Unclaimed property reported under Lopez, Jacqueline
451 records · $34,659 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 451. Search by name and address to narrow it to yours.
$5,990.75
Lopez, JacquelineTX
4787 Whispering Fall, Houston, TX, 77084
Held by Riversource Lic
Traditional IRA — cash (IR01) · Reported 2022
$5,279.34
Lopez, JacquelineTX
4423 San Mateo Lane, McKinney, TX, 75070
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$1,531.53
Lopez, JacquelineCA
1282 Pebblewood Drive, Sacramento, CA, 95833
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$841.30
Lopez, JacquelineCA
8125 Luisa Way, Windsor, CA, 95492
Held by Travelers Indemnity Company
Premium refunds
$643.00
Lopez, JacquelineTX
5204 Edmonton, El Paso, TX, 79924
Held by Apc Home Health Services
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$612.73
Lopez, JacquelineTX
812 Warwick Road, El Paso, TX, 79907
Held by Telerx Marketing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$599.51
Lopez, JacquelineTX
715 Universal Street, Navasota, TX, 77868
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2023
$500.00
Lopez, JacquelineTX
3307 Clydedale Drive, Dallas, TX, 75220
$500.00
Lopez, JacquelineTX
5204 Edmonton, El Paso, TX, 79924
Held by Apc Home Health Services
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$449.82
Lopez, JacquelineTX
2001 William Caples Street, El Paso, TX, 79938
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$440.00
Lopez, JacquelineCA
515 Mangate Avenue, La Puente, CA, 91744
Held by President And Fellows Of Harvard College
Misc outstanding checks
$387.02
Lopez, JacquelineCA
11755 1 2 Lansdale Avenue, El Monte, CA, 91732
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$385.00
Lopez, JacquelineCA
11755 1 2 Lansdale Avenue, El Monte, CA, 91732
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$385.00
Lopez, JacquelineTX
00000
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2006
$375.00
Lopez, JacquelineCA
2010 A Cienega Avenue, Covina, CA, 91722
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$341.95
Lopez, JacquelineCA
16255 Via Ultimo, Moreno Valley, CA, 92551
Held by Customers Bank
Checking accounts
$330.39
Lopez, JacquelineTX
218 West Mile 10 North Road, Weslaco, TX, 78599
Held by Finxera Inc
Refund due (MS11) · Reported 2023
$313.19
Lopez, JacquelineTX
9771 Webb Chapel Road A, Dallas, TX, 75220
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$287.99
Lopez, JacquelineTX
2034 Abbey Road, Heartland, TX, 75126
Held by Walgreen Co & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$285.74
Lopez, JacquelineCA
722 Park Way, South San Francisco, CA, 94080
Held by Tailored Brands Inc
Wages, payroll, salaries
$251.58
Lopez, JacquelineTX
3913 Rio De Janiero, Brownsville, TX, 78526
$248.13
Lopez, JacquelineTX
2210 94th Street, Lubbock, TX, 79423
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$241.96
Lopez, JacquelineTX
528 Martha Way, El Paso, TX, 79907
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$240.23
$228.00
Lopez, JacquelineCA
532 West 74th Street, Los Angeles, CA, 90044
Held by California Fair Plan Association
Premium refunds
$227.90
Lopez, JacquelineTX
##### Beechnut ####, Houston, TX, 77072
Held by Select Med Corp
Accounts payable (MS08) · Reported 2014
$216.84
Lopez, JacquelineCA
4207 West 147th Street, Lawndale, CA, 90260
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$204.45
Lopez, JacquelineTX
7506 Jewel Drive, Mission, TX, 78574
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2017
$198.32
Lopez, JacquelineTX
715 Universal Street, Navasota, TX, 77868
$196.44
Lopez, JacquelineTX
5907 Desert Glass, San Antonio, TX, 78222
$191.21
Lopez, JacquelineCA
1183 Bobcat Way, Salinas, CA, 93905
Held by Allstate Indemnity Company
Premium refunds
$191.00
$187.00
Lopez, JacquelineCA
14026 Bergen Avenue, Bellflower, CA, 90706
Held by California Credit Union
Expense checks
$181.72
Lopez, JacquelineCA
No address on file
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit
$171.00
Lopez, JacquelineCA
532 532 1/2 West 74th Street, Los Angeles, CA, 90044
Held by Pmi Mortgage Insurance Co
Premium refunds
$162.62
Lopez, JacquelineTX
#### Dunlap Street #####, Houston, TX, 77074
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2009
$151.16
Lopez, JacquelineCA
590 Patos Place, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$142.16
Lopez, JacquelineTX
#### Northgate Boulevard Apt ####, Austin, TX, 78758
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2019
$135.83
Lopez, JacquelineCA
281 Cameron Avenue, Pomona, CA, 91767
Held by Citibank N A
Accounts-receivable credit balance
$135.07
Lopez, JacquelineTX
3913 Calle Rio De Janeiro, Brownsville, TX, 78526
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2019
$134.40
Lopez, JacquelineTX
#### Lee Trevino Apt ####c, El Paso, TX, 79936
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$134.00
Lopez, JacquelineCA
8498 Bullhead Court, Rancho Cucamonga, CA, 91739
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$133.13
Lopez, JacquelineCA
1285 Woodhaven Drive, Santa Rosa, CA, 95407
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$129.36
Lopez, JacquelineCA
575 West 19th Street Apt B115, Costa Mesa, CA, 92627
Held by Allstate Indemnity Company
Premium refunds
$127.21
Lopez, JacquelineTX
1630 Wells Branch Parkway, Austin, TX, 78728
Held by Educational Testing Svc
Vendor check (CK13) · Reported 2019
$125.00
Lopez, JacquelineCA
23668 Misty Glade Court, Moreno Valley, CA, 92557
Held by Viking Insurance Company Of Wisconsin
Refunds
$124.74
Lopez, JacquelineCA
4207 West 147th Street, Lawndale, CA, 90260
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Lopez, JacquelineTX
2916 Jarius Drive, El Paso, TX, 79935
Held by Best Chicken Of El Paso
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$120.50
Lopez, JacquelineTX
2410 Bringhurst Street, Houston, TX, 77026
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$119.88
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.