Unclaimed property reported under Lopez, Sandra M
67 records · $2,427 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 MCA
21529 Saticoy Street 102, Canoga Park, CA, 91304
Held by Bank Of America Nt&sa Branch:0383-Canoga Park Branch
Savings accounts/Credit union shrs
$679.95
$325.71
Lopez, Sandra MCA
Assault Craft Div, Fpo Ap, CA, 96601
Held by Oppenheimer Equity Fund
Mutual/Money market funds
$245.55
Lopez, Sandra MCA
Assoult Craft Div, Fpo, CA, 96601
Held by Oppenheimer Equity Fund
Mutual/Money market funds
$215.45
Lopez, Sandra MCA
43433 Monte Court, Temecula, CA, 92592
Held by Capital One Bank, National Association
Accounts payable
$100.00
Lopez, Sandra MTX
7434 Greenville Avenue Apt 106, Dallas, TX, 75231
Held by Swdic Imaging Ctr Pt LLP
Refund due (MS11) · Reported 2012
$99.99
Lopez, Sandra MCA
160 Millar Avenue, San Jose, CA, 95127
Held by Fia Card Services N.a.
Customer overpayments
$99.00
Lopez, Sandra MCA
523 North Garfield Avenue, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$84.95
$74.48
Lopez, Sandra MTX
242 Palo Blanco, San Antonio, TX, 78210
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2015
$69.97
Lopez, Sandra MCA
566 South Palisade Drive, Santa Maria, CA, 93454
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Lopez, Sandra MCA
Assault Craft Div, Fpo San Francis, CA, 96601
Held by Oppenheimer Equity Fund
Mutual/Money market funds
$36.01
Lopez, Sandra MCA
6703 Camellia Avenue, N Hollywood, CA, 91606
Held by Capital One Bank, National Association
Misc outstanding checks
$31.47
Lopez, Sandra MCA
2694 Laughlin Court, Merced, CA, 95341
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Lopez, Sandra MCA
1310 North H Street Apt 5, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.42
Lopez, Sandra MTX
844 Maple Street, Uvalde, TX, 78801
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$26.88
Lopez, Sandra MCA
1648 South Meridian Avenue, Alhambra, CA, 91803
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$21.47
Lopez, Sandra MCA
724 Tamarac Street, Oxnard, CA, 93033
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$20.19
Lopez, Sandra MCA
700 Berkshire Place, Oxnard, CA, 93033
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$19.00
Lopez, Sandra MCA
3431 Terrace Way, Bakersfield, CA, 93309
Held by Government Employees Insurance Company
Premium refunds
$18.94
Lopez, Sandra MCA
2291 G Cleveland Avenue, Calexico, CA, 92231
Held by Nationstar Mortgage, LLC
Escrow accounts
$18.53
Lopez, Sandra MCA
3308 Blythe Drive, Antioch, CA, 94509
Held by John Muir Health-Physician Network
Refunds due
$18.00
Lopez, Sandra MCA
PO Box 1117, Avalon, CA, 90704
Held by General Electric Company
Accounts-receivable credit balance
$15.08
Lopez, Sandra MCA
519 East Street, Chula Vista, CA, 91910
Held by American Bankers Insurance Co Of Florida
Premium refunds
$12.93
Lopez, Sandra MCA
PO Box 52015, Oxnard, CA, 93031
Held by General Casualty Ins Co Of Wi
Premium refunds
$11.00
Lopez, Sandra MCA
625 North Normandie Avenue Apt 4, Los Angeles, CA, 90004
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$8.07
$7.93
Lopez, Sandra MCA
3213 Century Drive, Bakersfield, CA, 93306
Held by Capital One NA
Customer overpayments
$6.83
$6.00
Lopez, Sandra MCA
5641 Walter, Riverside, CA, 92504
Held by Riverside Medical Clinic Patient Servic
Refunds or rebates
$5.00
$3.43
Lopez, Sandra MCA
14252 Bora Drive, La Mirada, CA, 90638
Held by Capital One Bank, National Association
Aggregate misc property
$2.92
$2.50
Lopez, Sandra MCA
49540 Nieto Street, Coachella, CA, 92236
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.00
Lopez, Sandra MCA
11155 Wright Road, Lynwood, CA, 90262
Held by General Electric Life Insurance
Accounts-receivable credit balance
$1.70
Lopez, Sandra MCA
1500 El Camino Real Apt 217, Redwood City, CA, 94063
Held by Synchrony Bank
Accounts-receivable credit balance
$1.56
Lopez, Sandra MCA
939 East 87th Place, Los Angeles, CA, 90002
Held by Citibank N A
Accounts-receivable credit balance
$1.32
Lopez, Sandra MCA
1915 Stagecoach Place, Tulare, CA, 93274
Held by Citibank N A
Accounts-receivable credit balance
$1.24
Lopez, Sandra MCA
1989 Los Feliz Drive Apt 260, Thousand Oaks, CA, 91362
Held by Toyota Motor Credit Corporation
Accounts payable
$1.09
Lopez, Sandra MCA
Pobox 1117 320 Sumner Avenue, Avalon, CA, 90704
Held by General Electric Company
Accounts-receivable credit balance
$1.00
Lopez, Sandra MCA
3557 Big Dalton Avenue Apt 8, Baldwin Park, CA, 91706
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$1.00
Lopez, Sandra MCA
1500 El Camino Real Apt 217, Redwood City, CA, 94063
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
$1.00
Lopez, Sandra MCA
1741 Cherry Lane, Clovis, CA, 93612
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$0.93
Lopez, Sandra MCA
2790 Myotis Drive, Sacramento, CA, 95834
Held by Capital One NA
Customer overpayments
$0.75
$0.73
Lopez, Sandra MCA
346 Vanderbilt Drive, Oxnard, CA, 93030
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.68
$0.57
Lopez, Sandra MCA
2694 Laughlin Court, Merced, CA, 95341
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$0.57
Lopez, Sandra MCA
520 East Bellevue Avenue Apt 1, San Mateo, CA, 94401
Held by General Electric Company
Accounts-receivable credit balance
$0.50
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