Monica Lopez Unclaimed Property
1,232 records · $168,698 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.
1,232 unclaimed-property records are filed under the name Monica Lopez, reported between 1989 and 2024, totaling $168,698. The largest is $71,350. The most common kinds are Refunds due (121), Misc intangible property (114) and Accounts-receivable credit balance (106).
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.
Monica Lopez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles93 · $2,089
- Fresno31 · $212
- San Diego26 · $527
- San Jose25 · $1,062
- Bakersfield22 · $797
- Riverside18 · $250
- Long Beach15 · $659
- Santa Ana15 · $1,277
- Anaheim14 · $905
- South Gate14 · $145
- Whittier14 · $959
- Sacramento13 · $377
- La Jolla12 · $568
- Huntington Beach11 · $68
- Tulare11 · $185
- Ontario10 · $396
- Houston38 · $10,636
- San Antonio26 · $6,012
- Dallas18 · $1,108
- El Paso14 · $1,123
36 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,232. Search by name and address to narrow it to yours.
Lopez, MonicaCA
568 West Williams Street, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$71,350.00
Lopez, MonicaTX
3623 Elmridge Street, Houston, TX, 77025
Held by Liberty Mutual Insurance Co.
Insurance premium refund (IN05) · Reported 2024
$5,000.00
Lopez, MonicaTX
Monica Lopez 1827 West Adelita Street, Weslaco, TX, 78599
$4,947.90
$4,355.25
Lopez, MonicaCA
8359 Ora Belle Lane, El Cajon, CA, 92021
Held by Pennymac Loan Services LLC
Refunds due
$3,665.34
Lopez, MonicaTX
3319 Rychlik Drive Trlr 10, Rosenberg, TX, 77471
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$3,477.54
Lopez, MonicaTX
235 Doolittle Street, San Antonio, TX, 78211
$3,426.46
Lopez, MonicaTX
6971 West Wildbriar Court, Fort Worth, TX, 76120
$3,071.22
$2,029.67
Lopez, MonicaTX
18170 River Sage Drive, Houston, TX, 77084
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$1,500.59
Lopez, MonicaCA
8359 Ora Belle Lane, El Cajon, CA, 92021
Held by Pennymac Loan Services LLC
Refunds due
$1,378.11
Lopez, MonicaTX
No address on file
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$1,309.49
Lopez, MonicaTX
3623 Elmridge Street, Houston, TX, 77025
Held by Liberty Mutual Insurance Co.
Insurance premium refund (IN05) · Reported 2024
$1,309.00
Lopez, MonicaTX
1612 Greendale Court, Ft Worth, TX, 76112
$1,281.24
$1,000.00
$1,000.00
Lopez, MonicaCA
432 Y Medio Franklin Street, Arvin, CA, 93203
Held by Sigue Corporation
Unidentified remittances
$1,000.00
Lopez, MonicaCA
13630 Dalmatian Avenue, La Mirada, CA, 90638
Held by U.s. Bank - Pars
Pension & Profit sharing
$978.01
Lopez, MonicaTX
50 Squirrel Run, San Marcos, TX, 78666
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$898.00
$894.70
Lopez, MonicaTX
#### South Highway ###, Cleburne, TX, 76031
$856.24
Lopez, MonicaCA
2 Sierra Way, Chula Vista, CA, 91911
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$755.66
Lopez, MonicaTX
Monica Lopez 118 Loon Bay Drive, Gun Barrel City, TX, 75156
Held by American Security Ins Co
Other amount due under an insurance policy (IN07) · Reported 2022
$706.12
Lopez, MonicaTX
3405 Autumn Bay Drive, Austin, TX, 78744
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2015
$645.60
Lopez, MonicaCA
4728 Cleary Circle, Elk Grove, CA, 95757
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$633.02
Lopez, MonicaCA
4140 Workman Mill 263, Long Beach, CA, 90601
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$553.00
Lopez, MonicaCA
11716 Louis Avenue, Whittier, CA, 90605
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$500.16
$500.00
$500.00
Lopez, MonicaCA
217 West Columbine Avenue, Santa Ana, CA, 92707
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$500.00
$490.00
Lopez, MonicaCA
270 South Monte Vista Street, La Habra, CA, 90631
Held by Delta Dental Of California
Group policy benefit/Clm payments
$483.00
Lopez, MonicaCA
1342 North Benson Avenue Suite A, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$462.38
Lopez, MonicaCA
1950 Orchard Avenue, San Leandro, CA, 94577
Held by Adp Totalsource Inc
Wages, payroll, salaries
$460.72
Lopez, MonicaCA
823 South Garnsey Street, Santa Ana, CA, 92701
Held by Bank Of America - Washington NA (353)
Funds held in a fiduciary capacity
$450.00
Lopez, MonicaCA
282 North San Pedro Road, San Rafael, CA, 94903
Held by Metabank NA
Misc intangible property
$447.91
Lopez, MonicaTX
338 Gonzales, El Paso, TX, 79907
Held by Jp Morgan Chase
Checking account (AC01) · Reported 2006
$442.65
Lopez, MonicaTX
No address on file
$408.16
Lopez, MonicaTX
1015 Windmill Palm, San Antonio, TX, 78216
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$389.46
Lopez, MonicaTX
31216 Whipple Road, Los Fresnos, TX, 78566
$388.89
Lopez, MonicaTX
4803 Lyceum Drive, San Antonio, TX, 78229
Held by Bexar County Texas
Refund due (MS11) · Reported 2021
$383.20
Lopez, MonicaWI
5152 Anton Drive, Madison, 53719
Held by Adecco Inc
Wages, payroll, salary · Reported 2006
$362.47
$362.20
Lopez, MonicaTX
1243 Flightline, Spring Branch, TX, 78070
Held by Reliable Life Insurance Company
Insurance premium refund (IN05) · Reported 2024
$359.31
Lopez, MonicaCA
4228 Clean Circle, Elk Grove, CA, 95757
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks
$341.13
Lopez, MonicaCA
2151 Oakland Road, San Jose, CA, 95131
Held by Citizens Equity First Cu 2021 Ck Ca
Savings accounts
$340.15
Lopez, MonicaCA
Monica Lopez 4140 Workman Mill Road #263, Whittier, CA, 90601
Held by Pih Health Hospital - Whittier
Checking accounts, demand deposit
$340.00
Lopez, MonicaCA
1256 North Monterey Street, Anaheim, CA, 92801
Held by Landamerica Financial Group Inc
Escrow accounts
$335.00
Lopez, MonicaTX
1302 Rebecca Lane, Arlington, TX, 76014
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2021
$334.69
Lopez, MonicaTX
123 Painted Trail, Forney, TX, 75126
$326.11
Lopez, MonicaTX
00000
Held by Denton Regional Med Ctr
Accounts-receivable credit balance (MS09) · Reported 1999
$318.00
$316.87
Lopez, MonicaTX
1827 West Adelita Street, Weslaco, TX, 78599
$316.10
Lopez, MonicaTX
2806 Poinciana Drive, Harlingen, TX, 78550
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$305.45
Lopez, MonicaTX
5012 East Alberta Road, Edinburg, TX, 78542
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$293.46
Lopez, MonicaCA
8611 Rutte Montecarlo, La Jolla, CA, 92037
Held by Western Union Financial Svcs Inc
Refunds due
$289.41
Lopez, MonicaCA
201 West Collins Avenue Spc #3, Orange, CA, 92867
Held by Home Depot Inc
Dividend reinvestment plan
$274.09
Lopez, MonicaCA
481 South Mayfair, Daly City, CA, 94015
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$272.85
Lopez, MonicaCA
5801 Fair Oaks Drive, Bakersfield, CA, 93306
Held by Pacific Gas & Electric Company
Refunds or rebates
$271.41
Lopez, MonicaCA
1256 North Monterey Street, Anaheim, CA, 92801
Held by Landamerica Financial Group Inc
Escrow accounts
$267.42
Lopez, MonicaCA
27024 Baseline Street Apt 116, Highland, CA, 92346
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$266.62
Lopez, MonicaTX
1243 Flightline, Spring Branch, TX, 78070
Held by Reliable Life Insurance Company
Insurance premium refund (IN05) · Reported 2024
$264.81
$262.97
$259.31
Lopez, MonicaTX
2501 Gulf Freeway Apt 260, Dickinson, TX, 77539
$250.15
$250.00
Lopez, MonicaCA
401 Fillmore Street, Taft, CA, 93268
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$250.00
Lopez, MonicaTX
419 Candler, Houston, TX, 77037
Held by Lewis Food Town Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$249.05
Lopez, MonicaCA
1932 Parker Street, Berkeley, CA, 00009
Held by Reliastar Life Insurance Co.
Death benefits
$247.21
Lopez, MonicaTX
3623 Elmridge Street, Houston, TX, 77025
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$246.48
Lopez, MonicaTX
7228 Wilcox Drive, Dallas, TX, 75232
Held by Wks Frosty Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$228.11
Lopez, MonicaTX
No address on file
$226.60
Lopez, MonicaCA
603 A Street Apt C, Bakersfield, CA, 93304
Held by US Healthworks Inc
Accounts-receivable credit balance
$225.50
$220.98
$220.64
Lopez, MonicaTX
#### South Macgregor Way Apt ###, Houston, TX, 77021
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$220.00
Lopez, MonicaTX
#### South Macgregor Way Apt ###, Houston, TX, 77021
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$220.00
Lopez, MonicaTX
2501 Gulf Freeway Apt 260, Dickinson, TX, 77539
$218.10
Lopez, MonicaTX
750 Windrock Drive, San Antonio, TX, 78239
$202.76
Lopez, MonicaCA
15528 South White Avenue 9, Compton, CA, 90221
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$202.06
Lopez, MonicaCA
3667 East 5th Street, Los Angeles, CA, 90063
Held by Metabank National Association Hrb
Outstanding official checks
$201.55
$200.00
$200.00
Lopez, MonicaCA
565 Otis Street San Diego, CA, 91910
Held by Pacific Bell Telephone Company
Accounts payable
$198.11
Lopez, MonicaCA
4816 Maplewood Drive, Phelan, CA, 92371
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$197.00
Lopez, MonicaCA
12726 Buaro Street Apt A, Garden Grove, CA, 92840
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$189.87
$187.71
$187.20
Lopez, MonicaTX
18111 Fairhope Oak Street, Houston, TX, 77084
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016
$183.65
Lopez, MonicaCA
402 East State Street, Ontario, CA, 91761
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$183.27
Lopez, MonicaTX
909 La Mirada, Portland, TX, 78374
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$183.25
Lopez, MonicaTX
2324 Cole Avenue, Waco, TX, 76707
Held by Lincoln Heritage Lic
Insurance premium refund (IN05) · Reported 2022
$180.60
$180.00
Lopez, MonicaCA
10313 San Diego Mission Road #31, San Diego, CA, 92108
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$177.17
Lopez, MonicaTX
4533 Sandage Avenue, Fort Worth, TX, 76115
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2012
$173.50
$173.39
Lopez, MonicaTX
1615 Amestoy, San Antonio, TX, 78727
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$170.00
Lopez, MonicaTX
647 Rattler Bluff, San Antonio, TX, 78251
$169.69
Lopez, MonicaTX
1203 Poppetts Way, Crosby, TX, 77532
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2000
$167.50
Lopez, MonicaCA
8260 Bedford Cove Way, Sacramento, CA, 95828
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$165.25
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