Unclaimed property reported under Lopez, Maricela
560 records · $44,237 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 560. Search by name and address to narrow it to yours.
Lopez, MaricelaTX
Paseo De Los Olivos 122 Col Antonio J Bermudez, Reynosa Tam Mexico, FC, 88820
Held by Ibc McAllen
Checking account (AC01) · Reported 2022
$13,927.89
$3,454.77
Lopez, MaricelaCA
14018 La Rue Street, San Fernando, CA, 91340
Held by La Mission Federal Credit Union
Savings accounts
$801.87
Lopez, MaricelaTX
PO Box 1204, Fort Stockton, TX, 79735
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$754.08
Lopez, MaricelaCA
304 West Wooley Road, Oxnard, CA, 93030
Held by Fiat Chrysler Automobiles
Misc outstanding checks
$683.64
Lopez, MaricelaCA
1310 Birmingham Street, Oakley, CA, 94561
Held by Wells Fargo Bank National Assocation
Misc intangible property
$639.73
Lopez, MaricelaCA
11183 Oakwood Avenue, Hesperia, CA, 92345
Held by Perez V. The Geo Group Inc.
Misc outstanding checks
$583.59
Lopez, MaricelaTX
Pob 3512, Brownsville, TX, 78521
Held by State Farm County Mutual Ins Co Tx
Other amount due under an insurance policy (IN07) · Reported 1990
$569.43
Lopez, MaricelaCA
1500 South Grand Avenue Apt 312, Los Angeles, CA, 90015
Held by Merzouki V Ihg Management Maryland
Wages, payroll, salaries
$545.89
Lopez, MaricelaTX
818 South College Avenue, Troy, TX, 76579
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$527.13
Lopez, MaricelaCA
1242 South Arapaho Drive, Santa Ana, CA, 92704
Held by Delta Dental Of California
Group policy benefit/Clm payments
$491.25
Lopez, MaricelaTX
1208 Elaine Place, Fort Worth, TX, 76106
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$477.53
Lopez, MaricelaTX
Georgetown, TX, 78626
Held by Lone Star Circle Of Care
Customer overpayment (MS05) · Reported 2019
$404.25
$403.42
Lopez, MaricelaTX
3807 North Nichols, Fort Worth, TX, 76106
Held by La Quinta Inns Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$397.52
Lopez, MaricelaCA
2215 Edwards Avenue, Bakersfield, CA, 93306
Held by Bank Of America NA - Branch 100065
Escrow accounts
$392.60
$367.20
$361.21
$341.75
Lopez, MaricelaTX
8710 Hogan Road, Temple, TX, 76502
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$326.63
Lopez, MaricelaTX
1510 Presidio, Dallas, TX, 75216
Held by Instaff Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$323.22
Lopez, MaricelaCA
1017 South Minnie Street Apt-1, Santa Ana, CA, 92701
Held by Omnex Group Inc.
Unidentified remittances
$300.00
Lopez, MaricelaCA
11750 Mount Vernon Avenue #162, Grand Terrace, CA, 92313
Held by Multifamily Internet Ventures LLC
Refunds due
$271.05
$267.03
Lopez, MaricelaCA
1242 South Arapaho Drive, Santa Ana, CA, 92704
Held by Delta Dental Of California
Group policy benefit/Clm payments
$252.00
Lopez, MaricelaCA
6475 Sussex Place, Gilroy, CA, 95020
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$233.02
$232.72
$208.17
Lopez, MaricelaCA
512 North Marguerita Avenue Apt East, Alhambra, CA, 91801
Held by Pathward
Misc intangible property
$202.07
Lopez, MaricelaCA
3805 California Avenue, Norco, CA, 92860
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$200.57
Lopez, MaricelaCA
1242 South Arapaho Drive, Santa Ana, CA, 92704
Held by Delta Dental Of California
Group policy benefit/Clm payments
$189.00
Lopez, MaricelaCA
6351 Dachlic, Hp, CA, 90255
Held by Western Union Financial Services Inc
Misc outstanding checks
$186.50
Lopez, MaricelaTX
3123 Odessa Street, Dallas, TX, 75212
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$184.74
Lopez, MaricelaCA
14149 Rockebach Street, Baldwin Park, CA, 91706
Held by Allstate Property & Casualty Insurance C
Premium refunds
$182.56
Lopez, MaricelaCA
200 East Gardena Boulevard Spc 11, Gardena, CA, 90248
Held by Bank Of America - North Carolina
Refunds due
$180.98
Lopez, MaricelaCA
11325 Laurel Avenue 8, Whittier, CA, 90605
Held by Sunrise Banks
Wages, payroll, salaries
$178.87
Lopez, MaricelaCA
3619 Current Street, Sacramento, CA, 95838
Held by Sunrise Banks
Misc intangible property
$178.47
Lopez, MaricelaTX
4122 Sierra Street, Corpus Christi, TX, 78410
Held by Truist Bank 0102
Vendor check (CK13) · Reported 2022
$177.42
Lopez, MaricelaCA
157 Muir Circle, Woodland, CA, 95695
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$174.33
$172.16
Lopez, MaricelaTX
#### Cabelas Drive Apt ####, Buda, TX, 78610
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2022
$163.76
Lopez, MaricelaCA
3650 Santa Clara Avenue, Oxnard, CA, 93036
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$157.00
$154.16
Lopez, MaricelaCA
2045 Kilson Drive, Santa Ana, CA, 92707
Held by Southern California Edison Company
Utility deposit
$153.10
Lopez, MaricelaTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2017
$150.85
Lopez, MaricelaCA
1617 71st Avenue, Sacramento, CA, 95832
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$149.52
Lopez, MaricelaTX
1214 Bridge Water, Tomball, TX, 77375
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$144.00
Lopez, MaricelaTX
2017 Dade Street, Pasadena, TX, 77502
Held by Planned Parenthood Gulf Coast Inc
Refund due (MS11) · Reported 2022
$133.66
Lopez, MaricelaTX
1314 East 18th Street, Weslaco, TX, 76522
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2012
$133.00
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