Unclaimed property reported under Lopez, Ofelia
344 records · $32,789 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 344. Search by name and address to narrow it to yours.
Lopez, OfeliaTX
19613 Moorlynch Avenue, Pflugerville, TX, 78660
Held by Bank Of America Tx
Escrow account (TR04) · Reported 2023
$5,526.97
Lopez, OfeliaCA
4335 1 2 West 105th Street, Inglewood, CA, 90304
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit
$2,554.76
$2,549.07
Lopez, OfeliaTX
7000 Woodhue Drive #building A, Austin, TX, 78745
$2,000.00
$1,689.00
Lopez, OfeliaTX
100 North Randolph, Dallas, TX, 75211
Held by Tarrant County Sheriffs Office
Other court deposit (CT05) · Reported 2021
$1,500.00
Lopez, OfeliaCA
37350 53rd Street, Palmdale, CA, 93552
Held by Nguyen V Sperian Fund
Misc outstanding checks
$1,300.97
Lopez, OfeliaTX
223 Hardesty Place, El Paso, TX, 79905
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2021
$891.74
Lopez, OfeliaCA
3540 Adriatic Avenue, Long Beach, CA, 90810
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$848.26
Lopez, OfeliaCA
1690 Kemp Field Avenue 20, Redwood, CA, 94061
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$804.64
Lopez, OfeliaCA
7418 Peridot Avenue, Winton, CA, 95388
Held by Stillwater Insurance Services Inc
Individual policy benefit/Clm
$729.16
Lopez, OfeliaTX
12517 Natalie Drive, Balch Springs, TX, 75180
Held by Albertsons LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$624.11
$538.57
Lopez, OfeliaTX
#### Cedar Springs Road Apt ###, Dallas, TX, 75235
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015
$450.00
Lopez, OfeliaTX
#### Cedar Springs Road Apt ###, Dallas, TX, 75235
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015
$450.00
Lopez, OfeliaTX
8 Sims Drive Apt C20 9578 Sims Drive Apt C20, El Paso, TX, 79925
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2012
$372.58
Lopez, OfeliaTX
2942 South Young, Dallas, TX, 75216
Held by Smile Brands Finance Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$364.00
Lopez, OfeliaTX
3010 Meldrum Street, Del Valle, TX, 78617
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$310.74
Lopez, OfeliaCA
217 Vienna Street, San Francisco, CA, 94112
Held by State Of California Savings Plus
Pensions, retirement funds
$288.07
Lopez, OfeliaCA
218 South Columbia Place, Los Angeles, CA, 90026
Held by Delta Air Lines Inc.
Vendor checks
$271.51
Lopez, OfeliaTX
3610 Nichols, Fort Worth, TX, 76106
Held by Service Temps Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$258.58
Lopez, OfeliaCA
11345 Discovery Wy, Riverside, CA, 92503
Held by Ocean Crest Credit Union
Savings accounts/Credit union shrs
$254.84
Lopez, OfeliaTX
223 Hardesty Place, El Paso, TX, 79905
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$241.00
Lopez, OfeliaCA
5255 East Washington Street, Stockotn, CA, 95215
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Lopez, OfeliaTX
PO Box 1235, Carrizo Spgs, TX, 78834
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$177.73
Lopez, OfeliaTX
2907 Findley A, El Paso, TX, 79905
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$168.00
Lopez, OfeliaTX
3169 Bolivar Street, Beaumont, TX, 77701
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$146.82
$135.93
Lopez, OfeliaTX
1733 Spicewood Trail, Fort Worth, TX, 76134
Held by Synovus Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$134.00
$131.47
Lopez, OfeliaTX
TX, 00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$128.00
$127.73
Lopez, OfeliaCA
256 Lapala Drive Apt 18, San Jose, CA, 95127
Held by Macys West Stores Inc
Wages, payroll, salaries
$126.98
Lopez, OfeliaCA
225 South Newhope Street Apt 325, Santa Ana, CA, 92704
Held by Att Services Inc
Refunds due
$125.33
$124.75
Lopez, OfeliaCA
1105 North Curtis Court # D, Anaheim, CA, 92805
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$121.11
Lopez, OfeliaTX
706 Villas Del Valle, Socorro, TX, 79927
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2022
$120.16
Lopez, OfeliaCA
1230 Monet Place, Oxnard, CA, 93033
Held by Continental Exchange Solutions Inc
Misc intangible property
$120.00
Lopez, OfeliaTX
3800 Stuart Drive, Fort Worth, TX, 76110
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$119.00
Lopez, OfeliaTX
1019 Miller Avenue, Mission, TX, 78572
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2003
$113.50
Lopez, OfeliaCA
720 1 2 5th Avenue West, La Habra, CA, 90631
Held by Administaff Companies Inc.
Salaries/Wages
$113.48
Lopez, OfeliaTX
400 La Florida, Canutillo, TX, 79835
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$110.37
$100.00
Lopez, OfeliaTX
103 1 2 North Sebille Drive, El Paso, TX, 79905
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2012
$100.00
Lopez, OfeliaTX
2705 Emberwood Drive, Garland, TX, 75043
$100.00
Lopez, OfeliaCA
218 Columbia Place, Los Angeles, CA, 90026
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Lopez, OfeliaCA
1240 Juniper, Gilroy, CA, 95020
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$100.00
$98.33
Lopez, OfeliaCA
14834 Narragansett Road, Apple Valley, CA, 92307
Held by State Of Washington
Insurance claim checks
$95.76
Lopez, OfeliaTX
10501 Ruidosa Street, Austin, TX, 78719
Held by Forest Laboratories LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$95.00
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