Unclaimed property reported under Lopez, Francisco J
511 records · $38,796 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 511. Search by name and address to narrow it to yours.
Lopez, Francisco JTX
15226 Old Creek Road, Houston, TX, 77060
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,750.00
Lopez, Francisco JCA
1115 North Imperial Avenue, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$3,624.38
Lopez, Francisco JCA
3623 1/2 Whittier Boulevard, Los Angeles, CA, 90023
Held by Prudential Financial Inc Common
Underlying shares or outstanding certificates
$1,726.19
Lopez, Francisco JCA
710 East San Ysidro Boulevard Apt 375, San Ysidro, CA, 92173
Held by Prudential Financial Inc (ca)
Securities
$1,503.49
Lopez, Francisco JCA
28162 Cobbler Court, Romoland, CA, 92585
Held by Bank Of America NA (885)
Checking accounts
$1,299.24
Lopez, Francisco JCA
812 East 2nd Street Apt 833 East, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,208.98
Lopez, Francisco JCA
1115 North Imperial Avenue, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,003.47
Lopez, Francisco JCA
10 Sonoma Street Apt 7, San Rafael, CA, 94901
Held by Wells Fargo Bank NA
Savings accounts
$956.67
$766.57
Lopez, Francisco JCA
25045 Silverleaf Lane, Laguna Hills, CA, 92653
Held by Citibank N A
Cashier's checks
$694.67
$600.20
Lopez, Francisco JCA
23411 Summerfield Apt 43B, Aliso Viejo, CA, 92656
Held by Chase Home Finance LLC
Refunds due
$548.55
Lopez, Francisco JTX
Martinez Maria Eugenia ##### Beechnut ####, Houston, TX, 77072
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2007
$514.89
Lopez, Francisco JCA
397 Lafayette Avenue, Lindsay, CA, 93247
Held by Administaff DBA Insperity
Wages, payroll, salaries
$447.25
Lopez, Francisco JCA
1969 East Imperial Highway, Los Angeles, CA, 90059
Held by World Savings Bank FSB
Savings accounts/Credit union shrs
$412.57
Lopez, Francisco JWI
1616 South 3rd Street, Milwaukee, WI, 53204
Held by American Family Mutual
Unidentified remittances · Reported 2016
$347.00
Lopez, Francisco JCA
2151 Rockwook Avenue - Apt 223, Calexico, CA, 92231
Held by Seaboard Corporation
Wages, payroll, salaries
$335.04
Lopez, Francisco JCA
929 South Oleander, Compton, CA, 90220
Held by Hsbc Finance Corporation
Cashier's checks
$318.43
Lopez, Francisco J.CA
3525 Del Mar Heights Road #235, San Diego, CA, 92130
Held by Scansource Inc.
Credit checks or memos
$315.00
Lopez, Francisco JCA
10600 Western Avenue Apt 66, Stanton, CA, 90680
Held by American United Life
Individual policy benefit/Clm
$311.32
Lopez, Francisco JTX
721 McLemore Drive, Garland, TX, 75040
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Lopez, Francisco JTX
721 McLemore Drive, Garland, TX, 75040
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Lopez, Francisco JCA
2548 Washington Street, Lemon Grove, CA, 91945
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lopez, Francisco JCA
2500 Soquel Drive Apt H9, Santa Cruz, CA, 95065
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
$290.00
Lopez, Francisco JTX
1218 Lowe Street, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2016
$282.39
Lopez, JR Francisco JTX
#### North #th Apt ##, Harlingen, TX, 78550
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$279.86
$270.00
$269.85
Lopez, Francisco JTX
3314 1/2 Illinois Street, Baytown, TX, 77520
Held by Gulf Janitor Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$265.89
$251.69
Lopez, Francisco JTX
Sandra Vallejo 1604 Apolo, Brownsville, TX, 78521
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$236.00
$223.67
Lopez, Francisco JTX
6418 Briar Terrace, Houston, TX, 77072
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2003
$219.90
$211.12
Lopez, Francisco JTX
24926 Alberti Sonata Drive, Katy, TX, 77493
$201.20
$200.27
Lopez, Francisco JCA
114 Via Orvieto, Newport Beach, CA, 92663
Held by Mercury Insurance Company
Premium refunds
$195.00
Lopez, Francisco JTX
00000
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$191.43
Lopez, Francisco JCA
31472 La Matanza Street, San Juan Capistrano, CA, 92675
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$190.00
Lopez, Francisco JCA
675 Paseo La Perla, Newberry Park, CA, 91320
Held by Media City Community Credit Union
Savings accounts/Credit union shrs
$188.75
Lopez, Francisco JTX
11727 West Bellfort, Stafford, TX, 77477
Held by Entex Inc
Utility deposit (UT01) · Reported 1992
$185.72
Lopez, Francisco JCA
3180 West Monroe Avenue, Anaheim, CA, 92801
Held by Anthem Inc
Group policy benefit/Clm payments
$185.00
$184.80
Lopez, Francisco JCA
29406 Avocado Lane, San Juan Capo, CA, 92675
Held by Chase Home Finance LLC
Refunds due
$179.41
Lopez, Francisco JCA
8480 Reseda Avenue, Fontana, CA, 92335
Held by State Farm General Insurance Company
Insurance premiums
$175.18
Lopez, Francisco JCA
37242 High Vista Drive, Murrieta, CA, 92563
Held by Bank Of America - North Carolina
Refunds due
$169.05
Lopez, Francisco JTX
9030 Betel Apt B-1, El Paso, TX, 79907
Held by Tyson Fresh Meats
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$166.50
Lopez, Francisco JCA
4231 San Pablo Dam Road Apt 33, El Sobrante, CA, 94803
Held by Capital One Bank, National Association
Misc outstanding checks
$161.39
Lopez, Francisco JTX
506 40th Street, Lubbock, TX, 79404
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$154.16
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