Unclaimed property reported under Lopez, Marlen
71 records · $4,623 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 71. Search by name and address to narrow it to yours.
Lopez, MarlenCA
1619 East Calaveras Boulevard Apt# 4, Milpitas, CA, 95035
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$995.45
Lopez, MarlenCA
609 South Silbert Street, Fullerton, CA, 92833
Held by Phh Mortgage Corporation
Escrow funds
$759.51
Lopez, MarlenTX
3733 Casa Del Sol, Dallas, TX, 75228
$506.74
$404.54
Lopez, MarlenTX
1716 West Hackberry Avenue, McAllen, TX, 78501
$316.57
Lopez, MarlenTX
1402 Northwest Highway, Garland, TX, 75041
Held by Amazon Com Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2020
$119.97
Lopez, MarlenTX
19510 Cisco Court, Cypress, TX, 77433
Held by Star Furniture Co
Accounts-receivable credit balance (MS09) · Reported 2017
$100.00
Lopez, MarlenTX
3100 North Goodwin Road T#1a, Mission, TX, 78572
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2003
$90.52
Lopez, MarlenCA
423 West Bay Street, Costa Mesa, CA, 92627
Held by Nordstrom Card Services Inc
Customer overpayments
$76.00
Lopez, MarlenTX
787 Hampton Road, Arlington, TX, 76017
Held by Pathward
Health savings account (AC09) · Reported 2024
$75.29
Lopez, MarlenTX
3100 North Goodwin Road Apt T 1, Mission, TX, 78572
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2007
$68.28
Lopez, MarlenTX
#### West Road Apt ###, Houston, TX, 77064
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$67.99
Lopez, MarlenTX
#### El Camino Del Rey ###, Houston, TX, 77081
Held by American Hallmark Ins
Insurance premium refund (IN05) · Reported 2023
$63.40
Lopez, MarlenCA
2315 Lorina Avenue, Corcoran, CA, 93212
Held by Herbalife International Of America Inc
Commissions
$56.16
Lopez, MarlenCA
2315 Lorina Avenue, Corcoran, CA, 93212
Held by Herbalife International Of America Inc
Commissions
$52.40
$51.90
Lopez, MarlenTX
18822 Twigsworth Lane, Humble, TX, 77346
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2011
$50.00
Lopez, MarlenCA
4647 West Temple Street Apt 305, Los Angeles, CA, 90026
Held by Ascendium Education Solutions Inc.
Misc outstanding checks
$50.00
Lopez, MarlenTX
#### Ferguson #####, Dallas, TX, 75228
Held by Smile Brands Inc
Refund due (MS11) · Reported 2023
$48.20
Lopez, MarlenCA
1012 Smith Street Apt B, Bakersfield, CA, 93307
Held by Nature'S Sunshine Products Inc.
Commissions
$48.02
Lopez, MarlenCA
4438 Lennox Boulevard Apt C, Inglewood, CA, 90304
Held by Discover Bank
Misc outstanding checks
$47.15
Lopez, MarlenTX
1507 Durango Street, Edinburg, TX, 78542
Held by Bny Mellon Inv Servicing Trst Co
Health savings account (HS01) · Reported 2019
$45.33
Lopez, MarlenCA
609 South Gilbert Street, Fullerton, CA, 92833
Held by First American Title Co
Escrow accounts
$41.78
Lopez, MarlenCA
930 Clyde Avenue Apt 1, Santa Clara, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.00
$33.69
Lopez, MarlenTX
2117 Skillman Drive, Garland, TX, 75041
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$29.23
Lopez, MarlenCA
1020 Heatherfield Lane, San Jose, CA, 95132
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lopez, MarlenTX
5102 Canyon Blanco, Houston, TX, 77045
Held by American Eagle Outfitters Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$26.57
$25.54
Lopez, MarlenCA
4630 West 17th Street, Los Angeles, CA, 90019
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Lopez, MarlenCA
1012 Smith Street Apt B, Bakersfield, CA, 93307
Held by Nature'S Sunshine Products Inc.
Commissions
$20.73
Lopez, MarlenCA
1818 Laguna Street Apt 1F, Concord, CA, 94520
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$18.95
Lopez, MarlenCA
770 9th Avenue Apt 33, Redwood City, CA, 94063
Held by Pacific Gas & Electric Company
Refunds or rebates
$18.87
Lopez, MarlenCA
425S Catalina Street 22, Los Angeles, CA, 90020
Held by Kmart Corporation
Wages, payroll, salaries
$15.62
Lopez, MarlenCA
421 La Salle Street, Woodbridge, CA, 95258
Held by Starbucks Corporation
Wages, payroll, salaries
$15.07
$15.00
Lopez, MarlenCA
8104 Golden Avenue Apt 1, Lemon Grove, CA, 91945
Held by Copley Press Inc DBA Sd Union Tribune
Refunds due
$15.00
Lopez, MarlenCA
1701 Cedar Avenue Apt 4, Long Beach, CA, 90813
Held by State Farm Life Insurance Co
Other amounts due under policy
$14.18
Lopez, MarlenCA
425 South Catalina Street Apt 22, Los Angeles, CA, 90020
Held by Sunrise Banks
Wages, payroll, salaries
$13.82
$13.51
Lopez, MarlenCA
PO Box 561676, Los Angeles, CA, 90056
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$13.50
Lopez, MarlenCA
421 North Heliotrope Drive, Los Angeles, CA, 90004
Held by Csc Serviceworks Inc
Refunds due
$11.50
$10.44
Lopez, MarlenCA
2765 East Olympic Boulevard 118, Los Angeles, CA, 90023
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Lopez, MarlenCA
27431 San Bernardino Avenue Apt 250, Redlands, CA, 92374
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Lopez, MarlenCA
1036 Washington Street Apt 1B, Bakersfield, CA, 93307
Held by Amway Corp.
Outstanding official checks
$8.30
Lopez, MarlenCA
3286 Roosevelt Street, Carlsbad, CA, 92008
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$7.78
Lopez, MarlenCA
13373 Birchwood Drive, Moreno Valley, CA, 92553
Held by Navient Corporation
Refunds due
$7.76
Lopez, MarlenCA
3021 London Street, Los Angeles, CA, 90026
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Lopez, MarlenCA
7633 Newlin Avenue 7, Whittier, CA, 90602
Held by Bristol West Holdings Inc
Premium refunds
$6.86
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