Unclaimed property reported under Lopez, Yesenia
574 records · $32,092 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 574. Search by name and address to narrow it to yours.
$2,301.48
Lopez, YeseniaTX
701 North Avasolo Street Suite East, Rio Grande City, TX, 78582
$1,978.33
Lopez, YeseniaTX
1521 West Pentagon, Dallas, TX, 75224
Held by US Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2018
$1,310.28
Lopez, YeseniaTX
#### Belt Line Road Apt ####, Dallas, TX, 75254
$1,298.28
Lopez, YeseniaCA
6810 Adobe Creek Road, Kelseyville, CA, 95451
Held by Wells Fargo Bank National Assocation
Misc intangible property
$707.75
Lopez, YeseniaTX
1933 Collins, Abilene, TX, 79603
Held by Physician Practice Support LLC
Refund due (MS11) · Reported 2021
$500.00
Lopez, YeseniaCA
556 East Britten Avenue, Fresno, CA, 93706
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Lopez, YeseniaCA
9515 Daytona Avenue, Riverside, CA, 92503
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$480.12
Lopez, YeseniaTX
TX
$418.83
$403.35
Lopez, YeseniaCA
12751 Firebrand Circle, Garden Grove, CA, 92840
Held by Pathward
Misc intangible property
$400.00
Lopez, YeseniaTX
2010 26th Street, Galveston, TX, 77550
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$399.18
Lopez, YeseniaCA
3018 Raymond Avenue, Los Angeles, CA, 90002
Held by Yum Yum Donut Shops Inc.
Wages, payroll, salaries
$385.52
Lopez, YeseniaCA
3018 Raymond Avenue, Los Angeles, CA, 90002
Held by Yum Yum Donut Shops Inc.
Wages, payroll, salaries
$372.93
$359.49
Lopez, YeseniaCA
2964 25th Street Apt 201, San Francisco, CA, 94110
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$358.23
Lopez, YeseniaTX
10802 Butterfly Flt, San Antonio, TX, 78254
$354.10
Lopez, YeseniaCA
2727 Clavendon Avenue, Huntington Pa, CA, 90255
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$338.44
Lopez, YeseniaTX
2010 26th Street, Galveston, TX, 77550
$324.31
Lopez, YeseniaCA
4607 Collis Avenue, Los Angeles, CA, 90032
Held by Allstate Indemnity Company
Premium refunds
$323.93
Lopez, YeseniaTX
PO Box 1291, Edinburg, TX, 78540
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Lopez, YeseniaCA
14374 Borego Road Apt 1305, Victorville, CA, 92392
Held by Metabank NA
Misc intangible property
$286.00
Lopez, YeseniaTX
275 Morningside Road 54, Brownsville, TX, 78521
$279.28
Lopez, YeseniaCA
7968 Williams Road, Fontana, CA, 92336
Held by Allstate Property & Casualty Insurance C
Premium refunds
$276.04
Lopez, YeseniaCA
1108 Chestnut Street, San Bernardino, CA, 92410
Held by Reliance Trust Company
Pension checks
$261.57
Lopez, YeseniaTX
275 Morningside Road, Brownsville, TX, 78521
$257.64
$250.90
Lopez, YeseniaTX
#### Hammerly Boulevard #####, Houston, TX, 77080
Held by Brock Holdings III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$238.26
Lopez, YeseniaCA
6446 Caroldale Place, Goleta, CA, 93117
Held by Mutual Of America Life Insurance
Pension checks
$222.86
Lopez, YeseniaCA
13757 Mango Drive, Del Mar, CA, 92014
Held by Interactions Consumer Experience Mktg
Vendor checks
$216.00
Lopez, YeseniaTX
805 Van Cura Drive, Corpus Christi, TX, 78408
Held by Kleberg Bank
Savings account (AC02) · Reported 2023
$211.97
Lopez, YeseniaTX
TX, 00000
Held by Chocolate Bayou Community Fcu
Savings account (AC02) · Reported 2011
$206.89
Lopez, YeseniaTX
401 North Bryan Avenue, Bryan, TX, 77803
Held by Block Inc
Payment for goods or services (MS04) · Reported 2019
$204.97
Lopez, YeseniaTX
9022 Woodlyn Road Houston, Houston, TX, 77078
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$202.44
Lopez, YeseniaTX
2614 Kodiak Court, Houston, TX, 77067
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$200.00
Lopez, YeseniaCA
15160 Austin Drive Apt 3, Clear Lake, CA, 95422
Held by Wells Fargo Vendor Checks
Salaries/Wages
$193.80
Lopez, YeseniaTX
17724 Northhagen, Houston, TX, 77084
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$190.00
Lopez, YeseniaTX
5290 Oriole Drive, Beaumont, TX, 77707
$177.59
Lopez, YeseniaCA
626 Dora Guzman Avenue #13, La Puente, CA, 91744
Held by E3 Hr Inc.
Wages, payroll, salaries
$175.40
Lopez, YeseniaCA
15783 Ceres Avenue, Fontana, CA, 92335
Held by Ots Solutions LLC
Wages, payroll, salaries
$172.60
Lopez, YeseniaTX
1405 Ozark Avenue, McAllen, TX, 78504
Held by United Ntl Lic Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$171.00
$169.37
Lopez, YeseniaCA
1528 South Orange, Santa Ana, CA, 92707
Held by Victoria Fire & Casualty Co
Premium refunds
$166.48
$164.12
Lopez, YeseniaTX
3436 Bunker Forge Place, El Paso
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2023
$154.51
Lopez, YeseniaCA
84077 Leyte Avenue, Indio, CA, 92201
Held by Coast King Packing
Wages, payroll, salaries
$151.42
Lopez, YeseniaTX
11010 Oasis, El Paso, TX, 79936
$150.00
Lopez, YeseniaTX
440 Avenue B Apt D, Hereford, TX, 79045
$150.00
Lopez, YeseniaCA
1631 Malan 25, Brawley, CA, 92227
Held by Pioneers Memorial Healthcare District
Refunds due
$150.00
$150.00
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