Unclaimed property reported under Lopez, Maria L
658 records · $55,324 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 658. Search by name and address to narrow it to yours.
Lopez, Maria LCA
C/o Bk Of Southern Ca 401 West A Street, San Diego, CA, 92101
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity
$11,000.00
$5,000.00
Lopez, Maria LTX
5103 Brady, Houston, TX, 77011
Held by Metrobank
Savings account (AC02) · Reported 2004
$2,967.17
Lopez, Maria LTX
Casa 11 Col Empleados Pemex Camargo, Chihuhua, 00000
Held by Ut MD Anderson Cancer Ctr
Miscellaneous outstanding check (MS16) · Reported 1998
$2,356.50
Lopez, Maria LCA
44 Stewart Avenue Apt 1, Freedom, CA, 95019
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,670.69
Lopez, Maria LCA
83380 Gemii Street 5A, Indio, CA, 92201
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$1,500.00
Lopez, Maria LCA
354 Chateau La Salle Drive, San Jose, CA, 95112
Held by Bank Of America NA
Checking accounts
$1,395.00
Lopez, Maria LCA
40103 PO Box, Terra Bella, CA, 93270
Held by Wells Fargo Home Mortgage
Escrow accounts
$1,230.25
Lopez, Maria LCA
5506 Radford Avenue, North Hollywood, CA, 91607
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$764.00
Lopez, Maria LCA
150 North Soto Street Apt 117, Los Angeles, CA, 90033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$751.35
$615.00
$600.00
Lopez, Maria LTX
607 Fossil Hil Drive, Arlington, TX, 76002
Held by Maxitransfers Corp
Money order (CK07) · Reported 2021
$500.00
Lopez, Maria LCA
1100 Banning Boulevard 209, Wilmington, CA
Held by American National Insurance Company
Annuities
$500.00
Lopez, Maria LCA
12201 Samoline Avenue, Downey, CA, 90242
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$495.04
Lopez, Maria LCA
3433 Whistler Avenue Apt 11, El Monte, CA, 91732
Held by Jack In The Box Inc.
Wages, payroll, salaries
$491.12
Lopez, Maria LCA
PO Box 415, Colton, CA, 92324
Held by Bank Of America Nt&sa Branch:2453-Rialto-Foothill Blvd Br
Checking accounts, demand deposit
$472.52
$461.23
Lopez, Maria LCA
855 West 2nd Street, Unknown, CA, 91766
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$440.00
Lopez, Maria LCA
1550 Valley View Road Apt 27, Hollister, CA, 95023
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$429.08
Lopez, Maria LCA
PO Box 2208, Mecca, CA, 92254
Held by Bank Of America - Pre-Paid Card
Outstanding official checks
$419.00
$400.68
$399.00
Lopez, Maria LCA
605 Castillo Street, Santa Barbara, CA, 93101
Held by Bank Of America - Pre-Paid Card
Checking accounts
$392.27
Lopez, Maria LCA
2019 Meadowlark Lane, Oakley, CA, 94561
Held by Bank Of America - Pre-Paid Card
Checking accounts
$376.00
$358.95
Lopez, Maria LCA
1513 Fledermaus Court, San Jose, CA, 95121
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$338.33
Lopez, Maria LCA
2320 East 130 Street, Compton, CA, 90222
Held by Bank Of America Nt&sa Branch:0227-Cherry-Anaheim Branch
Savings accounts/Credit union shrs
$328.73
Lopez, Maria LCA
524 East Wisteria Place, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0451-South Santa Ana Branch
Savings accounts/Credit union shrs
$325.72
$324.99
Lopez, Maria LCA
2524 West Victor, Visalia, CA, 93277
Held by Ah 2005 Management LP
Wages, payroll, salaries
$310.22
Lopez, Maria LCA
126 Paisley Court, Chula Vista, CA, 91911
Held by State Farm General Insurance Company
Insurance claim checks
$309.00
Lopez, Maria LCA
1318 West 11th Street, Los Angeles, CA, 90015
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$290.29
Lopez, Maria LTX
Benavides, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$276.00
Lopez, Maria LCA
314 West 56th Street, Los Angeles, CA, 90037
Held by Southern California Gas Co.
Refunds or rebates
$263.83
Lopez, Maria LCA
222 West Grove Street 1, Pomona, CA, 91767
Held by Tenet Healthcare Corporation
Salaries/Wages
$263.66
Lopez, Maria LTX
Kitty Hawk Road Lot # 31, Converse, TX, 78109
Held by Etrade Clearing LLC
Securities-related credit balance (SC20) · Reported 2015
$262.40
Lopez, Maria LCA
Redwood City, CA, 94063
Held by Kellermeyer Bergensons Services LLC
Wages, payroll, salaries
$261.04
Lopez, Maria LCA
1222 East 76th Street, Los Angeles, CA, 90001
Held by Capital One Bank National Association
Accounts payable
$257.19
Lopez, Maria LTX
84185, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$250.00
Lopez, Maria LTX
##### Audelia Road Ap ####, Dallas, TX, 75243
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$247.53
Lopez, Maria LTX
7535 Brandyridge, San Antonio, TX, 78250
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$247.22
$233.18
Lopez, Maria LCA
5156 1/2 Santa Ana Street, Cudahy, CA, 90201
Held by California Federal Bank FSB
Savings accounts/Credit union shrs
$198.08
Lopez, Maria LCA
7480 Los Feliz Street, Highland, CA, 92346
Held by Southern California Edison Company
Utility deposit
$193.64
Lopez, Maria LTX
### East Thomas Road Apt ####, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2014
$192.00
$190.09
Lopez, Maria LCA
7 Willotta Drive, Fairfield, CA, 94534
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$180.92
Lopez, Maria LCA
443 East 84th, Los Angeles, CA, 90003
Held by Invo Peo Inc. III
Wages, payroll, salaries
$180.60
Lopez, Maria LCA
1230 Douglas Road, Stockton, CA, 95207
Held by Kaiser Foundation Health Plan
Accounts payable
$176.06
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.