Unclaimed property reported under Lopez, Maria M
324 records · $27,054 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 324. Search by name and address to narrow it to yours.
$4,842.00
Lopez, Maria MCA
210 East High Street, Watsonville, CA, 95076
Held by Caremarkpcs L L C
Accounts payable
$3,481.25
$2,000.00
Lopez, Maria MCA
PO Box 122, Lemoore, CA, 93245
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,309.72
Lopez, Maria MCA
1653-1655 East Poinsettia Street, Long Beach, CA, 90805
Held by Homecomings Financial LLC.
Escrow check/Deposit/Disputed
$1,142.07
Lopez, Maria MCA
474 East Adair, Long Beach, CA, 90805
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$1,071.00
$1,000.00
Lopez, Maria MCA
7930 Shaffer Road, Winton, CA, 95388
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$997.92
$600.00
Lopez, Maria MCA
419 South Daisy Avenue, Anaheim, 92802
Held by Onofre V. Anaheim Majestic Garden Hotel Et Al
Aggregate uncashed checks
$550.07
Lopez, Maria MCA
12 Jasper Way #i, Watsonville, CA, 95076
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$539.41
Lopez, Maria MTX
5403 Santa Cruz, San Antonio, TX, 78228
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$392.73
Lopez, Maria MCA
1259 1/2 South Herbert Avenue, Los Angeles, CA, 90023
Held by Great Western Bank
Savings accounts/Credit union shrs
$354.30
Lopez, Maria MTX
701 Augusta Drive, McAllen, TX, 78502
Held by State Of Virginia
Warrant (CK06) · Reported 2015
$326.16
Lopez, Maria MTX
No address on file
Held by Pathward
Other outstanding official check (CK15) · Reported 2020
$311.00
Lopez, Maria MCA
924 West 41st Drive Apt 3, Los Angeles, CA, 90037
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$300.70
Lopez, Maria MCA
12072 Haster Apt A, Garden Grove, CA, 92840
Held by Oasis Outsourcing Holding Inc
Wages, payroll, salaries
$285.21
$280.61
Lopez, Maria MCA
6185 East Copper Avenue, Clovis, CA, 93619
Held by Synchrony Bank
Accounts-receivable credit balance
$264.44
Lopez, Maria MTX
701 Augusta Drive R4522, McAllen, TX, 78502
Held by State Of Virginia
Warrant (CK06) · Reported 2016
$254.00
Lopez, Maria MTX
1902 Lemonwood, Laredo, TX, 78045
Held by Mony Group Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2008
$248.00
Lopez, Maria MTX
No address on file
Held by Pathward
Other outstanding official check (CK15) · Reported 2020
$220.00
Lopez, Maria MCA
3353 San Rivas Drive, San Jose, CA, 95148
Held by Ge Capital Card Services
Credit balances
$206.58
Lopez, Maria MTX
4528 Huntington Drive, Garland, TX, 75042
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2011
$200.00
Lopez, Maria MTX
1722 Woodward, Austin, TX, 78781
Held by Country Club At Riverplace Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$193.93
Lopez, Maria MCA
1274 South Alma Avenue, Los Angeles, CA, 90023
Held by Loancare LLC
Outstanding official checks
$184.83
Lopez, Maria MTX
Brazoria Cty Child Suppor P O Box 1688, Angleton, TX, 77515
Held by Brazos M&e Ltd
Other court deposit (CT05) · Reported 2005
$162.69
Lopez, Maria MTX
PO Box 8778, Tyler, TX, 75711
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$155.54
Lopez, Maria MTX
PO Box 122, Crystal City, TX, 78839
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$145.49
Lopez, Maria MCA
210 East High Street, Watsonville, CA, 95076
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$142.82
Lopez, Maria MCA
208 Blossom Hill Road, San Jose, CA, 95123
Held by California Physician'S Service DBA Blue
Insurance claim checks
$131.99
Lopez, Maria MTX
2803 North Texas Avenue Apt 10, Bryan, TX, 77803
Held by Citibank
Checking account (AC01) · Reported 2014
$121.28
Lopez, Maria MTX
PO Box 220, Waco, TX, 77471
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$108.93
Lopez, Maria MTX
7200 South Presa Street Apt 2102, San Antonio, TX, 78223
Held by Alamo Community College Dist
Miscellaneous outstanding check (MS16) · Reported 2007
$105.00
Lopez, Maria MTX
300 Sg Apt C 15, McAllen, TX, 78501
Held by Service Guard Ins Agency LLP
Insurance premium refund (IN05) · Reported 2014
$100.00
$100.00
$96.35
Lopez, Maria MCA
20720 Haynes Street, Encino, CA, 91316
Held by Pacific Bell Telephone Company
Commissions
$85.60
Lopez, Maria MTX
5422 Woodlark Street 5422 Woodlark Street, Houston, TX, 77017
Held by Riverview Community Bank
Matured certificate of deposit (AC03) · Reported 2012
$80.47
Lopez, Maria MCA
3522 Sprngfield Wy,, San Jose, CA, 95111
Held by Pacific Bell Telephone Company
Refunds
$78.63
Lopez, Maria MTX
2914 Cherriwood, Dallas, TX, 75235
Held by Preferred Security Lic
Trust funds (TR06) · Reported 2009
$77.40
Lopez, Maria MCA
14816 Gilmore Street Apt 4, Van Nuys, CA, 91411
Held by Groupex Financial Corporation
Unidentified remittances
$70.00
Lopez, Maria MCA
11797 Virginia Street, Adelanto, CA, 92301
Held by Southwest Gas Corporation
Utility deposit
$67.87
Lopez, Maria MTX
#### Dimmitt Road ###c, Plainview, TX, 79072
Held by Cargill Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$67.45
$66.16
Lopez, Maria MCA
9027 Appleton Street, Phelan Area, CA, 92392
Held by Allstate Insurance Company
Premium refunds
$66.00
$65.18
$63.08
Lopez, Maria MCA
3439 Loosmore Street, Los Angeles, CA, 90065
Held by Citibank N A
Accounts-receivable credit balance
$62.07
Lopez, Maria MCA
630 Sansome Street Bice, San Francisco, CA, 94111
Held by Jpmorgan Chase Bank NA (200032)
Misc intangible property
$60.77
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