Unclaimed property reported under Lopez, Sheila
88 records · $5,436 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 88. Search by name and address to narrow it to yours.
Lopez, SheilaTX
#### Acr ###, Palestine, TX, 75803
Held by Capital One
Checking account (AC01) · Reported 2020
$1,064.40
Lopez, SheilaTX
#### Acr ###, Palestine, TX, 75803
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$614.00
$562.74
Lopez, SheilaCA
12012 Ohio Avenue, Los Angeles, CA, 90025
Held by Capital One Bank, National Association
Misc outstanding checks
$326.73
Lopez, SheilaCA
PO Box 22291, San Jose, CA, 95151
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$251.55
Lopez, SheilaTX
1111 Talbot Street, Taylor, TX, 76574
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$225.95
$156.60
Lopez, SheilaTX
701 North Joyce Street, Waco, TX, 76705
Held by City Of Bellmead
Utility deposit (UT01) · Reported 2022
$151.18
Lopez, SheilaCA
3895 Seventrees Boulevard G-210, San Jose, CA, 95111
Held by Forever 21 Inc
Wages, payroll, salaries
$135.35
Lopez, SheilaCA
80 Seaspray North # 80, Laguna Niguel, CA, 92677
Held by Johnson V Sunrise Senior Living Mgmt Inc Settlement Fund
Funds held in a fiduciary capacity
$127.55
Lopez, SheilaCA
9400 North Kiefer Boulevard 51, Sacramento, CA, 95826
Held by Escrow Control Company
Escrow check/Deposit/Disputed
$106.49
Lopez, SheilaTX
206 West Peter Street, Edinburg, TX, 78541
Held by South Texas Health System
Refund due (MS11) · Reported 2023
$100.00
Lopez, SheilaTX
1407 West Crockett Street, Beeville, TX, 78102
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$83.22
Lopez, SheilaTX
2148 William Woolverton Place, El Paso, TX, 79938
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$82.18
$76.90
Lopez, SheilaTX
1202 B Provident Lane, Round Rock, TX, 78664
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$70.50
Lopez, SheilaTX
4702 Trail Lake Drive, Houston, TX, 77045
$69.26
$65.80
$65.04
$64.95
Lopez, SheilaCA
2903 North Monte Verde Drive, Covina, CA, 91724
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$57.50
Lopez, SheilaCA
3215 Highland Avenue, San Diego, CA, 92105
Held by Big 5 Corporation
Wages, payroll, salaries
$55.42
Lopez, SheilaTX
#### An County Road ###, Palestine, TX, 75803
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$52.66
$50.00
Lopez, SheilaCA
PO Box 192, Bolinas, CA, 94924
Held by Amerigas Propane LP
Accounts-receivable credit balance
$49.80
Lopez, SheilaCA
6046 Eleanor Avenue #303, Los Angeles, CA, 90038
Held by Aveanna Healthcare Holdings Inc
Wages, payroll, salaries
$41.02
$39.99
$38.39
Lopez, SheilaCA
165 South Woodlawn Drive, Orange, CA, 92869
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$34.98
Lopez, SheilaTX
1210 Troy Lane, Round Rock, TX, 78664
Held by Reliance Standard Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$32.76
Lopez, SheilaCA
1537 Walnut Avenue, La Puente, CA, 91744
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$32.30
Lopez, SheilaCA
Unknown, Atwater, CA, 95301
Held by Google Payment Corporation
Unredeemed gift certificate
$30.03
Lopez, SheilaTX
18447 Rogers Bend, San Antonio, TX, 78258
Held by Capital One 360
Savings account (AC02) · Reported 2014
$29.16
Lopez, SheilaCA
PO Box 1445, Paso Robles, CA, 93447
Held by Larsen V Union Bank Qsf
Misc outstanding checks
$28.57
Lopez, SheilaTX
1210 Troy Lane, Round Rock, TX, 78664
Held by Reliance Standard Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$28.41
Lopez, SheilaTX
2111 Bartlett Street, Houston, TX, 77098
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$27.94
Lopez, SheilaTX
2765 East 31st Street, Brownsville, TX, 78521
Held by Fund For The Public Interest Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$27.93
Lopez, SheilaTX
2232 Darla Court, Burleson, TX, 76028
Held by The Walt Disney Company
Refund due (MS11) · Reported 2020
$25.90
Lopez, SheilaCA
61 Oakridge Court, Danville, CA, 94506
Held by Kiva User Funds LLC
Accounts-receivable credit balance
$25.00
$25.00
Lopez, SheilaCA
655 North Dudley Street, Pomona, CA, 91768
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$23.31
$20.00
Lopez, SheilaCA
Apt 4 2841 West 8th Street, Los Angeles, CA, 90005
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$20.00
Lopez, SheilaCA
2588 Daytona Avenue, Hacienda Heights, CA, 91745
Held by Credence Resource Management LLC
Refunds due
$17.91
Lopez, SheilaCA
15028 Avenue 288, Visalia, CA, 93292
Held by Western Dental Services Inc
Accounts-receivable credit balance
$17.00
Lopez, SheilaCA
80 Seaspray North 80, Laguna Niguel, CA, 92677
Held by Sunrise Senior Living Inc
Wages, payroll, salaries
$16.95
Lopez, SheilaCA
1537 Walnut Avenue, La Puente, CA, 91744
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$13.94
Lopez, SheilaCA
265 G Street, Chula Vista, CA, 91910
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Lopez, SheilaCA
6046 Eleanor Avenue 303, Los Angeles, CA, 90038
Held by Paypal
Misc intangible property
$12.92
$12.09
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