Unclaimed property reported under Lopez, Yessenia
58 records · $1,957 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 58. Search by name and address to narrow it to yours.
Lopez, YesseniaCA
4180 Inglewood Boulevard, Los Angeles, CA, 90066
Held by Western Union Financial Services
Refunds due
$440.25
Lopez, YesseniaTX
10621 Granada Drive, Waco, TX, 76708
Held by City Of Bellmead
Refund due (MS11) · Reported 2022
$200.00
Lopez, YesseniaCA
975 Boyton, San Jose, CA, 95117
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
Lopez, YesseniaTX
9501 West Sam Houston Parkway South Apt 33, Houston, TX, 77099
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$120.28
Lopez, YesseniaTX
1855 Wirt Road, Houston, TX, 77055
$80.00
Lopez, YesseniaCA
4623 East Townsend Boulevard 3, East Rancho Dominguez, CA, 90221
Held by Southern California Edison Company
Utility deposit
$70.74
Lopez, YesseniaCA
130 West 47th Street, Los Angeles, CA, 90011
Held by Los Angeles Conservation Corps
Wages, payroll, salaries
$65.46
Lopez, YesseniaCA
18556 8th Street, Bloomington, CA, 92316
Held by Olmos V Teamcare Enterprises Inc Et Al
Wages, payroll, salaries
$64.61
Lopez, YesseniaTX
15732 Primera Road, Harlingen, TX, 78552
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2018
$61.00
Lopez, YesseniaCA
2311 Marvel Street, Simi Valley, CA, 93065
Held by Sprint United Management
Misc outstanding checks
$50.00
Lopez, YesseniaCA
4465 Home Avenue Apt 4, San Diego, CA, 92105
Held by Evans LLC
Wages, payroll, salaries
$49.86
Lopez, YesseniaCA
417 Ranker Place Apt 1, Hayward, CA, 94544
Held by Citibank N A
Accounts-receivable credit balance
$49.23
$48.00
Lopez, YesseniaCA
3225 West Rosecrans Avenue 5, Hawthorne, CA, 90250
Held by El Pollo Loco Inc
Wages, payroll, salaries
$44.27
Lopez, YesseniaTX
470 Pratt Road, Red Oak, TX, 75154
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$36.85
Lopez, YesseniaTX
8603 Schooley Drive, Houston, TX, 77071
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2023
$35.09
Lopez, YesseniaTX
1744 Victory Avenue, El Paso, TX, 79906
$31.85
Lopez, YesseniaTX
598 East San Francisco, Chillicothe, TX, 78580
Held by State Of Utah
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$31.49
Lopez, YesseniaCA
1430 West 99th Street, Los Angeles, CA, 90047
Held by Torres V Ssi Staffing Inc Et Al
Wages, payroll, salaries
$28.87
Lopez, YesseniaCA
3702 Maxson Road, El Monte, CA, 91732
Held by Southern California Edison Company
Utility deposit
$26.07
Lopez, YesseniaCA
434 East Creston Street, Santa Maria, CA, 93454
Held by California Physicians Service
Refunds due
$23.71
$19.31
Lopez, YesseniaCA
14139 Maricopa Road, Victorville, CA, 92392
Held by Alliance United Ins. Svcs LLC
Premium refunds
$16.23
$14.95
Lopez, YesseniaCA
526 East Windsor Road Apt 18, Glendale, CA, 91205
Held by Infinity Insurance Company
Premium refunds
$14.26
Lopez, YesseniaCA
4630 East Shields Avenue Apt 251, Fresno, CA, 93726
Held by Westbrook V Winco Qsf
Wages, payroll, salaries
$14.19
Lopez, YesseniaCA
338 West Sherwood Way Apt 607, Madera, CA, 93638
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Lopez, YesseniaCA
2421 Planz Road, Bakersfield, CA, 93304
Held by Citibank N A
Accounts-receivable credit balance
$12.68
Lopez, YesseniaCA
3889 East Calle De Ricardo, Palm Springs, CA, 92264
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Lopez, YesseniaCA
3889 East Calle De Ricardo, Palm Springs, CA, 92264
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
$10.00
Lopez, YesseniaCA
Apt 47 2301 Paseo De Laura, Oceanside, CA, 92056
Held by Cox Communications Inc
Misc outstanding checks
$8.11
Lopez, YesseniaCA
2115 Pomona Avenue, Costa Mesa, CA, 92627
Held by Synchrony Bank
Accounts-receivable credit balance
$8.10
$6.57
Lopez, YesseniaCA
Unknown, Stockton, CA, 95205
Held by Google Payment Corporation
Unredeemed gift certificate
$6.02
Lopez, YesseniaCA
1340 East 58th Place, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.12
Lopez, YesseniaCA
115 Stoneridge Drive, Santa Ana, CA, 92704
Held by Starbucks Corporation
Wages, payroll, salaries
$3.65
$3.00
Lopez, YesseniaCA
501 East Pleasant Valley Road, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$2.96
Lopez, YesseniaCA
4465 Home Avenue 4, San Diego, CA, 92105
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.62
Lopez, YesseniaCA
3812 Mission Street Apt 4, San Francisco, CA, 94110
Held by The Bancorp Bank
Misc intangible property
$2.17
Lopez, YesseniaCA
361 East McKinley Street, Rialto, CA, 92376
Held by Capital One Services LLC
Accounts payable
$1.96
Lopez, YesseniaCA
15216 Manzanita Drive, Fontana, CA, 92335
Held by Capital One NA
Unidentified remittances
$1.90
$1.75
Lopez, YesseniaCA
373 North Manila Avenue, Fresno, CA, 93727
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$1.68
$1.59
Lopez, YesseniaCA
4180 Inglewood Boulevard, Los Angeles, CA, 90066
Held by The Bancorp Bank
Misc intangible property
$1.15
Lopez, YesseniaCA
1927 West 6th Street Apt 507, Los Angeles, CA, 90057
Held by Paypal Inc
Misc intangible property
$1.00
Lopez, YesseniaCA
15216 Manzanita Drive, Fontana, CA, 92335
Held by Synchrony Bank
Accounts-receivable credit balance
$0.94
$0.86
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