Unclaimed property reported under Lopez, Modesta
67 records · $4,283 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 67. Search by name and address to narrow it to yours.
$1,002.19
Lopez, ModestaTX
Unknown, Unknown, TX
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$500.00
Lopez, ModestaCA
909 North Broadway # 11, Santa Maria, CA, 93454
Held by Capital One Bank, National Association
Misc outstanding checks
$416.84
Lopez, ModestaCA
15531 Belshire Apt3 Avenue, Norwalk, CA, 90650
Held by Bank Of America - North Carolina
Refunds due
$373.28
Lopez, ModestaCA
16270 Foothill Bl 76, Fontana, CA, 92335
Held by Ontario Automotive LLC
Misc outstanding checks
$295.00
Lopez, ModestaCA
432 North Kingsley Drive Apt 2B, Los Angeles, CA, 90004
Held by Princess House Inc.
Commissions
$168.36
Lopez, ModestaTX
8525 Forum Drive, Houston, TX, 77055
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$150.00
Lopez, ModestaCA
PO Box 6123, Santa Maria, CA, 93456
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$128.30
$98.98
Lopez, ModestaCA
909 North Broadway, Santa Maria, CA, 93454
Held by Premier Access Insurance Company
Misc outstanding checks
$88.00
Lopez, ModestaTX
1232 East Hattie Street, Fort Worth, TX, 76104
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2015
$87.15
Lopez, ModestaTX
6031 Pinela, Dallas, TX, 75231
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2014
$82.44
Lopez, ModestaTX
6031 Pineland Drive, Dallas, TX, 75231
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$70.92
Lopez, ModestaCA
1129 Walnut Street Apt A9, Napa, CA, 94559
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$64.25
Lopez, ModestaCA
373 Lerma Street, Oxnard, CA, 93031
Held by Mac Berry Farms LLC
Wages, payroll, salaries
$63.35
Lopez, ModestaCA
1905 Beaufort Drive, Oxnard, CA, 93033
Held by Alticor Inc.
Outstanding official checks
$57.82
Lopez, ModestaTX
16006 North Sky Court, Houston, TX, 77073
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$57.72
Lopez, ModestaCA
23495 Swan Street, Moreno Valley, CA, 92557
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
$45.23
Lopez, ModestaTX
#### Prichard Lane ###, Dallas, TX, 75227
Held by Baylor Health Care System
Refund due (MS11) · Reported 2007
$40.00
Lopez, ModestaTX
5104 Grove Street, North Richland Hills, TX, 76180
$40.00
Lopez, ModestaTX
4466 Purple Sage Drive, Las Cruces, NM, 88011
$35.00
Lopez, ModestaTX
307 Northwest 3rd Street, Dimmitt, TX, 79027
Held by Medco Containmnet Lic
Insurance premium refund (IN05) · Reported 2019
$30.60
Lopez, ModestaTX
307 Northwest 3rd Street, Dimmitt, TX, 79027
Held by Medco Containmnet Lic
Insurance premium refund (IN05) · Reported 2019
$30.60
Lopez, ModestaCA
1878 East Lester Avenue, Fresno, CA, 93720
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lopez, ModestaCA
934 Victor Street, Salinas, CA, 93907
Held by Alticor Inc.
Outstanding official checks
$28.40
Lopez, ModestaTX
1701 Avocet Avenue Apt F2, McAllen, TX, 78504
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$27.85
Lopez, ModestaCA
1325 South Record Avenue, Los Angeles, CA, 90023
Held by Infinity Insurance Company
Premium refunds
$21.00
Lopez, ModestaCA
1325 South Record Avenue, Los Angeles, CA, 90023
Held by Citibank N A
Accounts-receivable credit balance
$20.00
Lopez, ModestaCA
PO Box 293, Smith River, CA, 95567
Held by Suburban Propane Partners L P
Accounts-receivable credit balance
$18.80
Lopez, ModestaCA
515 North Juanita Avenue, Oxnard, CA, 93030
Held by Amway Corp.
Outstanding official checks
$18.15
Lopez, ModestaCA
1325 South Record Avenue, Los Angeles, CA, 90023
Held by Citibank N A
Accounts-receivable credit balance
$16.88
Lopez, ModestaCA
1325 South Record Avenue, Los Angeles, CA, 90023
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$12.89
Lopez, ModestaCA
646 Tamar Drive, La Puente, CA, 91746
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Lopez, ModestaCA
3742 Gibbons Parkway, Carmichael, CA, 95608
Held by Sutter Valley Medical Foundation
Refunds due
$10.00
Lopez, ModestaCA
4251 Marlborough Avenue Apt 1, San Diego, CA, 92105
Held by Amway Corp.
Outstanding official checks
$9.02
Lopez, ModestaCA
731 Saint Michael Way, Salinas, CA, 93905
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$7.03
Lopez, ModestaCA
10239 Bartee Avenue, Pacoima, CA, 91331
Held by The Gillette Company
Misc outstanding checks
$6.99
Lopez, ModestaCA
1325 South Record Avenue, Los Angeles, CA, 90023
Held by Citibank N A
Accounts-receivable credit balance
$6.03
Lopez, ModestaCA
16270 Foothill Boulevard Apt 76, Fontana, CA, 92335
Held by Upromise LLC
Misc intangible property
$5.83
Lopez, ModestaCA
1119 Woodrow Avenue, Bakersfield, CA, 93308
Held by United Financial Casualty Co
Premium refunds
$5.00
Lopez, ModestaCA
1119 Woodrow Avenue, Bakersfield, CA, 93308
Held by United Financial Casualty Co
Premium refunds
$5.00
$4.80
Lopez, ModestaCA
646 Tamar Drive, La Puente, CA, 91746
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$3.60
$3.44
$3.30
Lopez, ModestaCA
613 West Cypress Street Apt B, Santa Maria, CA, 93458
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$3.04
Lopez, ModestaCA
1355 West Court Street Apt 318, Los Angeles, CA, 90026
Held by Hy Cite Enterprises LLC
Customer overpayments
$3.00
Lopez, ModestaCA
10029 Virginia Avenue, South Gate, CA, 90280
Held by Anthem Inc
Group policy benefit/Clm payments
$2.74
Lopez, ModestaCA
PO Box 462, Richgrove, CA, 93261
Held by Synchrony Bank
Accounts-receivable credit balance
$2.73
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