Jaime Lopez Unclaimed Property

1,482 records · $104,282 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.

1,482 unclaimed-property records are filed under the name Jaime Lopez, reported between 1986 and 2024, totaling $104,282. The largest is $4,070. The most common kinds are Accounts-receivable credit balance (146), Premium refunds (140) and Refunds due (123).

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.

Jaime Lopez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California1,135 records · $53,733

Los Angeles100 · $6,069
National City43 · $1,437
San Jose35 · $1,899
Rialto29 · $1,429
San Diego25 · $1,206
Santa Ana23 · $1,989
Fresno22 · $524
Oxnard21 · $1,858
Santa Rosa17 · $740
Long Beach15 · $500
Anaheim14 · $378
Downey14 · $395
Hayward14 · $716
Riverside14 · $2,366
Fontana13 · $508
Fremont13 · $708

Texas299 records · $41,807

Houston51 · $6,519
San Antonio31 · $2,262
El Paso22 · $5,355
Dallas13 · $1,113

North Carolina2 records

Wisconsin1 record · $105

45 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,482. Search by name and address to narrow it to yours.

Lopez, JaimeCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Cashier's checks
$4,070.00
Lopez, JaimeTX
1769 Ranch Country Road, Hockley, TX, 77447
Held by State Of California
Escrow funds (CT01) · Reported 2014
$2,429.14
Lopez, JaimeCA
12701 Palm View Way, Riverside, CA, 92503
Held by Wawanesa General Insurance
Premium refunds
$1,943.05
3 possible associated properties
- Lopez, Jaime$124.57
  12701 Palm View Way, Riverside, CA, 92503
  Same address · Same owner name · 98% confidence
- Lopez, Jaime$32.00
  12701 Palm View Way, Riverside, CA, 92503
  Same address · Same owner name · 98% confidence
Lopez, JaimeCA
Unknown, Visalia, CA, 93291
Held by Bank Of America - Home Loans
Escrow accounts
$1,727.65
Lopez, JaimeTX
7336 Colony Park, Austin, TX, 78724
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$1,600.07
Lopez, JaimeTX
3625 Las Quintas Drive, El Paso, TX, 79938
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$1,525.00
Lopez, JaimeTX
7007 East County Road 64 Apt B, Midland, TX, 79705
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,464.55
Lopez, JaimeCA
1048 South F Street, Oxnard, CA, 93030
Held by M & T Bank
Outstanding official checks
$1,306.40
3 possible associated properties
- Lopez, Jaime G$2.18
  1048 South F Street, Oxnard, CA, 93030
  Same address · Same last name and compatible first name · 96% confidence
- Lopez, Patricia$2.33
  1048 South F Street, Oxnard, CA, 93030
  Same address · Shared last name · 95% confidence
Lopez, JaimeTX
307 Southwest 6th, Perryton, TX, 79070
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$1,277.00
Lopez, JaimeCA
1833 East Ruddock Street, Covina, CA, 91724
Held by Pathward
Misc intangible property
$1,200.00
1 possible associated property
- Lopez, Aurora$5.00
  1833 East Ruddock Street, Covina, CA, 91724
  Same address · Shared last name · 95% confidence
Lopez, JaimeCA
3356 Browning Avenue, San Jose, CA, 95124
Held by Airbus Group Se
Dividend reinvestment plan
$1,178.33
3 possible associated properties
- Lopez, Jaime$4.53
  3356 Browning Avenue, San Jose, CA, 95124
  Same address · Same owner name · 98% confidence
- Lopez, Jaime$5.81
  3356 Browning Avenue, San Jose, CA, 95124
  Same address · Same owner name · 98% confidence
Lopez, JaimeCA
22855 Bryman Road, Oro Grande, CA, 92368
Held by McGraw Insurance Services LP
Premium refunds
$1,092.33
2 possible associated properties
- Lopez, Ana B$0.25
  22855 Bryman Road, Oro Grande, CA, 92368
  Same address · Shared last name · 95% confidence
- Lopez, Sergio JR$1,092.33
  22855 Bryman Road, Oro Grande, CA, 92368
  Same address · Shared last name · 95% confidence
Lopez, JaimeTX
219 South Awbrey Street, El Paso, TX, 79905
$1,058.96
Lopez, JaimeTX
14514 Greenville Street, Houston, TX, 77015
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$1,051.51
Lopez, JaimeTX
San Remo, Mexicali, TX, 21353
Held by Dtrs Austin LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$1,036.06
Lopez, JaimeCA
PO Box 261790, Encino, CA, 91426
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$1,013.23
Lopez, JaimeCA
00000
Held by Hartford Escrow-Rancho Mirage Branch
Escrow funds
$1,000.00
Lopez, SR JaimeCA
00000
Held by Hartford Escrow-Rancho Mirage Branch
Escrow funds
$1,000.00
Lopez, JaimeCA
737 North Lilac Avenue 111, Rialto, CA, 92376
Held by M & T Bank
Outstanding official checks
$884.30
3 possible associated properties
- Lopez, Jaime$152.40
  737 North Lilac Avenue 111, Rialto, CA, 92376
  Same address · Same owner name · 98% confidence
- Lopez, Jaime$17.00
  737 North Lilac Avenue 111, Rialto, CA, 92376
  Same address · Same owner name · 98% confidence
Lopez, JaimeCA
1325 South Towner Street, Santa Ana, CA, 92707
Held by Concord Escrow
Escrow check/Deposit/Disputed
$847.00
3 possible associated properties
- Lopez, Janett$6.64
  1325 South Towner Street, Santa Ana, CA, 92707
  Same address · Shared last name · 95% confidence
- Lopez, Rafael$1.01
  1325 South Towner Street, Santa Ana, CA, 92707
  Same address · Shared last name · 95% confidence
Lopez, JaimeTX
10515 Lauren Creek Drive, Baytown, TX, 77523
Held by Bayer Heritage Fcu
Savings account (AC02) · Reported 2023
$806.28
2 possible associated properties
- Lopez, Jaime$31.37
  10515 Lauren Creek Drive, Baytown, TX, 77523
  Same address · Same owner name · 98% confidence
- Lopez, Max$806.28
  10515 Lauren Creek Drive, Baytown, TX, 77523
  Same address · Shared last name · 95% confidence
Lopez, JaimeTX
2301 Mesa Park Drive B, Round Rock, TX, 78664
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$771.35
Lopez, JaimeTX
1105 Barclay Avenue, Fort Worth, TX, 76111
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2010
$762.00
2 possible associated properties
- Lopez, Jaime$73.67
  1105 Barclay Avenue, Fort Worth, TX, 76111
  Same address · Same owner name · 98% confidence
- Lopez, Jamie$56.65
  1105 Barclay Avenue, Fort Worth, TX, 76111
  Same address · Shared last name · 95% confidence
Lopez, JaimeTX
PO Box 822, Rio Grande City, TX, 78582
Held by Plainscapital Bank
Checking account (AC01) · Reported 2022
$681.72
Lopez, JaimeTX
3871 Schwartz Avenue, Fort Worth, TX, 76106
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$606.67
1 possible associated property
- Lopez, Jaime$175.00
  3871 Schwartz Avenue, Fort Worth, TX, 76106
  Same address · Same owner name · 98% confidence
Lopez, JaimeCA
2308 Wandering Ridge Drive, Chino Hills, CA, 91709
Held by Unify Financial Federal Credit Union
Savings accounts
$578.04
3 possible associated properties
- Lopez, Jaime$7.18
  2308 Wandering Ridge Drive, Chino Hills, CA, 91709
  Same address · Same owner name · 98% confidence
- Lopez, Jaime$20.00
  2308 Wandering Ridge Drive, Chino Hills, CA, 91709
  Same address · Same owner name · 98% confidence
Lopez, JaimeCA
790 Hanover Street, Daly City, CA, 94014
Held by American Commercial Claims Admin (nlf)
Group policy benefit/Clm payments
$561.00
1 possible associated property
- Lopez, Jaime$396.00
  790 Hanover Street, Daly City, CA, 94014
  Same address · Same owner name · 98% confidence
Lopez, Jaime JRCA
1433 I Avenue, National City, CA, 91950
Held by Carnival Corporation
Underlying shares or outstanding certificates
$559.83
3 possible associated properties
- Lopez, Jaime JR$8.00
  1433 I Avenue, National City, CA, 91950
  Same address · Same owner name · 98% confidence
- Lopez, Jaime JR$9.00
  1433 I Avenue, National City, CA, 91950
  Same address · Same owner name · 98% confidence
Lopez, JaimeTX
5746 Beldart, Houston, TX, 77033
Held by Southern Vanguard Insurance Company
Insurance premium refund (IN05) · Reported 2021
$557.00
Lopez, JaimeCA
1029 South Westmoreland, Los Angeles, CA, 90006
Held by Staples Incorporated
Securities
$553.53
1 possible associated property
- Lopez, Elida K$3.60
  1029 South Westmoreland, Los Angeles, CA, 90006
  Same address · Shared last name · 95% confidence
Lopez, JaimeTX
2501 Webb Chapel Ext, Dallas, TX, 75220
$532.85
1 possible associated property
- Lopez, Isamar$932.00
  2501 Webb Chapel Ext, Dallas, TX, 75220
  Same address · Shared last name · 95% confidence
Lopez, JaimeTX
1222 Cedar Post Lane #21, Houston, TX, 77055
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2010
$525.29
Lopez, JaimeCA
4555 Glenalbyn Drive #3, Los Angeles, CA, 90065
Held by Live Nation Entertainment Inc
Wages, payroll, salaries
$514.39
Lopez, JaimeTX
11676 John Weir Drive, El Paso, TX, 79936
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$501.96
Lopez, JaimeTX
215 Anderson, Wilmer, TX, 75149
Held by Dallas County Jp Pct 1 Pl 2
Other court deposit (CT05) · Reported 2016
$500.00
Lopez, JaimeTX
209 Anderson, Wilmer, TX, 75149
Held by Dallas County Jp Pct 1 Pl 2
Other court deposit (CT05) · Reported 2016
$500.00
Lopez, JaimeCA
15302 Maidstone Avenue 15302 Maidstone Avenue, Norwalk, CA, 90650
Held by Global Escrow Services Inc.
Escrow funds
$500.00
1 possible associated property
- Lopez, Jaime$320.00
  15302 Maidstone Avenue 15302 Maidstone Avenue, Norwalk, CA, 90650
  Same address · Same owner name · 98% confidence
Lopez, JaimeCA
572 Quartz Street, Redwood City, CA, 94062
Held by Western Union International Services
Refunds due
$500.00
Lopez, JaimeCA
1634 East McWood Street, West Covina, CA, 91791
Held by Credit Union Of Southern Ca
Savings accounts
$492.68
3 possible associated properties
- Lopez, Jaime$0.03
  1634 East McWood Street, West Covina, CA, 91791
  Same address · Same owner name · 98% confidence
- Lopez, Jaime$93.28
  1634 East McWood Street, West Covina, CA, 91791
  Same address · Same owner name · 98% confidence
Lopez, JaimeTX
1406 Falcon Street, Houston, TX, 77015
Held by United Community Cu
Savings account (AC02) · Reported 2022
$468.56
Lopez, JaimeTX
5702 Bedrock Drive, Killeen, TX, 76542
$456.43
Lopez, JaimeCA
510 North Salsipuedes Street, Santa Barbara, CA, 93103
Held by Marborg Industries
Refunds due
$449.65
1 possible associated property
- Lopez, Hipolito$3.00
  510 North Salsipuedes Street, Santa Barbara, CA, 93103
  Same address · Shared last name · 95% confidence
Lopez, JaimeCA
2451 Watlzer Road, Santa Rosa, CA, 95003
Held by Omnex Group Inc.
Unidentified remittances
$440.00
Lopez, JaimeTX
No address on file
Held by Capital One
Accounts payable (MS08) · Reported 2023
$433.03
Lopez, JaimeCA
PO Box 3490, Cerritos, CA, 90703
Held by Republic Underwriters Insurance
Premium refunds
$425.00
Lopez, Jaime MDCA
133 North Sunol Drive, Los Angeles, CA, 90063
Held by Missouri State Of
Other
$408.66
Lopez, JaimeCA
871 Gramercy Drive Apt4, Los Angeles, CA, 90005
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Lopez, JaimeCA
790 Hanover Street, Daly City, CA, 94014
Held by American Commercial Claims Admin (nlf)
Group policy benefit/Clm payments
$396.00
1 possible associated property
- Lopez, Jaime$561.00
  790 Hanover Street, Daly City, CA, 94014
  Same address · Same owner name · 98% confidence
Lopez, JaimeTX
308 East Clayton, Hebbronville, TX, 78361
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$378.00
Lopez, JaimeCA
41151 Dixon Drive, Hemet, CA, 92544
Held by Farmers Insurance Exchange
Premium refunds
$372.96
1 possible associated property
- Lopez, Jaime A$0.72
  41151 Dixon Drive, Hemet, CA, 92544
  Same address · Same last name and compatible first name · 96% confidence
Lopez, JaimeTX
P O Box 717, Edinburg, TX, 78539
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2001
$357.25
Lopez, JaimeCA
3752 West Avenue K10, Lancaster, CA, 93536
Held by Nationstar Mortgage, LLC
Escrow accounts
$356.41
3 possible associated properties
- Lopez, Jaime$8.80
  3752 West Avenue K10, Lancaster, CA, 93536
  Same address · Same owner name · 98% confidence
- Lopez, Jaime$161.90
  3752 West Avenue K10, Lancaster, CA, 93536
  Same address · Same owner name · 98% confidence
Lopez, JaimeCA
114 Vista Court, Fremont, CA, 94538
Held by Cisco Systems
Underlying shares or outstanding certificates
$352.89
3 possible associated properties
- Lopez, Jaime$0.90
  114 Vista Court, Fremont, CA, 94538
  Same address · Same owner name · 98% confidence
- Lopez, Jaime$0.90
  114 Vista Court, Fremont, CA, 94538
  Same address · Same owner name · 98% confidence
Lopez, JaimeTX
48 Palmetto Circle, Brownsville, TX, 78521
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$332.72
1 possible associated property
- Lopez, Deyanira$332.72
  48 Palmetto Circle, Brownsville, TX, 78521
  Same address · Shared last name · 95% confidence
Lopez, JR JaimeTX
1137 West Bend Lane, El Paso, TX, 79912
Held by Gecu
Savings account (AC02) · Reported 2016
$327.35
1 possible associated property
Lopez, JaimeCA
83993, San Diego, CA, 92138
Held by American-Amicable Life Ins Co
Other amounts due under policy
$326.25
Lopez, JaimeCA
15302 Maidstone Avenue 15302 Maidstone Avenue, Norwalk, CA, 90650
Held by Global Escrow Services Inc.
Escrow funds
$320.00
1 possible associated property
- Lopez, Jaime$500.00
  15302 Maidstone Avenue 15302 Maidstone Avenue, Norwalk, CA, 90650
  Same address · Same owner name · 98% confidence
Lopez, JaimeCA
Sacramento, CA, 95824
Held by Amtrust North America Inc
Individual policy benefit/Clm
$319.98
Lopez, JaimeCA
544 West Rosewood Street, Rialto, CA, 92376
Held by Fire Insurance Exchange
Premium refunds
$318.50
Lopez, JaimeCA
PO Box 56657, Hayward, CA, 94545
Held by American Express Company
Refunds due
$310.69
Lopez, JaimeCA
3600, Fremont, CA, 95453
Held by Rar2 - Summerwood At Saratoga - Ca Inc
Misc outstanding checks
$307.00
Lopez, JaimeCA
23141 La Cadena Drive, Laguna Hills, CA, 92653
Held by Comerica Bank
Matured CD or save cert
$302.50
Lopez, JaimeCA
2140 West Hemlock Street, Oxnard, CA, 93035
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Lopez, JaimeCA
00000
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lopez, JR JaimeTX
4749 Ocean Drive, Fort Worth, TX, 76126
Held by Dhi Title Of Tx
Vendor check (CK13) · Reported 2024
$297.50
Lopez, JaimeCA
655 Fairmont Avenue A, Mountain View, CA, 94041
Held by Bank Of America - North Carolina
Refunds due
$287.72
Lopez, JaimeCA
127 1 2 East Flora Street, Santa Ana, CA, 92707
Held by Anthem Inc
Group policy benefit/Clm payments
$287.20
1 possible associated property
- Lopez, Jaime$136.80
  127 1 2 East Flora Street, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
Lopez, JaimeCA
1138 South Magnolia Avenue 103, Los Angeles, CA, 90006
Held by Union Bank N A
Outstanding official checks
$285.00
Lopez, JaimeTX
9507 Mirror Fountain Circle, Frisco, TX, 75034
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2018
$282.32
Lopez, JaimeTX
TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1996
$282.00
Lopez, JaimeCA
1561 Lynch Drive, Tracy, CA, 95376
Held by Farmer V Cooks Collision Inc.
Wages, payroll, salaries
$281.24
Lopez, JaimeCA
3350 Carveacre Road, Alpine, CA, 91901
Held by Ffi Select Growth Fd
Roth IRA - Cash
$280.22
1 possible associated property
- Lopez, Jaime$1.70
  3350 Carveacre Road, Alpine, CA, 91901
  Same address · Same owner name · 98% confidence
Lopez, Jaime JRCA
1433 I Avenue, National City, CA, 91950
Held by Carnival Corporation
Underlying shares or outstanding certificates
$279.91
3 possible associated properties
- Lopez, Jaime JR$8.00
  1433 I Avenue, National City, CA, 91950
  Same address · Same owner name · 98% confidence
- Lopez, Jaime JR$9.00
  1433 I Avenue, National City, CA, 91950
  Same address · Same owner name · 98% confidence
Lopez, Jaime JRCA
1433 I Avenue, National City, CA, 91950
Held by Carnival Corporation
Underlying shares or outstanding certificates
$279.91
3 possible associated properties
- Lopez, Jaime JR$8.00
  1433 I Avenue, National City, CA, 91950
  Same address · Same owner name · 98% confidence
- Lopez, Jaime JR$9.00
  1433 I Avenue, National City, CA, 91950
  Same address · Same owner name · 98% confidence
Lopez, JaimeCA
2744 South Kenwood Place Apt 6, Los Angeles, CA, 90007
Held by Dave & Busters Management Corporation
Wages, payroll, salaries
$276.90
3 possible associated properties
- Lopez, Jaime$7.76
  2744 South Kenwood Place Apt 6, Los Angeles, CA, 90007
  Same address · Same owner name · 98% confidence
- Lopez, Jaime$56.04
  2744 South Kenwood Place Apt 6, Los Angeles, CA, 90007
  Same address · Same owner name · 98% confidence
Lopez, JaimeCA
10630 Leolang Avenue, Sunland, CA, 91040
Held by New Millennium Bank
Outstanding official checks
$273.27
3 possible associated properties
- Lopez, Jaime JR$0.83
  10630 Leolang Avenue, Sunland, CA, 91040
  Same address · Same owner name · 98% confidence
- Lopez, Jaime JR$236.76
  10630 Leolang Avenue, Sunland, CA, 91040
  Same address · Same owner name · 98% confidence
Lopez, JaimeTX
6110 Glenmont, Houston, TX, 77081
Held by City Of Houston
Other court deposit (CT05) · Reported 2012
$273.00
Lopez, JaimeTX
413 North 12th, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$269.61
Lopez, JaimeCA
PO Box 795, Mendota, CA, 93640
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$266.64
Lopez, JaimeTX
Rt 2 Box 107-F Rancho Nuevo 2nd Street, Rio Grande City, TX, 78582
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1998
$264.56
Lopez, Jaime -CA
2238 21st Avenue San Francisco, CA, 94116
Held by Allianceone Receivables Management Inc
Customer overpayments
$264.08
Lopez, JaimeCA
13706 Cabrillo Court, Fontana, CA, 92336
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$263.96
Lopez, JaimeTX
7930 Buchanan Street, Houston, TX, 77029
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$260.00
1 possible associated property
- Lopez, Danilo$75.00
  7930 Buchanan Street, Houston, TX, 77029
  Same address · Shared last name · 95% confidence
Lopez, Jaime SRCA
6515 Springfield Street, San Diego, CA, 92114
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$259.50
2 possible associated properties
- Lopez, SR Jaime$0.15
  6515 Springfield Street, San Diego, CA, 92114
  Same address · Same owner name · 98% confidence
- Lopez, Jaime R$0.34
  6515 Springfield Street, San Diego, CA, 92114
  Same address · Same last name and compatible first name · 96% confidence
Lopez, JaimeCA
2132 South Van Ness, Santa Ana, CA, 92707
Held by US Healthworks Inc
Accounts-receivable credit balance
$252.34
Lopez, JaimeTX
204 Hardesty Place, El Paso, TX, 79905
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$249.52
Lopez, JaimeTX
2620 Richmond, McAllen, TX, 78501
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1995
$248.22
Lopez, JaimeTX
7904 Morley Drive, El Paso, TX, 79925
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 2011
$244.91
Lopez, JaimeCA
5210 Chester Street, Los Angeles, CA, 90032
Held by Allstate Indemnity Company
Premium refunds
$243.70
2 possible associated properties
- Lopez, Jaime$10.00
  5210 Chester Street, Los Angeles, CA, 90032
  Same address · Same owner name · 98% confidence
- Lopez, Maura$243.70
  5210 Chester Street, Los Angeles, CA, 90032
  Same address · Shared last name · 95% confidence
Lopez, JaimeCA
780 Sobrato Drive Apt D, Campbell, CA, 95008
Held by Panda Restaurant Group
Wages, payroll, salaries
$241.77
Lopez, JaimeCA
Jaime Lopez 2140 Smmit Avenue, Altadena, CA, 91001
Held by Allied Waste Industries Inc
Accounts payable
$240.36
Lopez, JaimeCA
984 Oxford Avenue, Los Angeles, CA, 90006
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$237.03
Lopez, Jaime JRCA
10630 Leolang Avenue, Sunland, CA, 91040
Held by New Millennium Bank
Outstanding official checks
$236.76
3 possible associated properties
- Lopez, Jaime JR$0.83
  10630 Leolang Avenue, Sunland, CA, 91040
  Same address · Same owner name · 98% confidence
- Lopez, Jaime$273.27
  10630 Leolang Avenue, Sunland, CA, 91040
  Same address · Same owner name · 98% confidence
Lopez, JaimeCA
1509 South Raitt Street Apt F, Santa Ana, CA, 92704
Held by Pathward
Misc intangible property
$234.70
3 possible associated properties
- Lopez, II Jaime$30.76
  1509 South Raitt Street Apt F, Santa Ana, CA, 92704
  Same address · Same owner name · 98% confidence
- Lopez, Jaime M$1.05
  1509 South Raitt Street Apt F, Santa Ana, CA, 92704
  Same address · Same last name and compatible first name · 96% confidence
Lopez, JaimeTX
1281 Guadalupe Circle, Brownsville, TX, 78526
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2010
$225.00
Lopez, JaimeTX
2516 Texas Avenue, San Antonio, TX, 78228
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2008
$223.00
1 possible associated property
- Lopez, Julie$109.99
  2516 Texas Avenue, San Antonio, TX, 78228
  Same address · Shared last name · 95% confidence
Lopez, JaimeTX
12261 Tierra Azteca Drive, El Paso, TX, 79938
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$222.48
Lopez, JaimeTX
71 Whitman Avenue, San Antonio, TX, 78211
Held by City Public Svc
Utility deposit (UT01) · Reported 2007
$220.67
Lopez, JaimeCA
199 Laurie Meadows Drive 382, San Mateo, CA, 94403
Held by Aimco Properties LP
Accounts payable
$216.45
Lopez, JaimeCA
6511 1/2 Colmar Avenue, Bell Gardens, CA, 90201
Held by Wellmark Inc.
Individual policy benefit/Clm
$216.02
3 possible associated properties
- Lopez, Jaime$3.00
  6511 1/2 Colmar Avenue, Bell Gardens, CA, 90201
  Same address · Same owner name · 98% confidence
- Lopez, Jaime$0.42
  6511 1 2 Colmar Avenue, Bell Gardens, CA, 90201
  Same address · Same owner name · 98% confidence

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