Unclaimed property reported under Lopez, Sandra E
67 records · $3,694 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 67. Search by name and address to narrow it to yours.
Lopez, Sandra ECA
315 Adams Street, Sierra Madre, CA, 91024
Held by Prominent Escrow Services Inc.
Escrow funds
$699.38
$598.75
Lopez, Sandra ECA
1770 Adelaide Street, Concord, CA, 94520
Held by Habit Employment LP
Wages, payroll, salaries
$341.90
Lopez, Sandra ECA
340 East 2nd Street Suite 310, Los Angeles, CA, 90012
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$310.50
$284.26
Lopez, Sandra ECA
1548 Workman Mill Road, Whittier, CA, 90601
Held by Automatic Data Processing Inc/avert Inc
Securities
$173.02
Lopez, Sandra ECA
340 East 2nd Street Suite 310, Los Angeles, CA, 90012
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$163.20
Lopez, Sandra ECA
4815 Kester Avenue Apt 8, Sherman Oaks, CA, 91403
Held by Paychex Inc.
Wages, payroll, salaries
$148.00
Lopez, Sandra ECA
340 East 2nd Street Suite 310, Los Angeles, CA, 90012
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$103.50
Lopez, Sandra ECA
225 Meyer Street Apt 8202, Arvin, CA, 93203
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$101.76
Lopez, Sandra ECA
30176 Arbol Real, Thousand Palms, CA, 92276
Held by Ross Stores Inc.
Wages, payroll, salaries
$86.00
Lopez, Sandra ECA
9720 Orizaba Street, Downey, CA, 90240
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$79.26
Lopez, Sandra ECA
5039 Buckwheat, Chino Hills, CA, 91709
Held by Anthem Inc
Group policy benefit/Clm payments
$64.66
Lopez, Sandra ETX
7103 Timbercreek Drive, San Antonio, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$60.00
$58.16
Lopez, Sandra ECA
9720 Orizaba Street, Downey, CA, 90240
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$52.10
Lopez, Sandra ECA
2005 Mount Bullion Drive, Chula Vista, CA, 91913
Held by Bank Of America - North Carolina
Refunds due
$51.54
Lopez, Sandra ECA
5039 Buckwheat, Chino Hills, CA, 91709
Held by Anthem Inc
Group policy benefit/Clm payments
$41.31
Lopez, Sandra ECA
1770 Adelaide Street, Concord, CA, 94520
Held by Habit Employment LP
Wages, payroll, salaries
$41.01
Lopez, Sandra ETX
2111 Holly Hall, Houston, TX, 77054
Held by Chase Manhattan Corp
Miscellaneous outstanding check (MS16) · Reported 1999
$39.84
$31.79
Lopez, Sandra ECA
12574 Swan Canyon Place, San Diego, CA, 92131
Held by North Island Financial Credit Union
Checking accounts
$20.24
$18.38
Lopez, Sandra ECA
12574 Swan Canyon Place, San Diego, CA, 92131
Held by Upromise Inc.
Misc intangible property
$15.66
Lopez, Sandra ECA
315 Adams Street, Sierra Madre, CA, 91024
Held by Principal Life Insurance Co
Group policy benefit/Clm payments
$15.00
Lopez, Sandra ECA
13423 Roselle Avenue, Hawthorne, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$12.21
Lopez, Sandra ECA
435 East 71st Street, Los Angeles, CA, 90003
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.00
Lopez, Sandra ECA
20720 Souder Street, Perris, CA, 92570
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$11.07
Lopez, Sandra ECA
2717 1 2 Arlington Avenue, Los Angeles, CA, 90018
Held by Alticor Inc.
Accounts-receivable credit balance
$9.56
Lopez, Sandra ECA
927 Prior Avenue, La Puente, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds
$9.09
Lopez, Sandra ECA
1040 Santa Cruz Island Drive Apt, Camarillo, CA, 93012
Held by Bank Of America - California NA (318)
Checking accounts
$8.60
Lopez, Sandra ECA
345 West 1st Street Apt 98, Tustin, CA, 92780
Held by Bank Of America Wage And Hour Employment Litigation Qsf
Funds held in a fiduciary capacity
$5.81
Lopez, Sandra ECA
1049 South Bluff Road Apt D, Montebello, CA, 90640
Held by Citibank N A
Accounts-receivable credit balance
$4.71
Lopez, Sandra ECA
435 East 71st Street, Los Angeles, CA, 90003
Held by Nissan Motor Acceptance Company LLC
Refunds due
$3.89
Lopez, Sandra ECA
315 Adams Street, Sierra Madre, CA, 91024
Held by Discover Bank
Misc outstanding checks
$2.11
Lopez, Sandra ECA
5607 Gable View Court, Chino Hills, CA, 91709
Held by American Bankers Insurance Co Of Florida
Premium refunds
$1.18
Lopez, Sandra ECA
315 Adams Street, Sierra Madre, CA, 91024
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments
$1.15
Lopez, Sandra ECA
1577 Farringdon Drive, San Jose, CA, 95127
Held by Citibank N A
Accounts-receivable credit balance
$1.11
Lopez, Sandra ECA
2517 21st Avenue, Oakland, CA, 94606
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Lopez, Sandra ECA
2217 East Colton Avenue, Mentone, CA, 92359
Held by Block Inc
Misc intangible property
$1.00
Lopez, Sandra ECA
837 West Graaf Avenue, Ridgecrest, CA, 93555
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$0.96
Lopez, Sandra ECA
5665 Wintergreen Drive, Newark, CA, 94560
Held by General Electric Company
Accounts-receivable credit balance
$0.87
Lopez, Sandra ECA
2936 Missouri Avenue 1/2, South Gate, CA, 90280
Held by Comenity Bank
Customer overpayments
$0.86
Lopez, Sandra ECA
125 South Tamarisk Avenue, Rialto, CA, 92376
Held by Loancare LLC
Outstanding official checks
$0.84
Lopez, Sandra ECA
238 West Tiller Avenue, Anaheim, CA, 92802
Held by General Electric Company
Accounts-receivable credit balance
$0.78
Lopez, Sandra ECA
12574 Swan Canyon Place, San Diego, CA, 92131
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$0.78
$0.69
Lopez, Sandra ECA
20615 Cantlay Street, Winnetka, CA, 91306
Held by Farmers Insurance Exchange
Premium refunds
$0.52
Lopez, Sandra ECA
238 West Tiller Avenue, Anaheim, CA, 92802
Held by Comenity Bank
Customer overpayments
$0.50
Lopez, Sandra ECA
223 North Alexander Street, San Fernando, CA, 91340
Held by Capital One NA
Customer overpayments
$0.48
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