Unclaimed property reported under Jose, Lopez

606 records · $33,061 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 606. Search by name and address to narrow it to yours.

Jose, LopezCA
0, 0, 0
Held by Phoenix Settlement Admin( Davis V. Barker
Wages, payroll, salaries
$2,715.47
Jose, Lopez JRTX
1505 Yupon, Liberty, TX, 77575
Held by Plh Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,775.77
Jose, LopezTX
8208 Brentwood Avenue, Lubbock, TX, 79424
$1,470.00
Jose, LopezCA
3909 C Street Apt H, San Diego, CA, 92102
Held by Chavez V Ldi Mechanical Inc Fund
Misc outstanding checks
$1,065.12
Jose, LopezTX
4455 Lizzy Drive Suspected Fraud, Dallas, TX, 75211
$1,045.70
Jose, LopezCA
0, 0, 0
Held by Phoenix Settlement Admn (hayman V Renoir Hm, Llc)
Wages, payroll, salaries
$1,019.50
Jose, LopezCA
3887 1/2 Teak Street A, San Diego, CA, 92113
Held by Ace American
Insurance claim checks
$891.23
Jose, LopezCA
7058 Hazeltine Avenue, Van Nuys, CA, 91405
Held by Flores Et Al V Parkwood Landscape Maintenance Inc
Misc outstanding checks
$764.15
Jose, LopezCA
0, 0, 0
Held by Phoenix Settlement Admn. (ugarte V. S.p. Carpet)
Wages, payroll, salaries
$680.91
Jose, LopezCA
1541 Walnut Leaf Drive, CA
Held by All American Bottling Comp
Wages, payroll, salaries
$664.80
Jose, LopezCA
508 East Wilhelmina Street # C, Anaheim, CA, 92805
Held by Flores Et Al V Parkwood Landscape Maintenance Inc
Misc outstanding checks
$569.73
Jose, LopezCA
8128 San Felipe Street, San Diego, CA, 92114
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm
$549.72
Jose, LopezCA
370 North Cerritos Avenue Apt 1, Azusa, CA, 91702
Held by Phoenix Settlement Admn. Perez V. Nation Disb 2023
Wages, payroll, salaries
$508.57
Jose, LopezCA
1422 South Sycamore Avenue, Los Angeles, CA, 90019
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$446.93
Jose, LopezCA
1780 Plntia Avenue Apt 10, Costa Mesa, CA, 92627
Held by Chavez Gonzalez V Nieves Landscape Inc
Misc outstanding checks
$401.07
Jose, LopezCA
1780 Plntia Avenue Apt 10, Costa Mesa, CA, 92627
Held by Chavez Gonzalez V Nieves Landscape Inc
Misc outstanding checks
$400.99
Jose, LopezCA
355 West Commercial Avenue, El Centro, CA, 92243
Held by Paypal Inc
Misc intangible property
$388.10
Jose, LopezCA
801 South Union Avenue Apt 104, Los Angeles, 90017
Held by Perez V Berris Pizza Qsf
Wages, payroll, salaries
$381.55
Jose, LopezCA
13380 Dilbeck Drive, Moreno Valley, CA, 92553
Held by Phx Settl Adm Rivas V Kember Flooring
Wages, payroll, salaries
$374.84
Jose, LopezCA
1017 Helix Avenue, Chula Vista, CA, 91911
Held by Garcia V Center For Employment Opportunities Inc
Misc outstanding checks
$368.84
Jose, LopezTX
5511 Chapman Street, Houston, TX, 77009
Held by Tlt Residual LLC
Customer overpayment (MS05) · Reported 2022
$306.60
Jose, LopezTX
#### Pitner Road # ### #, Houston, TX, 77080
Held by Cpl Retail Energy LP
Credit check or memo (CK12) · Reported 2010
$276.87
Jose, LopezCA
2755 East Morenci Road, San Tan Valley, AZ, 85143
Held by Valencia V The Original Mowbrays Tree Service Inc Fund
Misc outstanding checks
$274.37
Jose, LopezCA
5268 Imperial Avenue, San Diego, CA, 92114
Held by Santander Multi State Qsf
Misc outstanding checks
$261.11
Jose, LopezCA
1023 Hewitt Street Apt 3, San Fernando, CA, 91340
Held by Santander Multi State Qsf
Misc outstanding checks
$261.11
Jose, LopezTX
1707 12th Street, Galena Park, TX, 77547
$241.55
Jose, LopezTX
2109 East San Jose Street, Laredo, TX, 78043
Held by Home Depot USA Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$232.05
Jose, LopezCA
13560 Casper Court, Moreno Valley, CA, 92553
Held by Phoenix Settlement Admn. Perez V. Nation Disb 2023
Wages, payroll, salaries
$226.57
Jose Lopez &TX
Alicia Lopez 3717 Travis Avenue, Fort Worth, TX, 76110
Held by Bkv North Texas LLC
Mineral royalties (MI02) · Reported 2023
$223.85
Jose, LopezCA
00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$223.12
Jose, LopezCA
1647 1-2 Crwslnding Road, Modesto Ca, CA, 95358
Held by Pacific Bell Telephone Company
Refunds
$219.35
Jose, LopezCA
P O, CA
Held by Progressive Northwestern Insur
Court settlements
$215.36
Jose, LopezCA
2466 Shamrock Drive, San Pablo, CA, 94806
Held by Bridger Insurance Services/scj Insurance
Premium refunds
$215.24
Jose, LopezCA
11911 Weddington Street, Valley Village, CA, 91607
Held by Urquoise Martin V. Apartment Management Consultants LLC Et Al
Wages, payroll, salaries
$210.71
Jose, LopezTX
00000
Held by Nbc
Property type not otherwise identified (ZZZZ) · Reported 1986
$210.00
Jose, LopezCA
00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$197.34
Jose, LopezCA
0, 0, 0
Held by Phoenix Settlement Admn (monge V Universal Building)
Wages, payroll, salaries
$195.84
Jose, LopezCA
1622 West Cubbon Street, Santa Ana, CA, 92703
Held by Accendo Insurance Company
Accounts payable
$192.02
Jose, LopezCA
3044 Castellon Way, Stockton, CA, 95205
Held by Maldonado V World Class Distribution Inc Fund
Misc outstanding checks
$190.94
Jose, LopezWI
1331 Bellevue Street Lot F, Green Bay, WI, 54302
Held by HSA Bank A Division Of Webster Bank NA
Cashier's check · Reported 2017
$190.29
Jose, LopezTX
904 Thomason Street Trlr 28, Huntsville, TX, 77340
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2016
$190.00
Jose, LopezCA
152 Elderberry Court, Hercules, CA, 94547
Held by United Parcel Service Settlement Fund
Wages, payroll, salaries
$176.05
Jose, LopezCA
1224 Encina Street, Hayward, CA, 94544
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$171.16
Jose, LopezCA
12979 4th Street, Chino, CA, 91710
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$166.73
Jose, LopezCA
1422 South Sycamore Avenue, Los Angeles, CA, 90019
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$165.88
Jose, LopezCA
2518 North Locust Court, Visalia, CA, 93291
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$165.65
Jose, LopezCA
1204 East El Norte Parkway, Escondido, CA, 92027
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$165.42
Jose, LopezCA
6881 Midway Road, Dixon, CA, 95620
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$165.16
Jose, LopezCA
8626 Marklein Avenue, North Hills, CA, 91343
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$163.29
Jose, LopezCA
8626 Marklein Avenue, North Hills, CA, 91343
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$163.29

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