Unclaimed property reported under Lopez, Jaqueline
96 records · $17,706 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 96. Search by name and address to narrow it to yours.
Lopez, JaquelineTX
11364 Crater Lake Avenue, El Paso, TX, 79936
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$7,493.29
Lopez, JaquelineTX
1517 Bill Ogden Drive, El Paso, TX, 79936
$3,658.20
Lopez, JaquelineTX
2665 Creative Place, Dallas, TX, 75211
$1,919.01
Lopez, JaquelineTX
#### Webb Chapel Road Apt O####, Dallas, TX, 75220
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$766.89
Lopez, JaquelineCA
C/o Jaqueline Lopez 1714 Calle Diamonte, Newbury Park, CA, 91320
Held by The Bancorp Bank
Outstanding official checks
$375.00
Lopez, JaquelineCA
5832 Bolsa Avenue, Huntington Beach, CA, 92649
Held by U.s. Bank - Pars
Pension & Profit sharing
$262.60
Lopez, JaquelineTX
9618 Benthos Drive, Houston, TX, 77083
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$220.00
$178.70
Lopez, JaquelineCA
402 South Tulip Street Apt 10, Escondido, CA, 92025
Held by Wells Fargo Bank NA
Savings accounts
$170.23
Lopez, JaquelineTX
850 Harvest Time Lane Apt 273, Houston, TX, 77060
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$167.77
Lopez, JaquelineCA
11527 Burke Street, Whittier, CA, 90606
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$152.88
Lopez, JaquelineTX
806 Powell Street, Midland, TX, 79701
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$140.73
Lopez, JaquelineTX
651 West 16th Street Apt 273, Plano, TX, 75075
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$134.10
Lopez, JaquelineCA
4427 Ivar Avenue, Rosemead, CA, 91770
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$120.15
Lopez, JaquelineCA
7301 Florence Avenue Apt 202, Downey, CA, 90240
Held by Mercury Insurance Services
Premium refunds
$110.00
Lopez, JaquelineCA
1441 Detroit Avenue Apt 130, Concord, CA, 94520
Held by Employers Preferred Insurance Co.
Individual policy benefit/Clm
$97.72
Lopez, JaquelineTX
11364 Crater Lake Avenue, El Paso, TX, 79936
$90.01
Lopez, JaquelineTX
Webb Chapel Ext, Dallas, TX, 75220
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$89.50
$87.61
Lopez, JaquelineTX
2019 West 7th Street, Odessa, TX, 79763
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2021
$78.74
Lopez, JaquelineCA
P O Box 5251, Blue Jay, CA, 92317
Held by Charter Communications Inc
Accounts-receivable credit balance
$69.99
Lopez, JaquelineTX
9618 Benthos Drive, Houston, TX, 77083
$64.25
Lopez, JaquelineCA
4427 Ivar Avenue, Rosemead, CA, 91770
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$63.53
Lopez, JaquelineTX
3307 Clydedale Drive, Dallas, TX, 75220
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$61.13
$61.00
Lopez, JaquelineTX
2517 Brooke Trail, Carrollton, TX, 75006
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2014
$58.45
Lopez, JaquelineTX
7807 Larcrest Lane, San Antonio, TX, 78251
Held by South Tx Radiology Imaging Ctr
Refund due (MS11) · Reported 2022
$57.53
Lopez, JaquelineCA
1313 North Fashion Apt 3, Anaheim, CA, 92806
Held by Servicio Uniteller Inc.
Unidentified remittances
$55.01
Lopez, JaquelineTX
6727 Crestmont Street, Houston, TX, 77033
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$52.00
$50.32
Lopez, JaquelineTX
1502 Estrellas Drive Trlr B, Del Valle, TX, 78617
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$50.02
Lopez, JaquelineCA
13295 Pan Am Boulevard, Moreno Valley, CA, 92553
Held by Firstsight Vision Services Inc.
Accounts payable
$49.00
Lopez, JaquelineCA
3500 Soranno Avenue, Bakersfield, CA, 93309
Held by Pathward
Misc intangible property
$44.69
Lopez, JaquelineTX
119 Clear Creek Drive, Terrell, TX, 75160
$40.00
Lopez, JaquelineCA
2274 Pentland Way, San Jose, CA, 95148
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Lopez, JaquelineCA
16821 Scofield Avenue, Wasco, CA, 93280
Held by Southern California Gas Co.
Aggregate utilities
$34.45
Lopez, JaquelineTX
No address on file
$34.00
Lopez, JaquelineTX
3215 Friesian Court, Denton, TX, 76210
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$31.86
Lopez, JaquelineCA
5154 Connecticut Drive Apt 1, Sacramento, CA, 95841
Held by Pacific Gas & Electric Company
Refunds or rebates
$31.12
Lopez, JaquelineTX
1108 West McCarty Lane H, San Marcos, TX, 78666
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2018
$30.16
Lopez, JaquelineTX
1913 West 13th Street, Odessa, TX, 79764
Held by Texas Tech University Hsc
Customer overpayment (MS05) · Reported 2009
$30.00
Lopez, JaquelineCA
1130FITZGERALD, San Francisco, CA, 94124
Held by Moneygram Payment Systems Inc
Refunds due
$30.00
Lopez, JaquelineTX
1317 Plattner Street, Grand Prairie, TX, 75050
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$29.65
Lopez, JaquelineCA
83259 Corte Presidente, Indio, CA, 92201
Held by Time Warner Cable Inc
Refunds or rebates
$26.77
Lopez, JaquelineCA
1396 Garner Avenue, San Bernardino, CA, 92411
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$25.00
Lopez, JaquelineCA
4126 7th Avenue, Sacramento, CA, 95817
Held by Nordstrom Inc
Wages, payroll, salaries
$20.51
Lopez, JaquelineCA
307 West Dana Street, Mountain View, CA, 94041
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$18.79
Lopez, JaquelineCA
80 Forest Grove Drive 23, Daly City, CA, 94015
Held by Calif State Automobile Asssoc
Misc outstanding checks
$17.00
Lopez, JaquelineCA
6804 Klamath Way, Bakersfield, CA, 93309
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$16.77
Lopez, JaquelineCA
13036 Jamie Avenue, Sylmar, CA, 91342
Held by Southern California Edison Company
Utility deposit
$13.21
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.