Unclaimed property reported under Lopez, Jaime A
80 records · $4,500 reported · filed in 2 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 80. Search by name and address to narrow it to yours.
Lopez, Jaime ACA
1918 East 12th Street, Stockton, CA, 95206
Held by Bank Of Stockton
Savings accounts/Credit union shrs
$763.47
$450.00
$305.00
Lopez, Jaime ACA
1226 South Townsend Avenue, Los Angeles, CA, 90023
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$268.58
$202.51
$189.54
Lopez, Jaime ACA
17444 Lakewood Space 9, Lakewood, CA, 90712
Held by El Torito Restaurants
Wages, payroll, salaries
$158.60
Lopez, Jaime ACA
2631 Faivre Street C, Chula Vista, CA, 91911
Held by Bank Of America - California NA (318)
Customer overpayments
$156.00
Lopez, Jaime ACA
17444 Lakewood Space 9, Lakewood, CA, 90712
Held by El Torito Restaurants
Wages, payroll, salaries
$145.58
Lopez, Jaime ACA
132 Palomar, Chula Vista, CA, 92010
Held by National Steel And Shipbuilding Company
Other
$140.62
Lopez, Jaime ACA
5125 Bohlig Road, Los Angeles, CA, 90032
Held by Wescom Credit Union
Savings accounts/Credit union shrs
$111.07
Lopez, Jaime ACA
5325 Wong Drive Apt 103, San Jose, CA, 95123
Held by Target Enterprise Inc
Refunds due
$108.28
Lopez, Jaime ACA
12326 Grene Avenue, Los Angeles, CA, 90066
Held by Western Union Financial Services Inc
Misc outstanding checks
$90.00
Lopez, Jaime ACA
700 Irolo Street Apt 4, Los Angeles, CA, 90005
Held by Bank Of America - North Carolina
Refunds due
$80.99
$66.05
Lopez, Jaime ACA
330 Sands Drive Apt 103, San Jose, CA, 95125
Held by Capital One Bank, National Association
Misc outstanding checks
$63.39
Lopez, Jaime ACA
6749 North Ofelia Drive, Sn Bernrdno, CA, 92407
Held by Citibank N A
Accounts-receivable credit balance
$62.33
Lopez, Jaime ACA
895 Park Boulevard Apt 314, San Diego, CA, 92101
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$61.41
Lopez, Jaime ACA
4468 Western Creek Circle, San Bernardino, CA, 92407
Held by Lopez V Seterus Inc Fund
Misc outstanding checks
$56.47
Lopez, Jaime ACA
3904 Paseo Zuniga, La Mesa, CA, 91941
Held by San Diego County Credit Union
Savings accounts
$55.00
Lopez, Jaime ACA
3455 Homestead Road Apt 44, Santa Clara, CA, 95051
Held by At&t Services Inc.
Refunds due
$52.83
Lopez, Jaime ATX
Box 1032, Sabinal, TX, 78881
Held by Beacon Ntl Ins Co
Expense check (CK10) · Reported 1993
$52.13
Lopez, Jaime ACA
200 Elm Avenue Unit 10, Long Beach, CA, 90802
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
Lopez, Jaime ACA
142 East Jackson Street Apt A, Rialto, CA, 92376
Held by Cellco Partnership
Misc outstanding checks
$50.00
Lopez, Jaime ATX
8014 Foxwood Chase, San Antonio, TX, 78254
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2009
$50.00
Lopez, Jaime ACA
13120 Jersey Avenue, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$49.02
Lopez, Jaime ACA
13120 Jersey Avenue, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$48.43
Lopez, Jaime ACA
10786 Keenan Place, Stanton, CA, 90680
Held by Cdk Global LLC
Accounts-receivable credit balance
$48.00
Lopez, Jaime ACA
1226 South Townsend Avenue, Los Angeles, CA, 90023
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$45.72
Lopez, Jaime ACA
22779 Japatul Valley Road, Alpine, CA, 91901
Held by Bank Of America NA
Checking accounts
$41.54
$40.00
Lopez, Jaime ACA
7527 Hainseport Way, Sacramento, CA, 95824
Held by Mercury Insurance Company
Premium refunds
$39.00
Lopez, Jaime ATX
#### Northaven Road Apt ####, Dallas, TX, 75229
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$33.15
Lopez, Jaime ACA
9097 Mariers Drive, Stockton, CA, 95219
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$28.82
Lopez, Jaime ACA
1300 North L Street Apt 331, Lompoc, CA, 93436
Held by Southern California Gas Co.
Refunds due
$28.78
Lopez, Jaime ACA
2121 West Highland Avenue, San Bernardino, CA, 92407
Held by New Hampshire Indemnity Co
Premium refunds
$28.69
Lopez, Jaime ACA
Sfc USA 10117 California Waters Drive, Spring Valley, CA, 91977
Held by United Services Automobile Association
Premium refunds
$28.67
Lopez, Jaime ACA
2600 Mathews Avenue Apt D, Redondo Beach, CA, 90278
Held by Bank Of America NA
Checking accounts
$28.00
Lopez, Jaime ACA
45137 Watford Avenue, Lancaster, CA, 93535
Held by Capital One Bank National Association
Accounts-receivable credit balance
$24.15
Lopez, Jaime ACA
745 South Lincoln Avenue, El Cajon, CA, 92020
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$21.00
Lopez, Jaime ACA
555 Naples Street Apt 308, Chula Vista, CA, 91911
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Lopez, Jaime A JRCA
408 Westlake Avenue, Daly City, CA, 94014
Held by Bank Of America - California
Savings accounts
$12.80
Lopez, Jaime ACA
15353 Bledsoe Street, Sylmar, CA, 91342
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Lopez, Jaime ACA
549 Oxford Street Apt 3, Chula Vista, CA, 91911
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$11.12
Lopez, Jaime ACA
2248 Olive Avenue, Long Beach, CA, 90806
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$9.20
Lopez, Jaime ACA
7585 Philbin Avenue, Riverside, CA, 92503
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$8.90
Lopez, Jaime ACA
29489 Via Las Colinas # 22, Temecula, CA, 92592
Held by Primerica Life Insurance Company
Other amounts due under policy
$8.64
Lopez, Jaime ACA
43850 20th Street East Spc 271, Lancaster, CA, 93535
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$7.56
Lopez, Jaime ACA
3419 Marathon Street, Los Angeles, CA, 90026
Held by Capital One NA
Misc outstanding checks
$7.03
$7.02
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