Unclaimed property reported under Lopez, Noemi
303 records · $18,379 reported · filed in 3 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 303. Search by name and address to narrow it to yours.
Lopez, NoemiCA
43945 12th Street West Apt 134, Lancaster, CA, 93534
Held by U. S. Bank, N. A.
Checking accounts
$3,002.27
$1,500.00
Lopez, NoemiCA
8 Villa Street Apt 19, Salinas, CA, 93905
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$1,000.00
$519.07
Lopez, NoemiCA
1921 West La Veta Avenue 1, Orange, CA, 92868
Held by U.s. Bank - Pars
Pension & Profit sharing
$473.12
$450.22
Lopez, NoemiCA
32585 Buckhorn Road, Wildomar, CA, 92595
Held by Walgreen Co. & Subsidiaries
Wages, payroll, salaries
$431.49
Lopez, NoemiTX
511 West Rosedale Street, Presidio, TX, 79845
Held by Strategic Outsourcing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$300.78
Lopez, NoemiTX
2435 East 5th Street, Mission, TX, 78572
$266.19
Lopez, NoemiCA
1241 East Street, Anaheim, CA, 92805
Held by 9W Halo Holdings LP
Wages, payroll, salaries
$265.13
$261.50
Lopez, NoemiTX
4008 Park Place Avenue Apt 4 Apt C7, Pharr, TX, 78577
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$250.00
Lopez, NoemiTX
502 East Schunior, El Paso, TX, 78541
Held by Alcatel Lucent USA Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$240.00
Lopez, NoemiCA
1728 Craighton Avenue, Hacienda Heights, CA, 91745
Held by Fire Insurance Exchange
Premium refunds
$233.54
Lopez, NoemiCA
6832 Ewing Way, Sacramento, CA, 95828
Held by Nationwide Mutual Insurance
Premium refunds
$220.76
Lopez, NoemiCA
3918 West 109 Street, Inglewood, CA, 90303
Held by Premier Healthcare Services LLC
Wages, payroll, salaries
$219.31
Lopez, NoemiCA
10227 South 10th Avenue Apt 2, Inglewood, CA, 90303
Held by Discover Bank
Misc outstanding checks
$200.00
Lopez, NoemiCA
3707 East Cesar East Chavez Avenue, Los Angeles, CA, 90063
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$197.47
Lopez, NoemiTX
3551 Heather Mdw, San Antonio, TX, 78222
$186.28
Lopez, NoemiTX
#### San Gabriel Street Apt ####, Mission, TX, 78572
$184.86
Lopez, NoemiCA
3608 Mentone Avenue Apt 2, Los Angeles, CA, 90034
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Lopez, NoemiTX
4917 Upas Avenue, McAllen, TX, 78501
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$180.28
Lopez, NoemiTX
2851 Wallingford Drive Apt 1010, Houston, TX, 77042
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$174.50
Lopez, NoemiTX
10010 Ridgecoral Drive, Houston, TX, 77038
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$169.00
$165.33
Lopez, NoemiTX
500 West Crosstimber 96, Houston, TX, 77018
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$160.00
Lopez, NoemiTX
7119 Canutillo 5th Street, Canutillo, TX, 79901
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$155.84
Lopez, NoemiCA
1013 1st Street, Fairfield, CA, 94533
Held by Bank Of America - California NA (318)
Checking accounts
$153.65
Lopez, NoemiTX
6844 Shadybrook Lane Apt 20, Dallas, TX, 75231
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$140.07
Lopez, NoemiCA
10721 Hawthorne Boulevard Suite C, Inglewood, CA, 90304
Held by Att Services Inc
Refunds due
$134.64
Lopez, NoemiTX
130 Dumont Drive, San Antonio, TX, 78227
$131.12
Lopez, NoemiTX
PO Box 1982, Edinburg, TX, 78540
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$130.15
Lopez, NoemiTX
2917 Palm Street, Abilene, TX, 79602
Held by Usf Federal Credit Union
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$125.64
Lopez, NoemiTX
407 North 7th Avenue, Crystal City, TX, 78839
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2010
$115.43
Lopez, NoemiCA
5600 Orangethorpe Avenue Apt 1707, La Palma, CA, 90623
Held by Southern California Edison Company
Utility deposit
$105.65
Lopez, NoemiTX
1795 Del Pardo Drive, Brownsville, TX, 78521
Held by Americredit Corp
Refund due (MS11) · Reported 2018
$102.29
Lopez, NoemiCA
627 Charleston Place, Ventura, CA, 93004
Held by State Of California Savings Plus
Aggregate account balances
$101.05
Lopez, NoemiTX
101 General Ent Apt D, San Antonio, TX, 78226
Held by First Premier Bank
Refund due (MS11) · Reported 2008
$100.00
Lopez, NoemiTX
3037 South Highway 77 No 3, Waxahachie, TX, 75165
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2012
$100.00
Lopez, NoemiTX
842 Naranja Street, San Benito, TX, 78586
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$100.00
Lopez, NoemiCA
208 San Benito Avenue Apt 4, San Bruno, CA, 94066
Held by Kaiser Foundation Health Plan
Accounts payable
$100.00
Lopez, NoemiTX
3434 Conway Street, Dallas, TX, 75224
Held by Odp Corporation Ex Office Depot Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$98.26
$89.33
Lopez, NoemiCA
111 North Robway, Anaheim, CA, 92801
Held by El Torito Restaurants
Wages, payroll, salaries
$88.78
Lopez, NoemiTX
11202 Airline, Houston, TX, 77037
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2006
$88.59
Lopez, NoemiCA
763 South Glenshaw Drive, West Covina, CA, 91790
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.34
Lopez, NoemiTX
1206 Olde Towne Drive, Irving, TX, 75061
Held by Parker University
Accounts-receivable credit balance (MS09) · Reported 2020
$85.00
Lopez, NoemiCA
2236 West Avenue K 14, Lancaster, CA, 93536
Held by Fidelity National Information Services
Outstanding official checks
$84.36
Lopez, NoemiTX
906 Airoso Cv Apt B, Austin, TX, 78745
$83.60
Lopez, NoemiTX
P O Box 9814 Tylor, TX, 00000
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2008
$80.00
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