Unclaimed property reported under Lopez, Nelly
78 records · $25,815 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 78. Search by name and address to narrow it to yours.
Lopez, NellyCA
840 El Camino Real #4, Millbrae, CA, 94030
Held by Wells Fargo Bank NA
Time deposits, CD accounts
$13,768.57
Lopez, NellyCA
4922 Avenue Arequipa Miraflores, Lima
Held by Citibank N. A.
Checking accounts, demand deposit
$7,007.24
Lopez, NellyTX
3906 Brighton Springs Lane, Katy, TX, 77449
$970.81
Lopez, NellyTX
534 Topeka Boulevard, San Antonio, TX, 78210
Held by Bank Of America Texas
Checking account (AC01) · Reported 1999
$870.82
Lopez, NellyTX
2122 Wheathall Camp Lane, Katy, TX, 77449
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$325.79
Lopez, NellyTX
2809 Glencliff Drive, Plano, TX, 75075
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Lopez, NellyTX
220 Troy Lane, Red Oak, TX, 75154
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$186.79
Lopez, NellyTX
1113 South Main Street, Henderson, TX, 75654
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$150.00
Lopez, NellyTX
#### Northwest ### Street #1314, Miami, TX, 33167
Held by Palm Lake
Refund due (MS11) · Reported 2016
$131.00
Lopez, NellyCA
2980 Franklin Avenue, San Diego, CA, 92113
Held by The Westin Horton Plaza
Wages, payroll, salaries
$128.96
Lopez, NellyTX
942 Hillstar Street, Houston, TX, 77009
Held by Homesite Group Inc
Insurance premium refund (IN05) · Reported 2021
$123.00
Lopez, NellyTX
Same, 00000
Held by Countrywide Home Loans Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$121.56
Lopez, NellyTX
2885 Foust Road, Brownsville, TX, 78521
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2021
$120.00
Lopez, NellyCA
25212 Stockport Street Apt 173, Laguna Hills, CA, 92653
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$100.49
Lopez, NellyCA
25526 President Avenue, Harbor City, CA, 90710
Held by Countrywide Home Loans Inc
Escrow accounts
$100.39
Lopez, NellyTX
7338 Iwo Jima Road, Houston, TX, 77033
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2017
$100.00
Lopez, NellyTX
26603 Stockdick School Road, Katy, TX, 77493
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$97.54
Lopez, NellyTX
460 Barreta Avenue, Rio Grande Cy, TX, 78582
$95.95
$86.48
Lopez, NellyTX
1716 Stalcup Road, Fort Worth, TX, 76112
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$78.03
Lopez, NellyTX
1716 Stalcup, Fort Worth, TX, 76112
Held by Uncle Julios Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$63.50
$60.97
Lopez, NellyTX
215 Chavarri Lane, Caddo Mills, TX, 75135
$60.00
Lopez, NellyTX
##### Harwin Drive Apt ####, Houston, TX, 77036
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$56.43
Lopez, NellyTX
101 Windermere Street, Waxahachie, TX, 75165
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$54.27
Lopez, NellyCA
10603 Valencia Street, Bloomington, CA, 92316
Held by Cellco Partnership
Misc outstanding checks
$50.00
Lopez, NellyTX
#### South Braeswood Boulevard Apt ####, Houston, TX, 77031
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Lopez, NellyCA
10603 Valencia Street, Bloomington, CA, 92316
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Lopez, NellyTX
7150 White Oak Circle, Houston, TX, 77040
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$41.16
$34.00
Lopez, NellyTX
4116 Erath Street, Waco, TX, 76710
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2018
$33.18
Lopez, NellyCA
8087 Wakefield Avenue, Panorama City, CA, 91402
Held by Nature'S Sunshine Products Inc.
Commissions
$31.21
Lopez, NellyTX
67 Southern Hunters, The Woodlands, TX, 77381
$30.16
Lopez, NellyCA
2730 Alder Street, Bakersfield, CA, 93301
Held by Bakersfield Memorial Hospital
Refunds due
$29.47
Lopez, NellyCA
3759 Wall Street, Los Angeles, CA, 90011
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$25.92
Lopez, NellyTX
2515 Lorraine, Houston, TX, 77026
Held by Centerpoint Energy Inc
Payment for goods or services (MS04) · Reported 1987
$25.51
Lopez, NellyTX
942 Hillstar, Houston, TX, 77009
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$25.00
Lopez, NellyCA
167 East William Street Apt C, San Jose, CA, 95112
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$24.05
$16.46
Lopez, NellyCA
2132 Linden Avenue, Long Beach, CA, 90806
Held by Safeway Insurance Company
Premium refunds
$15.97
$15.00
$14.78
Lopez, NellyCA
438 East 20th Street 1 2, Los Angeles, CA, 90011
Held by Southern California Gas Company
Refunds or rebates
$13.20
$12.01
$11.25
Lopez, NellyCA
4250 Greenbriar, Long Beach, CA, 90808
Held by Allstate Indemnity Company
Premium refunds
$10.80
Lopez, NellyCA
43913 33rd Street West, Lancaster, CA, 93536
Held by Nature'S Sunshine Products Inc.
Commissions
$10.64
Lopez, NellyCA
1660 Fulton Avenue, Monterey Park, CA, 91754
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$10.20
Lopez, NellyCA
3415 Snug Harbor Drive, Walnut Grove, CA, 95690
Held by Paypal Inc
Misc intangible property
$10.00
$8.00
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