Unclaimed property reported under Lopez, Sandra L

83 records · $2,192 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 83. Search by name and address to narrow it to yours.

Lopez, Sandra LCA
124 Baltimore, Daly City, CA
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$323.00
Lopez, Sandra LCA
124 Baltimore Way, San Francisco, CA, 94112
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$199.41
Lopez, Sandra LCA
128 Cramer Street, Bakersfield, CA, 93308
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$173.44
Lopez, Sandra LTX
311 Larknooll Lane, Houston, TX, 77092
Held by Foot Locker Retail Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$133.91
Lopez, Sandra LCA
8031 Golden Avenue, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$132.51
Lopez, Sandra LCA
846 South Sycamore Avenue, Rialto, CA, 92376
Held by Bank Of America NA
Checking accounts
$110.00
Lopez, Sandra LCA
No address on file
Held by John L. Sullivan Investments Inc.
Checks written off to income
$100.00
Lopez, Sandra LCA
204 Wonju Circle, Oceanside, CA, 92058
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$57.84
Lopez, Sandra LTX
5666 Cary Street, Dallas, TX, 75227
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$55.89
Lopez, Sandra LCA
565 Canal Street Apt 10, San Rafael, CA, 94901
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$50.22
Lopez, Sandra LCA
12691 1 2 9th Street, Garden Grove, CA, 92840
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lopez, Sandra LCA
2069 San Bernardino Avenue, Colton, CA, 92324
Held by At&t Services Inc.
Refunds due
$50.00
Lopez, Sandra LTX
3137 Oradell Lane, Dallas, TX, 75220
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$50.00
Lopez, Sandra LCA
11904 Chandler Boulevard 109, North Hollywood, CA, 91607
Held by Kaiser Foundation Health Plan
Accounts payable
$42.07
Lopez, Sandra LTX
14012 Desert Song Drive, Horizon City, TX, 79928
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$41.42
Lopez, Sandra LCA
6918 Mountain View Avenue Apt A, Huntington Park, CA, 90255
Held by Citibank N A
Accounts-receivable credit balance
$39.77
Lopez, Sandra LCA
204 Wonju Circle, Oceanside, CA, 92058
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$39.30
Lopez, Sandra LTX
5609 Branding Iron Circle Apt 83, Dickinson, TX, 77539
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$35.42
Lopez, Sandra LCA
5520 Santa Monica Boulevard, Los Angeles, CA, 90038
Held by Kaiser Foundation Health Plan
Customer overpayments
$35.00
Lopez, Sandra LCA
1311 York Avenue, Glendora, CA, 91740
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Lopez, Sandra LCA
1311 York Avenue, Glendora, CA, 91740
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Lopez, Sandra LCA
11764 West Swanson, Burrel, CA, 93656
Held by Pacific Gas & Electric Company
Refunds
$33.13
Lopez, Sandra LTX
1707 Newport, Dallas, TX, 75236
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2014
$32.58
Lopez, Sandra LCA
1138 West 166th Street Apt F, Gardena, CA, 90247
Held by Wells Fargo Bank National Assocation
Checking accounts
$30.32
Lopez, Sandra LTX
##### Dessau Road Lot ###, Austin, TX, 78754
$27.58
Lopez, Sandra LCA
8901 La Grand Avenue, Garden Grove, CA, 92841
Held by Primerica Life Insurance Company
Other amounts due under policy
$25.39
Lopez, Sandra LCA
8502 Elmer Lane, Garden Grove, CA, 92841
Held by Primerica Life Insurance Company
Other amounts due under policy
$22.88
Lopez, Sandra LCA
1652 West 226th Street Apt 3, Torrance, CA, 90501
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$20.00
Lopez, Sandra LCA
15338 Via Cortez, Moreno Valley, CA, 92551
Held by Citibank N A
Accounts-receivable credit balance
$16.50
Lopez, Sandra LCA
7234 Auld Street, Riverside, CA, 92503
Held by Southern California Gas Co.
Aggregate utilities
$16.22
Lopez, Sandra LCA
2746 Lavender Street, Pomona, CA, 91767
Held by Government Employees Insurance Company
Premium refunds
$13.49
Lopez, Sandra LCA
Apt 106 4750 Sepulveda Boulevard, Sherman Oaks, CA, 91403
Held by Synchrony Bank
Accounts-receivable credit balance
$13.00
Lopez, Sandra LCA
310 South Mariposa Avenue Apt 103, Los Angeles, CA, 90020
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$12.50
Lopez, Sandra LCA
1955 Cadillac Drive, Pomona, CA, 91767
Held by American Express Company
Accounts-receivable credit balance
$12.08
Lopez, Sandra LCA
1311 York Avenue, Glendora, CA, 91740
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Lopez, Sandra LCA
1311 York Avenue, Glendora, CA, 91740
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Lopez, Sandra LCA
5527 Barton Avenue Apt 7, Los Angeles, CA, 90038
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Lopez, Sandra LCA
10960 Ivy Hill Drive Unit 5, San Diego, CA, 92131
Held by Equitable Financial Life Ins Co
Proceeds-Policy endow, annuity
$9.31
Lopez, Sandra LCA
15960 Athol Street, Fontana, CA, 92335
Held by Mannatech Incorporated
Misc outstanding checks
$9.03
Lopez, Sandra LCA
11027 Pope Avenue, Lynwood, CA, 90262
Held by Golden 1 Credit Union
Savings accounts
$9.00
Lopez, Sandra LCA
12722 Foxley Drive, Whittier, CA, 90602
Held by Travelers Indemnity Company
Worker's compensation benefits
$7.30
Lopez, Sandra LCA
1311 York Avenue, Glendora, CA, 91740
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$6.00
Lopez, Sandra LCA
4330 West 134th Street Apt B, Hawthorne, CA, 90250
Held by Citibank N A
Accounts-receivable credit balance
$5.79
Lopez, Sandra LCA
3730 West 144th Place, Hawthorne, CA, 90250
Held by Comenity Bank
Refunds due
$5.18
Lopez, Sandra LCA
11904 Chandler Boulevard Apt 109, N Hollywood, CA, 91607
Held by Sallie Mae Inc
Accounts-receivable credit balance
$4.73
Lopez, Sandra LCA
1400 Wayne Street Spc 11, Ridgecrest, CA, 93555
Held by Foremost Insurance Company
Premium refunds
$4.00
Lopez, Sandra LCA
15338 Via Cortez, Moreno Valley, CA, 92551
Held by Citibank N A
Accounts-receivable credit balance
$3.63
Lopez, Sandra LCA
Apt 203 1164 North Van Ness Avenue, Los Angeles, CA, 90038
Held by Citibank N A
Accounts-receivable credit balance
$3.00
Lopez, Sandra LCA
1400 Wayne Street Spc 11, Ridgecrest, CA, 93555
Held by Foremost Insurance Company
Premium refunds
$3.00
Lopez, Sandra LCA
25228 Soto Road, Hayward, CA, 94544
Held by Synchrony Bank
Accounts-receivable credit balance
$2.96

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