Unclaimed property reported under Lopez, Norma A

127 records · $152,794 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 127. Search by name and address to narrow it to yours.

Lopez, Norma ACA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$45,000.00
Lopez, Norma ACA
CA, 00000
Held by Jpmorgan Chase Bank, N.a. (998802)
Cashier's checks
$35,000.00
Lopez, Norma ACA
CA, 00000
Held by Jpmorgan Chase Bank, N.a. (998802)
Cashier's checks
$35,000.00
Lopez, Norma ACA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$30,000.00
Lopez, Norma A.CA
1654 Sourth Westridge Avenue, Glendora, CA, 91740
Held by Lenders Choice Escrow, Inc.
Escrow funds
$1,404.00
Lopez, Norma ACA
15414 South Figueroa Street, Gardena, CA, 90248
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$773.01
Lopez, Norma ACA
1823 East 69th Street, Los Angeles, CA, 90001
Held by Capital One NA
Customer overpayments
$605.53
Lopez, Norma ATX
7136 Portugal, El Paso, TX, 79912
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$408.45
Lopez, Norma ATX
7375 Luz De Lumbre, El Paso, TX, 79912
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$336.50
Lopez, Norma ACA
721 South Grant Street 721, Shafter, CA, 93263
Held by Bank Of America N A
Savings accounts/Credit union shrs
$307.63
Lopez, Norma ACA
00000
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lopez, Norma ATX
1531 George Dieter Drive, El Paso, TX, 79936
Held by Calvary Portfolio Svc
Customer overpayment (MS05) · Reported 2017
$253.45
Lopez, Norma ATX
##### Harwin Drive Apt ####, Houston, TX, 77072
Held by Applied Card Systems Inc
Credit check or memo (CK12) · Reported 2009
$238.20
Lopez, Norma ATX
##### Dallas Parkway Apt ####, Dallas, TX, 75254
Held by Smart Group LP
Miscellaneous outstanding check (MS16) · Reported 2018
$225.02
Lopez, Norma ACA
3008 Wisconsin Avenue, Stockton, CA, 95204
Held by Target Corporation
Wages, payroll, salaries
$206.37
Lopez, Norma ACA
3392 Napoli Loop, San Jose, CA, 95135
Held by Comenity Bank
Refunds due
$168.98
Lopez, Norma ATX
4201 Alabama Street, El Paso, TX, 79930
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$159.94
Lopez, Norma ACA
Fort Bragg, CA, 95437
Held by Capital One Bank National Association
Accounts-receivable credit balance
$132.01
Lopez, Norma ACA
1631 Bayview Heights Drive Apt 9, San Diego, CA, 92105
Held by Pacific Bell Telephone Company
Refunds
$128.40
Lopez, Norma ACA
462 South Chestnut Avenue #g, Fresno, CA, 93702
Held by Covenant Care California LLC
Salaries/Wages
$118.97
Lopez, Norma ACA
170 West Seaward Avenue Apt 16, San Ysidro, CA, 92173
Held by Kramer Wilson Company Insurance Services
Refunds
$114.00
Lopez, Norma ACA
1421 Waverly Drive, Modesto, CA, 95351
Held by American Express Company
Refunds due
$111.92
Lopez, Norma ACA
3064 Silver Lake Boulevard, Los Angeles, CA, 90039
Held by Capital One Bank National Association
Accounts payable
$110.79
Lopez, Norma ACA
PO Box 196, Calexico, CA, 92232
Held by Allstate Insurance Company
Premium refunds
$105.00
Lopez, Norma ACA
648 Goetschl Street, San Diego, CA, 92114
Held by Synchrony Bank
Accounts-receivable credit balance
$91.61
Lopez, Norma ACA
3392 Napoli Loop, San Jose, CA, 95135
Held by Hca Holdings Inc
Accounts-receivable credit balance
$80.00
Lopez, Norma ACA
6337 & 6339 Hood Avenue, Huntington Park, CA, 90255
Held by Nationstar Mortgage, LLC
Escrow accounts
$78.94
Lopez, Norma ATX
975 Elizabeth, San Benito, TX, 78586
Held by San Benito B&t Co
Savings account (AC02) · Reported 1993
$72.80
Lopez, Norma ACA
14412 Ward Street, Garden Grove, CA, 92843
Held by Primerica Life Insurance Company
Premium refunds
$69.40
Lopez, Norma ACA
521 Ardilla Avenue, La Puente, CA, 91746
Held by Suntrust Bank 888
Outstanding official checks
$65.50
Lopez, Norma ACA
15943 Main Street, La Puente, CA, 91744
Held by Loya Casualty Insurance Company
Premium refunds
$54.65
Lopez, Norma ATX
### Mesa Hills Apt ####, El Paso, TX, 79912
Held by Gecu
Savings account (AC02) · Reported 2011
$53.14
Lopez, Norma ACA
683 West Main Street, San Jancinto, CA, 92583
Held by American Express Company
Credit balances
$50.53
Lopez, Norma ATX
4223 Wildacres Drive, Houston, TX, 77072
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2008
$50.00
Lopez, Norma ACA
3392 Napoli Loop, San Jose, CA, 95135
Held by Citibank N A
Accounts-receivable credit balance
$48.73
Lopez, Norma ACA
30982 Donald Avenue, Madera, CA, 93636
Held by Loya Casualty Insurance Company
Premium refunds
$48.72
Lopez, Norma ACA
214 South Bancroft Street, San Diego, CA, 92113
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$45.58
Lopez, Norma ACA
214 South Bancroft Street, San Diego, CA, 92113
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$45.00
Lopez, Norma ATX
3616 Harrison, El Paso, TX, 79930
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$44.21
Lopez, Norma ACA
3064 Silver Lake Boulevard, Los Angeles, CA, 90039
Held by Sears Life Insurance Company
Other amounts due under policy
$40.00
Lopez, Norma ATX
7400 Lemonwood Lane, Fort Worth, TX, 76133
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2016
$39.90
Lopez, Norma ACA
1315 East 7th Street Apt 23, Long Beach, CA, 90813
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$39.34
Lopez, Norma ACA
1630 Clayton Road, Concord, CA, 94520
Held by Bank Of America - California NA (318)
Cashier's checks
$37.33
Lopez, Norma ACA
1818 Calla SR, San Diego, CA, 92154
Held by Synchrony Bank
Accounts-receivable credit balance
$35.29
Lopez, Norma ATX
3513 Tierra Lisa Way, El Paso, TX, 79938
$33.86
Lopez, Norma ACA
1 Saint Francis Place Apt 5107, San Francisco, CA, 94107
Held by Spint V Swarovski North America Lim
Misc outstanding checks
$33.33
Lopez, Norma ACA
250 North Hargrave Street Apt 3, Banning, CA, 92220
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$30.00
Lopez, Norma ACA
16051 Acre Street, North Hills, CA, 91343
Held by Nuvision Federal Credit Union
Savings accounts
$29.80
Lopez, Norma ACA
No address on file
Held by American National Bank
Savings accounts/Credit union shrs
$26.09
Lopez, Norma A.CA
7620 North El Dorado Street Apt 173, Stockton, CA, 95207
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$26.00

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