Unclaimed property reported under Lopez, Veronica M
57 records · $3,820 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, Veronica MCA
224 Paloma Avenue, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$1,800.12
Lopez, Veronica MCA
5308 South Budlong Avenue, Los Angeles, CA, 90037
Held by Washington Mutual Bank Fa
Savings accounts
$432.55
Lopez, Veronica MCA
3082 Rasmus Circle, San Jose, CA, 95148
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$250.00
Lopez, Veronica MWI
1412A West Greenfield Avenue, Milwaukee, WI, 53204
Held by Dollar Tree Stores Inc
Wages, payroll, salary · Reported 2008
$198.36
Lopez, Veronica MCA
868 West Edna Place, Covina, CA, 91722
Held by Citibank N A
Accounts-receivable credit balance
$169.11
Lopez, Veronica MCA
262 West Ramona Street Apt 8, Ventura, CA, 93001
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$151.39
Lopez, Veronica MCA
10930 Milano Avenue, Norwalk, CA, 90650
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$150.61
Lopez, Veronica MCA
13921 Tustin East Drive Apt 8, Tustin, CA, 92780
Held by State Farm General Insurance Company
Premium refunds
$128.00
Lopez, Veronica MCA
32667 Foxglove Way, Union City, CA, 94587
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due
$70.90
Lopez, Veronica MCA
1232 West Saginaw Way, Fresno, CA, 93705
Held by Pacific Gas & Electric Company
Refunds
$56.39
Lopez, Veronica MCA
224 Paloma Avenue, Salinas, CA, 93905
Held by Discover Bank
Misc outstanding checks
$44.96
Lopez, Veronica MCA
10930 Milano Avenue, Norwalk, CA, 90650
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$42.53
Lopez, Veronica M.CA
607 Via La Paloma, Chula Vista, CA, 91910
Held by First American Title Insurance Co
Escrow accounts
$36.00
$35.47
Lopez, Veronica MCA
436 Soberanes, Soledad, CA, 93960
Held by San Diego County Credit Union
Savings accounts
$27.90
Lopez, Veronica MCA
336 Donna Drive, Windsor, CA, 95492
Held by Universal Underwriters Insurance Company
Court settlements
$26.00
Lopez, Veronica MCA
155 East Reed Street, San Jose, CA, 95112
Held by Csaa Insurance Exchange
Premium refunds
$25.00
Lopez, Veronica MCA
1687 Wakefield Way, Sacramento, CA, 95822
Held by Government Employees Insurance Company
Premium refunds
$24.10
Lopez, Veronica MCA
2812 Grant Street Apt A, Concord, CA, 94520
Held by Department Of Health Care Services
Refunds or rebates
$19.50
Lopez, Veronica MCA
2425 North Bush Street, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$15.97
Lopez, Veronica MCA
17019 South New Hampshire Avenue, Gardena, CA, 90247
Held by Trustmark Life Insurance Co
Premium refunds
$15.60
$12.88
Lopez, Veronica MCA
2360 Lucretia Avenue Apt 4, San Jose, CA, 95122
Held by Wells Fargo Bank NA
Savings accounts
$9.01
Lopez, Veronica MCA
816 Royal Way, Bakersfield, CA, 93306
Held by Kern Community College District
Accounts-receivable credit balance
$9.00
$9.00
Lopez, Veronica MCA
629 Main Street 111, Watsonville, CA, 95076
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$7.73
Lopez, Veronica MCA
1687 Wakefield Way, Sacramento, CA, 95822
Held by Government Employees Insurance Company
Premium refunds
$7.36
$6.06
Lopez, Veronica MCA
54296 Avenida Alvarado, La Quinta, CA, 92253
Held by Wells Fargo Bank NA
Cashier's checks
$5.05
Lopez, Veronica MCA
532 Heffernan Avenue, Calexico, CA, 92231
Held by Nissan Motor Acceptance Company LLC
Refunds due
$4.04
Lopez, Veronica MCA
1687 Wakefield Way, Sacramento, CA, 95822
Held by Government Employees Insurance Company
Premium refunds
$3.74
Lopez, Veronica MCA
10930 Milano Avenue, Norwalk, CA, 90650
Held by American Honda Finance Corporation
Misc outstanding checks
$3.29
Lopez, Veronica MCA
729 Astor Street, Stockton, CA, 95210
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$2.67
Lopez, Veronica MCA
13921 Tustin East Drive Apt 8, Tustin, CA, 92780
Held by State Farm General Insurance Company
Premium refunds
$1.82
Lopez, Veronica MCA
2855 Yvonne Street, Oceanside, CA, 92056
Held by Citibank N A
Accounts-receivable credit balance
$1.70
Lopez, Veronica MCA
2855 Yvonne Street, Oceanside, CA, 92056
Held by Citibank N A
Accounts-receivable credit balance
$1.70
$1.59
Lopez, Veronica MCA
1113 East 2nd Avenue, Escondido, CA, 92027
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.25
Lopez, Veronica MCA
629 Main Street Pmb 333, Watsonville, CA, 95076
Held by Comenity Capital Bank
Refunds due
$1.21
Lopez, Veronica MCA
7236 Greenhaven Drive Apt 185, Sacramento, CA, 95831
Held by American Express Company
Accounts-receivable credit balance
$1.00
Lopez, Veronica MCA
1507 Delta Avenue B, Rosemead, CA, 91770
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Lopez, Veronica MCA
1507 Delta Avenue Apt B, Rosemead, CA, 91770
Held by Synchrony Bank
Accounts-receivable credit balance
$0.95
$0.95
Lopez, Veronica MCA
1507 Delta Avenue Apt B, Rosemead, CA, 91770
Held by Citibank N A
Accounts-receivable credit balance
$0.90
Lopez, Veronica MCA
1507 Delta Avenue # B, Rosemead, CA, 91770
Held by Synchrony Bank
Accounts-receivable credit balance
$0.80
Lopez, Veronica MCA
1875 West Washington Street, Stockton, CA, 95203
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$0.77
Lopez, Veronica MCA
13011 Sixteenth Street, Chino, CA, 91710
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$0.77
Lopez, Veronica MCA
29634 Ramsey Court, Temecula, CA, 92591
Held by San Diego Gas And Electric
Refunds or rebates
$0.72
Lopez, Veronica MCA
1687 Wakefield Way, Sacramento, CA, 95822
Held by General Electric Company
Accounts-receivable credit balance
$0.66
Lopez, Veronica MCA
1687 Wakefield Way, Sacramento, CA, 95822
Held by Citibank N A
Accounts-receivable credit balance
$0.50
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