Stephanie Lopez Unclaimed Property

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.

930 unclaimed-property records are filed under the name Stephanie Lopez, reported between 2006 and 2024, totaling $79,771. The largest is $27,737. The most common kinds are Misc intangible property (106), Wages, payroll, salaries (87) and Refunds due (73).

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.

Stephanie Lopez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California713 records · $50,159

Los Angeles51 · $900
Fresno22 · $762
San Diego14 · $206
Hesperia11 · $317
Perris11 · $133
San Jose11 · $1,376
Santa Ana11 · $206
Vista11 · $138
Antioch10 · $637
Bakersfield9 · $523
Corona9 · $762
Riverside9 · $336
San Bernardino9 · $329
Long Beach8 · $95

Texas196 records · $28,016

San Antonio30 · $4,712
Houston15 · $4,657
Austin12 · $1,121
El Paso11 · $798
Dallas10 · $1,469
Alice9 · $954

North Carolina2 records

Armed Forces Europe1 record · $87

18 records have no state on file.

Records under this name, largest first

Showing up to 100 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
1 possible associated property
- Lopez, Stephanie$1,314.88
  15810 South Frailey Avenue Unit A 312, Compton, CA, 90221
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Lopez, Stephanie$28.50
  608 Martha Street, Euless, TX, 76040
  Same address · Same owner name · 98% confidence
- Lopez, Stephanie$53.54
  608 Martha Street, Euless, TX, 76040
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Lopez, Stephanie$27,737.23
  15810 South Frailey Avenue Unit A 312, Compton, CA, 90221
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Lopez, Irene$28.19
  1802 Main Street, South Houston, TX, 77587
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Lopez, Fermin S$3.10
  4135 Ambler Way, San Jose, CA, 95111
  Same address · Shared last name · 95% confidence
- Lopez, Candelario$5.00
  4135 Ambler Way, San Jose, CA, 95111
  Same address · Shared last name · 95% confidence
Lopez, StephanieCA
1176 Camano Court, San Jose, CA, 95122
Held by Macys West Stores Inc
Wages, payroll, salaries
$594.38
2 possible associated properties
- Lopez, Gustavo$2.37
  1176 Camano Court, San Jose, CA, 95122
  Same address · Shared last name · 95% confidence
- Lopez, Erica$0.15
  1176 Camano Court, San Jose, CA, 95122
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Lopez, Alejandra$545.57
  2301 Sycamore Drive Apt 59, Antioch, CA, 94509
  Same address · Shared last name · 95% confidence
- Lopez, Ana Alicia$545.57
  2301 Sycamore Drive Apt 59, Antioch, CA, 94509
  Same address · Shared last name · 95% confidence
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
2 possible associated properties
- Lopez, Stephanie$135.17
  15810 Hollow Rock Drive, Houston, TX, 77070
  Same address · Same owner name · 98% confidence
- Lopez, Stephanie$32.58
  15810 Hollow Rock Drive, Houston, TX, 77070
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Lopez, Antonio$473.35
  2210 Monterry Street, Hidalgo, TX, 78557
  Same address · Shared last name · 95% confidence
Lopez, StephanieCA
1879 Burgandy Drive, Yuba City, CA, 95993
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$467.94
1 possible associated property
- Lopez, Alejandro$1.06
  1879 Burgandy Drive, Yuba City, CA, 95993
  Same address · Shared last name · 95% confidence
Lopez, StephanieTX
4706 Ironweed, San Antonio, TX, 78247
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$449.59
3 possible associated properties
- Lopez, Jason$449.59
  4706 Ironweed, San Antonio, TX, 78247
  Same address · Shared last name · 95% confidence
- Lopez, Jason$578.33
  4706 Ironweed, San Antonio, TX, 78247
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Lopez, Stephanie$201.50
  9826 North Lakecreek Parkway # 19201, Austin, TX, 78717
  Same address · Same owner name · 98% confidence
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
Lopez, StephanieCA
9203 La Docena Lane, Pico Rivera, CA, 90660
Held by Fnf Utc LLC
Escrow accounts
$382.08
3 possible associated properties
- Lopez, Mauricio$5.00
  9203 La Docena Lane, Pico Rivera, CA, 90660
  Same address · Shared last name · 95% confidence
- Lopez, Emma H$3.61
  9203 La Docena Lane, Pico Rivera, CA, 90660
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Lopez, Stephanie$9.34
  2821 West 147th Street, Gardena, CA, 90249
  Same address · Same owner name · 98% confidence
- Lopez, Bryan$0.02
  2821 West 147th Street, Gardena, CA, 90249
  Same address · Shared last name · 95% confidence
Lopez, StephanieTX
3000 Chambley Lane, Mansfiel, TX, 76084
$311.05
1 possible associated property
- Lopez, Justin$311.05
  3000 Chambley Lane, Mansfiel, TX, 76084
  Same address · Shared last name · 95% confidence
Lopez, StephanieCA
27799 Orlando Avenue, Hayward, CA, 94545
Held by At&t Services Inc
Refunds due
$300.00
Lopez, StephanieCA
1577 Colusa Place, Salinas, CA, 93906
Held by Pathward
Misc intangible property
$300.00
1 possible associated property
- Lopez, Santiago$0.21
  1577 Colusa Place, Salinas, CA, 93906
  Same address · Shared last name · 95% confidence
Lopez, StephanieTX
TX
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$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
3 possible associated properties
- Lopez, Stephanie$223.76
  913 Avenue A, Alice, TX, 78332
  Same address · Same owner name · 98% confidence
- Lopez, Stephanie$100.00
  913 Avenue A, Alice, TX, 78332
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Lopez, Christie$4.00
  5705 Newbury Avenue, San Bernardino, CA, 92404
  Same address · Shared last name · 95% confidence
- Lopez$1.64
  5705 Newbury Avenue, San Bernardino, CA, 92404
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Lopez, Stephanie$100.00
  913 Avenue A, Alice, TX, 78332
  Same address · Same owner name · 98% confidence
- Lopez, Stephanie$152.00
  913 Avenue A, Alice, TX, 78332
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Lopez, Stephanie$100.00
  921 Colbi Hill Court, Arlington, TX, 76014
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Lopez, Elsa M$0.01
  7750 Washington Avenue, Whittier, CA, 90602
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Lopez, Stephanie$422.34
  9826 North Lakecreek Parkway # 19201, Austin, TX, 78717
  Same address · Same owner name · 98% confidence
Lopez, StephanieTX
74014 Lake Front Trail, Arlington, TX, 76002
Held by City Of Grand Prairie
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$194.51
Lopez, StephanieCA
CA, 00000
Held by Paypal
Misc intangible property
$193.33
Lopez, StephanieTX
TX
$189.91
Lopez, StephanieCA
66600 2nd Street Apt 99, Desert Hot Springs, CA, 92240
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$187.58
Lopez, StephanieTX
5300 Encanta Street Apt 1204, San Antonio, TX, 78233
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$187.50
Lopez, StephanieTX
No address on file
Held by Texas Farm Bureau Premium Finance C
Insurance premium refund (IN05) · Reported 2018
$187.00
Lopez, StephanieTX
20410 Lee Oaks Court, Humble, TX, 77338
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2022
$185.35
1 possible associated property
- Lopez, JR$531.25
  20410 Lee Oaks Court, Humble, TX, 77338
  Same address · Shared last name · 95% confidence
Lopez, StephanieCA
1917 Country Cyn Road, Hacienda Height, CA, 91745
Held by Puente Hills Toyota
Refunds
$184.95
Lopez, StephanieCA
2061 Elliot Street, El Monte, CA, 91732
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$182.33
Lopez, StephanieCA
13872 Summer Wind Street, Victorville, CA, 92394
Held by Ontario Automotive LLC
Misc outstanding checks
$181.00
3 possible associated properties
- Lopez, Stephanie$6.10
  13872 Summer Wind Street, Victorville, CA, 92394
  Same address · Same owner name · 98% confidence
- Lopez, Jose T$0.02
  13872 Summer Wind Street, Victorville, CA, 92394
  Same address · Shared last name · 95% confidence
Lopez, StephanieCA
CA, 00000
Held by Paypal Inc
Misc intangible property
$180.00
Lopez, StephanieTX
10704 Joaquin Drive, Dallas, TX, 75228
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$176.49
Lopez, StephanieTX
122 Angus Court, Itasca, TX, 76055
Held by Crestline Hotels & Resorts Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$174.07
Lopez, StephanieCA
988 Oak Street, Clayton, CA, 94517
Held by Paypal
Misc intangible property
$172.80
3 possible associated properties
- Lopez, Christo$0.15
  988 Oak Street, Clayton, CA, 94517
  Same address · Shared last name · 95% confidence
- Lopez, Jon$3.00
  988 Oak Street, Clayton, CA, 94517
  Same address · Shared last name · 95% confidence
Lopez, StephanieTX
25259 Whispering Winds Drive, San Antonio, TX, 78264
Held by American Dental Partners Inc
Refund due (MS11) · Reported 2024
$172.30
Lopez, StephanieCA
1264 Industrial Boulevard, Chula Vista, CA, 91911
Held by General Dynamics Shared Resources LLC
Wages, payroll, salaries
$170.15
3 possible associated properties
- Lopez, Hector A$0.32
  1264 Industrial Boulevard, Chula Vista, CA, 91911
  Same address · Shared last name · 95% confidence
- Lopez, Evelyn$0.15
  1264 Industrial Boulevard, Chula Vista, CA, 91911
  Same address · Shared last name · 95% confidence
Lopez, StephanieTX
15838 Acorn Clearing Path, Houston, TX, 77044
Held by Comerica Bank
Cashier’s check (CK01) · Reported 2024
$170.00
Lopez, StephanieCA
CA, 00000
Held by Paypal
Misc intangible property
$170.00
Lopez, StephanieTX
8626 Angel Valley Street, San Jacinto, TX, 78227
Held by Ascendium Education Solutions, Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$167.32
Lopez, StephanieTX
#### Richmond Avenue #####, Houston, TX, 77056
$166.58
Lopez, StephanieCA
931 Hickory Street, Santa Ana, CA, 92701
Held by U.s. Bank - Pars
Pension & Profit sharing
$166.21
3 possible associated properties
- Lopez, Stephanie$12.02
  931 Hickory Street, Santa Ana, CA, 92701
  Same address · Same owner name · 98% confidence
- Lopez, Alfredo$0.54
  931 Hickory Street, Santa Ana, CA, 92701
  Same address · Shared last name · 95% confidence
Lopez, StephanieCA
1221 West Clinton Avenue, Fresno, CA, 93703
Held by Paypal
Commissions
$164.65
Lopez, StephanieTX
1729 Wheatfield Drive, Mesquite, TX, 75149
Held by District Of Columbia
Utility refund or rebate (UT03) · Reported 2022
$153.00
Lopez, StephanieTX
913 Avenue A, Alice, TX, 78332
Held by Dental Select
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$152.00
3 possible associated properties
- Lopez, Stephanie$223.76
  913 Avenue A, Alice, TX, 78332
  Same address · Same owner name · 98% confidence
- Lopez, Stephanie$100.00
  913 Avenue A, Alice, TX, 78332
  Same address · Same owner name · 98% confidence
Lopez, StephanieCA
1455 North Los Robles Avenue Apt 6, Pasadena, CA, 91104
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lopez, StephanieCA
11543 Balsam Avenue, Hesperia, CA, 92345
Held by Ulta Beauty Inc.
Payments for goods & Services
$149.97
3 possible associated properties
- Lopez, Stephanie$0.06
  11543 Balsam Avenue, Hesperia, CA, 92345
  Same address · Same owner name · 98% confidence
- Lopez, Stephanie$1.14
  11543 Balsam Avenue, Hesperia, CA, 92345
  Same address · Same owner name · 98% confidence
Lopez, StephanieTX
1413 Glenhaven Drive, Abilene, TX, 79603
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$149.06
Lopez, StephanieTX
#### Valley Ridge Drive ####, Irving, TX, 75062
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$148.86
Lopez, StephanieTX
25239 Whispering Winds, San Antonio, TX, 78264
$146.41
1 possible associated property
- Lopez, Tony$146.41
  25239 Whispering Winds, San Antonio, TX, 78264
  Same address · Shared last name · 95% confidence
Lopez, StephanieCA
1805 East Bayshore Road Apt 2203, East Palo Alto, CA, 94303
Held by Allstate Indemnity Company
Premium refunds
$143.36
1 possible associated property
- Lopez, Alondra$11.24
  1805 East Bayshore Road Apt 2203, East Palo Alto, CA, 94303
  Same address · Shared last name · 95% confidence
Lopez, StephanieCA
12867 Cometa Avenue, San Fernando, CA, 91342
Held by Bed Bath And Beyond Inc
Wages, payroll, salaries
$141.88
Lopez, StephanieCA
4443 Abruzzi Circle, Stockton, CA, 95206
Held by Paypal
Commissions
$141.80
2 possible associated properties
- Lopez, Stephanie Castillo$46.53
  4443 Abruzzi Circle, Stockton, CA, 95206
  Same address · Same last name and compatible first name · 96% confidence
- Lopez, Stephanie Castillo$10.89
  4443 Abruzzi Circle, Stockton, CA, 95206
  Same address · Same last name and compatible first name · 96% confidence
Lopez, StephanieTX
1022 Wilshire Place, Corpus Christi, TX, 78411
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$136.41
Lopez, StephanieTX
15810 Hollow Rock Drive, Houston, TX, 77070
Held by Waste Connections Inc
Dividend (SC01) · Reported 2019
$135.17
2 possible associated properties
- Lopez, Stephanie$32.58
  15810 Hollow Rock Drive, Houston, TX, 77070
  Same address · Same owner name · 98% confidence
- Lopez, Stephanie$537.93
  15810 Hollow Rock Drive, Houston, TX, 77070
  Same address · Same owner name · 98% confidence
Lopez, StephanieCA
313 Nile Court, Vacaville, CA, 95687
Held by Safeco Ins Co Of America
Premium refunds
$134.90
1 possible associated property
- Lopez, Pablo$134.90
  313 Nile Court, Vacaville, CA, 95687
  Same address · Shared last name · 95% confidence
Lopez, StephanieCA
516 C Street Apt 3, San Rafael, CA, 94901
Held by Radius Recycling Inc.
Wages, payroll, salaries
$134.59
1 possible associated property
- Lopez, Stephanie$16.69
  516 C Street Apt 3, San Rafael, CA, 94901
  Same address · Same owner name · 98% confidence
Lopez, StephanieCA
127 Church Street, Redlands, CA, 92374
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$129.21
Lopez, StephanieCA
2015 West 28th Street, Los Angeles, CA, 90018
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$129.15
3 possible associated properties
- Lopez, Gregorio$0.57
  2015 West 28th Street, Los Angeles, CA, 90018
  Same address · Shared last name · 95% confidence
- Lopez, Brenda$5.87
  2015 West 28th Street, Los Angeles, CA, 90018
  Same address · Shared last name · 95% confidence
Lopez, StephanieCA
803 Sage Drive, Vacaville, CA, 95687
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity
$128.50
2 possible associated properties
- Lopez, Stephanie$13.01
  803 Sage Drive, Vacaville, CA, 95687
  Same address · Same owner name · 98% confidence
- Lopez, Stephanie K$62.08
  803 Sage Drive, Vacaville, CA, 95687
  Same address · Same last name and compatible first name · 96% confidence
Lopez, StephanieTX
13132 Celtic, Horizon City, TX, 79928
$128.26
1 possible associated property
- Lopez, Luis$128.26
  13132 Celtic, Horizon City, TX, 79928
  Same address · Shared last name · 95% confidence
Lopez, StephanieTX
200 Shadow Mountain Drive, El Paso, TX, 79912
Held by City Of El Paso
Utility refund or rebate (UT03) · Reported 2020
$127.00
Lopez, StephanieTX
808 Russell Palmer, Kingwood, TX, 77339
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$125.20
Lopez, StephanieTX
4408 Old Waco Road, Cameron, TX, 76520
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$125.00
Lopez, StephanieCA
3144 Grn Avenue, Escondido, CA, 92027
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$125.00
Lopez, StephanieTX
1414 Auburn Drive, Denton, TX, 76201
Held by State Farm Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$124.81
Lopez, StephanieCA
2602 East Powers Avenue, Fresno, CA, 93720
Held by Customized Services Administrators Inc
Individual policy benefit/Clm
$124.00
Lopez, StephanieCA
CA, 00000
Held by Customized Services Administrators Inc
Premium refunds
$124.00
Lopez, StephanieTX
1120 I Avenue, Plano, TX, 75074
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2017
$121.88
1 possible associated property
- Lopez, Stephaine$126.22
  1120 I Avenue, Plano, TX, 75074
  Same address · Shared last name · 95% confidence
Lopez, StephanieTX
1024 Monterrey Street, Bedford, TX, 76022
$120.00
1 possible associated property
- Lopez, Ruth$32.11
  1024 Monterrey Street, Bedford, TX, 76022
  Same address · Shared last name · 95% confidence
Lopez, StephanieCA
10885 Cinnabar Way #7, Truckee, CA, 96161
Held by Csaa Insurance Exchange
Premium refunds
$119.00

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