Unclaimed property reported under Lopez, Monique
184 records · $8,481 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 184. Search by name and address to narrow it to yours.
Lopez, MoniqueCA
2940 East La Palma Avenue Suite A, Anaheim, CA, 92806
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$998.00
Lopez, MoniqueCA
2921 East Stewart Avenue Apt B, Visalia, CA, 93292
Held by Central Valley Dental Implant & Oral Sur
Refunds due
$871.00
$531.50
Lopez, MoniqueCA
3439 Arthur Avenue, Mojave, CA, 93501
Held by McGraw Insurance Services LP
Premium refunds
$495.79
Lopez, MoniqueCA
330 Leland Avenue, San Francisco, CA, 94134
Held by California Culinary Academy Inc
Refunds due
$405.82
Lopez, MoniqueCA
30626 Calle Chueca, San Juan Capistrano, CA, 92675
Held by Moulton V Bet Information System Inc
Misc outstanding checks
$331.64
Lopez, MoniqueCA
8382 Oak Avenue, Citrus Heights, CA, 95610
Held by Host International Inc
Wages, payroll, salaries
$261.76
Lopez, MoniqueCA
27196 Paige Circle, Sun City, CA, 92585
Held by Department Of Financial Protection And Innovation
Other court deposits
$261.37
Lopez, MoniqueCA
Monique Lopez 1224 Encinast, Hayward, CA, 94544
Held by Marie Callender Pie Shops, Inc.
Salaries/Wages
$188.54
Lopez, MoniqueCA
1396 Dusty Hill Road, Hemet, CA, 92545
Held by (12000) Capital One Services LLC
Accounts payable
$158.71
Lopez, MoniqueTX
1404 Quicksilver Street, Round Rock, TX, 78665
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$155.97
$147.85
Lopez, MoniqueTX
675 Granite Clf, San Antonio, TX, 78251
Held by Departmetn Of Revenue State Of Washingto
Miscellaneous outstanding check (MS16) · Reported 2006
$130.00
Lopez, MoniqueTX
675 Granite Clf, San Antonio, TX, 78251
Held by Departmetn Of Revenue State Of Washingto
Miscellaneous outstanding check (MS16) · Reported 2008
$130.00
Lopez, MoniqueCA
1326 Harriet Avenue, Campbell, CA, 95008
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Lopez, MoniqueTX
331 Tomrob Drive, San Antonio, TX, 78220
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2021
$118.04
Lopez, MoniqueCA
5923 Marysville Road, Browns Valley, CA, 95918
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$109.46
Lopez, MoniqueCA
3407 East Meadowridge Road, Orange, CA, 92867
Held by Wells Fargo Bank NA
Cashier's checks
$109.14
Lopez, MoniqueCA
5056 Tujunga Avenue 1, North Hollywood, CA, 91601
Held by Delta Dental Of California
Refunds due
$107.98
Lopez, MoniqueCA
9119 Svl Box, Victorville, CA, 92395
Held by Jcpenney Corporation Inc
Payments for goods & Services
$100.63
Lopez, MoniqueCA
8990 19th Street Apt 374, Alta Loma, CA, 91701
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Lopez, MoniqueCA
1633 Via Rubio, Santa Maria, CA, 93454
Held by Allstate Indemnity Company
Premium refunds
$93.18
Lopez, MoniqueTX
No address on file
Held by University Health System
Other tangible property (SD03) · Reported 2020
$92.31
Lopez, MoniqueTX
PO Box 211, Van Horn, TX, 79855
Held by Bhsf Inc & Sub
Miscellaneous outstanding check (MS16) · Reported 2005
$80.00
Lopez, MoniqueCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$79.58
Lopez, MoniqueCA
5689 Diamond Heights Boulevard, San Francisco, CA, 94131
Held by Elevance Health Inc
Group policy benefit/Clm payments
$73.00
Lopez, MoniqueCA
37519 Litchfield Street, Palmdale, CA, 93550
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$70.64
Lopez, MoniqueCA
609 North Beechwood Avenue, Rialto, CA, 92376
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Lopez, MoniqueTX
6304 Stirrup Lane, San Antonio, TX, 78240
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2010
$67.61
$65.47
Lopez, MoniqueTX
#### Churchill Estates ####, San Antonio, TX, 78248
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2010
$65.00
Lopez, MoniqueCA
7090 Fulton Way, Stanton, CA, 90680
Held by Security Pacific National Bank Wilmington Off
Savings accounts/Credit union shrs
$61.60
Lopez, MoniqueCA
18234 Shepley Place, Northridge, CA, 91326
Held by Direct Wines, Inc.
Accounts-receivable credit balance
$59.40
Lopez, MoniqueCA
5056 Tujunga Avenue Apt 1, North Hollywood, CA, 91601
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$58.81
$58.69
$57.00
Lopez, MoniqueCA
230 West 117th Street, Los Angeles, CA, 90061
Held by South Bay Workforce Investment Board Inc
Wages, payroll, salaries
$51.26
$50.00
Lopez, MoniqueCA
634 South Spring Street Suite 820, Los Angeles, CA, 90014
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$47.11
Lopez, MoniqueCA
9119 Svl Box, Victorville, CA, 92394
Held by Ceridian Hcm Holding Inc
Wages, payroll, salaries
$44.53
Lopez, MoniqueCA
14733 Nelson Avenue Apt 201, La Puente, CA, 91744
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$43.77
Lopez, MoniqueCA
1028 Vine Street, El Centro, CA, 92243
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$40.43
$40.00
Lopez, MoniqueCA
10410 Bodger Street, El Monte, CA, 91733
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$40.00
Lopez, MoniqueCA
560 East Street -, Chula Vista, CA, 91910
Held by Hallmark Retail LLC
Wages, payroll, salaries
$38.47
Lopez, MoniqueTX
No address on file
Held by Jp Morgan Overdraft Settlement Qsf
Miscellaneous outstanding check (MS16) · Reported 2019
$38.45
Lopez, MoniqueCA
7785 Whitewood Drive, Fontana, CA, 92336
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$37.99
Lopez, MoniqueCA
33045 Eagle Point Drive, Yucaipa, CA, 92399
Held by Phoenix Settlement Admn (gonzales V. Hcsg)
Wages, payroll, salaries
$35.61
Lopez, MoniqueCA
16350 Old Guejito Grade Road, Escondido, CA, 92027
Held by At&t Services Inc
Refunds due
$35.29
Lopez, MoniqueTX
23546 Enchanted Fall, San Antonio, TX, 78260
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2021
$34.65
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