Unclaimed property reported under Lopez, Thelma
78 records · $4,962 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 78. Search by name and address to narrow it to yours.
Lopez, ThelmaCA
2912 Stevens Lane, San Jose, CA, 95148
Held by Bank Of America - California
Savings accounts
$1,675.82
$372.70
Lopez, ThelmaTX
1227 Castle Drive Apt 3202B, Garland, TX, 75040
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2017
$238.39
Lopez, ThelmaCA
1177 East 55th Street, Los Angeles, CA, 90011
Held by Capital One Financial Corporation
Misc outstanding checks
$200.00
Lopez, ThelmaCA
2132 East 110th Street 2, Los Angeles, CA, 90059
Held by Bank Of America - North Carolina
Refunds due
$189.85
Lopez, ThelmaTX
11303 Roth Drive, Houston, TX, 77076
Held by Alcon Emp Fcu
Savings account (AC02) · Reported 2009
$152.52
Lopez, ThelmaTX
2904 South Fwy Apt #208, Fort Worth, TX, 76104
Held by Maya Sf
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$138.26
Lopez, ThelmaTX
8153 Staghorn Drive, El Paso, TX, 79907
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$110.25
Lopez, ThelmaTX
2928 Softwind Trail, Fort Worth, TX, 76116
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$101.23
Lopez, ThelmaTX
#### Melody Lane #####, Dallas, TX, 75231
Held by Childrens Med Ctr Of Dallas
Vendor check (CK13) · Reported 2012
$100.00
Lopez,, ThelmaTX
#### Adams Drive Apt ###, Haltom City, TX, 76117
Held by Texas Health Huguley Hosp
Accounts payable (MS08) · Reported 2021
$100.00
Lopez, ThelmaTX
### Interstate ## North Apt #####, Conroe, TX, 77304
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016
$94.49
$87.00
$80.00
Lopez, ThelmaCA
540 Douglas Avenue, Redwood City, CA, 94063
Held by Cxloyalty Group Inc
Accounts payable
$79.99
Lopez, ThelmaTX
500 Cantu Road Apt 1, Del Rio, TX, 78840
Held by Val Verde Regional Med Ctr
Accounts-receivable credit balance (MS09) · Reported 2002
$72.90
Lopez, ThelmaCA
1513 West 12th Place Apt 1, Los Angeles, CA, 90015
Held by Office Depot Inc
Refunds due
$70.00
Lopez, ThelmaTX
11023 Heron Village Drive, Houston, TX, 77064
Held by Gl Northwest LLC
Customer overpayment (MS05) · Reported 2016
$68.50
Lopez, ThelmaCA
12030 Oxford Avenue, Hawthorne, CA, 90250
Held by 21st Century North America Ins Co
Premium refunds
$58.68
Lopez, ThelmaCA
14758 Fairgrove Avenue, La Puente, CA, 91744
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$54.27
Lopez, ThelmaCA
4011 Tenaya Avenue, South Gate, CA, 90280
Held by Western Union Financial Services Inc
Money orders
$54.00
Lopez, ThelmaTX
13875 Ella Boulevard 110, Houston, 77014
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$50.00
Lopez, ThelmaTX
7299 Cramer Lane Apt A 52, El Paso, TX, 79915
$50.00
Lopez, ThelmaTX
375 Kia Vis, Kyle, TX, 78640
Held by Castle Dental Assoc Of Tx PC
Customer overpayment (MS05) · Reported 2009
$47.60
Lopez, ThelmaTX
336 Cr 123, Alice, TX, 78332
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$46.25
Lopez, ThelmaCA
6259 Gretna Avenue, Whittier, CA, 90601
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.74
Lopez, ThelmaTX
112 Miller Drive, Del Rio, TX, 78840
Held by Texas Community Bank
Checking account (AC01) · Reported 2018
$44.73
Lopez, ThelmaCA
4050 Stevely Avenue, La, CA, 90008
Held by Western Union Financial Svcs Inc
Refunds due
$40.57
Lopez, ThelmaTX
112 Miller Drive, Del Rio, TX, 78840
Held by Metlife Inc
Dividend (SC01) · Reported 2008
$35.88
Lopez, ThelmaTX
5106 Cynthia Street, Corpus Christi, TX, 78410
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2003
$35.49
Lopez, ThelmaTX
204 Howard Drive, Midland, TX, 79703
$32.17
Lopez, ThelmaCA
5608 Hoffman Court Apt 2, San Jose, CA, 95118
Held by Amway Corp.
Outstanding official checks
$31.55
Lopez, ThelmaTX
Unknown, Mercedes, TX, 78596
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2024
$31.00
Lopez, ThelmaCA
2316 East Mariposa Road, Stockton, CA, 95205
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Lopez, ThelmaTX
8153 Staghorn Drive, El Paso, TX, 79907
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$28.75
Lopez, ThelmaCA
13679 Brynwood Street, Victorville Ca, CA, 92392
Held by The Golden 1 Credit Union
Savings accounts
$28.70
Lopez, ThelmaTX
8153 Staghorn, El Paso, TX, 79907
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2010
$25.70
Lopez, ThelmaTX
3617 Panama Drive, Corpus Christi, TX, 78415
Held by Corpus Christi Surgicare LP
Miscellaneous outstanding check (MS16) · Reported 2014
$25.00
Lopez, ThelmaCA
1323 1/2 Fedora Street, Los Angeles, CA, 90006
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Lopez, ThelmaCA
5121 Rosemead Boulevard Apt L, San Gabriel, CA, 91776
Held by 4LIFE Research USA LLC
Commissions
$25.00
Lopez, ThelmaCA
427 West 52nd Place, Los Angeles, CA, 90037
Held by State Farm Life Insurance Company
Other amounts due under policy
$23.00
Lopez, ThelmaCA
214 South Catalina Street, Los Angeles, CA, 90004
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Lopez, ThelmaCA
5608 Hoffman Court Apt 2, San Jose, CA, 95118
Held by Amway Corp.
Outstanding official checks
$13.48
$12.00
$12.00
$12.00
Lopez, ThelmaCA
2132 1/2 10th Avenue, Los Angeles, CA, 90018
Held by Synchrony Bank
Accounts-receivable credit balance
$9.95
Lopez, ThelmaCA
909 South Normandie Avenue Apt 5, Los Angeles, CA, 90006
Held by Mary Kay Inc.
Commissions
$8.12
Lopez, ThelmaCA
255 Canal Street Apt 16, San Rafael, CA, 94901
Held by Progressive West Insurance Com
Premium refunds
$8.00
Lopez, ThelmaCA
428 South Thornburg Street, Santa Maria, CA, 93458
Held by Walgreen Co. & Subsidiaries
Refunds due
$6.66
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