Unclaimed property reported under Lopez, Tomasa
72 records · $10,761 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 72. Search by name and address to narrow it to yours.
Lopez, TomasaTX
PO Box 1066, Lytle, TX, 78052
Held by Wells Fargo Bank NA Apecs 1
Checking account (AC01) · Reported 2023
$3,929.05
Lopez, TomasaTX
5642 Ridgedale Drive, Dallas, TX, 75206
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012
$2,806.38
Lopez, TomasaCA
466 Palm Vista Drive, Palm Springs, CA, 92262
Held by Tenet Healthcare Corporation
Salaries/Wages
$432.64
$410.00
Lopez, TomasaTX
1609 Wheless Lane, Austin, TX, 78723
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$340.93
$250.00
Lopez, TomasaCA
1220 Mary Drive, Santa Maria, CA, 93458
Held by Bank Of America - Pre-Paid Card
Checking accounts
$192.00
$133.14
Lopez, TomasaCA
11106 Grant Way, Stanton, CA, 90680
Held by Bank Of America - North Carolina
Refunds due
$129.99
Lopez, TomasaTX
##### Fm ###, Pleasanton, TX, 78064
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$124.94
Lopez, TomasaCA
8100 Park Plaza Apt 209, Stanton, CA, 90680
Held by Capital One Bank, National Association
Misc outstanding checks
$124.75
Lopez, TomasaTX
7504 Navigation, Houston, TX, 77012
Held by Entex Inc
Utility deposit (UT01) · Reported 1991
$120.38
Lopez, TomasaCA
6889 Homer Street # 52, Westminster, CA, 92683
Held by Citibank N. A.
Misc outstanding checks
$120.36
Lopez, TomasaTX
##### Fm ###, Pleasanton, TX, 78064
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$115.11
Lopez, TomasaCA
420 Witmer Street Apt 309, Los Angeles, CA, 90017
Held by T-Mobile USA
Accounts-receivable credit balance
$106.58
Lopez, TomasaTX
##### Fm ###, Pleasanton, TX, 78064
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$101.83
Lopez, TomasaTX
5642 Ridgedale Drive, Dallas, TX, 75206
Held by Metlife Inc
Dividend (SC01) · Reported 2012
$100.16
$100.00
Lopez, TomasaTX
12020 Kings Lake Forest, Houston, TX, 77044
Held by South Tx Dental Assoc LP
Refund due (MS11) · Reported 2016
$84.80
Lopez, TomasaCA
710 West Country Club, Bear Lake, CA, 92315
Held by Commerce West Insurance Co
Premium refunds
$68.70
Lopez, TomasaTX
Unknown, Pleasanton, TX, 78064
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$66.30
$65.50
Lopez, TomasaTX
5209 North Imperial, Austin, TX, 78724
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$51.15
$50.80
Lopez, TomasaCA
153 Almond Avenue, Turlock, CA, 95380
Held by Cricket Wireless LLC
Misc outstanding checks
$50.00
Lopez, TomasaTX
549 Barrett Place, San Antonio, TX, 78225
Held by St Josephs Cu
Savings account (AC02) · Reported 1988
$48.12
Lopez, TomasaCA
8100 Park Plaza Apt 209, Stanton, CA, 90680
Held by Capital One Bank, National Association
Misc outstanding checks
$44.99
Lopez, TomasaTX
10628 Park City Trail, Fort Worth, TX, 76140
$42.63
$41.14
Lopez, TomasaCA
252 West 112th Street, Los Angeles, CA, 90061
Held by Nature'S Sunshine Products Inc.
Commissions
$38.65
Lopez, TomasaTX
#### Town Park Drive Apt ###, Houston, TX, 77036
$35.20
Lopez, TomasaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2011
$35.00
Lopez, TomasaTX
307 We 6th Street, Mission, TX, 78572
Held by Health & Human Svcs Commission
Insurance premium refund (IN05) · Reported 2019
$35.00
Lopez, TomasaTX
67 Burbank, Houston, TX, 77076
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2011
$34.80
Lopez, TomasaCA
213 West 107th Street, Los Angeles, CA, 90003
Held by Citibank N A
Accounts-receivable credit balance
$33.00
Lopez, TomasaTX
##### Fm ###, Pleasanton, TX, 78064
Held by Elsc Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$32.92
$31.41
Lopez, TomasaCA
5961 East Florence Avenue, Fresno, CA, 93727
Held by Farmers Insurance Exchange
Premium refunds
$26.00
Lopez, TomasaCA
1044 East Pennsylvania Avenue, Fresno, CA, 93720
Held by The Golden 1 Credit Union
Savings accounts
$25.00
$23.58
$22.27
Lopez, TomasaCA
4021 Wareham Way, Modesto, CA, 95356
Held by First American Title Company
Escrow accounts
$20.00
$12.84
Lopez, TomasaCA
3138 West Dakota 117, Fresno, CA, 93722
Held by Loya Casualty Insurance Company
Premium refunds
$12.41
$11.30
Lopez, TomasaCA
2544 West Winston Road J2, Anaheim, CA, 92804
Held by Gateway One Lending & Finance
Customer overpayments
$10.04
Lopez, TomasaCA
8100 Orangewood Avenue Apt 4, Stanton, CA, 90680
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$10.00
Lopez, TomasaCA
4021 Wareham Way, Modesto, CA, 95356
Held by Farmers Insurance Exchange
Premium refunds
$8.80
Lopez, TomasaCA
1720 East D Street Apt 9B, Ontario, CA, 91761
Held by Southern California Edison Company
Utility deposit
$6.58
Lopez, TomasaCA
6567 East Cetti Avenue, Fresno, CA, 93727
Held by Herbalife International Of America Inc
Commissions
$5.97
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