Unclaimed property reported under Lopez, Melissa
848 records · $64,542 reported · filed in 3 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 848. Search by name and address to narrow it to yours.
Lopez, MelissaCA
1200 Main Street Suite H, Irvine, CA, 92614
Held by Kemper Corporate Services
Accounts payable
$4,658.30
Lopez, MelissaTX
6726 Harbor Fields, Converse, TX, 78109
Held by Hochheim Prairie Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,531.12
Lopez, MelissaTX
9210 Valley Haven, San Antonio, TX, 78250
Held by HSA Bank
Health savings account (HS01) · Reported 2018
$1,985.41
Lopez, MelissaCA
537 North Garfield Avenue Apt A, Montebello, CA, 90640
Held by Customers Bank
Cashier's checks
$1,938.50
Lopez, MelissaTX
4206 Palacios Cove, Austin, TX, 78749
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$1,888.74
Lopez, MelissaTX
4819 Falcon Forest Drive, Humble, TX, 77346
Held by Barrett Daffin Frappier Turner & Engel
Unidentified remittance (MS06) · Reported 2018
$1,685.83
Lopez, MelissaTX
P.o. Box 117, Haslet, TX, 76052
$1,317.50
Lopez, MelissaTX
#### Southwestern Apt####, Dallas, TX, 75206
Held by Bnym Asset Account Svcs HSA
Health savings account (HS01) · Reported 2017
$1,186.95
Lopez, MelissaCA
10024 1/2 Foster Road, Bellflower, CA, 90706
Held by Cruz Perez JR V Bodycote Thermal Qsf
Wages, payroll, salaries
$1,168.49
Lopez, MelissaTX
124 County Road 112 Apt County, Alice, TX, 78332
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$1,092.00
Lopez, MelissaCA
2313 West Saint Gertrude Place, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1,089.25
Lopez, MelissaCA
915 West Elkhorn Court, Visalia, CA, 93277
Held by Bank Of America - Home Loans
Escrow accounts
$769.19
Lopez, MelissaCA
2420 Milvia Street, Berkeley, CA, 94704
Held by Rollins Inc & Subsidiaries
Accounts payable
$742.00
Lopez, MelissaTX
#### Fredericksburg ####, San Antonio, TX, 78229
Held by Smith Barney
Stock shares returned by the post office (SC08) · Reported 2006
$737.45
Lopez, MelissaTX
5410 Marcella Avenue Apt 11, Laredo, TX, 78041
$659.15
Lopez, MelissaTX
98245, 00000
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$611.90
$604.99
Lopez, MelissaTX
1935 Taft Street, Eagle Pass, TX, 78852
$580.01
Lopez, MelissaTX
24718 Zube Road, Hockley, TX, 77447
Held by Fg Houston Mgt Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$570.82
Lopez, MelissaCA
1255 Imperial Avenue 120 206, San Diego, CA, 92101
Held by Paypal Inc
Misc intangible property
$548.86
Lopez, MelissaCA
3368 Olive Street, Huntington Park, CA, 90255
Held by Nationwide Mutual Insurance
Vendor checks
$544.95
Lopez, MelissaTX
PO Box 357, Lancaster, TX, 75146
Held by Temple Inland Inc
Underlying shares or outstanding certificates (SC12) · Reported 1994
$537.48
Lopez, MelissaTX
10667 Garden Street, La Coste, TX, 78039
Held by United Svcs Automobile Assn
Expense check (CK10) · Reported 2023
$500.00
Lopez, MelissaTX
2061 Knoll Crest Drive, Arlington, TX, 76014
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$467.89
Lopez, MelissaTX
308 Sunset Vista, Cibolo, TX, 78108
Held by Host Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$439.15
Lopez, MelissaTX
1502 Calle Del Norte Apt 38, Laredo, TX, 78041
$419.04
Lopez, MelissaCA
751 South 3rd Street, San Jose, CA, 95112
Held by The Children'S Place Inc.
Wages, payroll, salaries
$388.51
Lopez, MelissaTX
18777 Stone Oak Parkway Apt 1522, San Antonio, TX, 78258
$388.10
Lopez, MelissaTX
4502 Lakeshore Drive 512, Waco, TX, 76710
Held by Providence Healthcare Network
Refund due (MS11) · Reported 2020
$368.73
Lopez, MelissaTX
1150 Cupertino Street, Portland, TX, 78374
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024
$367.05
Lopez, MelissaTX
1805 Silver Sands Drive, Corpus Christi, TX, 78412
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$359.89
Lopez, MelissaTX
#### Bandera Road # ###, Leon Valley, TX, 78238
Held by Modern Dental Prof San Antonio PC
Customer overpayment (MS05) · Reported 2006
$327.00
Lopez, MelissaCA
231 Farrelly Drive, San Leandro, CA, 94577
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$318.43
Lopez, MelissaTX
212 West 13th Street, Belton, TX, 76513
$315.53
Lopez, MelissaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Lopez, MelissaCA
5000 Belle Terrace Apt 160, Bakersfield, CA, 93309
Held by Union Bank N A
Outstanding official checks
$300.00
Lopez, MelissaCA
1041 Park Avenue Apt F, El Centro, CA, 92243
Held by Capital One Financial Corporation
Misc outstanding checks
$300.00
Lopez, MelissaCA
4365 West 135th Street Apt 8, Hawthorne, CA, 90250
Held by The Habit Burger Grill LLC
Wages, payroll, salaries
$288.05
Lopez, MelissaCA
616 Hawthorne Street, Glendale, CA, 91204
Held by Foremost Insurance Company
Premium refunds
$281.06
Lopez, MelissaTX
23605 Inca Lane, Porter, TX, 77365
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2008
$278.27
$268.20
Lopez, MelissaTX
No address on file
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2017
$263.05
Lopez, MelissaCA
27539 Sebastian Way, Hayward, CA, 94544
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$256.61
Lopez, MelissaCA
6121 Albany Street Apt F, Huntington Park, CA, 90255
Held by Colorado Department Of Revenue
Warrants
$255.00
$255.00
Lopez, MelissaTX
1502 Calle Del Norte, Laredo, TX, 78041
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$250.00
Lopez, MelissaTX
630 Coral Drive, La Porte, TX, 77571
$233.50
Lopez, MelissaTX
5220 Rufe Snow Drive, North Richland Hills, TX, 76180
Held by Elwood Staffing Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$225.23
Lopez, MelissaTX
304 Stratmore Drive, Friendswood, TX, 77546
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$219.00
Lopez, MelissaCA
250 College Park Drive Apt N21, Upland, CA, 91786
Held by Schafer V Holiday Al Management Sub LLC Et Al
Wages, payroll, salaries
$215.95
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