Unclaimed property reported under Lopez, Maritza
314 records · $11,549 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 314. Search by name and address to narrow it to yours.
$815.42
$680.00
Lopez, MaritzaTX
2312 Tobarra Lane, League City, TX, 77573
Held by Seper V Vitas Healthcare
Miscellaneous outstanding check (MS16) · Reported 2023
$436.81
Lopez, MaritzaCA
701 Imperial Avenue, Modesto, CA, 95358
Held by Sally Beauty Supply LLC
Wages, payroll, salaries
$421.67
Lopez, MaritzaTX
228 Valley Spring Drive, Arlington, TX, 76018
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$412.52
$384.25
Lopez, MaritzaCA
1900 South 2nd Street 10, Alhambra, CA, 91801
Held by Paychex Inc.
Wages, payroll, salaries
$343.72
Lopez, MaritzaTX
801 Parkstone, Houston, TX, 77076
Held by Fidelity Investments
Pension check (CK11) · Reported 2021
$315.71
Lopez, MaritzaCA
322 East 130 Th Street, Los Angeles, CA, 90061
Held by Western Union Financial Svcs
Money orders
$279.00
Lopez, MaritzaCA
13083 Terrabella Street, Pacoima, CA, 91331
Held by Joya Food Enterprises Inc
Wages, payroll, salaries
$260.77
$229.79
Lopez, MaritzaCA
637 Paseo Rio, Vista, CA, 92081
Held by Citibank N A
Accounts-receivable credit balance
$208.00
Lopez, MaritzaCA
275 West East Street Apt 225, Brawley, CA, 92227
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$200.41
Lopez, MaritzaCA
8700 Rosecrans Avenue Apt 305, Paramount, CA, 90723
Held by Jpmorgan Chase Bank NA (703)
Matured CD or save cert
$193.05
Lopez, MaritzaCA
15522 Orange Avenue, Paramount, CA, 90723
Held by Chacon V Weckerle Sales Corporation Fund
Misc outstanding checks
$179.21
Lopez, MaritzaTX
1434 Thompson Place, San Antonio, TX, 78226
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$147.76
Lopez, MaritzaTX
PO Box 6074, Katy, TX, 77491
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$145.20
Lopez, MaritzaCA
40304 174th Street East, Palmdale, CA, 93591
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$139.12
Lopez, MaritzaCA
952 West 61st Street, Los Angeles, CA, 90044
Held by Valentine V Rehabilitation Center Of Santa Monica
Wages, payroll, salaries
$134.87
Lopez, MaritzaWI
2136 South 24th Street, Milwaukee, WI, 53215
Held by Advocate Aurora Health, Inc.
Refunds due · Reported 2022
$125.00
$124.00
Lopez, MaritzaCA
1549 Muscat Place, Hanford, CA, 93230
Held by Singlepoint Outsourcing Inc.
Wages, payroll, salaries
$122.96
$121.00
Lopez, MaritzaTX
110B Catherin, Del Rio, TX, 78840
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$102.17
Lopez, MaritzaTX
#### North Glen Drive Apt ####, Irving, TX, 75063
$100.16
Lopez, MaritzaTX
3200 Federal Road, Houston, TX, 77015
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Lopez, MaritzaCA
405 Oaklawn Avenue Apt B, Chula Vista, CA, 91910
Held by Cricket Wireless LLC
Misc outstanding checks
$100.00
Lopez, MaritzaTX
6741 Villa Hermosa Drive, El Paso, TX, 79912
Held by Gecu
Savings account (AC02) · Reported 2024
$93.16
Lopez, MaritzaCA
519 East San Ysidro Boulevard Apt 564, San Ysidro, CA, 92173
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$89.00
Lopez, MaritzaTX
8017 Briarton Drive, Austin, TX, 78747
$85.96
Lopez, MaritzaCA
2000 Crystal Springs Road, San Bruno, CA, 94066
Held by Tennille V Western Union Qsf
Refunds due
$85.54
Lopez, MaritzaCA
9385 East Galatin Road, Downey, CA, 90240
Held by Southern California Edison 4.78%
Refunds
$84.53
Lopez, MaritzaTX
309 West Eggleston Street, Manor, TX, 78653
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2019
$84.40
Lopez, MaritzaCA
3777 Larch Avenue Apt 5B, South Lake Tahoe, CA, 96150
Held by Wells Fargo & Company
Dividend reinvestment plan
$83.53
Lopez, MaritzaCA
3777 Larch Avenue Apt 5B, South Lake Tahoe, CA, 96150
Held by Wells Fargo & Company
Underlying shares or outstanding certificates
$83.53
Lopez, MaritzaTX
320 Taylor Road, Falfurrias, TX, 78355
$82.80
Lopez, MaritzaCA
1530 West 11th Place, Los Angeles, CA, 90015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$82.34
Lopez, MaritzaTX
905 South Jefferson Street, Kaufman, TX, 75142
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2010
$82.00
Lopez, MaritzaCA
407 North Elena #1, Redondo Beach, CA, 90277
Held by Vons Efcu
Savings accounts/Credit union shrs
$81.52
$79.58
$78.69
Lopez, MaritzaTX
#### Augusta ####, Houston, TX, 77057
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2008
$76.00
Lopez, MaritzaTX
1001 Apleridge, Houstn, TX, 77041
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$74.00
Lopez, MaritzaCA
622 South San Antonio Avenue, Pomona, CA, 91766
Held by Uncashed Warrants
Cash in lieu of fractional shares
$72.00
Lopez, MaritzaCA
6721 Lexington Avenue, Los Angeles, CA, 90038
Held by Ross Stores Inc
Wages, payroll, salaries
$70.76
Lopez, MaritzaTX
508 East Howard Lane, Austin, TX, 78660
Held by Usf Federal Credit Union
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$70.65
$70.50
Lopez, MaritzaTX
B Co
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2018
$70.01
Lopez, MaritzaCA
1317 Fedora Street Apt 204, Los Angeles, CA, 90006
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$66.98
Lopez, MaritzaCA
1427 South Avenue # A, Gustine, CA, 95322
Held by Midland Credit Management Inc
Vendor checks
$66.00
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