Unclaimed property reported under Lopez, Israel
588 records · $58,069 reported · filed in 4 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 588. Search by name and address to narrow it to yours.
$6,006.24
Lopez, IsraelCA
2226 East 2nd Street Apt A, Los Angeles, CA, 90033
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$3,108.51
Lopez, IsraelCA
1531 South Iris, Rialto, CA, 92376
Held by Belle Vista Escrow Inc.
Misc outstanding checks
$2,597.30
Lopez, IsraelTX
315 Graceland Street, Houston, TX, 77009
Held by Bank Of America NA 2
Matured certificate of deposit (AC03) · Reported 2022
$2,594.56
Lopez, IsraelCA
142 East 31st Street, Long Beach, CA, 90807
Held by Union Bank N.a.
Outstanding official checks
$2,482.83
Lopez, IsraelTX
2906 Hale Avenue, Fort Worth, TX, 76106
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005
$2,126.70
Lopez, IsraelTX
926 Centre Street Apt 1, Dallas, TX, 75208
Held by Continental Amer Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$2,087.50
Lopez, IsraelCA
344 Shannon Way, Windsor, CA, 95492
Held by Hand Benefits & Trust Company
Traditional IRA - Cash
$2,061.20
Lopez, IsraelTX
8210 Round Bank Drive, Houston, TX, 77064
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2011
$1,964.07
Lopez, IsraelCA
315 17th Street, Bakersfield, CA, 93301
Held by Wells Fargo Home Mortgage
Escrow accounts
$1,938.68
$1,159.19
$1,000.00
Lopez, IsraelCA
1106 North Boatswain Cr, Anaheim, CA, 92801
Held by Principal Life Insurance Co
Pensions, retirement funds
$725.59
Lopez, IsraelTX
701 North 3rd Street, Richmond, TX, 77469
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$619.64
Lopez, IsraelTX
3628 Travis Street, Fort Worth, TX, 76110
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$612.00
Lopez, IsraelCA
1306 6th Avenue, Los Angeles, CA, 90019
Held by Bank Of America Nt&sa Branch:0344-Seventh & Flower Branch
Savings accounts/Credit union shrs
$512.28
Lopez, IsraelTX
5211 Ridgeway Drive, Houston, TX, 77033
Held by Brumley Prof Emp Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$463.03
Lopez, IsraelCA
17830 Sherman Way 271, Reseda, CA, 91335
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$460.00
Lopez, IsraelCA
333 North Berendo Street Apt 211, Los Angeles, CA, 90004
Held by Bank Of America - North Carolina
Refunds due
$437.43
Lopez, IsraelTX
3509 Montague Street, Fort Worth, TX, 76119
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$390.00
$379.01
Lopez, IsraelTX
2011 Beaumont, McAllen, TX, 78501
Held by Liberty Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1989
$378.00
Lopez, IsraelCA
81-550 Highway 86, Thermal, CA, 92274
Held by American Commercial Claims Admin (nlf)
Premium refunds
$360.00
Lopez, IsraelTX
7020 Derby Downs Drive, Austin, TX, 78747
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$356.22
Lopez, IsraelCA
6365 Arbutus Street # B, Huntington Park, CA, 90255
Held by Union Yes Federal Credit Union
Savings accounts/Credit union shrs
$342.53
Lopez, IsraelCA
3329 West 8th Street, Los Angeles, CA, 90005
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$331.58
Lopez, IsraelTX
407 Gladstell Street Apt 7, Conroe, TX, 77301
Held by Global Credit Union
Savings account (AC02) · Reported 2023
$290.60
Lopez, IsraelCA
755 East Date Avenue Apt 2, Porterville, CA, 93257
Held by State Comp Insurance Fund
Insurance claim checks
$278.77
Lopez, IsraelTX
#### South State Highway ### Apt #, Lewisville, TX, 75067
$261.11
Lopez, IsraelCA
Israel Lopez 5372 Clayton Road #72, Concord, CA, 94521
Held by Dolan Foster Enterprises LLC
Salaries/Wages
$254.27
Lopez, IsraelTX
611 West Selman Street, Tyler, TX, 75702
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$250.00
Lopez, IsraelCA
12419 Luxor Avenue, Orosi, CA, 93647
Held by Western Union Financial Services Inc
Misc outstanding checks
$235.50
Lopez, IsraelCA
1984 Latham Street Apt 24, Mountain View, CA, 94040
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts
$219.03
Lopez, IsraelCA
1319 Columbus Street, Bakersfield, CA, 93305
Held by Fire Insurance Exchange
Premium refunds
$208.32
Lopez, IsraelCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$207.39
Lopez, IsraelTX
3220 Fairfield Lane, Midland, TX, 79705
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$204.69
Lopez, IsraelTX
8331 Fathom Circle A, Austin, TX, 78750
$203.90
Lopez, IsraelCA
855 West Bellevue Drive, Anaheim, CA, 92805
Held by Bank Of America - North Carolina
Refunds due
$201.75
Lopez, IsraelTX
6009 Bellaire Avenue #141, Houston, TX, 77081
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2007
$200.00
Lopez, IsraelCA
150 Sherwood Drive 106, Salinas, CA, 93901
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Lopez, IsraelTX
6800 Villita Avenida, Austin, TX, 78741
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2015
$194.00
Lopez, IsraelTX
2011 Beaumont, McAllen, TX, 78501
Held by Liberty Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1989
$189.00
Lopez, IsraelCA
745 Ashmore Lane, San Diego, CA, 92114
Held by United Concordia Companies Inc.
Individual policy benefit/Clm
$186.00
Lopez, IsraelCA
1017 South Harmon Street, Santa Ana, CA, 92704
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$185.39
$182.89
Lopez, IsraelCA
4311 Elizabeth Street, Cudahy, CA, 90201
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$179.97
Lopez, IsraelTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2013
$178.48
Lopez, IsraelTX
8206 Round Bank Drive, Houston, TX, 77064
$168.37
Lopez, IsraelTX
2201 Bear Creek Lane, Sugar Land, TX, 76006
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$163.17
Lopez, IsraelCA
2406 South Ridgeley Drive 5, Los Angeles, CA, 90016
Held by Kfc USA Inc And Affiliates
Wages, payroll, salaries
$162.97
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