Unclaimed property reported under Jaime, Lopez
78 records · $5,123 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 78. Search by name and address to narrow it to yours.
Jaime, LopezCA
0, Garden Grove, CA, 92840
Held by Phoenix Settlement Admn.(herrera V. Fpi Management, Inc.)
Wages, payroll, salaries
$1,077.88
Jaime, LopezCA
2530 North Pacific Avenue, Santa Ana, CA, 92706
Held by Citimortgage Inc
Escrow accounts
$984.03
Jaime, LopezCA
335 South B Street, Lompoc, CA, 93436
Held by Ramirez V Wyndham Vacation Ownership Inc Fund
Misc outstanding checks
$720.50
Jaime, LopezTX
8005 Wynne Lane, Austin, TX, 78745
$492.65
Jaime, LopezCA
11960 Cherry Lee, El Monte, CA, 91732
Held by Bank Of America Nt&sa Branch:0574-Rosemead Branch
Time deposits, CD accounts
$406.81
Jaime, LopezCA
C/o Check Owed 10944 McNerney Avenue, Lynwood, CA, 90262
Held by Federal Express Corporation
Misc outstanding checks
$381.71
Jaime, LopezCA
379 Girard Street, San Francisco,, CA, 94134
Held by Great-West Life & Annuity Ins. Co.
Other
$194.48
Jaime, LopezTX
5830 San Bernardo Avenue, Laredo, TX, 78045
Held by Penske Truck Leasing Co LP
Vendor check (CK13) · Reported 2020
$100.00
Jaime, LopezTX
4701 South Sugar Road, Edinburg, TX, 78539
Held by Lq Mgt LLC
Customer overpayment (MS05) · Reported 2017
$79.35
Jaime, LopezTX
1028 10th Avenue, Port Arthur, TX, 77642
Held by Casa Ole East Ltd
Accounts payable (MS08) · Reported 2017
$67.78
Jaime, LopezCA
0, 0, 0
Held by Phoenix Settlement Admn (applegate V Seed Beauty Llc)
Wages, payroll, salaries
$52.06
Jaime, LopezCA
2733 Country Club Boulevard, Stockton, CA, 95204
Held by Caesars Entertainment Corporation
Vendor checks
$50.00
Jaime, LopezTX
1700 North 6th Street, Bangs, TX, 76823
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$42.00
Jaime, LopezCA
24171 National Trails Highway, Oro Grande, CA, 92368
Held by McGraw Insurance Services LP
Premium refunds
$41.25
Jaime, LopezTX
5309 Maywood Drive, Houston, TX, 77053
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$31.48
Jaime, LopezCA
932 North Macneil Street, San Fernando, CA, 91340
Held by Medianews Group Inc
Accounts-receivable credit balance
$26.46
Jaime, LopezTX
##### West Road Suite ###, Houston, TX, 77064
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$25.00
Jaime, LopezCA
1349 West Amar Street, San Pedro, CA
Held by Microsoft Corp/accounts Payable
Refunds due
$21.22
$20.59
$18.22
Jaime, LopezCA
1442 Gardenia Avenue A, Long Beach, CA, 90813
Held by Medianews Group Inc
Accounts-receivable credit balance
$18.00
$15.56
$14.95
Jaime, LopezCA
986 5th Avenue Apt 74, Chula Vista, CA, 91911
Held by Phillips V So-Cal Dominoids Settlement Fund
Misc outstanding checks
$13.64
Jaime, LopezCA
1401 South Harver Boulevard Apt 6U, La Habra, CA, 90631
Held by Volkswagen Credit Inc
Accounts payable
$13.36
$12.00
$12.00
$12.00
Jaime, LopezCA
8439 Adams Street Apt #12, Paramount, CA, 90723
Held by Obsidian Pacific Insurance Company
Premium refunds
$11.94
Jaime, LopezCA
730 West Maitland Street, Ontario, CA, 91762
Held by Medianews Group Inc
Accounts-receivable credit balance
$8.90
$8.35
Jaime, LopezCA
17314 Halton Street, Encino, CA, 91316
Held by Motor Vehicle Software Corporation
Refunds due
$8.00
$7.00
Jaime, LopezCA
1003 Capper Avenue, Pomona, CA, 91767
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.53
Jaime, LopezCA
1733 East G Street, Ontario, CA, 91764
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Jaime, LopezCA
826 Georgiana Court, Perris, CA, 92570
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Jaime, LopezCA
3063 J Street, San Diego, CA, 92102
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Jaime, LopezCA
2248 Olive Avenue, Long Beach, CA, 90806
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Jaime, LopezCA
17045 Medallion Avenue #22, Tustin, CA, 92780
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Jaime, LopezCA
531 West Wilson Street Apt B103, Costa Mesa, CA, 92627
Held by Comenity Capital Bank
Refunds due
$6.12
Jaime, LopezCA
551 East Riverside Drive Apt 71, Ontario, CA, 91761
Held by Phillips V So-Cal Dominoids Settlement Fund
Misc outstanding checks
$6.06
Jaime, LopezCA
38 West 4th Street Suite 1, Calexico, CA, 92231
Held by Molina Healthcare Of California Inc
Vendor checks
$6.00
Jaime, LopezCA
1331 Logan Avenue, San Diego, CA, 92113
Held by T-Mobile USA
Accounts-receivable credit balance
$5.99
Jaime, LopezCA
17933 Upland Avenue Fontana Ca 92335, 00000
Held by Ume Federal Credit Union
Cashier's checks
$5.71
Jaime, LopezCA
1804 East San Luis Street, Los Angeles, CA, 90221
Held by Contreras V Ralphs Grocery Company Fund
Misc outstanding checks
$5.06
Jaime, LopezCA
1427 Hoover Avenue, National City, CA, 91950
Held by T-Mobile USA
Accounts-receivable credit balance
$4.02
$3.68
JR, Jaime LopezCA
1648 Elm Avenue, Modesto, CA, 95358
Held by Comenity Capital Bank
Misc outstanding checks
$3.52
Jaime, LopezCA
1400 East Cotati Avenue Apt 33, Rohnert Park, CA, 94928
Held by Trueblue Inc
Accounts payable
$3.34
Jaime, LopezCA
531 West Wilson Street Apt B201, Costa Mesa, CA, 92627
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.10
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