Unclaimed property reported under Lopez, Nicole
300 records · $22,763 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 300. Search by name and address to narrow it to yours.
Lopez, NicoleCA
770 South Grand Avenue Apt 7009, Los Angeles, CA, 90017
Held by Empower Trust Company LLC
Pension & Profit sharing
$10,229.89
Lopez, NicoleTX
#### Magnolia Cove Drive Apt ###, Kingwood, TX, 77345
Held by Bmw Financial Svcs NA Inc
Vendor check (CK13) · Reported 2019
$564.50
Lopez, NicoleCA
1614 Travion Court, Fairfield, CA, 94533
Held by Moneygram Payment Systems Inc
Refunds due
$492.00
Lopez, NicoleTX
101 North Roaring Springs Road Apt 7, Westworth Village, TX, 76114
$487.17
Lopez, NicoleTX
1620 Peachleaf Street, Houston, TX, 77039
Held by Sunoco Inc R&m
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$369.53
Lopez, NicoleTX
1411 South Grant 7, Odessa, TX, 79761
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$352.12
$346.80
Lopez, NicoleTX
501 Sarah Deel Drive Apt 1423, Webster, TX, 77598
Held by Capital One
Savings account (AC02) · Reported 2019
$338.74
Lopez, NicoleTX
10705 Sports Court Apt D, El Paso, TX, 79935
$282.36
Lopez, NicoleTX
236 Thorn Ridge Circle, El Paso, TX, 79932
Held by University Of Tx
Customer overpayment (MS05) · Reported 2010
$263.65
Lopez, NicoleTX
9035 Eldora Drive, Houston, TX, 77080
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$247.42
Lopez, NicoleTX
6310 Dumfries Drive Apt 414, Houston, TX, 77096
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$231.75
Lopez, NicoleTX
604 Johnson Street, Pasadena, TX, 77056
Held by Alara Ventures Bayou Park LLC
Accounts payable (MS08) · Reported 2022
$225.00
Lopez, NicoleTX
##### Fm ####, Killeen, TX, 76542
$201.55
Lopez, NicoleCA
3703 Fourth Avenue, San Diego, CA, 92103
Held by Anthem Inc
Group policy benefit/Clm payments
$194.40
Lopez, NicoleCA
10850 Church Street, Rancho Cucamonga, CA, 91730
Held by Western Land Properties
Refunds or rebates
$189.24
Lopez, NicoleCA
9957 Langston Street, Rancho Cordova, CA, 91730
Held by Brinker International Payroll Co L.p.
Salaries/Wages
$187.52
Lopez, NicoleTX
4000 International Parkway, Carrollton, TX, 75007
Held by Csg Systems Intl Inc
Refund due (MS11) · Reported 2018
$183.96
Lopez, NicoleTX
##### Unit ## Fm ####, Killeen, TX, 76542
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$178.18
Lopez, NicoleCA
3703 Fourth Avenue, San Diego, CA, 92103
Held by Anthem Inc
Group policy benefit/Clm payments
$159.20
Lopez, NicoleTX
#### County Road ####, San Antonio, TX, 78253
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2019
$158.52
Lopez, NicoleTX
9124 Penny Lane, Fort Worth, TX, 76123
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2022
$150.00
Lopez, NicoleTX
3075 Commodore Drive Apt 182, Grand Prairie, TX, 75052
$150.00
Lopez, NicoleCA
15 Yolanda Drive, San Anselmo, CA, 94960
Held by Quest Diagnostics Incorporated
Customer overpayments
$135.54
Lopez, NicoleCA
1700 Botelho Drive, Walnut Creek, CA, 94596
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks
$131.90
Lopez, NicoleTX
6516 Dodger Vly, San Antonio, TX, 78252
$128.28
Lopez, NicoleCA
19009 South Laurel Park Road Spc 488, Compton, CA, 90220
Held by Best V The Gap
Misc outstanding checks
$126.59
Lopez, NicoleTX
1113 Byers Lane, Austin, TX, 78753
Held by Capitol Cu
Checking account (AC01) · Reported 2013
$121.13
$112.00
Lopez, NicoleCA
260 North Midway Drive Apt B15, Escondido, CA, 92027
Held by Vazquez V St Mar 2 0 Incorporated Et Al
Wages, payroll, salaries
$107.12
Lopez, NicoleCA
4141 Brookcrest Court, Moorpark, CA, 93021
Held by Wm Corporate Services Inc
Accounts payable
$103.26
Lopez, NicoleCA
2419 Stokes Street, San Jose, CA, 95128
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$100.20
Lopez, NicoleTX
4908 Crest Drive, Arlington, TX, 76017
$100.00
Lopez, NicoleCA
907 24th Street, Santa Monica, CA, 90403
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$100.00
Lopez, NicoleCA
907 24th Street, Santa Monica, CA, 90403
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$100.00
$100.00
Lopez, NicoleCA
19009 South Laurel Park Road 488B, Compton, CA, 90710
Held by Alvarado V Old Navy LLC
Misc outstanding checks
$97.28
Lopez, NicoleCA
12232 Elliot, El Monte, CA, 91732
Held by Delta Dental Of California
Insurance claim checks
$96.00
Lopez, NicoleTX
319 Gulf Bank Road, Houston, TX, 77037
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2018
$95.00
Lopez, NicoleTX
1301 South Tyler Street, Beevile, TX, 78102
Held by Lithia Motors Inc
Draft (CK05) · Reported 2024
$94.10
Lopez, NicoleTX
6808 Jersey Elm Place, Amarillo, TX, 79124
Held by US Bank
Escrow account (TR04) · Reported 2023
$94.02
Lopez, NicoleTX
2960 Japonica Drive, Corp Christi, TX, 78410
$93.37
Lopez, NicoleCA
20093 Hathaway Avenue, Hayward, CA, 94541
Held by The PC Promo Litigation Fund
Misc outstanding checks
$90.00
Lopez, NicoleCA
1805 West 17th Street, Santa Ana, CA, 92706
Held by Primerica Shareholder Services
Education sav accounts-Cash
$89.35
Lopez, NicoleTX
##### Fm ####, Killeen, TX, 76542
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$87.23
Lopez, NicoleCA
7440 Mesa College Drive Unit 7, San Diego, CA, 92111
Held by At&t Services Inc
Refunds due
$86.21
Lopez, NicoleTX
14327 Brushy Arbor Lane, Humble, TX, 77396
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$84.90
Lopez, NicoleCA
1364 Laurel Street Apt.#5, San Carlos, CA, 94070
Held by Brinker International Payroll Company
Salaries/Wages
$79.89
Lopez, NicoleCA
2074 Lincoln Avenue, Torrance, CA, 90501
Held by Synchrony Bank
Accounts-receivable credit balance
$75.00
Lopez, NicoleCA
29588 Valley Center Road, Valley Center, CA, 92082
Held by Foremost Insurance Company
Premium refunds
$72.94
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