Unclaimed property reported under Lopez, Susie
57 records · $5,094 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 57. Search by name and address to narrow it to yours.
Lopez, SusieCA
1361 35th Avenue, Sacramento, CA, 95822
Held by Hrpt Properties Trust Beneficial Interes
Dividends
$1,919.08
Lopez, SusieCA
12905 Palm Street, Garden Grove, CA, 92840
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$397.23
Lopez, SusieTX
707 Beance Street Apt East, Taylor, TX, 76574
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2022
$383.37
Lopez, SusieCA
3507 Palmilla Drive Unit 3149, San Jose, CA, 95134
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$294.49
Lopez, SusieCA
1361 35th Avenue, Sacramento, CA, 95822
Held by Equitec Leasing Investors 1983
Dividends
$196.11
Lopez, SusieTX
9210 Bigbury, San Antonio, TX, 78254
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$193.33
$150.00
Lopez, SusieTX
11306 Hylander Drive, Houston, TX, 77070
Held by Scentsy, Inc.
Unpaid commission (MS02) · Reported 2018
$131.25
Lopez, SusieCA
2756 Christina Avenue, Stockton, CA, 95204
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$110.61
Lopez, SusieTX
TX, 00000
Held by Touchstone Strategies Hb
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$106.89
Lopez, SusieTX
455 East Sunshine Drive, San Antonio, TX, 78228
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$99.43
$98.33
Lopez, SusieCA
Rr 1, Lemoore, CA, 93245
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$96.24
Lopez, SusieCA
6233 Montecito Boulevard 24, Santa Rosa, CA, 95409
Held by Pacific Gas & Electric Company
Vendor payments
$91.06
Lopez, SusieCA
1637 Toyon Place, Corona, CA, 92882
Held by Tribune Publishing Company
Customer overpayments
$89.00
Lopez, SusieCA
6506 Doolittle 801, Riverside, CA, 92503
Held by Allstate Indemnity Company
Insurance premiums
$81.00
Lopez, SusieTX
##### Fondren Road Apt ####, Houston, TX, 77035
Held by Mga Agency Inc
Refund due (MS11) · Reported 2019
$80.63
Lopez, SusieCA
415 Oak Street, San Bernardino, CA, 92401
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$72.87
$59.60
Lopez, SusieTX
PO Box 38, Helotes, TX, 78023
Held by Synovus Bank
Credit check or memo (CK12) · Reported 2011
$52.00
Lopez, SusieTX
4713 44th, Lubbock, TX, 79414
Held by Senior Health Properties Tx Inc
Accounts payable (MS08) · Reported 2011
$50.89
Lopez, SusieCA
9812 Stobaugh Street, Green Valley Lake, CA, 92341
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lopez, SusieCA
6073 14th Street, Sacramento, CA, 95822
Held by Synchrony Bank
Accounts-receivable credit balance
$47.38
$35.00
Lopez, SusieTX
P O Box 641, Pleasanton, TX, 78064
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$28.31
Lopez, SusieTX
11788 Oxcart Run Street, El Paso, TX, 79936
$27.85
$22.98
Lopez, SusieCA
8128 Countryside Court, Windsor, CA, 95492
Held by Publishers Clearing House LLC
Refunds due
$20.44
Lopez, SusieCA
773 Rio Del Sol, Montebello, CA, 90640
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.02
Lopez, SusieCA
1435 North Crawford Avenue Apt 207 Bl, Dinuba, CA, 93618
Held by Pacific Gas & Electric Company
Refunds or rebates
$18.62
Lopez, SusieCA
3213 East Clinton Street, Oxnard, CA, 93033
Held by Survey Sampling International LLC
Wages, payroll, salaries
$15.00
$8.09
$7.00
Lopez, SusieCA
8128 Countryside Court, Windsor, CA, 95492
Held by United Of Omaha Life Insurance Company
Other amounts due under policy
$5.15
Lopez, SusieCA
12905 Palm Street, Garden Grove, CA, 92840
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.24
Lopez, SusieCA
Unknown, Costa Mesa, CA, 92707
Held by Google Payment Corporation
Unredeemed gift certificate
$3.91
$3.57
Lopez, SusieCA
7350 Hazeltine Avenue Apt 42, Van Nuys, CA, 00000
Held by Tnc (us) Holdings Inc.
Vendor checks
$3.00
Lopez, SusieCA
7350 Hazeltine Avenue Apt 42, Van Nuys, CA, 00000
Held by Tnc (us) Holdings Inc.
Vendor checks
$3.00
Lopez, SusieCA
5923 North Edenfield Avenue, Azusa, CA, 91702
Held by Department Of Health Care Services
Refunds or rebates
$3.00
Lopez, SusieCA
4840 West 94th Street, Inglewood, CA, 90301
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.75
Lopez, SusieCA
7350 Hazetine Avenue Apt 20, Van Nuys, CA, 91405
Held by Galpin Motors Inc.
Misc outstanding checks
$2.00
Lopez, SusieCA
5445 West Monte Vista Avenue, Visalia, CA, 93277
Held by Santander Consumer USA Inc
Customer overpayments
$1.82
Lopez, SusieCA
1941 Coolidge Street, Madera, CA, 93638
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.37
$1.34
Lopez, SusieCA
1078 West Pamela Lane, Dinuba, CA, 93618
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$1.00
$1.00
Lopez, SusieCA
1941 Coolidge Street, Madera, CA, 93638
Held by Marshalls Of Ma Inc
Wages, payroll, salaries
$0.78
$0.68
Lopez, SusieCA
Unknown, Los Angeles, CA, 90045
Held by Google Payment Corporation
Unredeemed gift certificate
$0.44
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