Unclaimed property reported under Lopez, Jasmin
128 records · $7,371 reported · filed in 3 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 128. Search by name and address to narrow it to yours.
Lopez, JasminTX
10115 Elm Knl Trail, Houston, TX, 77064
$1,660.61
Lopez, JasminTX
316 Florencia, San Antonio, TX, 78228
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$554.94
Lopez, JasminTX
652 Barrtt Place, San Antonio, TX, 78225
$499.90
Lopez, JasminCA
4800 West McFadden Avenue Apt 93, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$499.43
Lopez, JasminCA
760 Nebraska Avenue 499, Vandenberg Afb, CA, 93437
Held by Citibank N A
Accounts-receivable credit balance
$324.10
Lopez, JasminTX
9611 Rads Pt, Sugar Land, TX, 77498
$270.00
Lopez, JasminTX
#### Markville Drive Apt ####, Dallas, TX, 75243
$247.99
Lopez, JasminCA
3926 West 28th Street, Los Angeles, CA, 90018
Held by Dilworth V Hong Holdings LLC Fund
Misc outstanding checks
$216.05
Lopez, JasminTX
703 Bumpas Street Apt 125, McKinney, TX, 75069
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$200.00
Lopez, JasminTX
12811 Stillington Drive, Houston, TX, 77015
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$169.16
Lopez, JasminCA
9 Littleway Lane, Watsonville, CA, 95076
Held by Harrison Et Al V Bank Of America
Wages, payroll, salaries
$153.08
Lopez, JasminTX
5409 Avenue North 1/2, Galveston, TX, 77550
$150.00
Lopez, JasminTX
703 Bumpas Street Apt 125, McKinney, TX, 75069
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$136.67
$111.42
Lopez, JasminCA
2917 Reservoir Street, Los Angeles, CA, 90026
Held by State Farm Bank FSB
Savings accounts
$100.38
Lopez, JasminTX
1778 Marquette Avenue, Brownsville, TX, 78520
Held by Sierra Title Co Of Cameron & Willa
Escrow account (TR04) · Reported 2010
$100.00
Lopez, JasminCA
10109 Sierra Madre Road, Spring Valley, CA, 91977
Held by Sprint United Management
Misc outstanding checks
$100.00
Lopez, JasminCA
1784 East El Paso Avenue, Fresno, CA, 93720
Held by Half.com Inc.
Accounts-receivable credit balance
$93.05
Lopez, JasminCA
12309 Burbank Boulevard #2, Valley Village, CA, 91607
Held by The Team Companies LLC
Wages, payroll, salaries
$86.22
Lopez, JasminTX
3706 Sheraton Avenue, Pharr, TX, 78577
Held by Express Scripts Holding Co
Customer overpayment (MS05) · Reported 2018
$80.00
Lopez, JasminTX
703 Bumpas Street Apt 125, McKinney, TX, 75069
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$76.03
Lopez, JasminCA
6456 Hazeltine, Van Nuys, CA, 91401
Held by Krispy Kreme Doughnut Corporation
Accounts payable
$73.66
Lopez, JasminCA
583 Ammunition Road Apt B, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$69.67
Lopez, JasminTX
2213 Parkside Drive, Denton, TX, 76201
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$69.62
Lopez, JasminCA
4974 North Fresno Street Suite 207, Fresno, CA, 93726
Held by (21100) Capital One National Association
Accounts payable
$66.57
Lopez, JasminTX
2722S.BUCKNER Boulevard, Dallas, TX, 78242
Held by Starcorp LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$64.91
Lopez, JasminCA
1591 El Camino De Vida, Hollister, CA, 95023
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$64.37
$57.48
Lopez, JasminTX
2207 Creekside Lane, Georgetown, TX, 78626
Held by Lone Star Circle Of Care
Credit check or memo (CK12) · Reported 2020
$55.00
Lopez, JasminTX
316 Florencia Avenue, San Antonio, TX, 78228
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$53.98
Lopez, JasminCA
201 East Chapman Avenue Apt 41C, Placentia, CA, 92870
Held by Synchrony Bank
Misc outstanding checks
$51.86
Lopez, JasminCA
37453 56th Street East, Palmdale, CA, 93552
Held by Paychex Inc.
Wages, payroll, salaries
$50.00
Lopez, JasminCA
69 Pointsettia Avenue, Baypoint, CA, 94565
Held by Cec Entertainment LLC
Wages, payroll, salaries
$49.55
Lopez, JasminCA
26614 Campbell Court, Stevenson Ranch, CA, 91381
Held by National Guardian Life Ins Co
Other amounts due under policy
$46.20
Lopez, JasminTX
Unknown, San Antonio, TX, 78254
$45.00
Lopez, JasminCA
4309 Compton Avenue, Los Angeles, CA, 90011
Held by Educational Credit Management Corporatio
Misc outstanding checks
$42.39
Lopez, JasminTX
100 East 3rd Street 9, Arlington, TX, 76010
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$41.89
Lopez, JasminTX
504 Southwest 23rd 403, Grand Prairie, TX, 75051
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$36.59
Lopez, JasminTX
#### Exchange Drive ####, Austin, TX, 78754
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2020
$34.73
Lopez, JasminCA
11733 Slater Street, Los Angeles, CA, 90059
Held by Jcpenney Corporation Inc
Wages, payroll, salaries
$33.84
Lopez, JasminCA
255 Lester Avenue Apt East, Oakland, CA, 94606
Held by California Physicians Service
Refunds due
$32.66
Lopez, JasminTX
1417 Coyote Hills # 4, Edinburg, TX, 78541
Held by City Of Edinburg
Other court deposit (CT05) · Reported 2024
$31.54
$30.83
Lopez, JasminCA
2318 Quincy Street, Delano, CA, 93215
Held by Altaone Federal Credit Union
Savings accounts
$30.37
Lopez, JasminTX
##### Liberty River Drive Apt ###, Houston, TX, 77049
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$27.50
$26.00
$25.11
Lopez, JasminCA
950 Estate Court, Walnut, CA, 91789
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
Lopez, JasminCA
12199 Avenue 340, Visalia, CA, 93291
Held by Educational Employee'S Credit Union
Savings accounts
$22.19
Lopez, JasminCA
1535 Isabel Street, Los Angeles, CA, 90065
Held by Ressler V Federated Dept Stores
Other court deposits
$20.21
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