Unclaimed property reported under Lopez, Jackie
95 records · $6,073 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 95. Search by name and address to narrow it to yours.
Lopez, JackieTX
Anjanette C. Lopez 3128 Witton Street, Irving, TX, 75062
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$1,235.39
Lopez, JackieTX
1921 Lakeshore, Grand Prairie, TX, 75052
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$865.50
Lopez, JackieTX
Unknown 2219 Shelby Park Drive, Katy, TX, 77450
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$412.30
$350.00
$270.00
Lopez, JackieTX
4218 Arguello Drive, Laredo, TX, 78046
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$228.28
Lopez, JackieTX
16727 Burning Glade, San Antonio, TX, 78247
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020
$217.94
Lopez, JackieTX
16727 Burning Glade, San Antonio, TX, 78247
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2019
$199.26
Lopez, JackieTX
#### North Fm ###, Rio Grande City, TX, 78582
$187.27
$180.00
Lopez, JackieCA
1530 Roberts Avenue, San Jose, CA, 95122
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lopez, JackieCA
PO Box 6104, Lancaster, CA, 93539
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$131.06
Lopez, JackieTX
16727 Burning Glade, San Antonio, TX, 78247
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021
$116.88
$100.00
Lopez, JackieCA
8498 Bullhead Court, Rancho Cucamonga, CA, 91739
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$100.00
Lopez, JackieTX
#### Jason Drive Apt ###, Denton, TX, 76205
Held by Choice Employer Solutions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$98.53
Lopez, JackieTX
#### Bolivar Drive Apt ###, Dallas, TX, 00000
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$96.41
Lopez, JackieCA
10544 Plainview Avenue, Tujunga, CA, 91042
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$79.66
$72.12
$68.00
Lopez, JackieCA
1852 East 25th Street A, Oakland, CA, 94606
Held by Pacific Gas & Electric Company
Refunds
$67.53
Lopez, JackieTX
TX
$62.00
Lopez, JackieTX
#### Bob Hope Drive Apt ###, El Paso, TX, 79936
$58.60
Lopez, JackieCA
14312 Hacienda Drive, Huntington Beach, CA, 92647
Held by Capital One NA
Savings accounts
$57.87
Lopez, JackieCA
77848 Michigan Drive Apt Q2, Palm Desert, CA, 92211
Held by Csg Systems International Inc
Refunds or rebates
$50.00
$50.00
Lopez, JackieCA
277 Los Palmos Way, San Jose, CA, 95119
Held by Lifepath 2010 Fund - Legacy A
Funds for liquidation
$48.92
Lopez, JackieTX
7908 Winding Stream Lane, Denton, TX, 76210
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$48.83
Lopez, JackieTX
4210 Fredericksburg Road, San Antonio, TX, 78201
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2022
$45.39
Lopez, JackieTX
3900 Grapevine Mills Parkway Unit, Grapevine, TX, 76051
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020
$30.00
$29.05
Lopez, JackieCA
708 North Lazard Street, San Fernando Ca 913, 01929
Held by Aflac Of Columbus
Premium refunds
$28.80
$26.75
$25.68
Lopez, JackieCA
136 Overlook Terrace, Hercules, CA, 94547
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$20.00
Lopez, JackieCA
1445 Quail Street, Los Banos, CA, 93635
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
Lopez, JackieCA
4655 Council Street 1, Los Angeles, CA, 90004
Held by Mercury Insurance Company
Premium refunds
$19.00
Lopez, JackieCA
11005 Polo Drive, Bakersfield, CA, 93312
Held by Synchrony Bank
Accounts-receivable credit balance
$18.00
Lopez, JackieCA
7495 Leafwood Drive, Salinas, CA, 93907
Held by Afterpay US, Inc.
Customer overpayments
$16.00
Lopez, JackieCA
4192 24th Street, San Franciso, CA, 94114
Held by Aberdeen Asia-Pacific Income Fund
Dividend reinvestment plan
$15.59
Lopez, JackieCA
21419 Weiser Avenue, Carson, CA, 90745
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$15.16
Lopez, JackieCA
13315 South Willowbrook Avenue, Compton, CA, 90222
Held by Gamestop Corp.
Accounts-receivable credit balance
$12.00
$11.17
Lopez, JackieCA
672 Kirk Avenue, Oxnard, CA, 93036
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
$10.00
Lopez, JackieCA
706 Salem Street Apt 2, Glendale, CA, 91203
Held by Abt Associates
Outstanding official checks
$10.00
Lopez, JackieCA
20954 Valerio Street Apt 202, Canoga Park, CA, 91303
Held by Ds Services Of America Inc.
Accounts payable
$9.01
Lopez, JackieCA
11005 Polo Drive, Bakersfield, CA, 93312
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$8.00
Lopez, JackieCA
4811 South Avalon Boulevard, Los Angeles, CA, 90011
Held by US Bank NA
Unredeemed gift certificate
$7.43
Lopez, JackieCA
Unknown, Moreno Valley, CA, 92324
Held by Google Payment Corporation
Unredeemed gift certificate
$7.01
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