Unclaimed property reported under Lopez, Zulema
67 records · $9,813 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 67. Search by name and address to narrow it to yours.
Lopez, ZulemaTX
105 Hinojosa Alley, Rio Grande City, TX, 78582
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2020
$862.25
Lopez, ZulemaTX
105 Hinojosa Alley, Rio Grande City, TX, 78582
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2020
$862.25
Lopez, ZulemaTX
105 Hinojosa Alley, Rio Grande City, TX, 78582
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2020
$862.25
Lopez, ZulemaTX
105 Hinojosa Alley, Rio Grande City, TX, 78582
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2021
$862.25
Lopez, ZulemaTX
105 Hinojosa Alley, Rio Grande City, TX, 78582
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2021
$862.25
Lopez, ZulemaTX
105 Hinojosa Alley, Rio Grande City, TX, 78582
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2021
$862.25
Lopez, ZulemaTX
105 Hinojosa Alley, Rio Grande City, TX, 78582
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2021
$834.09
$504.33
$370.02
Lopez, ZulemaTX
1010 Griffith Court, Midland, TX, 79706
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2021
$364.40
$300.13
$300.13
$290.45
$217.66
Lopez, ZulemaTX
#### Scr ####, Midland, TX, 79706
Held by Mervyns LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$184.32
Lopez, ZulemaCA
3886 Logan Avenue, San Diego, CA, 92113
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$131.54
Lopez, ZulemaCA
2800 Willow Avenue Apt 214, Clovis, CA, 93612
Held by Cellco Partnership
Customer overpayments
$108.18
Lopez, ZulemaTX
#### West Gulf Bank ####, Houston, 77088
Held by Woodmen Of The World Lic Society
Other amount due under an insurance policy (IN07) · Reported 2016
$80.92
Lopez, ZulemaCA
34122 El Canto East, Dana Point, CA, 92629
Held by Hilton Hotels Corporation
Salaries/Wages
$68.35
Lopez, ZulemaTX
#### South C Road ####, Midland, TX, 79706
Held by Cosmetic Dental Associates Management In
Customer overpayment (MS05) · Reported 2021
$68.00
Lopez, ZulemaCA
16114 East San Bernardino Road, Covina, CA, 91722
Held by Infinity Insurance Company
Premium refunds
$62.40
Lopez, ZulemaCA
10516 South Inglewood Avenue, Inglewood, CA, 90304
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$58.05
Lopez, ZulemaTX
#### South County Road ####, Midland, TX, 79706
$53.02
Lopez, ZulemaCA
509 East 3rd Avenue, La Habra, CA, 90631
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$50.02
Lopez, ZulemaCA
1814 West Occidental, Santa Ana, CA, 92704
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lopez, ZulemaTX
6 North San Julian Road, Roma, TX, 78584
$42.00
Lopez, ZulemaTX
Route 1 Box 560, Weslaco, TX, 78596
Held by American Bankers Ins Co Of Florida
Unidentified insurance remittance (IN06) · Reported 2003
$41.75
Lopez, ZulemaTX
PO Box 802, San Elizario, TX, 79849
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2023
$41.52
Lopez, ZulemaCA
3140 54th Street, San Diego, CA, 92105
Held by Bebe Stores Inc
Wages, payroll, salaries
$41.15
Lopez, ZulemaTX
### North Loop #### East Apt 9105, San Antonio, TX, 78232
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2016
$37.78
Lopez, ZulemaCA
3140 54th Street, San Diego, CA, 92105
Held by American Eagle Outfitters Inc
Wages, payroll, salaries
$32.89
Lopez, ZulemaCA
1781 Orinda Court, Thousand Oaks, CA, 91362
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lopez, ZulemaCA
1014 West Occidental Street, Santa Ana, CA, 92703
Held by Western Union Financial Svcs
Money orders
$29.00
Lopez, ZulemaCA
820 South Lake Street, Burbank, CA, 91502
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$28.88
Lopez, ZulemaTX
1425 Sauco, El Paso, TX, 79849
Held by West Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$28.53
Lopez, ZulemaCA
1323 West 1st Street, Merced, CA, 95341
Held by Barrett Business Services Inc
Wages, payroll, salaries
$23.75
Lopez, ZulemaCA
823 East Avenue P12, Palmdale, CA, 93550
Held by Allstate Indemnity Company
Premium refunds
$20.30
$18.93
$17.37
Lopez, ZulemaCA
5192 West Fremont Avenue, Fresno, CA, 93722
Held by Pentagon Federal Credit Union
Savings accounts
$17.06
Lopez, ZulemaCA
1404 Wilson Road, Bakersfield, CA, 93304
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
$13.38
Lopez, ZulemaCA
352 South Vista Avenue Apt 5, San Ysidro, CA, 92173
Held by Westlake Services LLC
Refunds due
$9.94
$9.50
Lopez, ZulemaCA
31890 Avenida Alvera, Cathedral City, CA, 92234
Held by Hanna V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$8.76
Lopez, ZulemaCA
16114 East San Bernardino Road, Covina, CA, 91722
Held by Kaiser Foundation Health Plan
Accounts payable
$6.00
Lopez, ZulemaCA
352 South Vista Avenue Apt 5, San Ysidro, CA, 92173
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$5.60
Lopez, ZulemaCA
2240 Moonlight Court, Palmdale, CA, 93550
Held by Wm Corporate Services Inc
Customer overpayments
$5.07
Lopez, ZulemaCA
221 Fashion Park Place Apt 130, Oxnard, CA, 93033
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$3.94
$3.20
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