Unclaimed property reported under Lopez, Stephanie
930 records · $79,771 reported · filed in 4 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 930. Search by name and address to narrow it to yours.
Lopez, StephanieCA
15810 South Frailey Avenue Unit A 312, Compton, CA, 90221
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$27,737.23
Lopez, StephanieTX
6701 Sands Point Drive, Houston, TX, 77074
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$2,265.02
Lopez, StephanieTX
608 Martha Street, Euless, TX, 76040
$1,847.05
Lopez, StephanieTX
TX
Held by Fort Bend County Dist Clerk
Funds held in a fiduciary capacity (TR03) · Reported 2015
$1,611.00
Lopez, StephanieTX
##### Henderson Pass #a##, San Antonio, TX, 78232
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$1,335.32
Lopez, StephanieCA
15810 South Frailey Avenue Unit A 312, Compton, CA, 90221
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$1,314.88
Lopez, StephanieTX
145 East Pioneer Parkway 223, Grand Prairie, TX, 75051
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$1,000.00
Lopez, StephanieTX
#### Forest Springs Drive Apt ###, Dallas, TX, 75243
$1,000.00
Lopez, StephanieCA
5058 Klump Avenue Apt 5, North Hollywood, CA, 91601
Held by American Honda Motor Co. Inc.
Vendor checks
$762.30
Lopez, StephanieTX
1802 Main Street, South Houston, TX, 77587
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$698.22
Lopez, StephanieTX
2101 Hayes Road, Houston, TX, 77077
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2017
$681.15
Lopez, StephanieCA
4135 Ambler Way, San Jose, CA, 95111
Held by Paymentech, LLC (310062)
Accounts-receivable credit balance
$606.78
Lopez, StephanieCA
1176 Camano Court, San Jose, CA, 95122
Held by Macys West Stores Inc
Wages, payroll, salaries
$594.38
Lopez, StephanieCA
2879 Shaquile Street, Corona, CA, 92882
Held by Rainbolt V Financial Assistance Fun
Misc outstanding checks
$593.25
Lopez, StephanieTX
26003 Shady Acres, San Antonio, TX, 78260
Held by Firstmark Cu
Checking account (AC01) · Reported 2023
$578.33
Lopez, StephanieCA
2301 Sycamore Drive Apt 59, Antioch, CA, 94509
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$571.04
Lopez, StephanieTX
15810 Hollow Rock Drive, Houston, TX, 77070
Held by Waste Connections Inc
Stock shares returned by the post office (SC08) · Reported 2019
$537.93
Lopez, StephanieTX
No address on file
Held by Capital One NA
Accounts-receivable credit balance (MS09) · Reported 2022
$531.25
Lopez, StephanieTX
2109 Sawdust Road # 16102, Spring, TX, 77380
Held by Community Health Choice Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$479.49
Lopez, StephanieTX
2210 Monterry Street, Hidalgo, TX, 78557
Held by Honda Lease Trst
Miscellaneous outstanding check (MS16) · Reported 2023
$473.35
Lopez, StephanieCA
1879 Burgandy Drive, Yuba City, CA, 95993
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$467.94
Lopez, StephanieTX
4706 Ironweed, San Antonio, TX, 78247
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$449.59
Lopez, StephanieCA
1929 Glenoaks Boulevard Unit 120, San Fernando, CA, 91340
Held by At&t Mobility LLC
Refunds due
$449.33
Lopez, StephanieTX
9826 North Lakecreek Parkway # 19201, Austin, TX, 78717
Held by Austin Infiniti
Credit check or memo (CK12) · Reported 2023
$422.34
Lopez, StephanieCA
673 Clipper Way, Sacramento, CA, 95831
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Lopez, StephanieTX
1344 Juniper Lane, Lewisville, TX, 75077
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$387.50
$382.08
Lopez, StephanieTX
117 East Thompson Street, San Antonio, TX, 78225
$347.84
Lopez, StephanieCA
1501 East Grand Avenue 5106, Escondido, CA, 92027
Held by Metabank NA
Misc intangible property
$327.39
Lopez, StephanieCA
6218 Parsons Way, Bakersfield, CA, 93307
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$326.02
Lopez, StephanieCA
2821 West 147th Street, Gardena, CA, 90249
Held by Topgolf Callaway Brands Corp
Wages, payroll, salaries
$311.81
Lopez, StephanieTX
3000 Chambley Lane, Mansfiel, TX, 76084
$311.05
$300.00
$300.00
$299.50
Lopez, StephanieTX
#### Highway ### Apt ####, Euless, TX, 76039
Held by City Of Euless
Utility deposit (UT01) · Reported 2021
$298.95
Lopez, StephanieTX
5331 Trading Post Drive, San Antonio, TX, 78242
$284.45
Lopez, StephanieTX
307 East Crestline Drive, San Antonio, TX, 78201
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2016
$277.00
Lopez, StephanieTX
1205 Lamar Avenue, Big Spring, TX, 79720
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$274.75
Lopez, StephanieTX
913 Avenue A, Alice, TX, 78332
$262.58
Lopez, StephanieTX
14853 Tierra Escape, El Paso, TX, 79938
$250.00
Lopez, StephanieCA
5705 Newbury Avenue, San Bernardino, CA, 92404
Held by Paypal
Misc intangible property
$243.11
Lopez, StephanieCA
8767 Harper Court, Riverside, CA, 92503
Held by Mercury Insurance Services
Individual policy benefit/Clm
$234.50
Lopez, StephanieTX
1427 Tulane Street Apt 1, Houston, TX, 77008
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$225.29
Lopez, StephanieTX
913 Avenue A, Alice, TX, 78332
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2018
$223.76
Lopez, StephanieTX
#### State Highway ### Apt ###, Euless, TX, 76039
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2023
$215.97
Lopez, StephanieTX
921 Colbi Hill Court, Arlington, TX, 76014
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$211.64
Lopez, StephanieCA
7750 Washington Avenue, Whittier, CA, 90602
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$209.87
Lopez, StephanieCA
11541 Santa Rosalia, Stanton, CA, 90680
Held by Metabank NA
Misc intangible property
$207.39
Lopez, StephanieTX
9826 North Lakecreek Parkway # 19201, Austin, TX, 78717
Held by Austin Infiniti
Credit check or memo (CK12) · Reported 2023
$201.50
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