Unclaimed property reported under Lopez, Jaime
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.
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 1,482. Search by name and address to narrow it to yours.
$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
$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
$1,306.40
Lopez, JaimeTX
307 Southwest 6th, Perryton, TX, 79070
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$1,277.00
$1,200.00
Lopez, JaimeCA
3356 Browning Avenue, San Jose, CA, 95124
Held by Airbus Group Se
Dividend reinvestment plan
$1,178.33
Lopez, JaimeCA
22855 Bryman Road, Oro Grande, CA, 92368
Held by McGraw Insurance Services LP
Premium refunds
$1,092.33
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
$1,000.00
$1,000.00
Lopez, JaimeCA
737 North Lilac Avenue 111, Rialto, CA, 92376
Held by M & T Bank
Outstanding official checks
$884.30
Lopez, JaimeCA
1325 South Towner Street, Santa Ana, CA, 92707
Held by Concord Escrow
Escrow check/Deposit/Disputed
$847.00
Lopez, JaimeTX
10515 Lauren Creek Drive, Baytown, TX, 77523
Held by Bayer Heritage Fcu
Savings account (AC02) · Reported 2023
$806.28
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
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
Lopez, JaimeCA
2308 Wandering Ridge Drive, Chino Hills, CA, 91709
Held by Unify Financial Federal Credit Union
Savings accounts
$578.04
Lopez, JaimeCA
790 Hanover Street, Daly City, CA, 94014
Held by American Commercial Claims Admin (nlf)
Group policy benefit/Clm payments
$561.00
Lopez, Jaime JRCA
1433 I Avenue, National City, CA, 91950
Held by Carnival Corporation
Underlying shares or outstanding certificates
$559.83
Lopez, JaimeTX
5746 Beldart, Houston, TX, 77033
Held by Southern Vanguard Insurance Company
Insurance premium refund (IN05) · Reported 2021
$557.00
$553.53
Lopez, JaimeTX
2501 Webb Chapel Ext, Dallas, TX, 75220
$532.85
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
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
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
Lopez, JaimeCA
2451 Watlzer Road, Santa Rosa, CA, 95003
Held by Omnex Group Inc.
Unidentified remittances
$440.00
$433.03
Lopez, JaimeCA
PO Box 3490, Cerritos, CA, 90703
Held by Republic Underwriters Insurance
Premium refunds
$425.00
$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
Lopez, JaimeTX
308 East Clayton, Hebbronville, TX, 78361
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$378.00
$372.96
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.