances
$800.00
Lopez, Maria JWI
8200 Lexington Place, Pleasant Prairie, WI, 53158
Held by State Farm Fire And Casualty Co
Premium refunds · Reported 2012
$556.78
Lopez, Maria JTX
TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2001
$500.00
Lopez, Maria JTX
2121 Sunny Dell Street, Waco, TX, 76711
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
$422.32
$398.85
Lopez, Maria JCA
2409 Stephanie Court, Santa Rosa, CA, 95407
Held by La Petite Academy Inc.
Wages, payroll, salaries
$355.90
Lopez, Maria JCA
2270 Logan Street, Pomona, CA, 91767
Held by Bank Of America N A
Savings accounts/Credit union shrs
$329.60
Lopez, Maria JCA
1691 Sargent Court, Los Angeles, CA, 90026
Held by Bank Of America - California NA (318)
Checking accounts
$302.22
$266.52
Lopez, Maria JCA
1732 Komos Court, Atwater, CA, 95301
Held by Synchrony Bank
Accounts-receivable credit balance
$251.26
Lopez, Maria JCA
27791 Bruno Street, Hayward, CA, 94544
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments
$231.34
Lopez, Maria JTX
#### Magruder Street Apt ###h, El Paso, TX, 79925
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$178.89
Lopez, Maria JCA
221 Sebastian Lane, Watsonville, CA, 95076
Held by Great Western Bank
Savings accounts/Credit union shrs
$175.06
Lopez, Maria JCA
3137 Thrush Way, Perris, CA, 92571
Held by Our Community Credit Union
Savings accounts
$147.61
Lopez, Maria JCA
5542 Geer Street, Los Angeles, CA, 90016
Held by Old American County Mutual Fir
Refunds
$142.80
Lopez, Maria JCA
3304 Zurich Lane, Ceres, CA, 95307
Held by Bank Of America - Pre-Paid Card
Checking accounts
$135.63
Lopez, Maria JCA
26440 US Highway 58, Barstow, CA, 92311
Held by M & T Bank
Outstanding official checks
$124.38
Lopez, Maria J.CA
165 Marin Avenue, Bay Point, CA, 94565
Held by Urrutia V Shahs Of Shiraz Inc Fund
Misc outstanding checks
$117.10
$100.00
$99.50
$96.50
Lopez, Maria JCA
985 South Oxford Avenue Apt 27, Los Angeles, CA, 90006
Held by Bank Of America NA
Customer overpayments
$83.49
Lopez, Maria JCA
1465 West Cerritos Avenue Unit #, Anaheim, CA, 92802
Held by Commonwealth Land Title Ins Company
Escrow accounts
$75.40
Lopez, Maria JTX
#### Renwick Drive Apt ###, Houston, TX, 77081
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$75.20
Lopez, Maria JCA
14116 South Albertson Avenue, Compton, CA, 90222
Held by Capital One NA
Accounts payable
$73.40
Lopez, Maria JCA
401 East Washington Boulevard 2, Los Angeles, CA, 90015
Held by Lumbermens Mutual Casualty Company
Refunds
$71.00
Lopez, Maria JCA
15728 Hollis Street, Hacienda Heights, CA, 91745
Held by Bank Of America NA - North Carolina
Outstanding official checks
$70.19
Lopez, Maria JCA
180 North Quinley Avenue, Merced, CA
Held by Greater Central Valley Escrow
Escrow check/Deposit/Disputed
$70.00
Lopez, Maria JTX
14205 Pacific Point Drive, El Paso, TX, 79938
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2015
$70.00
Lopez, Maria JCA
10658 Oak Avenue, Los Alamitos, CA, 90720
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$67.54
Lopez, Maria JCA
940 West 60th Street, Los Angeles, CA, 90044
Held by Bank Of America - Home Loans
Escrow accounts
$64.98
Lopez, Maria JCA
4944 Cass Street Unit 307, San Diego, CA, 92109
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$64.57
$64.24
Lopez, Maria JTX
1008 Palmview Circle, Rio Grande City, TX, 78582
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$62.00
$59.00
Lopez, Maria JCA
390 Towt Street, Salinas, CA, 93905
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$54.12
Lopez, Maria JCA
1068 East Main Street, Carson, CA, 90746
Held by The May Department Stores Co
Credit balances
$53.00
Lopez, Maria JCA
1588 Fanigan Drive, San Jose, CA, 95121
Held by Wells Fargo Bank NA
Customer overpayments
$51.12
Lopez, Maria JTX
620 Perez Road, Mission, TX, 78572
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2012
$50.25
Lopez, Maria JCA
53299 Calle Los Herman, Coachella, CA, 92236
Held by Hsbc Finance Corporation
Cashier's checks
$50.00
$50.00
$50.00
$49.73
Lopez, Maria JTX
2824 Murphy Street, Fort Worth, TX, 76111
Held by Populus Financial Group
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$48.03
$46.00
Lopez, Maria JCA
741 Butternut Lane, Corona, CA, 92882
Held by Allstate Indemnity Company
Premium refunds
$45.20
$44.02
$41.98
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