Unclaimed property reported under Lopez, Shannon
78 records · $6,251 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 78. Search by name and address to narrow it to yours.
Lopez, ShannonTX
12203 Sandy Stream Drive, Tomball, TX, 77375
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2019
$2,556.45
Lopez, ShannonTX
1602 North Fannin Avenue Apt B, Tyler, TX, 75702
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023
$771.92
Lopez, ShannonTX
##### Fm ####, Lovelady, TX, 75851
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$248.97
$200.00
Lopez, ShannonTX
10018 Stonefield Place, San Antonio, TX, 78254
Held by Liberty Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$198.80
Lopez, ShannonCA
13930 Acoro Street, Cerritos, CA, 90703
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$184.79
Lopez, ShannonCA
41986 Carson Court, Murrieta, CA, 92562
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$164.25
Lopez, ShannonTX
PO Box 1305, Mineola, TX, 75773
$142.26
Lopez, ShannonTX
200 Tower Drive, Bridge City, TX, 77611
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$132.00
Lopez, ShannonCA
1 Premier Place 4th Floor 7905 Gateway Drive, Irvine, CA, 92618
Held by Ford Motor Company
Unredeemed gift certificate
$125.95
Lopez, ShannonCA
41986 Carson Court, Murrieta, CA, 92562
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$115.49
$104.98
$100.00
Lopez, ShannonTX
9214 Helotes Oaks, Helotes, TX, 78023
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$99.70
Lopez, ShannonTX
15106 Brown Eyed Susan Court, Cypress, TX, 77433
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$99.61
Lopez, ShannonCA
827 Carob Street, Brea, CA, 92821
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$87.42
Lopez, ShannonTX
9214 Helotes Oaks, Helotes, TX, 78023
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2011
$68.00
Lopez, ShannonTX
6011 Craigway Road, Spring, TX, 77389
$65.04
Lopez, ShannonTX
1920 Grassmere Lane, McKinney, TX, 75071
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$58.76
Lopez, ShannonTX
20815 White Hyacinth Drive, Cypress, TX, 77433
Held by Oneguard Texas, LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$51.00
Lopez, ShannonTX
3701 West Michigan, Midland, TX, 79703
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
Lopez, ShannonCA
6007 Rich Hill Drive, Orangevale, CA, 95662
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$40.00
Lopez, ShannonTX
20815 White Hyacinth Drive, Cypress, TX, 77433
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2023
$39.96
Lopez, ShannonCA
13930 Acoro Street, Cerritos, CA, 90703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.35
Lopez, ShannonCA
44 East Simpson Street, Ventura, CA, 93001
Held by County Schools Federal Credit Union
Checking accounts
$31.00
Lopez, ShannonTX
114 Gainer Drive, Hutto, TX, 78634
Held by Unified Womens Healthcare Of Texas PLLC
Customer overpayment (MS05) · Reported 2023
$30.00
$30.00
$27.39
Lopez, ShannonTX
#### Wilson Road Lot ###, Harlingen, TX, 78552
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$26.33
$24.88
Lopez, ShannonCA
17525 De Oro Court, Cerritos, CA, 90703
Held by California Physicians Service
Refunds due
$24.84
Lopez, ShannonCA
6530 Jaboneria Road, Bell Gardens, CA, 90201
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.43
$19.99
Lopez, ShannonCA
1007 Cherry Avenue, Beaumont, CA, 92223
Held by Vf Services LLC.
Wages, payroll, salaries
$18.27
Lopez, ShannonCA
7778 La Fiesta Way, Sacramento, CA, 95828
Held by The Mega Life & Health Ins. Co
Premium refunds
$17.75
Lopez, ShannonCA
1927 Bridgepointe Circle #229, San Mateo, CA, 94404
Held by Multifamily Internet Ventures LLC
Premium refunds
$15.12
Lopez, ShannonCA
17525 De Oro Court, Cerritos, CA, 90703
Held by Service Corporation Intl.
Wages, payroll, salaries
$15.00
Lopez, ShannonCA
17525 De Oro Court, Cerritos, CA, 90703
Held by Service Corporation Intl.
Wages, payroll, salaries
$15.00
Lopez, ShannonCA
15420 Regatta Way, Lake Elsinore, CA, 92530
Held by Navy Federal Credit Union
Savings accounts
$14.05
Lopez, ShannonCA
6530 Jaboneria Road, Bell Gardens, CA, 90201
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.61
Lopez, ShannonCA
2441 Wailea Court, Santa Maria, CA, 93455
Held by Microsoft Corporation
Accounts-receivable credit balance
$13.17
Lopez, ShannonCA
25 Pico Avenue, Clovis, CA, 93612
Held by Gamestop Corp.
Accounts-receivable credit balance
$11.67
Lopez, ShannonCA
Unknown, Garden Grove, CA, 92845
Held by Google Payment Corporation
Unredeemed gift certificate
$10.02
Lopez, ShannonCA
15420 Regatta Way, Lake Elsinore, CA, 92530
Held by Navy Federal Credit Union
Savings accounts
$10.01
Lopez, ShannonCA
15420 Regatta Way, Lake Elsinore, CA, 92530
Held by Navy Federal Credit Union
Savings accounts
$10.01
Lopez, ShannonCA
18679 Eisenhower Street, Salinas, CA, 93906
Held by 1st Financial Bank USA
Misc outstanding checks
$10.00
Lopez, ShannonCA
3354 Daley Center Drive Apt 1213, San Diego, CA, 92123
Held by Poshmark Inc
Misc intangible property
$9.05
Lopez, ShannonCA
15420 Regatta Way, Lake Elsinore, CA, 92530
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.79
Lopez, ShannonCA
10757 Lemon Avenue, Rancho Cucamonga, CA, 91737
Held by Permanent General Assurance Corporation
Premium refunds
$8.13
$8.00
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