Unclaimed property reported under Lopez, James
600 records · $62,165 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 600. Search by name and address to narrow it to yours.
Lopez, JamesCA
12650 California Street Space 54, Yucaipa, CA, 92399
Held by American Enterprise Investment
Mutual fund shares
$10,384.18
Lopez, JamesCA
12650 California Street Unit 54, Yucaipa, CA, 92399
Held by Cca Citibank NA
Matured CD or save cert
$8,247.25
Lopez, JamesTX
3252 Steven Drive, Plano, TX, 75023
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2018
$2,277.00
$2,015.46
Lopez, JamesTX
5602 48th Street Apt 7, Lubbock, TX, 79414
$2,000.33
Lopez, JamesCA
448 Ignacio Boulevard Apt 223, Novato, CA, 94949
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$1,828.55
Lopez, JamesTX
204 Taylor Road, Elgin, TX, 78621
$1,649.12
Lopez, JamesCA
1003 Nancy Lane, Costa Mesa, CA, 92627
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$1,230.97
$935.00
Lopez, JamesTX
88 Lone Pine Drive, Huffman, TX, 77336
$840.59
$729.99
Lopez, JamesTX
10547 Pemspice, San Antonio, TX, 78240
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$707.71
$646.58
Lopez, JamesWI
1946 West 6th Street, New Richmond, WI, 54017
Held by HSA Bank
Health savings account · Reported 2020
$644.41
Lopez, JamesCA
1358 Cambridge Street, Novato, CA, 94947
Held by Prudential Insurance Company
Other amounts due under policy
$602.20
Lopez, JamesCA
8561 De Soto Avenue Apt 273, Canoga Park, CA, 91304
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$588.01
Lopez, JamesCA
1065WSANISIDROBLVD43, San Ysidro, CA, 92173
Held by Western Union Financial Svcs Inc
Refunds due
$580.00
$566.00
Lopez, JamesTX
9143 Conger Street, Houston, TX, 77075
$531.66
Lopez, JamesCA
16825 Passage Avenue Unit 301, Paramount, CA, 90723
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$509.00
Lopez, JamesTX
808 Calaveras Street, Graham, TX, 76450
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2020
$445.07
Lopez, JamesTX
500 North Cascades Avenue Unit #1, Pflugerville, TX, 78660
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2021
$386.67
Lopez, JamesCA
PO Box 566, Patton, CA, 92369
Held by First American Specialty Insurance Company
Premium refunds
$360.00
Lopez, JamesTX
19408 Gale Meadow Drive, Pflugerville, TX, 78660
Held by Velocity Cu
Savings account (AC02) · Reported 2023
$326.79
$312.63
Lopez, JamesTX
6105 Birchhill Road, Watauga, TX, 76148
$311.17
Lopez, JamesCA
6525 West Sunset Boulevard, Los Angeles, CA, 90028
Held by Western Union Financial Svcs Inc
Refunds due
$290.00
$285.80
$285.80
$285.80
$281.14
Lopez, JamesCA
5167 Baltimore Drive, La Mesa, CA, 91942
Held by St Paul Fire & Marine Ins Co
Expense checks
$281.04
Lopez, JamesTX
6031 Bluebell Circle, Austin, TX, 78741
Held by Capital One
Accounts payable (MS08) · Reported 2023
$276.39
Lopez, JamesCA
2817 North Sallee Court, Visalia, CA, 93291
Held by Nationstar Mortgage, LLC
Escrow accounts
$269.16
$267.48
Lopez, JamesCA
1911 Euclid, Santa Monica, CA, 90405
Held by Old American County Mutual Fir
Insurance claim checks
$265.84
Lopez, JamesCA
1544 W.166th Street, Gardena, CA, 90247
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$251.00
$250.00
Lopez, JamesCA
1615 West 10th Street, Antioch, CA, 94509
Held by Mercury Insurance Company
Insurance claim checks
$243.81
Lopez, JamesCA
4267 West Dakota Avenue, Fresno, CA, 93722
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$241.59
$237.45
Lopez, JamesCA
8615 44th Street, Riverside, CA, 92509
Held by Bank Of America - Home Loans
Escrow accounts
$237.00
Lopez, JamesCA
1095 West Suncrest Circle, San Bernardino, CA, 92407
Held by Western General Agency Inc
Premium refunds
$211.00
Lopez, JamesCA
6981 El Marcero Court, San Jose, CA, 95119
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$206.02
Lopez, JamesCA
P O Box 2566, Paso Robles, CA, 93447
Held by California Physician'S Service DBA Blue
Insurance claim checks
$205.00
$201.49
Lopez, JamesCA
323 South Humphreys Avenue, Los Angeles, CA, 90022
Held by California Insurance Company
Worker's compensation benefits
$200.32
Lopez, JamesTX
19408 Gale Meadow Drive, Pflugerville, TX, 78660
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$200.00
Lopez, JamesCA
5705 Ayala Avenue, Oakland, CA, 94609
Held by First Interstate Bank
Savings accounts/Credit union shrs
$194.00
Lopez, JamesCA
4717 Adam Road, Simi Valley, CA, 93063
Held by Blue Cross And Blue Shield Of Alabama
Group policy benefit/Clm payments
$192.52
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