Unclaimed property reported under Lopez, Sandy
160 records · $10,058 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 160. Search by name and address to narrow it to yours.
$2,175.00
Lopez, SandyTX
#### Walnut Hill Lane Apt ###, Dallas, TX, 75238
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$582.53
$548.00
Lopez, SandyTX
314 Jeffrey Street, Alice, TX, 78332
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$364.40
Lopez, SandyCA
1404 San Pascual Street 24, Santa Barbara, CA, 93101
Held by Amguard Insurance Company
Accounts payable
$303.14
$301.35
Lopez, SandyTX
2416 Avenue B, Bay City, TX, 77414
$269.93
Lopez, SandyCA
9324 Myron Street, Pico Rivera, CA, 90660
Held by State Street Corporation
Securities exchanged for cash
$260.69
Lopez, SandyTX
##### County Road ###a, Alvin, TX, 77511
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$242.00
Lopez, SandyCA
Apt A 23221 La Glorieta, Mission Viejo, CA, 92691
Held by Cox Communications Inc
Misc outstanding checks
$232.58
Lopez, SandyTX
#### Jones Road ### 94991, Houston, TX, 77065
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$200.00
Lopez, SandyCA
246 Cozumel Court, Laguna Beach, CA, 92651
Held by The Irvine Company Apartment Communities
Security deposit
$200.00
Lopez, SandyCA
725 North Fig Street, Escondido, CA, 92025
Held by Dandelion Payments Inc
Misc intangible property
$200.00
Lopez, SandyCA
500 Citadel Drive Suite 490, Commerce, CA, 90040
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$188.35
$183.29
Lopez, SandyCA
22304 Devlin Avenue, Hawaiian Gardens, CA, 90716
Held by Fidelity Employer Services Nh (payroll)
Wages, payroll, salaries
$160.05
Lopez, SandyCA
22304 Devlin Avenue, Hawaiian Gardens, CA, 90716
Held by Fidelity Employer Services Nh (payroll)
Wages, payroll, salaries
$160.04
Lopez, SandyCA
1590 South Garey Avenue Apt A, Pomona, CA, 91766
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$152.28
Lopez, SandyTX
#### Jones Road ### 94991, Houston, TX, 77065
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$144.61
Lopez, SandyTX
2738 Kingston Street, Dallas, TX, 75211
$142.60
Lopez, SandyCA
3322 East 8th Street Apt C, Los Angeles, CA, 90023
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$122.12
Lopez, SandyTX
1702 Kirkwood Drive, Garland, TX, 75041
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$100.73
$96.78
Lopez, SandyTX
8040 Sunshine Tower Drive, San Antonio, TX, 78244
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$96.00
$92.40
Lopez, SandyTX
796 Babylonia Drive, El Paso, TX, 79907
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$88.00
Lopez, SandyTX
6635 South Staples Street # 623, Corpus Christi, TX, 78413
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$87.36
Lopez, SandyCA
822 Magnolia Avenue Apt 8, Long Beach, CA, 90813
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$87.00
$85.46
Lopez, SandyTX
6151 Valley Cliffs, San Antonio, TX, 78250
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$85.36
Lopez, SandyTX
1027 East Madison Street, Brownsville, TX, 78520
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$71.28
Lopez, SandyTX
6635 South Staples Street # 623, Corpus Christi, TX, 78413
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$67.46
Lopez, SandyTX
6151 Valley Cliffs, San Antonio, TX, 78250
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$67.10
Lopez, SandyCA
22304 Devlin Avenue, Hawaiian Gardens, CA, 90716
Held by Fidelity Employer Services Nh (payroll)
Wages, payroll, salaries
$67.08
Lopez, SandyTX
#### Walnut Hill Lane Apt ###, Dallas, TX, 75238
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$64.95
Lopez, SandyTX
8917 Gessner Apt 218, Houston, TX, 77074
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$61.07
Lopez, SandyTX
14802 Linda Rene Lane, El Paso, TX, 79938
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$60.80
Lopez, SandyCA
8841 Coffman Pico Road, Pico Rivera, CA, 90660
Held by Southern California Edison Company
Utility deposit
$60.12
Lopez, SandyTX
934 Lombrano Street, San Antonio, TX, 78207
$59.13
Lopez, SandyTX
3736 Loma Adriana Drive, El Paso, TX, 79938
$51.47
$50.00
Lopez, SandyTX
1030 Sabine Avenue, Cleburne, TX, 76031
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$50.00
Lopez, SandyTX
1009 South Meredith Avenue, Dumas, TE, 79029
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2020
$50.00
Lopez, SandyTX
18536 Wisp Willow Way, Porter, TX, 77365
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2017
$42.72
$40.00
Lopez, SandyTX
2738 Kingston Street 95987, Dallas, TX, 75211
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2017
$38.92
Lopez, SandyTX
300 Lindsey Avenue, Bay City, TX, 77414
$37.00
Lopez, SandyTX
15114 Wellman Lane, Houston, TX, 77060
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$36.96
Lopez, SandyTX
401 Red Ripple, Pasadena, TX, 77504
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2015
$36.50
Lopez, SandyTX
2748 Yale Avenue, San Angelo, TX, 76904
Held by Afterpay US Services LLC
Customer overpayment (MS05) · Reported 2023
$36.14
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