Unclaimed property reported under Lopez, Otilia
56 records · $4,610 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 56. Search by name and address to narrow it to yours.
$1,125.00
Lopez, OtiliaCA
1910 El Sereno Avenue, Pasadena, CA, 91103
Held by American General Life & Accident Insuran
Annuities
$750.00
Lopez, OtiliaCA
3802 East Eva Street, Compton, CA, 90221
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$746.86
Lopez, OtiliaCA
1910 Main, San Diedo, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$465.96
Lopez, OtiliaCA
1910 Main, San Diego, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$172.84
Lopez, OtiliaTX
3322 Scenic Lane #b ##### Wurzbach ####, San Antonio, TX, 78229
Held by Tis LLC
Refund due (MS11) · Reported 2016
$100.00
Lopez, OtiliaCA
1162 West 17th Street, San Bernardino, CA, 92411
Held by Kaiser Foundation Health Plan
Accounts payable
$100.00
Lopez, OtiliaCA
2820 Midway Drive, San Diego, CA, 92138
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$99.85
Lopez, OtiliaTX
9370 Brushy Point, San Antonio, TX, 78250
Held by Sally Beauty Co
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$86.58
Lopez, OtiliaTX
4214 Tasselwood Lane, Houston, TX, 77014
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$75.76
Lopez, OtiliaCA
99 Ridgeview Terrace, San Jose, CA, 95127
Held by Principal Financial Group Inc
Dividends
$71.28
$63.36
Lopez, OtiliaCA
9919 Laurel Canyon Boulevard, Pacoima, CA, 91331
Held by Mhn Services LLC
Group policy benefit/Clm payments
$54.10
Lopez, OtiliaCA
1650 Marsh Street, San Jose, CA, 95122
Held by Principal Financial Group Inc Common
Dividends
$51.48
$48.55
$48.00
Lopez, OtiliaTX
7220 Farnsworth Street, Houston, TX, 77022
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$45.56
Lopez, OtiliaTX
819 North Windomere Avenue, Dallas, TX, 75208
Held by Texas Pioneer Title Agency
Escrow account (TR04) · Reported 2021
$41.00
$38.52
Lopez, OtiliaTX
819 North Windomere Avenue, Dallas, TX, 75208
Held by Mutual Of Omaha Ins Co
Insurance premium refund (IN05) · Reported 2022
$37.95
Lopez, OtiliaCA
1650 Marsh Street, San Jose, CA, 95122
Held by Principal Financial Group Inc Common
Dividends
$35.64
Lopez, OtiliaCA
3338 East 8th Street, Los Angeles, CA, 90023
Held by Security Pacific National Bank Civic Center
Savings accounts/Credit union shrs
$34.04
Lopez, OtiliaTX
3412 Fairview Street, Fort Worth, TX, 76111
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$33.99
Lopez, OtiliaTX
333 Wood Rose, Fort Worth, TX, 76111
Held by Employbridge Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$33.25
Lopez, OtiliaTX
111 Sylvia Circle, San Juan, TX, 78589
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2022
$33.08
$28.75
Lopez, OtiliaTX
San Antonio, TX, 78201
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$27.08
$17.53
Lopez, OtiliaCA
14708 South White Avenue, Compton, CA, 90221
Held by Sunrise Banks
Misc intangible property
$16.04
Lopez, OtiliaCA
199 Tulip Blossom Court, San Jose, CA, 95123
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$16.00
Lopez, OtiliaCA
6063 Maris Avenue, Pico Rivera, CA, 90660
Held by Walgreen Co. & Subsidiaries
Refunds due
$15.71
Lopez, OtiliaCA
6063 Maris Avenue, Pico Rivera, CA, 90660
Held by Optumrx
Group policy benefit/Clm payments
$14.40
Lopez, OtiliaCA
911 South Orange Avenue, Santa Ana, CA, 92701
Held by Citibank N A
Accounts-receivable credit balance
$12.56
Lopez, OtiliaCA
54 El Campo Drive, San Jose, CA, 95127
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Lopez, OtiliaCA
17045 Medallion Avenue, Tustin, CA, 92780
Held by Western Union Financial Svcs Inc
Refunds due
$10.00
Lopez, OtiliaCA
1807 73rd Avenue, Oakland, CA, 94621
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Lopez, OtiliaCA
911 South Orange Avenue, Santa Ana, CA, 92701
Held by Optumrx
Group policy benefit/Clm payments
$8.85
Lopez, OtiliaCA
6063 Maris Avenue, Pico Rivera, CA, 90660
Held by Walgreen Co. & Subsidiaries
Refunds due
$6.89
Lopez, OtiliaCA
PO Box 918, Cloverdale, CA, 95425
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$4.70
Lopez, OtiliaCA
6063 Maris Avenue, Pico Rivera, CA, 90660
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$3.10
Lopez, OtiliaCA
6063 Maris Avenue, Pico Rivera, CA, 90660
Held by Walgreen Co. & Subsidiaries
Accounts payable
$2.61
Lopez, OtiliaCA
1934 Robin Drive, Ceres, CA, 95307
Held by General Electric Company
Accounts-receivable credit balance
$2.30
Lopez, OtiliaCA
10044 Wisner Avenue, Mission Hills, CA, 91345
Held by National Financial Services LLC
Misc outstanding checks
$1.85
Lopez, OtiliaCA
2424 West 1st Street Spc 304, Santa Ana, CA, 92703
Held by Capital One Bank USA NA
Customer overpayments
$1.49
Lopez, OtiliaCA
648 McMaster Lane, Santa Rosa, CA, 95407
Held by Synchrony Bank
Accounts-receivable credit balance
$1.24
Lopez, OtiliaCA
2424 West 1st Street Spc 304, Santa Ana, CA, 92703
Held by Capital One NA
Customer overpayments
$1.22
Lopez, OtiliaCA
10044 Wisner Avenue, Mission Hills, CA, 91345
Held by National Financial Services LLC
Misc outstanding checks
$1.21
Lopez, OtiliaCA
3463 Ramstad Drive, San Jose, CA, 95127
Held by Select Portfolio Servicing Inc
Refunds due
$0.51
Lopez, OtiliaCA
6063 Maris Avenue, Pico Rivera, CA, 90660
Held by Walgreen Co. & Subsidiaries
Refunds due
$0.33
$0.30
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