Unclaimed property reported under Lopez, Wendy
383 records · $22,132 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 383. Search by name and address to narrow it to yours.
Lopez, WendyCA
P O Box 355, Ventura, CA, 93002
Held by Arrowhead General Insurance Agency Inc
Individual policy benefit/Clm
$3,307.40
Lopez, WendyTX
7202 South Clarewood Drive Apt 14, Houston, TX, 77036
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2011
$1,000.00
Lopez, WendyTX
### Cr ####, Dayton, TX, 77535
$700.00
Lopez, WendyTX
45 Pinar Del Rio Avenue, Brownsville, TX, 78526
$554.90
$544.51
Lopez, WendyCA
6565 Caminito Sinnecock, La Jolla, CA, 92037
Held by Wells Fargo Bank National Assocation
Credit checks or memos
$500.00
Lopez, WendyCA
2491 Mackenzie Creek Road, Chula Vista, CA, 91914
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Lopez, WendyCA
25022 Frampton Avenue #h, Harbor City, CA, 90710
Held by Tvi Inc
Wages, payroll, salaries
$473.61
Lopez, WendyCA
294 Ballantyne Street 38, El Cajon, CA, 92020
Held by Einstein Noah Restaurant Group Inc
Wages, payroll, salaries
$402.10
$390.02
Lopez, WendyCA
P O Box 355, Ventura, CA, 93002
Held by Arrowhead General Insurance Agency Inc
Individual policy benefit/Clm
$317.34
Lopez, WendyCA
P O Box 355, Ventura, CA, 93302
Held by Arrowhead General Insurance Agency Inc
Individual policy benefit/Clm
$317.34
Lopez, WendyTX
00000
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$295.20
Lopez, WendyTX
3506 North 29th Lane, McAllen, TX, 78501
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$280.00
Lopez, WendyCA
1634 West Catalpa Drive #2, Anaheim, CA, 92801
Held by Union Fidelity Life Insurance Co
Refunds
$270.01
Lopez, WendyCA
294 Ballantyne Street, El Cajon, CA, 92020
Held by Chick Fil A Inc
Wages, payroll, salaries
$246.88
Lopez, WendyTX
4200 Locust Avenue, Odessa, TX, 79762
$238.48
Lopez, WendyCA
294 Ballantyne Street 38, El Cajon, CA, 92020
Held by Einstein Noah Restaurant Group Inc
Wages, payroll, salaries
$222.04
Lopez, WendyTX
PO Box 7623, Corpus Christi, TX, 78467
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2015
$209.85
Lopez, WendyCA
15929 Winnebago Road, Apple Valley, CA, 92307
Held by Transamerica Life Insurance Company
Premium refunds
$208.10
Lopez, WendyCA
80834 Gentle Breeze Drive, Indio, CA, 92201
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$199.99
Lopez, WendyCA
5705 Ayala Avenue, Oakland, CA, 94609
Held by First Interstate Bank
Savings accounts/Credit union shrs
$194.00
Lopez, WendyCA
937 South Wisconsin Street, Fallbrook, CA, 92028
Held by Fuerte V Graybill Medical Group Inc Fund
Misc outstanding checks
$190.51
Lopez, WendyTX
2338 Eva Avenue, Edinburg, TX, 78542
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$188.10
Lopez, WendyCA
17920 Spring View Lane, Riverside, CA, 92503
Held by Elevance Health Inc
Group policy benefit/Clm payments
$176.00
Lopez, WendyCA
17920 Spring View Lane, Riverside, CA, 92503
Held by Elevance Health Inc
Group policy benefit/Clm payments
$176.00
Lopez, WendyTX
11115 Sageview, Houston, TX, 77089
Held by Wells Fargo Bank NA
Funds held in a fiduciary capacity (TR03) · Reported 2013
$170.49
Lopez, WendyCA
10124 Felton Avenue Apt 16, Inglewood, CA, 90304
Held by Southern California Edison Company
Utility deposit
$168.94
$168.45
Lopez, WendyTX
Hcr 3 Box 62, Hale Center, TX, 79041
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$161.45
Lopez, WendyTX
4200 Locust Avenue, Odessa, TX, 79762
$160.67
Lopez, WendyCA
Cucamnga, CA, 91730
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$160.60
Lopez, WendyTX
1226 Kendalia, San Antonio, TX, 78224
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$157.01
Lopez, WendyTX
#### Nairn ####, Houston, TX, 77074
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$150.00
Lopez, WendyTX
1706 School Lane, Mission, TX, 78572
$150.00
$146.00
Lopez, WendyCA
5435 East Belmont Avenue Apt 208, Fresno, CA, 93727
Held by Pacific Gas & Electric Company
Refunds or rebates
$125.24
Lopez, WendyTX
5310, Dallas, TX, 75220
Held by Tnc US Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$121.90
Lopez, WendyTX
1201 East Marshall Drive, Grand Prairie, TX, 75051
$120.00
Lopez, WendyCA
4729 Edra Avenue, Baldwin Park, CA, 91706
Held by New Asurion Corporation
Misc outstanding checks
$119.89
Lopez, WendyCA
4729 Edra Avenue, Baldwin Park, CA, 91706
Held by New Asurion Corporation
Misc outstanding checks
$119.89
Lopez, WendyCA
8332 Variel Avenue Apt 2, Box Canyon, CA, 91304
Held by Grg USA LLC
Wages, payroll, salaries
$112.94
Lopez, WendyCA
11096 Coody Court, Beaumont, CA, 92223
Held by Synchrony Bank
Accounts-receivable credit balance
$110.01
Lopez, WendyCA
2608 Amador Place South, Ontario, CA, 91761
Held by Verizon California
Refunds or rebates
$108.95
Lopez, WendyTX
10027 Spice Lane, Houston, TX, 77072
Held by Guess Inc
Credit check or memo (CK12) · Reported 2016
$107.17
Lopez, WendyCA
11096 Coody Court, Beaumont, CA, 92223
Held by Synchrony Bank
Accounts-receivable credit balance
$106.94
Lopez, WendyTX
##### Huebner Road Apt ####, San Antonio, TX, 78231
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$103.97
Lopez, WendyCA
294 Ballantyne Street 38, El Cajon, CA, 92020
Held by Einstein Noah Restaurant Group Inc
Wages, payroll, salaries
$101.79
$100.00
Lopez, WendyCA
112 B Lakeview Avenue, San Francisco, CA, 94112
Held by Apple Norcal LLC
Accounts payable
$97.99
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