Unclaimed property reported under Lopez, Stacey
56 records · $7,563 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 56. Search by name and address to narrow it to yours.
Lopez, StaceyTX
413 Keller Smithfield Road South, Keller, TX, 76248
$5,429.19
Lopez, StaceyCA
500 West 10th Street 129, Gilroy, CA, 95020
Held by Ecount Inc.
Wages, payroll, salaries
$364.62
Lopez, StaceyTX
Dallas, TX, 75236
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$183.63
Lopez, StaceyCA
720 South Hoover Street Apt 208, Los Angeles, CA, 90005
Held by Big 5 Corporation
Wages, payroll, salaries
$150.56
Lopez, StaceyTX
221 Twin Oak Drive, Laredo, TX, 78045
$136.17
Lopez, StaceyTX
18 Villarreal Street, Rio Grande City, TX, 78582
Held by Mrm Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$118.20
Lopez, StaceyTX
2002 Wren Drive, Arlington, TX, 76013
$107.19
Lopez, StaceyCA
1267 1 2 South Ditman Avenue, Los Angeles, CA, 90023
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$100.00
$86.14
Lopez, StaceyTX
12205 Lemon Ridge, Houston, TX, 77035
Held by Vision Holding Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$82.20
Lopez, StaceyTX
12205 Lemon Ridge, Houston, TX, 77035
Held by National Vision Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$65.00
Lopez, StaceyCA
720 South Hoover Street Apt 208, Los Angeles, CA, 90005
Held by Big 5 Corporation
Wages, payroll, salaries
$59.84
Lopez, StaceyCA
3634 East Woodward Avenue, Fresno, CA, 93710
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$57.14
Lopez, StaceyTX
1203 Northpoint, San Marcos, TX, 78666
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$55.00
Lopez, StaceyTX
1301 Sycamore Street, Big Spring, TX, 79720
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$51.80
Lopez, StaceyCA
10193 8th Street, Cucamonga, CA, 91730
Held by First Trust Bank
Savings accounts/Credit union shrs
$51.78
Lopez, StaceyTX
2002 Wren Drive, Arlington, TX, 76013
$50.00
Lopez, StaceyCA
1540 Dorthy Avenue, Simi Valley, CA, 93065
Held by Avis Budget Group Inc.
Accounts payable
$49.45
Lopez, StaceyCA
48687 Casablanca Street, Indio, CA, 92201
Held by First American P & C Ins Agcy
Premium refunds
$44.00
Lopez, StaceyCA
18325 Vanowen Street 161, Reseda, CA, 91335
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$42.00
Lopez, StaceyTX
1203 Northpoint, San Marcos, TX, 78666
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$40.36
Lopez, StaceyCA
5526 Shirley Lane, Montclair, CA, 91763
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$35.00
$32.50
Lopez, StaceyTX
18 Villarreal Street, Rio Grande City, TX, 78582
$27.08
Lopez, StaceyTX
205 North Victor Street, Comanche, TX, 76442
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2024
$25.00
Lopez, StaceyCA
5190 Corte Bocina Apt 95, Camarillo, CA, 93012
Held by Time Warner Cable Inc
Refunds or rebates
$21.99
Lopez, StaceyCA
501 South Westburo Avenue, Alhambra, CA, 91803
Held by Hill Medical Corporation The
Refunds or rebates
$14.25
$10.00
$10.00
$8.20
Lopez, StaceyCA
1771 21st Avenue Apt 1, Kingsburg, CA, 93631
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$6.55
Lopez, StaceyCA
35525 Cornell Drive, Yucaipa, CA, 92399
Held by Doterra International LLC
Accounts-receivable credit balance
$5.74
$4.91
$4.57
Lopez, StaceyCA
48687 Casablanca Street, Indio, CA, 92201
Held by First American P & C Ins Agcy
Premium refunds
$4.10
Lopez, StaceyCA
14499 Begonia Road Apt 60, Victorville, CA, 92392
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.87
Lopez, StaceyCA
1535 West 35th Place Apt 5, Los Angeles, CA, 90018
Held by Ebates Performance Marketing Inc.
Refunds due
$3.56
Lopez, StaceyCA
37122 Sierra Grove Drive, Murrieta, CA, 92563
Held by T Mobile USA Inc
Accounts-receivable credit balance
$3.16
Lopez, StaceyCA
15 Ponce De Leon Avenue, Stockton, CA, 95210
Held by The Bancorp Bank
Misc intangible property
$3.03
Lopez, StaceyCA
431 Ethel Street, Calexico, CA, 92231
Held by The Estee Lauder Companies Inc
Wages, payroll, salaries
$2.74
Lopez, StaceyCA
2871 North Weston Street, Orange, CA, 92867
Held by Walt Disney Company (21cf) The
Dividends
$2.64
$2.50
Lopez, StaceyCA
1561 South 6th Avenue, Kingsburg, CA, 93631
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.99
Lopez, StaceyCA
C/o French Valley Elementary South 36680 Cady Road, Winchester, CA, 92596
Held by Scholastic Book Clubs Inc
Refunds due
$1.00
Lopez, StaceyCA
31526 Via Ventana, Thousand Palms, CA, 92276
Held by Vca, Inc
Accounts-receivable credit balance
$0.81
$0.77
Lopez, StaceyCA
2680 Cinnabar Hills Court, Brentwood, CA, 94513
Held by (21100) Capital One National Association
Customer overpayments
$0.73
Lopez, StaceyCA
15015 Parthenia Street Apt 53, North Hills, CA, 91343
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$0.62
Lopez, StaceyCA
3873 Taft Street, Riverside, CA, 92503
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$0.59
Lopez, StaceyCA
1966 Carroll Drive, San Jacinto, CA, 92583
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$0.32
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