Unclaimed property reported under Lopez, Xochitl
89 records · $7,019 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 89. Search by name and address to narrow it to yours.
Lopez, XochitlTX
1509 Drake Street, Laredo, TX, 78045
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2015
$2,315.38
Lopez, XochitlCA
1109 East Evening Glow Avenue, Reedley, CA, 93654
Held by Amco Insurance Co
Premium refunds
$727.00
Lopez, XochitlTX
74905, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015
$510.01
Lopez, XochitlTX
##### South Drive Apt ####, Houston, TX, 77071
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2020
$302.00
Lopez, XochitlCA
1580 South Juniper Street Apt 6, Escondido, CA, 92025
Held by Csusm Corporation
Wages, payroll, salaries
$230.18
Lopez, XochitlTX
4410 Penpal Street, Edinburg, TX, 78542
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$200.00
Lopez, XochitlTX
#### Vitruvian Way ###, Addison, TX, 75001
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2024
$163.00
Lopez, XochitlWI
223 Seppiel Boulevard 5, Beaver Dam, WI, 53916
Held by Consolidated Credit Counseling Services
Refunds due · Reported 2017
$161.60
Lopez, XochitlTX
18749 Marsh Lane Apt 2025, Dallas, TX, 75287
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$143.93
Lopez, XochitlTX
2941 Kingsford Avenue, Dallas, TX, 75227
$137.38
Lopez, XochitlCA
9307 Danbridge Street, Pico Rivera, CA, 90660
Held by Western Union Financial Svcs Inc
Refunds due
$134.00
Lopez, XochitlCA
1580 South Juniper Street Apt 6, Escondido, CA, 92025
Held by The Children'S Place Inc.
Wages, payroll, salaries
$132.00
Lopez, XochitlTX
#### Potranco Road Apt ####, San Antonio, TX, 78251
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$113.50
Lopez, XochitlCA
156 Cityscape Gln, Escondido, CA, 92027
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$109.48
Lopez, XochitlTX
4410 Penpal Street, Edinburg, TX, 78542
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Lopez, XochitlCA
9059 Harness Street Apt 2, Spring Valley, CA, 91977
Held by Citibank N A
Cashier's checks
$100.00
Lopez, XochitlCA
3305 Darwin Avenue, Los Angeles, CA, 90031
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$94.15
Lopez, XochitlCA
1580 South Juniper Apt 6, Escondido, CA, 92025
Held by Barnes & Noble Inc
Wages, payroll, salaries
$93.47
Lopez, XochitlCA
9029 Jamacha Road 45, Spring Valley, CA, 91977
Held by San Diego Gas And Electric
Refunds or rebates
$87.88
$79.00
Lopez, XochitlCA
2434 South Olive Street, Santa Ana, CA, 92707
Held by Sprint United Management
Refunds due
$70.00
Lopez, XochitlCA
1244 Dennery Road Apt 211, San Diego, CA, 92154
Held by Navy Federal Credit Union
Savings accounts
$65.74
Lopez, XochitlTX
#### County Road Apt ###, Dallas, TX, 75229
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$64.87
Lopez, XochitlTX
18749 Marsh Lane Apt 2025, C, TX, 75287
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$61.87
Lopez, XochitlTX
4511 Terry Street, Houston, TX, 77009
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2021
$59.06
Lopez, XochitlTX
#### Fm ####, Post, TX, 79356
Held by Franklin Templeton Investor Services
Funds paid to purchase shares (SC06) · Reported 2023
$50.00
$50.00
Lopez, XochitlTX
762 Gst #7, San Antonio, TX, 78220
Held by Windsor Ncp Of Mission Oaks Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$47.67
Lopez, XochitlTX
502 Oleander, Lake Jackson, TX, 77566
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2013
$43.00
Lopez, XochitlCA
455 East Washington Avenue Apt C101, Escondido, CA, 92025
Held by Union Bank Of California N.a.
Savings accounts
$40.00
Lopez, XochitlTX
2608 Wentworth Lane, Pasadena, TX, 77506
$40.00
$39.78
Lopez, XochitlTX
4511 Terry Street, Houston, TX, 77009
$38.25
Lopez, XochitlTX
#### Timber Path Apt ####, San Antonio, TX, 78250
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2017
$35.00
Lopez, XochitlCA
350 Arballo Drive Apt 10L, San Francisco, CA, 94132
Held by Pacific Gas & Electric Company
Refunds or rebates
$34.12
Lopez, XochitlCA
212 West Verdugo Avenue Apt F, Burbank, CA, 91502
Held by At&t Services Inc
Refunds due
$32.17
Lopez, XochitlCA
2601 Main Street Suite 800, Irvine, CA, 92614
Held by Mercury Insurance Company
Other amounts due under policy
$29.62
Lopez, XochitlCA
156 Cityscape Gln, Escondido, CA, 92027
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.18
$20.00
Lopez, XochitlCA
795 Carmel Avenue Apt 4, Sunnyvale, CA, 94085
Held by Csaa Insurance Group
Customer overpayments
$17.00
$15.35
Lopez, XochitlCA
PO Box 334, Reedley, CA, 93654
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Lopez, XochitlCA
278 Foxbury Avenue, Pomona, CA, 91767
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$12.53
Lopez, XochitlCA
16016 Babcock Street Apt 42, San Diego, CA, 92127
Held by Ds Services Of America Inc.
Accounts payable
$12.00
Lopez, XochitlCA
1306 Santee Drive H, San Jose, CA, 95122
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.73
Lopez, XochitlCA
Unknown, Fresno, CA, 93706
Held by Google Payment Corporation
Unredeemed gift certificate
$10.69
Lopez, XochitlCA
2350 Central Avenue Apt A, Spring Valley, CA, 91977
Held by Allstate Indemnity Company
Premium refunds
$10.60
Lopez, XochitlCA
9059 Harness Street Apt 2, Spring Valley, CA, 91977
Held by Ross Stores Inc
Wages, payroll, salaries
$10.33
Lopez, XochitlCA
1007 East Sherman Street Apt B, Calexico, CA, 92231
Held by Ge Money
Accounts-receivable credit balance
$10.00
Lopez, XochitlCA
1830 Robertson Avenue, Stockton, CA, 95205
Held by Amco Insurance Co
Group policy benefit/Clm payments
$10.00
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