Unclaimed property reported under Lopez, Violeta
80 records · $3,984 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 80. Search by name and address to narrow it to yours.
Lopez, VioletaTX
#### Utsa Boulevard Apt ####a, San Antonio, TX, 78249
$988.55
Lopez, VioletaTX
7923 Ruby Meadow Drive, San Antonio, TX, 78251
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$454.38
Lopez, VioletaCA
29489 Via Las Colinas Apt 105, Temecula, CA, 92592
Held by Caremarkpcs L L C
Accounts payable
$396.20
$234.00
Lopez, VioletaCA
2601 Scott Street, San Jose, CA, 95128
Held by Brinker International Payroll Company
Wages, payroll, salaries
$223.71
Lopez, VioletaTX
15903 Yorktown Crossing Parkway, Houston, TX, 77084
Held by Windscape LLC
Security deposit (AC06) · Reported 2019
$219.61
Lopez, VioletaCA
3534 Quail View Street, Spring Valley, CA, 91977
Held by San Diego County Credit Union
Checking accounts
$104.47
Lopez, VioletaCA
2364 Paseo De Las Americas Apt, San Diego, CA, 92154
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$101.00
Lopez, VioletaCA
2174 Cyril Avenue, Los Angeles, CA, 90032
Held by Sunrise Banks
Outstanding official checks
$96.00
Lopez, VioletaCA
17150 San Mateo Street Apt D3, Fountain Valley, CA, 92708
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$91.93
Lopez, VioletaTX
302 North 27th Street, Harlingen, TX, 78550
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011
$79.03
Lopez, VioletaCA
15331 Regalado Street, Hacienda Heights, CA, 91745
Held by Camino Federal Credit Union
Property type not otherwise identified
$54.83
$51.97
Lopez, VioletaCA
11110 San Emidio Street, Lamont, CA, 93241
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.54
Lopez, VioletaCA
1491 Nolan Court, Chula Vista, CA, 91911
Held by Sprint United Management
Misc outstanding checks
$50.00
Lopez, VioletaTX
3615 Oasis Drive, El Paso, TX, 79936
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Lopez, VioletaCA
8826 North Winery Avenue, Fresno, CA, 93720
Held by Ricks V Yard House USA Inc Settlement Fund
Funds held in a fiduciary capacity
$47.32
Lopez, VioletaCA
296 Count Turf Court, Perris, CA, 92571
Held by Bank Of America - Home Loans
Escrow accounts
$43.29
Lopez, VioletaCA
5644 Via Corona Street, Los Angeles, CA, 90022
Held by Westlake Services LLC
Refunds due
$43.27
Lopez, VioletaTX
2650 Cos Street, Liberty, TX, 77575
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2016
$42.84
Lopez, VioletaCA
1346 East Main Street Sp. # 25, El Cajon, CA, 92020
Held by Panda Restaurant Group
Wages, payroll, salaries
$41.15
$36.09
Lopez, VioletaCA
217 Green Drive, Santa Ana, CA, 92703
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lopez, VioletaCA
2330 East Commonwealth Avenue Apt 12, Fullerton, CA, 92831
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lopez, VioletaCA
1164 Bateis Fr 24, Petaluma, CA, 94954
Held by Ross Stores Inc
Wages, payroll, salaries
$28.92
Lopez, VioletaTX
##### Stone Oak Pkwy#####, San Antonio, TX, 78258
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2020
$26.94
$26.89
$26.84
Lopez, VioletaCA
Apt 102 421 North Heliotrope Drive, Los Angeles, CA, 90004
Held by Time Warner Cable Inc
Refunds or rebates
$23.91
Lopez, VioletaCA
1346 East Main Street Sp 25, El Cajon, CA, 92021
Held by Paypal Inc
Misc intangible property
$20.00
Lopez, VioletaCA
778 Josephine Street Apt B, Salinas, CA, 93905
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$19.00
Lopez, VioletaCA
6811 Bridgewater Drive, Huntington Beach, CA, 92647
Held by Verizon Financial Services LLC
Refunds or rebates
$18.35
Lopez, VioletaCA
1346 East Main Street Spc 25, El Cajon, CA, 92021
Held by Verizon Communications Inc.
Customer overpayments
$15.62
Lopez, VioletaCA
859 North Mountain Avenue 10C, Upland, CA, 91786
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$15.00
Lopez, VioletaCA
Unknown, Madera, CA, 93638
Held by Google Payment Corporation
Unredeemed gift certificate
$15.00
Lopez, VioletaCA
3534 Quail View Street, Spring Valley, CA, 91977
Held by San Diego County Credit Union
Savings accounts
$15.00
Lopez, VioletaCA
851 South Sunset Avenue 173, West Covina, CA, 91790
Held by Burrtec Waste Services LLC
Refunds due
$13.96
Lopez, VioletaCA
778 Josephine Street Apt B, Salinas, CA, 93905
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Lopez, VioletaCA
14880 Bamboo Court, Fontana, CA, 92335
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$12.01
Lopez, VioletaCA
256 Lobelia Drive, Vista, CA, 92083
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Lopez, VioletaCA
402 North Cooper Street, Santa Ana, CA, 92703
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Lopez, VioletaCA
5644 Via Corona, Los Angeles, CA, 90022
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Lopez, VioletaCA
2500 Medallion Drive 174, Union City, CA, 94587
Held by San Francisco Chronicle
Accounts-receivable credit balance
$9.99
$9.29
$8.43
Lopez, VioletaCA
16065 Barbee Street, Fontana, CA, 92336
Held by Time Warner Cable Inc
Refunds or rebates
$7.75
Lopez, VioletaCA
1709 West Raymond Street, Compton, CA, 90220
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.18
Lopez, VioletaCA
13566 Muscatine Street, Arleta, CA, 91331
Held by Pennymac Loan Services LLC
Refunds due
$5.76
Lopez, VioletaCA
27099 Mountain Willow Lane, Santa Clarita, CA, 91387
Held by Ferraro V Usc Verdugo Hills Hospital
Misc outstanding checks
$5.62
$5.26
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.