Unclaimed property reported under Lopez, Michelle
753 records · $55,225 reported · filed in 4 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 753. Search by name and address to narrow it to yours.
Lopez, MichelleCA
4119 Siskiyou Avenue, Santa Rosa, CA, 95405
Held by Morgan Stanley & Co LLC
Dividends
$8,150.85
Lopez, MichelleCA
5424 McFarlane Road, Sebastopol, CA, 95472
Held by Loancare LLC
Outstanding official checks
$2,276.07
Lopez, MichelleTX
6406 Marcel Way Unit 101, San Antonio, TX, 78233
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$1,816.81
Lopez, MichelleCA
41016 Marquise Street, Lake Elsinore, CA, 92532
Held by Ecount Inc.
Wages, payroll, salaries
$1,781.93
$1,374.28
$1,333.34
Lopez, MichelleCA
8111 Remmet Avenue Apt 16, Canoga Park, CA, 91304
Held by Schneider Et Al V Amazon Retail Et Al
Wages, payroll, salaries
$1,270.04
Lopez, MichelleTX
Unknown, Unknown, TX
Held by Hca Healthcare Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$1,229.65
Lopez, MichelleTX
#### Bozeman Drive Apt ####, Plano, TX, 75024
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$1,100.15
Lopez, MichelleTX
#### Hartford Street Apt Lot ###, Abilene, TX, 79605
$855.05
Lopez, MichelleCA
414 1/2 East Lemon Avenue, Monrovia, CA, 91016
Held by Public Storage Inc
Customer overpayments
$837.50
Lopez, MichelleTX
2140 North Zaragoza Road E71, El Paso, TX, 79938
Held by Chartway Fcu
Savings account (AC02) · Reported 2022
$749.49
Lopez, MichelleCA
84914 Bagdad Avenue 37, Coachella, CA, 92236
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$740.33
Lopez, MichelleTX
448 Emerald Shore Lane, Horizon City, TX, 79928
Held by Gecu
Matured certificate of deposit (AC03) · Reported 2020
$630.04
Lopez, MichelleTX
7526 Riverside Park, San Antonio, TX, 78249
$536.04
Lopez, MichelleTX
222 Appaloosa Drive, Copperas Cove, TX, 76522
Held by Texas State Technical College
Accounts payable (MS08) · Reported 2023
$529.20
Lopez, MichelleCA
5026 South Slauson Avenue Apt 2, Culver City, CA, 90230
Held by T-Mobile USA
Credit checks or memos
$525.80
Lopez, MichelleCA
2435 U Street, Merced, CA, 95340
Held by Walgreen Co. & Subsidiaries
Wages, payroll, salaries
$495.26
Lopez, MichelleCA
570 East Barham Drive Apt 272, San Marcos, CA, 92078
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$448.02
Lopez, MichelleCA
10422 Ballard Drive, Garden Grove, CA, 92840
Held by Pathward
Misc intangible property
$446.23
Lopez, MichelleTX
6530 Providence View Lane, Houston, TX, 77049
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$438.90
Lopez, MichelleTX
4400 Horizon Hill Boulevard, San Antonio, TX, 78229
$436.00
Lopez, MichelleTX
3046 Villa Sur Trail, Garland, TX, 75041
Held by City Of Garland
Other court deposit (CT05) · Reported 2017
$428.60
$428.10
Lopez, MichelleTX
226 Norton Street, Corpus Christi, TX, 78415
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$424.77
$408.39
Lopez, MichelleCA
386 North Earlham Street, Orange, CA, 92869
Held by American United Life
Individual policy benefit/Clm
$394.35
Lopez, MichelleTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$359.37
$354.70
Lopez, MichelleCA
2248 Cabo Bahia, Chula Vista, CA, 91914
Held by Associated Students Of Sdsu
Accounts payable
$280.80
Lopez, MichelleCA
67229 San Gabriel Circle, Cathedral City, CA, 92234
Held by Panera Bread Company
Wages, payroll, salaries
$276.76
Lopez, MichelleTX
7026 Pandora Way, San Antonio, TX, 78252
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021
$250.31
Lopez, MichelleCA
1646 Fourth Street, Coachella, CA, 92236
Held by Viking Insurance Company Of Wisconsin
Other
$248.73
Lopez, MichelleCA
159 Manor Drive, Bay Point, CA, 94565
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$238.43
Lopez, MichelleCA
2435 U Street, Merced, CA, 95340
Held by Walgreen Co. & Subsidiaries
Wages, payroll, salaries
$222.19
Lopez, MichelleTX
1007 High Lane Court, Conroe, TX, 77301
Held by Hca Healthcare Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$210.48
Lopez, MichelleTX
1745 Pine Street 707 Barbara Drive, San Marcos, TX, 78666
Held by Usf Federal Credit Union
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$207.10
Lopez, MichelleTX
2006 Harriet Street, Corpus Christi, TX, 78416
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2007
$205.95
Lopez, MichelleCA
85 Sansovino, Ladera Ranch, CA, 92694
Held by Farmers Property And Casualty Ins Co
Premium refunds
$205.00
Lopez, MichelleTX
107 Cas Hills Drive, San Antonio, TX, 78213
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$195.67
$193.21
Lopez, MichelleCA
12667 Harlow Avenue, Riverside, CA, 92503
Held by Trustmark Life Insurance Co
Premium refunds
$185.98
Lopez, MichelleTX
4817 Frontier Road, Garland, TX, 75043
$185.42
$183.59
Lopez, MichelleCA
2020 Beatrice Court Apt 3, San Jose, CA, 95128
Held by Mirastar Federal Credit Union
Savings accounts
$181.09
Lopez, MichelleCA
4460 Meadowlark Drive, Napa, CA, 94588
Held by Western Union Financial Svcs
Money orders
$179.00
$177.60
Lopez, MichelleCA
2005 Norma Street, Oxnard, CA, 93036
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$176.94
Lopez, MichelleTX
522 San Angelo, San Antonio, TX, 78212
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$175.00
Lopez, MichelleCA
31295 Whispering Palms Trail, Cathedral City, CA, 92234
Held by Walgreen Co. & Subsidiaries
Accounts payable
$174.66
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