Unclaimed property reported under Lopez, Monica
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.
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 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
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