Unclaimed property reported under Lopez, Valentina
54 records · $19,504 reported · filed in 3 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 54. Search by name and address to narrow it to yours.
Lopez, ValentinaTX
817 Park Drive, Hillsboro, TX, 76645
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022
$6,450.00
Lopez, ValentinaTX
#### Southwest Fwy Suite ###, Houston, TX, 77027
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$5,992.43
Lopez, ValentinaCA
2843 North Mountain View Avenue, San Bernardino, CA, 92405
Held by Loancare LLC
Outstanding official checks
$2,328.77
Lopez, ValentinaCA
2843 North Mountain View Avenue, San Bernardino, CA, 92405
Held by Loancare LLC
Outstanding official checks
$1,714.68
Lopez, ValentinaCA
7547 Perry Road Apt D, Bell Gardens, CA, 90201
Held by Wells Fargo Bank
Savings accounts
$713.45
Lopez, ValentinaTX
##### Noel Road Apt ####, Dallas, TX, 75230
Held by Santa Cruz Community Credit Union
Savings account (AC02) · Reported 2018
$435.73
Lopez, ValentinaTX
1401 East Rundberg Lane Trlr 75, Austin, TX, 78753
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2019
$253.09
Lopez, ValentinaWI
1570 South 80th Street, West Allis, WI, 53214
Held by Caremarkpcs L L C
Accounts payable · Reported 2022
$217.47
Lopez, ValentinaTX
No address on file
Held by Iluminar Energy, LLC DBA Conservice Ener
Utility refund or rebate (UT03) · Reported 2021
$149.17
Lopez, ValentinaTX
#### San Dario Avenue Suite ###, Laredo, TX, 78041
$119.08
Lopez, ValentinaTX
620 Waterwood Lane, Mesquite, TX, 75181
Held by Kohls Department Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$110.37
Lopez, ValentinaCA
1824 Los Feliz Drive Apt 5, Thousand Oaks, CA, 91360
Held by Western Union Financial Services Inc
Misc intangible property
$100.00
Lopez, ValentinaCA
152 1/2 K Street, San Bernardino, CA, 92410
Held by Redlands Federal Savings And Loan
Savings accounts/Credit union shrs
$93.44
Lopez, ValentinaTX
4703 Philip Avenue, Dallas, TX, 75223
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$91.59
Lopez, ValentinaTX
3917 Tierra Arena Drive, El Paso, TX, 79938
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2022
$71.29
Lopez, ValentinaTX
2109 Liberty Street, Mission, TX, 78573
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$71.24
Lopez, ValentinaTX
2519 58th, Lubbock, TX, 79413
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$53.29
Lopez, ValentinaCA
405 1/2 North East Street, Lompoc, CA, 93436
Held by Rice V Insync
Misc outstanding checks
$51.11
$48.00
Lopez, ValentinaTX
602 East Ebony, McAllen, TX, 78501
Held by Walgreen Co
Customer overpayment (MS05) · Reported 2010
$45.99
Lopez, ValentinaCA
Spc 37 5533 Long Beach Boulevard, Long Beach, CA, 90805
Held by Td Bank USA
Refunds due
$43.00
Lopez, ValentinaCA
3723 Kerner Boulevard, San Rafael, CA, 94901
Held by Sprint United Management
Refunds due
$38.23
Lopez, ValentinaTX
311 Rose Street, Yoakum, TX, 77995
Held by 21st Century N Amer Ins Co
Insurance premium refund (IN05) · Reported 2011
$37.34
Lopez, ValentinaTX
##### Lassater Road Lte##, Dallas, TX, 75253
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2017
$36.76
Lopez, ValentinaTX
7515 Bubbling Spring, Houston, TX, 77086
Held by Space City Cu
Savings account (AC02) · Reported 2001
$34.00
Lopez, ValentinaCA
3723 Kerner Boulevard, San Rafael, CA, 94901
Held by Citibank N A
Accounts-receivable credit balance
$31.98
Lopez, ValentinaCA
7415 Delight Avenue, Lamont, CA, 93241
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Lopez, ValentinaCA
82843 Via Milano, Indio, CA, 92201
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$25.73
Lopez, ValentinaCA
969 North Bedford Drive, Beverly Hills, CA, 90210
Held by Green Dot Bank
Refunds due
$23.00
Lopez, ValentinaCA
4466 North Sharon Avenue Apt A, Fresno, CA, 93726
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$13.00
Lopez, ValentinaCA
31456 Colle Helena, Thousand Palms, CA, 92276
Held by Caremarkpcs L L C
Accounts payable
$10.63
Lopez, ValentinaCA
4152 Florence Street, Simi Valley, CA, 93063
Held by Paypal
Misc intangible property
$10.00
Lopez, ValentinaCA
6 Newell Court Apt 6207, East Palo Alto, CA, 94303
Held by Capital One Bank, National Association
Misc outstanding checks
$9.98
Lopez, ValentinaCA
3723 Kerner Boulevard, San Rafael, CA, 94901
Held by Capital One NA
Customer overpayments
$9.54
Lopez, ValentinaCA
31456 Calle Helene 31456 Calle Helene, Thousand Palms, CA, 92276
Held by Express Scripts Inc.
Misc outstanding checks
$8.90
Lopez, ValentinaCA
7415 Delight Avenue, Lamont, CA, 93241
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Lopez, ValentinaCA
Apt 1 1920 Capitol Avenue, Palo Alto, CA, 94303
Held by Capital One Bank, National Association
Misc outstanding checks
$4.21
Lopez, ValentinaCA
4525 North Hughes, Fresno, CA, 93705
Held by American Honda Finance Corporation
Misc outstanding checks
$3.57
Lopez, ValentinaCA
764 View Lane, Corona, CA, 92881
Held by Citibank N A
Accounts-receivable credit balance
$3.36
Lopez, ValentinaCA
7415 Delight Avenue, Lamont, CA, 93241
Held by Synchrony Bank
Accounts-receivable credit balance
$3.00
Lopez, ValentinaCA
531 West 101st Street, Los Angeles, CA, 90044
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.65
$2.65
Lopez, ValentinaCA
2422 West Rialto Avenue, San Bernardino, CA, 92410
Held by The Bancorp Bank
Misc intangible property
$1.45
$1.16
Lopez, ValentinaCA
300 Nevin Avenue, Richmond, CA, 94801
Held by Pathward, National Association
Outstanding official checks
$1.12
Lopez, ValentinaCA
2120 Juliesse Avenue, Sacramento, CA, 95821
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.82
Lopez, ValentinaCA
1032 West 18th Street, Los Angeles, CA, 90015
Held by Radisson Hotel Midtown Los Angeles
Wages, payroll, salaries
$0.69
Lopez, ValentinaCA
1032 West 18th Street, Los Angeles, CA, 90015
Held by University Of Southern California
Wages, payroll, salaries
$0.69
Lopez, ValentinaCA
2120 Juliesse Avenue, Sacramento, CA, 95821
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.48
Lopez, ValentinaCA
764 View Lane, Corona, CA, 92881
Held by Capital One Bank, National Association
Aggregate misc property
$0.43
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