Unclaimed property reported under Lopez, Martha P

51 records · $5,549 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 51. Search by name and address to narrow it to yours.

Lopez, Martha PCA
PO Box 702095, Salt Lake City, UT, 84170
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts
$2,463.60
Lopez, Martha PCA
723 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$549.56
Lopez, Martha PCA
1602 North King Street Apt O1, Santa Ana, CA, 92706
Held by Fifth Third Bancorp
Misc outstanding checks
$516.33
Lopez, Martha PCA
PO Box 439029, San Ysidro, CA, 92143
Held by Bank Of America NA
Customer overpayments
$300.00
Lopez, Martha PTX
202 Arnold Boulevard #213, Abilene, TX, 79605
Held by Bob Evans Farms Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$269.17
Lopez, Martha PCA
00000
Held by Paradise Valley Fcu
Savings accounts
$196.31
Lopez, Martha PCA
850 Franklin Avenue, El Cajon, CA, 92020
Held by Alvarez V Greenfield Care Center Of Fullerton LLC Fund
Misc outstanding checks
$159.07
Lopez, Martha PCA
14500 Beldsoe Street, Sylmar, CA, 91342
Held by Fremont Reorganizing Corporation
Refunds or rebates
$126.63
Lopez, Martha PCA
2460 Elrocco Way, Rancho Cordova, CA, 95670
Held by American Express National Bank
Drafts
$124.62
Lopez, Martha PTX
1915 Ojeman Road, Houston, TX, 77080
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$85.16
Lopez, Martha PCA
13803 Graber Avenue, Sylmar, CA, 91342
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$83.07
Lopez, Martha PCA
25262 North Suttenfield Road, Acampo, CA, 95220
Held by Csaa Insurance Exchange
Premium refunds
$78.16
Lopez, Martha PCA
No address on file
Held by Washington Mutual Bank Fa
Savings accounts
$74.34
Lopez, Martha PCA
2460 Elrocco Way, Rancho Cordova, CA, 95670
Held by American Express Company
Refunds due
$62.05
Lopez, Martha PCA
25262 North Sutterfiel, Acampo, CA, 95220
Held by Farmers Insurance Exchange
Refunds
$55.60
Lopez, Martha PCA
622 Olive Street, Santa Rosa, CA, 95407
Held by Remedy Temp, Inc.
Salaries/Wages
$51.44
Lopez, Martha PCA
13803 Graber Avenue, Sylmar, CA, 91342
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$51.09
Lopez, Martha PCA
175 East Street 2, Chula Vista, CA, 91910
Held by Aldridge V Luth Research LLC Fund
Misc outstanding checks
$47.21
Lopez, Martha PCA
175 East Street 2, Chula Vista, CA, 91910
Held by Aldridge V Luth Research LLC Fund
Misc outstanding checks
$47.17
Lopez, Martha PCA
567 8th Street Apt D, Imperial Beach, CA, 91932
Held by Nielsen Et Al V Hilton Worldwide Inc Et Al Settlement
Misc outstanding checks
$34.55
Lopez, Martha PCA
283 West La Paz Drive, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.22
Lopez, Martha PCA
2832 Pepper Oaks Drive, Sacramento, CA, 95827
Held by Att Services Inc
Refunds due
$28.68
Lopez, Martha PCA
451 West Lambert Road Apt 2, La Habra, CA, 90631
Held by Southern California Gas Company
Refunds or rebates
$22.72
Lopez, Martha PCA
1260 Joshua Street, Escondido, CA, 92026
Held by Herbalife International Of America Inc
Commissions
$14.84
Lopez, Martha PCA
13655 Glenoaks Boulevard, Sylmar, CA, 91342
Held by Bank Of America - California
Savings accounts
$13.03
Lopez, Martha PCA
2246 Millwood Avenue, Stockton, CA, 95210
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.87
Lopez, Martha PCA
1242 West 162nd Street, Gardena, CA, 90247
Held by Citibank N A
Accounts-receivable credit balance
$5.08
Lopez, Martha PCA
2235 Kathleen Drive, Napa, CA, 94558
Held by Kaiser Foundation Health Plan
Vendor checks
$5.00
Lopez, Martha PCA
3256 Donovan Ranch Road, Anaheim, CA, 92804
Held by Navy Federal Credit Union
Savings accounts
$5.00
Lopez, Martha PCA
62 Elodie Way Apt 3, San Jose, CA, 95116
Held by The Pep Boys
Misc outstanding checks
$4.80
Lopez, Martha PCA
25262 North Suttenfield Road, Acampo, CA, 95220
Held by World Financial Network Bank
Refunds due
$4.37
Lopez, Martha PCA
25262 North Suttenfield Road, Acampo, CA, 95220
Held by Citibank N A
Accounts-receivable credit balance
$2.93
Lopez, Martha PCA
711 Woodward Avenue, El Centro, CA, 92243
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.51
Lopez, Martha PCA
1624 West Rialto Avenue Apt 124, Fontana, CA, 92335
Held by Fuller Et Al V Twc Administration
Wages, payroll, salaries
$2.24
Lopez, Martha PCA
9415 Fremontia Avenue, Fontana, CA, 92335
Held by Comenity Bank
Refunds due
$2.08
Lopez, Martha PCA
4635 Clara Street Apt 20, Cudahy, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Lopez, Martha PCA
11167 Penn Street, Lynwood, CA, 90262
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Lopez, Martha PCA
36149 Castellane Drive, Murrieta, CA, 92562
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$1.78
Lopez, Martha PCA
24486 Electra Court, Moreno Valley, CA, 92551
Held by Alliance United Ins. Svcs LLC
Premium refunds
$1.57
Lopez, Martha PCA
5925 Eucalyptus, Winton, CA, 95388
Held by R T S Packaging LLC
Wages, payroll, salaries
$1.55
Lopez, Martha PCA
1415 West 146th Street Apt 6, Gardena, CA, 90247
Held by Td Bank USA
Refunds due
$1.44
Lopez, Martha PCA
404 Bruce Avenue, Modesto, CA, 95350
Held by Synchrony Bank
Accounts-receivable credit balance
$1.35
Lopez, Martha PCA
5245 1 2 Fostoria Street, Cudahy, CA, 90201
Held by U.s. Bank - Itc
Pension & Profit sharing
$1.13
Lopez, Martha PCA
5925 Eucalyptus Avenue, Winton, CA, 95388
Held by General Electric Company
Accounts-receivable credit balance
$1.00
Lopez, Martha PCA
25262 North Suttenfield Road, Acampo, CA, 95220
Held by Citibank N A
Accounts-receivable credit balance
$0.66
Lopez, Martha PCA
9415 Fremontia Avenue, Fontana, CA, 92335
Held by Capital One NA
Customer overpayments
$0.55
Lopez, Martha PCA
1966 Bluehaven Court, San Diego, CA, 92154
Held by General Electric Company
Accounts-receivable credit balance
$0.33
Lopez, Martha PCA
199 Cafaro Circle, Sacramento, CA, 95834
Held by Capital One Bank USA NA
Customer overpayments
$0.25
Lopez, Martha PCA
404 Bruce Avenue, Modesto, CA, 95350
Held by Synchrony Bank
Accounts-receivable credit balance
$0.17
Lopez, Martha PCA
PO Box 1128, Niland, CA, 92257
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.04

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