Unclaimed property reported under Lopez, Michele
84 records · $3,516 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 84. Search by name and address to narrow it to yours.
Lopez, MicheleCA
United States, Fresno, CA, 93726
Held by Limited Brandsincorporated
Shares of stock (Returned by po)
$324.03
Lopez, MicheleCA
14025 Woodland Drive, Fontana, CA, 92337
Held by New Hampshire Indemnity Co
Premium refunds
$301.37
Lopez, MicheleCA
21829 Gresham Street, Canoga Park, CA, 91304
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$225.18
Lopez, MicheleTX
535 South San Joaquin Avenue, San Antonio, TX, 78237
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$197.26
Lopez, MicheleTX
Unknown
$190.00
Lopez, MicheleTX
13333 Blanco Road Suite 104, San Antonio, TX, 78216
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$150.00
Lopez, MicheleCA
29400 3rd Street, Lake Elsinore, CA, 92532
Held by Bank Of America - North Carolina
Refunds due
$143.88
Lopez, MicheleTX
8499 Shakespeare Lane, Frisco, TX, 75034
Held by Ge Money
Accounts-receivable credit balance (MS09) · Reported 2009
$138.19
$126.67
Lopez, MicheleTX
## Business Loop ### South ###, Floresville, TX, 78114
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$113.07
Lopez, MicheleCA
8149 Cedros Avenue, Panorama City, CA, 91402
Held by Disneyland Accounts Payable
Securities
$106.81
Lopez, MicheleCA
967 North El Molino, Pasadena, CA, 91104
Held by Disneyland Accounts Payable
Securities
$106.70
Lopez, MicheleTX
9611 Grant Road Apt 2432, Houston, TX, 77070
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$100.00
Lopez, MicheleTX
No address on file
Held by Gsc Wholesale. LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$97.10
Lopez, MicheleTX
1516 J Place 189, Plano, TX, 75074
Held by Prime Trucking Settlement Fund
Other court deposit (CT05) · Reported 2021
$82.47
$74.23
Lopez, MicheleTX
4117 North 9th Street, Abilene, TX, 79603
$72.00
Lopez, MicheleTX
4526 Stoney Creek, Corpus Christi, TX, 78413
Held by Manpower Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$65.08
$62.64
Lopez, MicheleTX
#### North Belt Line Road Apt ### Ir, Irving, TX, 75038
Held by American Eagle Outfitters Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$57.64
Lopez, MicheleTX
#### Easy Street ### ###, Texas City, TX, 77590
Held by Colonial Penn Ins Co
Unidentified insurance remittance (IN06) · Reported 1999
$50.83
$50.00
Lopez, MicheleTX
18502 Bare Meadow Lane, Katy, TX, 77449
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2015
$45.17
Lopez, MicheleTX
4014 Star Trek Lane, Garland, TX, 75044
$43.69
Lopez, MicheleTX
4014 Star Trek Lane, Garland, TX, 75044
$43.69
Lopez, MicheleTX
4014 Star Trek Lane, Garland, TX, 75044
$43.69
Lopez, MicheleTX
4014 Star Trek Lane, Garland, TX, 75044
$43.69
Lopez, MicheleTX
4014 Star Trek Lane, Garland, TX, 75044
$43.69
$38.70
$36.51
Lopez, MicheleTX
326 Bumble Bee Lane, Driftwood, TX, 78619
$35.35
Lopez, MicheleTX
144 Whippoorwill Drive, Bastrop, TX, 78602
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$25.00
Lopez, MicheleTX
#### J Place Apt ###, Plano, TX, 75074
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$25.00
Lopez, MicheleTX
#### J Place Apt ###, Plano, TX, 75074
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$25.00
Lopez, MicheleCA
30155 Wales Court, Menifee, CA, 92584
Held by Hewlett Packard Enterprise Co
Refunds due
$24.98
Lopez, MicheleCA
4238 Valle Vista Drive, Chino Hills, CA, 91709
Held by Microsoft Corporation
Refunds due
$19.95
Lopez, MicheleCA
2410 10th Avenue, Kingsburg, CA, 93631
Held by Kmart Corporation
Misc outstanding checks
$18.00
Lopez, MicheleCA
51 Lester Avenue, San Jose, CA, 95125
Held by Farmers New World Life
Other amounts due under policy
$16.22
Lopez, MicheleCA
19015 Sundown Lane, Yorba Linda, CA, 92886
Held by Republic Services Inc
Accounts-receivable credit balance
$14.79
Lopez, MicheleCA
2272 Adrienne Drive, Corona, CA, 92882
Held by United States Fidelity & Guaranty
Premium refunds
$13.00
Lopez, MicheleCA
4602 Ladoga Avenue, Lakewood, CA, 90713
Held by Mercury Insurance Company
Premium refunds
$10.00
$10.00
$10.00
$9.95
Lopez, MicheleCA
2858 15th Court, Kingsburg, CA, 93631
Held by Lee Enterprises Incorporated
Accounts payable
$9.78
Lopez, MicheleCA
5661 Sepulveda Boulevard, Van Nuys, CA, 9141
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$9.41
Lopez, MicheleCA
21829 Gresham Street, Canoga Park, CA, 91304
Held by The Walt Disney Company
Dividends
$8.80
Lopez, MicheleCA
8724 Dublin, Bakersfield, CA, 93307
Held by Farmington Administrative Services Inc.
Premium refunds
$8.44
$8.03
Lopez, MicheleCA
53230 Compassion Way, Lake Elsinore, CA, 92532
Held by Caremarkpcs L L C
Accounts payable
$6.00
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