Unclaimed property reported under Lopez, Rosa I
92 records · $8,012 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 92. Search by name and address to narrow it to yours.
Lopez, Rosa ITX
402 Taylor Apt 208 Apt 208, Laredo, TX, 78041
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017
$2,423.08
Lopez, Rosa ICA
45252 Paseo Cielo, Indio, CA, 92201
Held by American General Life Insurance Company
Proceeds due beneficiaries
$2,372.35
$559.33
Lopez, Rosa ICA
609 East Chestnut Apt A, Santa Ana, CA, 92701
Held by Household Finance Corp & Subs
Refunds
$559.33
$300.00
Lopez, Rosa ICA
2295 South Vineyard Avenue, Ontario, CA, 91761
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$250.00
Lopez, Rosa ICA
2922 North Divisadero Street, Visalia, CA, 93291
Held by Southern California Gas Co.
Refunds or rebates
$110.13
Lopez, Rosa ITX
3616 East Roosevelt, Alton, TX, 78573
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$100.00
Lopez, Rosa ICA
15411 South Williams Avenue, Compton, CA, 90221
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$94.84
Lopez, Rosa ICA
818 Parkcenter Drive 17, Santa Ana, CA, 92705
Held by Loya Casualty Insurance Company
Premium refunds
$79.32
Lopez, Rosa ICA
211 South Western Avenue, Anaheim, CA, 92804
Held by Citibank N A
Accounts-receivable credit balance
$63.69
Lopez, Rosa ICA
200 West Arbor Vitae Street Apt 5, Inglewood, CA, 90301
Held by Bank Of America - California NA (318)
Checking accounts
$61.19
Lopez, Rosa ITX
3616 Roosevelt Avenue, Alton, TX, 78573
Held by San Jacinto Title Svcs Of Tx
Escrow account (TR04) · Reported 2015
$56.29
$53.26
Lopez, Rosa ICA
37130 San Antonio Street, Newark, CA, 94560
Held by Citibank N A
Accounts-receivable credit balance
$53.20
$50.06
$50.06
$50.06
Lopez, Rosa ICA
15042 Capetown Lane, Huntington Beac, CA, 92647
Held by Motorola Inc.
Insurance premiums
$50.00
Lopez, Rosa ITX
5412 Austin Road, Brownsville, TX, 78520
Held by Advance Stores Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$47.09
Lopez, Rosa ITX
##### Statler #####, Fort Worth, TX, 76155
Held by Merrill Lynch 4
Underlying shares or outstanding certificates (SC12) · Reported 2005
$46.42
Lopez, Rosa ICA
717 East Chestnut Avenue Apt 21, Santa Ana, CA, 92701
Held by Department Of Health Care Services
Refunds or rebates
$39.00
Lopez, Rosa ITX
1507 Iturbide, Nuevo Laredo Tamps Mexico, 00000
Held by International Bank Of Commerce
Checking account (AC01) · Reported 2009
$35.97
$35.00
Lopez, Rosa ICA
16153 Merrill Avenue, Fontana, CA, 92335
Held by Allstate Indemnity Company
Premium refunds
$31.66
Lopez, Rosa ICA
638 South 36th Street, San Diego, CA, 92113
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$30.82
$30.30
$27.92
Lopez, Rosa ITX
PO Box 147, El Paso, TX, 79942
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010
$27.38
Lopez, Rosa ICA
800 Long Barn Dt, Lathrop, CA, 95330
Held by Target Corporation
Wages, payroll, salaries
$25.70
$23.61
Lopez, Rosa ICA
12411 Osborne Street Unit 101, Pacoima, CA, 91331
Held by Discover Bank
Misc outstanding checks
$22.04
Lopez, Rosa ICA
1749 Burgundy Court, Petaluma, CA, 94954
Held by Synchrony Bank
Accounts-receivable credit balance
$21.85
Lopez, Rosa ICA
259 Jimno Avenue, Pittsburg, CA, 94565
Held by Citibank N A
Accounts-receivable credit balance
$20.45
$20.00
Lopez, Rosa ICA
485 South Buena Vista Street, Hemet, CA, 92543
Held by Southern California Gas Co.
Aggregate utilities
$12.80
Lopez, Rosa ICA
1360 Raven Avenue, Chula Vista, CA, 91911
Held by National Financial Services LLC
Misc outstanding checks
$10.27
Lopez, Rosa ICA
1415 Ebener Street Apt 63, Redwood City, CA, 94061
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Lopez, Rosa ICA
84721 Avenue 51 Apt J-, Coachella, CA, 92236
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Lopez, Rosa ICA
252 Isabella Way Apt B, Corona, CA, 92882
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Lopez, Rosa ICA
2238 Cordero Avenue, Simi Valley, CA, 93065
Held by Countrywide Financial Corporation
Dividends
$8.64
Lopez, Rosa ICA
2238 Cordero Avenue, Simi Valley, CA, 93065
Held by Countrywide Financial Corporation
Dividends
$8.64
Lopez, Rosa ICA
2238 Cordero Avenue, Simi Valley, CA, 93065
Held by Countrywide Financial Corporation
Dividends
$8.64
Lopez, Rosa ICA
2238 Cordero Avenue, Simi Valley, CA, 93065
Held by Countrywide Financial Corporation
Dividends
$8.64
Lopez, Rosa ICA
2238 Cordero Avenue, Simi Valley, CA, 93065
Held by Countrywide Financial Corporation
Dividends
$8.64
Lopez, Rosa ICA
2238 Cordero Avenue, Simi Valley, CA, 93065
Held by Countrywide Financial Corporation
Dividends
$8.64
Lopez, Rosa ICA
211 South Western Avenue Apt 25, Anaheim, CA, 92804
Held by American Honda Finance Corporation
Misc outstanding checks
$8.55
Lopez, Rosa ICA
430 West Bencamp Street, San Gabriel, CA, 91776
Held by Bristol West Holdings Inc
Premium refunds
$8.20
Lopez, Rosa ICA
6917 Etiwanda Avenue, Reseda, CA, 91335
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Lopez, Rosa ICA
3342 West Del Monte Drive Apt 6, Anaheim, CA, 92804
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
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