Unclaimed property reported under Lopes, Jose
62 records · $11,192 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 62. Search by name and address to narrow it to yours.
Lopes, JoseCA
2707 South Citrus Street, West Covina, CA, 91791
Held by Pmb Motorcars LLC
Misc outstanding checks
$6,799.00
$906.00
Lopes, JoseCA
1032 Elliot Street Apt 2, Woodland, CA, 95695
Held by Comerica Bank
Misc intangible property
$722.08
$588.27
Lopes, JoseTX
#### Willow Creek Drive Apt ###, Irving, TX, 75061
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2019
$420.00
Lopes, JoseTX
#### Yale Street ###, Houston, TX, 77018
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$266.00
$253.46
Lopes, JoseTX
1102 Kingsley, Garland, TX, 75041
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$200.00
Lopes, JoseAK
5080 Durie Road, Mississauga Ont, AK, 99999
Held by Bancwest Corporation
Dividends · Reported 2003
$136.40
$84.93
$84.93
Lopes, JoseTX
2103 Rebecca Place, Houston, TX, 77069
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$66.93
Lopes, JoseTX
10615 Beechnut, Houston, TX, 77072
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$66.00
Lopes, JoseCA
1483 West Olimpic Bl, Los Angeles, CA, 90006
Held by Western Union Financial Svcs
Money orders
$64.00
Lopes, JoseTX
PO Box 7476, Houston, TX, 77248
Held by All Savers Insurance Company
Customer overpayment (MS05) · Reported 2021
$59.53
Lopes, JoseCA
559 Rancho Los Nogales Drive, Covina, CA, 91724
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$58.00
$52.60
Lopes, JoseCA
2863 South Hill Street, Los Angeles, CA, 90007
Held by US Bank NA
Unredeemed gift certificate
$33.69
Lopes, JoseCA
400029 Michelle Street, Fremont, CA, 94538
Held by Pacific National Bank
Savings accounts/Credit union shrs
$29.33
Lopes, JoseCA
3215 Flintmont Drive, San Jose, CA, 95148
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$27.63
Lopes, JoseCA
540 Cinnamon Drive, San Jose, CA, 95111
Held by Foremost Insurance Company
Premium refunds
$27.13
Lopes, JoseTX
#### West White Avenue Apt ####, McKinney, TX, 75071
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$25.06
$25.00
$24.95
Lopes, JoseCA
720 Wilmington Boulevard # 4, Wilmington, CA, 90744
Held by Paypal
Misc intangible property
$21.00
Lopes, JoseCA
Unknown, Highland, CA, 92346
Held by Google Payment Corporation
Unredeemed gift certificate
$16.03
Lopes, JoseCA
7406 Radford Avenue, North Hollywood, CA, 91605
Held by Capital One NA
Accounts-receivable credit balance
$12.42
Lopes, JoseCA
South Main Street, San Jose, CA, 95131
Held by Metropcs Communications Inc.
Unrefunded overcharges
$11.88
Lopes, JoseCA
1037 31th Avenue, Oakland, CA, 94601
Held by San Francisco Chronicle
Accounts-receivable credit balance
$10.00
Lopes, JoseCA
548 North North Street, Livermore, CA, 94551
Held by Medianews Group Inc
Accounts payable
$7.95
Lopes, JoseCA
2612 East Florence Avenue, Huntington Park, CA, 90255
Held by T-Mobile USA
Accounts-receivable credit balance
$7.52
Lopes, JoseCA
427 West 55th Street, Los Angeles, CA, 90037
Held by Nordstrom Inc.
Wages, payroll, salaries
$7.27
Lopes, JoseCA
Unknown, Bellflower, CA, 90650
Held by Google Payment Corporation
Unredeemed gift certificate
$7.01
Lopes, JoseCA
740 West 82nd Street, Los Angeles, CA, 90047
Held by Compass Group USA Inc
Wages, payroll, salaries
$4.73
Lopes, JoseCA
15348 Flintridge Lane, Huntington Beach, CA, 92647
Held by Truck Insurance Exchange
Individual policy benefit/Clm
$4.64
Lopes, JoseCA
2707 South Citrus Street Self, West Covina, CA, 91791
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$4.00
Lopes, JoseCA
2830 Mills Park Drive, Rancho Cordova, CA, 95670
Held by T-Mobile USA
Accounts-receivable credit balance
$3.71
Lopes, JoseCA
389 North Wildwood, Hercules, CA, 94547
Held by General Electric Company
Accounts-receivable credit balance
$3.69
Lopes, JoseCA
13292 Greentree Avenue, Garden Grove, CA, 92840
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$3.38
Lopes, JoseCA
936 1/2 West 76th Street, Los Angeles, CA, 90044
Held by Ods Technologies L.p.
Misc intangible property
$2.00
$1.95
Lopes, JoseCA
Unknown, Commerce, CA, 90023
Held by Google Payment Corporation
Unredeemed gift certificate
$1.70
Lopes, JoseCA
936 1 2 West 76th Street, Los Angeles, CA, 90044
Held by The Bancorp Bank
Misc intangible property
$1.52
$1.12
$1.01
Lopes, JoseCA
738 West 99th Street, Los Angeles, CA, 90044
Held by Bristol West Holdings Inc
Premium refunds
$0.97
Lopes, JoseCA
10715 Fisichella Lane, Bakersfield, CA, 93314
Held by Keybank National Association
Checking accounts
$0.93
Lopes, JoseCA
6040 McMahon Drive, Sacramento, CA, 95824
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.91
Lopes, JoseCA
740 West 82nd Street, Los Angeles, CA, 90047
Held by Compass Group USA Inc
Wages, payroll, salaries
$0.80
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