Unclaimed property reported under Lopez, Maria T
312 records · $12,786 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 312. Search by name and address to narrow it to yours.
Lopez, Maria TCA
21811 Princeton Street, Hayward, CA, 94541
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$932.43
Lopez, Maria TCA
704 West F Street, Ontario, CA, 91762
Held by Prudential Insurance Company
Proceeds due beneficiaries
$914.48
Lopez, Maria TCA
440 Crescent Drive, Roseville, CA, 95678
Held by Medtronic Plc
Unexch stock of successor co
$665.49
Lopez, Maria TTX
937 Shell Lane, Lancaster, TX, 75146
Held by Guaranty Bank
Savings account (AC02) · Reported 2008
$616.29
$489.33
$437.08
Lopez, Maria TCA
215 East C Street, Ontario, CA, 91764
Held by Prudential Financial Inc Common
Securities exchanged for cash
$426.60
Lopez, Maria TCA
10050 Valley Boulevard Apt 35, El Monte, CA, 91731
Held by Capital One NA
Customer overpayments
$418.77
Lopez, Maria TTX
De Moss Drive Apt 312, 00000
Held by Houston Independent School Dist
Miscellaneous outstanding check (MS16) · Reported 2009
$388.84
$370.00
$300.00
Lopez, Maria TCA
1235 Ogden Street, Bakersfield, CA, 93305
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Lopez, Maria TTX
5 1/4 Mi North Bryan Road, Mission, TX, 78572
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013
$259.97
Lopez, Maria TTX
4008 Navigation, Houston, TX, 77003
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2000
$250.00
Lopez, Maria TTX
703 Guinevere Lane, Weslaco, TX, 78596
Held by Vanguard Health Systems Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$239.97
Lopez, Maria TTX
2830 Glenfield Manor Lane, Houston, TX, 77014
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$203.50
Lopez, Maria TTX
4801 Dogwood, Rosenberg, TX, 77471
Held by Los Cucos Mexican Cafe Xix Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$201.91
Lopez, Maria TCA
1423 West 224th Street, Torrance, CA, 90501
Held by Kaiser Foundation Health Plan
Vendor payments
$200.00
Lopez, Maria TCA
8211 Lan Ark Drive, Stockton, CA, 95210
Held by Pacific Gas & Electric Company
Refunds
$200.00
Lopez, Maria TCA
12909 Osborne Street, Pacoima, CA, 91331
Held by Department Of Health Care Services
Refunds or rebates
$180.00
Lopez, Maria TCA
C/o Freeman/dados 818 23rd Street, Santa Monica, CA, 90403
Held by Citibank N A
Cashier's checks
$175.00
Lopez, Maria TTX
1515 North 9th Street, Wichita Falls, TX, 76306
Held by State Of Louisiana
Refund due (MS11) · Reported 2010
$170.00
Lopez, Maria TCA
1740 North Rose Avenue, Compton, CA, 90221
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$138.58
Lopez, Maria TCA
13108 Harlow Street, Corona, CA, 92879
Held by Toyota Motor Credit Corporation
Accounts payable
$120.89
Lopez, Maria TCA
C O Freeman Dado South 818 23rd Street, Santa Monica, CA, 90403
Held by Citibank N A
Cashier's checks
$110.00
Lopez, Maria TCA
69 Mark West Springs Road Apt 7, Santa Rosa, CA, 95403
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$100.27
Lopez, Maria TCA
1451 Tremont Street, Los Angeles, CA, 90033
Held by Cathay Bank
Savings accounts/Credit union shrs
$94.65
Lopez, Maria TCA
3604 Waller Avenue, Richmond, CA, 94804
Held by Bank Of America - North Carolina
Refunds due
$90.93
Lopez, Maria TCA
3055 Rosalind Place Apt 12, Los Angeles, CA, 90023
Held by Hsbc Remediation
Other court deposits
$90.63
Lopez, Maria TCA
13460 Mercer Street, Pacoima, CA, 91331
Held by Interinsurance Exchange Of The Automobil
Refunds
$82.29
Lopez, Maria TCA
69 Mark West Springs Road Apt 7, Santa Rosa, CA, 95403
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$79.95
Lopez, Maria TCA
1103 Cortez Street Apt B, Salinas, CA, 93905
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$78.11
$74.13
Lopez, Maria TCA
168 Ferrini Road, San Luis Obispo, CA, 93405
Held by State Of California Savings Plus
Pensions, retirement funds
$67.84
Lopez, Maria TCA
12810 South Frailey Avenue, E Rncho Dmngz, CA, 90221
Held by At&t Services Inc.
Refunds due
$67.53
Lopez, Maria TCA
855 Woodlawn, Ontario, CA, 91761
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$66.05
Lopez, Maria TCA
1002 Sutter Ridge Court, Chula Vista, CA, 91914
Held by California Earthquake Authority
Premium refunds
$64.00
Lopez, Maria TCA
9830 Reseda Boulevard Apt 201, Northridge, CA, 91324
Held by Southern California Gas Company
Refunds or rebates
$63.23
Lopez, Maria TCA
2498 Roll Drive Apt 1040, San Diego, CA, 92154
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$61.87
Lopez, Maria TCA
23129 Bay Avenue, Moreno Valley, CA, 92388
Held by Clearpath Federal Credit Union
Savings accounts/Credit union shrs
$61.72
Lopez, Maria TCA
47916 Phoenix Street, Indio, CA, 92201
Held by Wal Mart Stores Inc
Accounts-receivable credit balance
$60.01
Lopez, Maria TTX
703 Guinevere Lane, Weslaco, TX, 78596
Held by Vanguard Health Systems Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$58.85
Lopez, Maria TCA
3025 Potomac Avenue Apt C, Bakersfield, CA, 93307
Held by At&t Services Inc.
Refunds due
$58.08
Lopez, Maria TCA
885 Grissom Street, San Diego, CA, 92154
Held by State Farm Fire And Casualty Company
Insurance premiums
$57.71
Lopez, Maria TCA
11006 Cayuga Avenue, Pacoima, CA, 91331
Held by Century National Insurance
Premium refunds
$57.69
Lopez, Maria TCA
1158 West 7th Street, San Bernardino, CA, 92411
Held by American National Insurance Company
Payments for goods & Services
$56.85
Lopez, Maria TTX
246 H Street, San Antonio, TX, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 1992
$55.00
Lopez, Maria TCA
475 Leather Creek Lane, Patterson, CA, 95363
Held by Sutter Gould Medical Foundation
Refunds due
$55.00
$54.92
Lopez, Maria TCA
34863 Starling Drive, Union City, CA, 94587
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$52.76
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