Unclaimed property reported under Lopez, Maria S
248 records · $14,502 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 248. Search by name and address to narrow it to yours.
Lopez, Maria STX
5000 Holland Avenue Apt 4, Dallas, TX, 75209
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$2,769.90
$609.00
Lopez, Maria SCA
3523 East 61st Place, Huntington Park, CA, 90255
Held by Washington Mutual Inc/dime Bancorp
Securities
$596.77
Lopez, Maria STX
1115 North Morocco, Dallas, TX, 75211
Held by Panhandle State Bank
Savings account (AC02) · Reported 2004
$514.86
Lopez, Maria SCA
2519 Madison Avenue, Union City, CA, 94587
Held by National Semiconductor Corporation
Securities
$485.85
Lopez, Maria SCA
7517 Wild Oak Drive, Citrus Heights, CA, 95621
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$469.39
Lopez, Maria SCA
13029 Vanowen Street Apt 3, N Hollywood, CA, 91605
Held by Bank Of America - Pre-Paid Card
Checking accounts
$469.14
Lopez, Maria SCA
19127 Pioneer Boulevard Spc 19, Artesia, CA, 90701
Held by Synchrony Bank
Accounts-receivable credit balance
$400.54
Lopez, Maria SCA
1435 West 45th Street, Los Angeles, CA, 90062
Held by Modern Hr Inc
Wages, payroll, salaries
$337.53
Lopez, Maria SCA
7119 West Sunset Boulevard Apt 750, Los Angeles, CA, 90046
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$306.44
Lopez, Maria SCA
12543 Avenue 406, Cutler, CA, 93615
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$303.68
$302.75
$278.36
Lopez, Maria STX
P O Box 333, Banquete, TX, 78339
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$205.27
Lopez, Maria STX
1818 Mexico Avenue, Weslaco, TX, 78596
Held by Texas Visiting Nurse Svc Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$198.41
$197.78
Lopez, Maria STX
2714 Mateur Street, Dallas, TX, 75211
Held by Hillshire Brands Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2017
$189.00
Lopez, Maria SCA
9235 East Catherine Street, Pico Rivera, CA, 90660
Held by Union Bank Of California N.a.
Pension & Profit sharing
$185.25
Lopez, Maria SCA
11053 Nebraska Avenue, Riverside, CA, 92505
Held by Citibank N A
Accounts-receivable credit balance
$181.63
Lopez, Maria SCA
410 South 1st Street Spc 66, El Cajon, CA, 92019
Held by Bank Of America - Pre-Paid Card
Checking accounts
$170.71
Lopez, Maria SCA
2428 Workman Street # 4, Los Angeles, CA, 90031
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$169.31
Lopez, Maria STX
00000
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2012
$150.00
Lopez, Maria SCA
1541 Morris Street, Oxnard, CA, 93030
Held by Automobile Club Of Southern California
Refunds
$136.00
Lopez, Maria SCA
522 C0ttonwood Street #212, Woodland, CA, 95695
Held by United Concordia Companies Inc.
Vendor payments
$136.00
Lopez, Maria STX
1025 North Texas Boulevard, Weslaco, TX, 78596
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$117.44
Lopez, Maria SCA
2356 Bohen Street, Napa, 94559
Held by Napa Valley Bank
Checking accounts, demand deposit
$116.32
Lopez, Maria STX
Chavaneaux Center, 00000
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1992
$115.75
$115.07
Lopez, Maria SCA
342 West Woodbury Road, Altadana, CA, 91001
Held by Gep Cast LLC DBA Central Casting
Wages, payroll, salaries
$111.87
Lopez, Maria SCA
47800 Madison Street Unit 157, Indio, CA, 92201
Held by Wells Fargo Bank
Savings accounts
$100.71
Lopez, Maria STX
#### Ferguson Road Apt ####, Dallas, TX, 75228
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$100.00
Lopez, Maria SCA
5888 Tooley Street, San Diego, CA, 92114
Held by Western Union Financial Services Inc
Money orders
$100.00
Lopez, Maria SCA
13832 La Pat Place Apt 32, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Lopez, Maria SCA
755 9th Avenue Apt 5, Redwood City, CA, 94063
Held by Wells Fargo Bank NA
Credit checks or memos
$98.47
$96.67
Lopez, Maria STX
2714 Mateur Street, Dallas, TX, 75211
Held by Hanesbrands Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
$91.55
Lopez, Maria SCA
8621 Elm Street, Los Angeles, CA, 90002
Held by Sigue Corporation
Unidentified remittances
$90.00
Lopez, Maria SCA
1298 Via Vistro, San Lorenzo, CA, 94580
Held by Wells Fargo Financial Ca Inc
Accounts-receivable credit balance
$89.65
Lopez, Maria SCA
3021 East Vine Avenue, Orange, CA, 92669
Held by Pacific Bell Telephone Company
Commissions
$85.69
Lopez, Maria SCA
1654 West 25th Street, Los Angeles, CA, 90007
Held by Security Pacific National Bank Transamerica Ctr
Savings accounts/Credit union shrs
$85.42
Lopez, Maria STX
5 & 7 Hunt, Houston, TX, 77003
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2011
$80.85
Lopez, Maria STX
103 Mesa Drive, Robstown, TX, 78380
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$80.83
Lopez, Maria STX
17311 Loring Lane, Spring, TX, 77388
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$79.99
Lopez, Maria STX
1035 Alametos, San Antonio, TX, 78201
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2014
$78.50
Lopez, Maria STX
#### Sage Road Apt ###, Houston, TX, 77056
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2012
$75.24
Lopez, Maria SCA
4644 Melody Drive Apt East, Concord, CA, 94521
Held by Citibank N A
Accounts-receivable credit balance
$72.54
Lopez, Maria STX
1107 Grandview Avenue, Dallas, TX, 75223
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$71.34
Lopez, Maria SCA
1540 South Hoover Street Apt 22, Los Angeles, CA, 90006
Held by Bank Of America Nt&sa Branch:2780-6th-Alvarado Branch
Savings accounts/Credit union shrs
$64.07
Lopez, Maria SCA
270 East 67th Street, Long Beach, CA, 90805
Held by Hsbc Remediation
Other court deposits
$60.70
Lopez, Maria SCA
8561 Tampa Avenue, Northridge, CA, 91324
Held by Sanchez V Sood Enterprises Inc.
Wages, payroll, salaries
$60.42
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