Unclaimed property reported under Lopez, Melissa M
59 records · $1,310 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 59. Search by name and address to narrow it to yours.
Lopez, Melissa MCA
3021 Huff Avenue 107, San Jose, CA, 95128
Held by Allianceone Receivables Management Inc
Customer overpayments
$203.33
$99.31
$76.40
Lopez, Melissa MCA
17260 Manzanita Drive, Fontana, CA, 92335
Held by Bank Of America - Pre-Paid Card
Checking accounts
$70.08
$64.14
$58.49
Lopez, Melissa MTX
708 Puig Drive, Laredo, TX, 78045
Held by Neel Title Corp
Escrow account (TR04) · Reported 2010
$50.00
Lopez, Melissa MCA
260 California, Coalinga, CA
Held by Fresno Grangers Federal Credit Union
Savings accounts/Credit union shrs
$49.38
Lopez, Melissa MCA
875 Avenida Salvador, San Clemente, CA, 92672
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$45.00
Lopez, Melissa MCA
875 Avenida Salvador, San Clemente, CA, 92672
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$45.00
Lopez, Melissa MCA
875 Avenida Salvador, San Clemente, CA, 92672
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$45.00
Lopez, Melissa MCA
900 Lomita Street Apt B, Monterey, CA, 93940
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$45.00
$39.82
Lopez, Melissa MTX
917 B Keith Lane, Austin, TX, 76705
Held by Exxon Mobil Corp
Mineral proceeds (MI10) · Reported 2010
$39.33
Lopez, Melissa MCA
82780 Boston Court, Indio, CA, 92201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.47
Lopez, Melissa MCA
680 South Taylor Street, Hemet, CA, 92543
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Lopez, Melissa MCA
Melissa M Lopez 6088 Amethyst Street, Alta Loma, CA, 91737
Held by Pruco Life Insurance Company
Other amounts due under policy
$25.25
Lopez, Melissa MCA
39950 Bird Lane Apt 2, Rancho Mirage, CA, 92270
Held by Quinones Et Al V Atria Management Company LLC Et Al
Wages, payroll, salaries
$24.33
Lopez, Melissa MCA
2652 South Arcadian Shores, Ontario, CA, 91761
Held by Indymac Mortgage Services
Misc outstanding checks
$20.40
Lopez, Melissa MCA
507 Cottonwood Street Apt 10, Woodland, CA, 95695
Held by Pacific Gas & Electric Company
Refunds or rebates
$20.24
Lopez, Melissa MCA
11612 Beta Avenue, Garden Grove, CA, 92840
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
$18.29
Lopez, Melissa MCA
14545 Rutledge Square, San Diego, CA, 92128
Held by Aramark
Wages, payroll, salaries
$17.94
Lopez, Melissa MCA
616 Hawthorne Street Apt C, Glendale, CA, 91204
Held by Discover Bank
Misc outstanding checks
$17.78
Lopez, Melissa MCA
6401 Tallman Avenue, Bakersfield, CA, 93308
Held by Southern California Gas Co.
Aggregate utilities
$13.30
Lopez, Melissa MCA
110 Crocker Drive Apt N203, San Jose, CA, 95111
Held by Bank Of America - California
Savings accounts
$12.09
Lopez, Melissa MCA
PO Box 352, Calipatria, CA, 92233
Held by First Imperial Credit Union
Savings accounts
$10.05
Lopez, Melissa MCA
8070 Bennett Avenue A, Fontana, CA, 92336
Held by H & R Block Tax Services
Accounts payable
$10.00
Lopez, Melissa MCA
4140 Workman Mill Road Unit 2, Whittier, CA, 90601
Held by Comenity Bank
Refunds due
$10.00
Lopez, Melissa MCA
11139 Loch Avon Drive, Whittier, CA, 90606
Held by Capital One Bank, National Association
Customer overpayments
$9.60
Lopez, Melissa MCA
475 South Pine Street, Orangee, CA, 92866
Held by New Hampshire Indemnity Co
Premium refunds
$8.30
Lopez, Melissa MCA
2510 West Tulare Avenue, Visalia, CA, 93277
Held by Claires Boutiques Inc.
Wages, payroll, salaries
$7.78
Lopez, Melissa MCA
2721 Tyler Avenue, El Monte, CA, 91733
Held by World Financial Network Bank
Refunds due
$7.25
Lopez, Melissa MCA
616 Hawthorne Street Apt C, Glendale, CA, 91204
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$7.01
Lopez, Melissa MCA
14609 Mountain High Drive, Fontana, CA, 92337
Held by Southern California Gas Co.
Aggregate utilities
$6.39
Lopez, Melissa MCA
2724 Glen Ferguson Circle, San Jose, CA, 95148
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$6.32
Lopez, Melissa MCA
12405 Benedict Avenue Apt 21, Downey, CA, 90242
Held by Bristol West Holdings Inc
Premium refunds
$6.30
Lopez, Melissa MCA
200 South Mednik Avenue 102, Los Angeles, CA, 90022
Held by Bristol West Holdings Inc
Premium refunds
$5.17
$5.00
Lopez, Melissa MCA
6088 Amethyst Street, Rancho Cucamonga, CA, 91737
Held by American Honda Finance Corporation
Misc outstanding checks
$4.86
Lopez, Melissa MCA
11139 Loch Avon Drive, Whittier, CA, 90606
Held by Target Enterprise Inc
Refunds due
$3.76
Lopez, Melissa MCA
1012 Warren Street, Fairfield, CA, 94533
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$3.65
Lopez, Melissa MCA
1126 Via Esperanza, San Dimas, CA, 91773
Held by Hyundai Capital America
Customer overpayments
$3.23
Lopez, Melissa MCA
4465 East Indianapolis Avenue, Fresno, CA, 93726
Held by Capital One NA
Customer overpayments
$3.09
Lopez, Melissa MCA
2669 Avalon Avenue, Highland, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Lopez, Melissa MCA
12212 Orangewood Avenue, Anaheim, CA, 92802
Held by Citibank N A
Accounts-receivable credit balance
$1.85
Lopez, Melissa MCA
17581 Caminito Heno, San Diego, CA, 92127
Held by Citibank N A
Accounts-receivable credit balance
$1.16
$1.00
Lopez, Melissa MCA
555 Matmor Road 58, Woodland, CA, 95776
Held by Denny'S Inc.
Wages, payroll, salaries
$0.92
$0.73
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