Unclaimed property reported under Lopez, Sammy
50 records · $4,031 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 50. Search by name and address to narrow it to yours.
Lopez, SammyTX
2325 57th Street, Lubbock, TX, 79412
$1,422.00
Lopez, SammyCA
725 Mountain View Street, Altadena, CA, 91001
Held by Public Storage
Customer overpayments
$625.09
Lopez, SammyTX
2612 Goilad, Corpus Christi, TX, 78405
$236.30
Lopez, SammyTX
6060 Fairmont Parkway, Pasadena, TX, 77505
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2007
$184.50
Lopez, SammyTX
2000 Fordham Avenue, McAllen, TX, 78504
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$177.91
$175.00
Lopez, SammyTX
2000 Fordham Avenue, McAllen, TX, 78504
$167.93
Lopez, SammyTX
TX, 00000
Held by Lockhart Secure Work Program Facili
Miscellaneous outstanding check (MS16) · Reported 2005
$112.55
Lopez, SammyCA
6572 Rostrata Avenue, Buena Park, CA, 90621
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Lopez, SammyTX
2107 B Kenneth, Austin, TX, 78741
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2006
$95.94
$75.00
$68.00
Lopez, SammyTX
433 Saddle Spoke, Cibolo, TX, 78108
Held by Bluebonnet Chrysler Dodge Ltd
Refund due (MS11) · Reported 2018
$61.25
Lopez, SammyTX
2507 Sunflower Street, Arlington, TX, 76014
Held by Winn Dixie Tx Inc
Miscellaneous outstanding check (MS16) · Reported 1993
$56.69
Lopez, SammyTX
2000 Fordham Avenue, McAllen, TX, 78504
$56.02
Lopez, SammyCA
725 West Mountain View Street, Altadena, CA, 91001
Held by U-Haul Co. Of California
Unidentified deposit
$53.55
Lopez, SammyCA
4664 Queen Anne Court, Union City, CA, 94587
Held by Cellco Partnership
Misc outstanding checks
$50.00
$46.34
Lopez, SammyCA
1715 East 18th Street Unit 28, National City, CA, 91950
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$45.04
Lopez, SammyTX
289 North Austin Street, Littlefield, TX, 79339
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2012
$32.74
Lopez, SammyTX
509 13 Sp #e, Ballinger, TX, 76821
Held by Aep Tx Ctr
Utility refund or rebate (UT03) · Reported 1990
$29.86
Lopez, SammyCA
4545 50th Street, San Diego, CA, 92115
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$29.00
Lopez, Sammy IIICA
7947 Temecula Place, Riverside, CA, 92503
Held by Alliance United Ins. Svcs LLC
Premium refunds
$20.39
Lopez, Sammy IIICA
7947 Temecula Place, Riverside, CA, 92503
Held by Alliance United Ins. Svcs LLC
Premium refunds
$18.78
$16.60
Lopez, III SammyCA
9254 Hastings Boulevard, Jurupa Valley, CA, 92509
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$13.15
Lopez, SammyCA
2781 West Macarthur Boulevard # B-177, Santa Ana, CA, 92704
Held by Chu Et Al Loandepotcom
Wages, payroll, salaries
$12.54
Lopez, SammyCA
530 West Jefferson Street, Stockton, CA, 95206
Held by Calif State Automobile Asssoc
Misc outstanding checks
$10.00
Lopez, SammyCA
1865 Delancey Drive, Salinas, CA, 93906
Held by Publishers Clearing House LLC
Accounts payable
$10.00
Lopez, SammyCA
1290 Orange Avenue, Patterson, CA, 95363
Held by Mid Century Insurance Company
Premium refunds
$6.22
$5.45
Lopez, SammyTX
2000 Fordham Avenue, McAllen, TX, 78504
$3.10
Lopez, SammyCA
Unknown, Los Angeles, CA, 90042
Held by Facebook Payments Inc
Accounts-receivable credit balance
$3.00
Lopez, SammyCA
840 Edgewood Avenue, Sacramento, CA, 95815
Held by U-Haul Co. Of California
Unidentified deposit
$2.97
$2.00
Lopez, SammyCA
2781 West Macarthur Boulevard B-177, Santa Ana, CA, 92704
Held by Broker Solutions Inc Settlement
Misc outstanding checks
$1.52
Lopez, SammyCA
1715 East 18th Street Unit 28, National City, CA, 91950
Held by The Walt Disney Company
Dividends
$1.26
Lopez, SammyCA
15121 Orange Street, Hesperia, CA, 92345
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$0.82
$0.52
Lopez, SammyCA
6657 Vista Del Mar Apt B, Playa Del Rey, CA, 90293
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.39
Lopez, SammyCA
1715 East 18th Street Unit 28, National City, CA, 91950
Held by Citadel Broadcasting Corporation
Dividends
$0.33
Lopez, SammyCA
665 Ascot Drive, Vista, CA, 92083
Held by T Mobile USA Inc
Accounts-receivable credit balance
$0.33
Lopez, SammyCA
1715 East 18th Street Unit 28, National City, CA, 91950
Held by The Walt Disney Company
Dividends
$0.19
Lopez, SammyCA
1715 East 18th Street Unit 28, National City, CA, 91950
Held by Walt Disney Co & Affiliates The
Dividends
$0.17
Lopez, SammyCA
13724 Chadron Avenue, Hawthorne, CA, 90250
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Lopez, SammyCA
5280 North Little Mountain Road Apt, Sn Bernrdno, CA, 92407
Held by Google Payment Corporation
Unredeemed gift certificate
$0.14
Lopez, SammyCA
Unknown, Downey, CA, 90280
Held by Google Payment Corporation
Unredeemed gift certificate
$0.03
Lopez, SammyCA
5280 North Little Mountain Drive T 7, San Bernardino, CA, 92407
Held by Paypal Inc
Misc intangible property
$0.01
—
Lopez, SammyTX
2000 Fordham Avenue, McAllen, TX, 78504
25 SHARES
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