Unclaimed property reported under Lopez, Shirley
89 records · $8,350 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 89. Search by name and address to narrow it to yours.
Lopez, ShirleyTX
6251 East University Boulevard, Dallas, TX, 75214
Held by Neighborhood Cu
Savings account (AC02) · Reported 2022
$3,967.74
Lopez, ShirleyCA
PO Box 32623, Los Angeles, CA, 90032
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,039.52
Lopez, ShirleyTX
29081 West Road, Hempstead, TX, 77445
$513.72
Lopez, ShirleyTX
5317 Jefferson Street, Houston, TX, 77023
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2017
$266.10
$261.00
Lopez, ShirleyTX
211 Walnut Way, Euless, TX, 76039
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$204.31
Lopez, ShirleyTX
226 Wallace Street, San Antonio, TX, 78237
$199.10
Lopez, ShirleyCA
11324 North Oakcrest, Ojai, CA, 93023
Held by Pacific Capital Bancorp NA
Savings accounts/Credit union shrs
$175.95
Lopez, ShirleyCA
3311 B Street, San Diego, CA, 92102
Held by Liberty Mutual Insurance Co
Premium refunds
$153.00
Lopez, ShirleyCA
120 South Leandro Street, Anaheim, CA, 92807
Held by State Farm Fire And Casualty Company
Other
$134.00
$122.19
Lopez, ShirleyCA
1738 South Valentine Avenue, Fresno, CA, 93706
Held by Citibank N A
Accounts-receivable credit balance
$101.97
Lopez, ShirleyTX
408 Millican Street, Navasota, TX, 77868
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$100.00
Lopez, ShirleyTX
10270 Linda Circle, Forney, TX, 75126
Held by Kaufman County Fwsd 1C
Health savings account (AC09) · Reported 2017
$84.92
Lopez, ShirleyCA
1300 Fairhaven Avenue Apt 25, Santa Ana, CA, 92705
Held by At&t Services Inc
Refunds due
$81.29
Lopez, ShirleyCA
PO Box 260, La Canada Flintridge, CA, 91012
Held by Nationstar Mortgage, LLC
Escrow accounts
$71.75
Lopez, ShirleyTX
121 Rolling Hills, La Vernia, TX, 78121
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$70.50
Lopez, ShirleyTX
123 Benbrook Drive, Houston, TX, 77076
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014
$56.46
Lopez, ShirleyTX
5317 Jefferson, Houston, TX, 77023
Held by Citicorp Credit Svcs De
Accounts-receivable credit balance (MS09) · Reported 2004
$52.86
Lopez, ShirleyTX
C/o Orval Dickinson PO Box 4156, Lago Vista, TX, 78645
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$44.64
Lopez, ShirleyTX
C/o Orval Dickinson PO Box 4156, Lago Vista, TX, 78645
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$43.31
Lopez, ShirleyTX
12324 Starcrest Drive, San Antonio, TX, 78216
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$40.59
$40.00
Lopez, ShirleyCA
1672 Via Ocioso, San Marcos, CA, 92078
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$39.08
Lopez, ShirleyTX
1000 East Cedar Avenue Apt C, McAllen, TX, 78501
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2020
$34.68
$34.51
Lopez, ShirleyCA
25644 Eldridge Avenue, Hayward, CA, 94544
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$34.00
$30.00
Lopez, ShirleyTX
TX, 00000
Held by Star Furniture Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$28.88
Lopez, ShirleyTX
10270 Linda Circle, Forney, TX, 75126
$25.08
Lopez, ShirleyTX
7001 Hillcroft Street Apt 23, Houston, TX, 77081
Held by Texas Childrens Hosp
Accounts-receivable credit balance (MS09) · Reported 2020
$25.00
Lopez, ShirleyTX
17306 Dashwood Creek Drive, Pflugerville, TX, 78660
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates (SC12) · Reported 2023
$23.12
Lopez, ShirleyCA
PO Box 18042, Encino, CA, 91416
Held by Csg Systems International Inc
Refunds or rebates
$21.29
Lopez, ShirleyCA
240 Lake Merced Boulevard Apt 1, Daly City, CA, 94015
Held by Department Of Health Care Services
Refunds or rebates
$19.50
Lopez, ShirleyCA
7028 1/2 Malabar Street Apt A, Huntington Park, CA, 90255
Held by Hsbc Finance Corporation
Customer overpayments
$18.39
Lopez, ShirleyCA
300 Merrydale Road Apt 19, San Rafael, CA, 94903
Held by San Francisco Chronicle
Accounts-receivable credit balance
$16.50
Lopez, ShirleyCA
18700 Yorbalinda Boulevard 118, Yorba Linda, CA, 92886
Held by El Pollo Loco Inc
Wages, payroll, salaries
$15.51
Lopez, ShirleyCA
1439 North Lilac Avenue, Rialto, CA, 92376
Held by Primerica Life Insurance Company
Premium refunds
$14.72
Lopez, ShirleyCA
2206 Van Clief Road A, Stevinson, CA, 95374
Held by Wm Corporate Services Inc
Accounts payable
$13.83
Lopez, ShirleyCA
954 Hanover Street, Daly City, CA, 94014
Held by Kaiser Foundation Health Plan
Vendor checks
$10.00
$10.00
$9.90
Lopez, ShirleyCA
1359 Broadway Room 1200, New York, NY, 10018
Held by Ferguson V The Fashion Institute
Misc outstanding checks
$8.26
Lopez, ShirleyCA
PO Box 260, La Canada Flintridge, CA, 91012
Held by Nationstar Mortgage, LLC
Escrow accounts
$8.22
Lopez, ShirleyCA
2113 Hilldale Street, Ocean Side, CA, 92054
Held by American Bankers Insurance Co Of Florida
Premium refunds
$7.25
Lopez, ShirleyCA
28155 Encanto Drive Unit 1121, Menifee, CA, 92586
Held by General Casualty Ins Co Of Wi
Premium refunds
$7.00
$6.75
Lopez, ShirleyCA
25099 Delphinium Avenue Apt 309, Moreno Valley, CA, 92553
Held by Ebay Inc.
Accounts-receivable credit balance
$6.21
Lopez, ShirleyCA
5118 Greenbrook Street, Oceanside, CA, 92057
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.03
Lopez, ShirleyCA
14665 Washington Avenue Apt 72, San Leandro, CA, 94578
Held by Allstate Indemnity Company
Premium refunds
$4.80
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