Unclaimed property reported under Lopez, Maribel
569 records · $43,607 reported · filed in 4 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 569. Search by name and address to narrow it to yours.
Lopez, MaribelCA
7127 Benares Street, Downey, CA, 90241
Held by U.s. Bank - Pars
Pension & Profit sharing
$5,746.47
Lopez, MaribelTX
12024 Spire Terrace Drive, El Paso, TX, 79936
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$4,882.56
Lopez, MaribelCA
1824 57th Avenue, Oakland, CA, 94621
Held by Aegis Security Insurance Company
Individual policy benefit/Clm
$3,212.67
Lopez, MaribelTX
4006 Lynbrook Lane, Arlington, TX, 76015
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,300.00
Lopez, MaribelCA
7127 Benares Street, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$1,116.00
$876.00
Lopez, MaribelTX
303 East 18th Apt 13, Weslaco, TX, 78596
Held by Rio Grande Regional Hosp
Accounts-receivable credit balance (MS09) · Reported 2000
$764.07
Lopez, MaribelCA
1831 Fruitvale Avenue, El Monte, CA, 91733
Held by Phh Mortgage Corporation
Escrow check/Deposit/Disputed
$576.61
Lopez, MaribelCA
14705 La Mesa Drive, La Mirada, CA, 90638
Held by Nynex Corporation
Shares of stock (Returned by po)
$552.01
$545.16
Lopez, MaribelTX
5710 Luxor Drive Apt B, Killeen, TX, 76549
Held by Carothers Abstract & Title Co
Escrow account (TR04) · Reported 2024
$500.00
$500.00
Lopez, MaribelCA
1243 Wilson Road, Cloverdale, CA, 95425
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$500.00
Lopez, MaribelCA
1293 West 25th Street, Sn Bernrdno, CA, 92405
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Lopez, MaribelCA
22323 Avenue 154, Porterville, CA, 93257
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$461.20
Lopez, MaribelCA
23 Blossom Court, Daly City, CA, 94014
Held by Kenneth Cole Productions Inc
Funds for liquidation
$457.50
Lopez, MaribelCA
1824 57th Avenue, Oakland, CA, 94621
Held by Aegis Security Insurance Company
Individual policy benefit/Clm
$435.22
Lopez, MaribelCA
816 South Howard, Corona, CA, 91720
Held by Emerald Escrow
Escrow check/Deposit/Disputed
$425.00
Lopez, MaribelTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
$390.00
Lopez, MaribelTX
1928 Northeast 31st, Fort Worth, TX, 76106
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$383.18
Lopez, MaribelCA
6825 Betty Street, Bakersfield, CA, 93307
Held by Sprint United Management
Refunds or rebates
$337.67
$305.75
Lopez, MaribelTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Lopez, MaribelTX
6000 North US Highway 87, Big Spring, TX, 79720
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$277.57
$257.05
Lopez, MaribelTX
2608 Rosen Avenue, Fort Worth, TX, 76164
$255.56
Lopez, MaribelWI
24 1/2 West Franklin Street, Waupun, WI, 53963
Held by Hsbc Remediation
Other court deposits · Reported 2018
$247.56
Lopez, MaribelCA
7127 Benares Street, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$245.67
Lopez, MaribelTX
10402 North Fallen Bough Drive, Houston, TX, 77041
Held by Texas Fair Plan Assn
Refund due (MS11) · Reported 2023
$242.29
Lopez, MaribelTX
12130 Wildrose Hi, San Antonio, TX, 78230
Held by Texans Credit Union
Savings account (AC02) · Reported 2017
$237.19
Lopez, MaribelCA
887 Casserly Road, Watsonville, CA, 95076
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$233.39
Lopez, MaribelTX
1413 Margarita, Laredo, TX, 78046
Held by Big Lots Stores Inc
Refund due (MS11) · Reported 2024
$225.00
Lopez, MaribelTX
236 Laurel Springs Court, El Paso, TX, 79932
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$204.40
Lopez, MaribelCA
1021 1/2 North Rowan Avenue Los Angeles, Los Angeles, CA, 90063
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Lopez, MaribelCA
17337 South Denker Avenue Apt A, Gardena, CA, 90247
Held by Anthem Inc
Group policy benefit/Clm payments
$188.47
Lopez, MaribelTX
9411 Westheimer Road Apt 112B, Houston, TX, 77063
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2019
$186.92
Lopez, MaribelCA
1237 1 2 18th Street, Santa Monica, CA, 90404
Held by Laboratory Corp Of America Holdings
Refunds due
$184.28
Lopez, MaribelCA
1155 South Hedgewood Court, Diamond Bar, CA, 91765
Held by At&t Teleholdings Inc.
Securities
$180.12
Lopez, MaribelCA
286 North Kathleen Lane, Orange, CA, 92669
Held by Kansas State Of
Insurance claim checks
$178.62
Lopez, MaribelCA
908 South Russell Avenue, Santa Maria, CA, 93458
Held by Orellana V Tortilleria El Toro II Inc Fund
Misc outstanding checks
$170.16
Lopez, MaribelTX
13831 Candleshade Lane, Houston, TX, 77045
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$159.00
Lopez, MaribelTX
12820 Quarterhorse Drive, Elgin, TX, 78621
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$150.00
Lopez, MaribelTX
1446 Margarita Lane Unit R, Rio Bravo, TX, 78046
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$150.00
Lopez, MaribelTX
#### Southwest ##th Avenue Apt ###, Amarillo, TX, 79106
$150.00
Lopez, MaribelCA
1116 South Country Glen Way, Anaheim, CA, 92808
Held by Tilton V Kaiser Qsf
Wages, payroll, salaries
$139.37
Lopez, MaribelCA
4441 Pacific Coast Highway Apt 302, Torrance, CA, 90505
Held by Singh V Total Renal Care Inc Settlement Fund
Funds held in a fiduciary capacity
$135.14
Lopez, MaribelTX
1019 Tanglewood Drive, Edinburg, TX, 78539
$134.28
Lopez, MaribelCA
7127 Benares Street, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$132.00
Lopez, MaribelTX
1055 Amanda, San Elizario, TX, 79849
$130.76
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