Unclaimed property reported under Lopez, Susana
542 records · $23,826 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 542. Search by name and address to narrow it to yours.
Lopez, SusanaCA
10190 Cypress Avenue, Fontana, CA, 92325
Held by Union Bank N.a.
Pension & Profit sharing
$1,565.76
Lopez, SusanaTX
720 North Joe Wilson Road Apt #1214, Cedar Hill, TX, 75104
Held by Owen V Methodist Hosp Of Dallas
Miscellaneous outstanding check (MS16) · Reported 2011
$787.32
Lopez, SusanaTX
418 Cantrell Drive, San Antonio, TX, 78221
$767.48
Lopez, SusanaCA
9111 Burnet Apt 28, North Hills, CA, 91343
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$514.67
Lopez, SusanaCA
9314 Cord Avenue, Downey, CA, 90240
Held by Maradiaga V Pih Health Downey Medical Gr
Wages, payroll, salaries
$429.31
Lopez, SusanaTX
Rr 2 Box 903, Rio Grande City, TX, 78582
Held by Texas State Bank
Safe-deposit box contents (SD01) · Reported 2005
$417.08
$412.94
Lopez, SusanaTX
##### Audelia Road ###, Dallas, TX, 75243
Held by Capital One
Other court deposit (CT05) · Reported 2017
$405.03
Lopez, SusanaCA
12923 Glenoaks Boulevard, Sylmar, CA, 91342
Held by Logix Federal Credit Union
Savings accounts
$389.77
Lopez, SusanaTX
418 Cantrell Drive, San Antonio, TX, 78221
$388.05
Lopez, SusanaTX
Rr 12 Box 370, Edinburg, TX, 78542
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2014
$371.53
Lopez, SusanaCA
731 West 5th Street, Long Beach, CA, 90802
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$349.75
Lopez, SusanaCA
14303 Hamlin Street, Van Nuys, CA, 91401
Held by Safeway Insurance Company
Premium refunds
$339.00
Lopez, SusanaCA
4647 West 154th Street Unit A, Lawndale, CA, 90260
Held by Infinity Insurance Company
Premium refunds
$333.47
Lopez, SusanaCA
# 564 1004 West West Covina Parkway, West Covina, CA, 91790
Held by Td Bank USA
Refunds due
$326.97
Lopez, SusanaCA
2602 East Florence 670, Huntington Park, CA, 90255
Held by San Diego Insurance Company
Insurance claim checks
$320.88
$296.00
Lopez, SusanaTX
13326 Amber Lodge Lane, Houston, TX, 77083
Held by State Farm Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$294.98
Lopez, SusanaWI
3156 Muir Field Road, Madison, WI, 53719
Held by Mad Pro Of Madison, Inc
Wages, payroll, salary · Reported 2022
$267.56
$259.27
Lopez, SusanaCA
12923 Glenoaks Boulevard, Sylmar, CA, 91342
Held by Logix Federal Credit Union
Savings accounts
$242.43
Lopez, SusanaCA
12923 Glenoaks Boulevard, Sylmar, CA, 91342
Held by Logix Federal Credit Union
Savings accounts
$242.43
Lopez, SusanaCA
3405 Kelburn Avenue, Rosemead, CA, 91770
Held by Home Depot Inc
Dividend reinvestment plan
$223.03
Lopez, SusanaTX
735 Viendo Apt 1 Rfa 4/94, San Antonio, TX, 78201
Held by Bank Of America Texas
Savings account (AC02) · Reported 2004
$212.07
Lopez, SusanaTX
417 Pineview Lane, Fort Worth, TX, 76140
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$211.20
Lopez, SusanaTX
2619 Cincinnati, San Antonio, TX, 78228
$201.01
Lopez, SusanaTX
PO Box 271, New Summerfield, TX, 75780
Held by Austin Bank Tx
Checking account (AC01) · Reported 2024
$197.48
Lopez, SusanaCA
9988 Locust Avenue, Bloomington, CA, 92316
Held by Southern California Edison Company
Utility deposit
$194.83
Lopez, SusanaCA
12923 Glenoaks Boulevard, Sylmar, CA, 91342
Held by Logix Federal Credit Union
Savings accounts
$192.16
Lopez, SusanaCA
16561 Hamlin Street, Van Nuys, CA, 91406
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Lopez, SusanaTX
17138 Park Lodge Drive, Spring, TX, 77379
Held by Ut Physicians
Refund due (MS11) · Reported 2022
$180.80
Lopez, SusanaTX
17138 Park Lodge Drive, Spring, TX, 77379
Held by Ut Physicians
Refund due (MS11) · Reported 2020
$171.20
Lopez, SusanaTX
505 West May Street, Yoakum, TX, 77995
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$168.00
Lopez, SusanaCA
13432 Road 29, Madera, CA, 93638
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$165.00
Lopez, SusanaCA
40335 167th Street East, Palmdale, CA, 93591
Held by Southern California Edison Company
Utility deposit
$153.14
Lopez, SusanaCA
12312 221st Street, Hawaiian Gardens, CA, 90716
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
Lopez, SusanaTX
3714 Quiet Place Drive, Houston, TX, 77082
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$141.37
$139.61
Lopez, SusanaCA
625 West 10th Street, Corona, CA, 92882
Held by Calif Casualty Indemnity Exchange
Customer overpayments
$130.00
Lopez, SusanaCA
14702 Lakeside Street, Sylmar, CA, 91342
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$127.64
Lopez, SusanaCA
14702 Lakeside Street, Sylmar, CA, 91342
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$127.64
Lopez, SusanaCA
10799 Poplar Street, Loma Linda, CA, 92354
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$127.59
$126.88
Lopez, SusanaCA
402 East Maude Avenue Apt #2, Sunnyvale, CA, 94085
Held by Catalyst Family Inc
Vendor checks
$126.00
Lopez, SusanaCA
6515 Moorcroft Avenue, Woodland Hls, CA, 91303
Held by California Earthquake Authority
Insurance premiums
$122.00
Lopez, SusanaCA
415 East I Street, Ontario, CA, 91764
Held by Southern California Edison Co
Utility deposit
$115.24
Lopez, SusanaTX
10036 Spotted Eagle Drive, El Paso, TX, 79924
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2012
$114.50
Lopez, SusanaTX
11961 David Forti Drive, El Paso, TX, 79936
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$113.21
$113.06
Lopez, SusanaCA
625 Elm Avenue Apt 12, Long Beach, CA, 90802
Held by Hernandez V Feast Foods
Wages, payroll, salaries
$112.41
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