Unclaimed property reported under Lopez, Jasmine
239 records · $10,273 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 239. Search by name and address to narrow it to yours.
$1,363.25
Lopez, JasmineTX
2007 Lincoln Drive, Orange, TX, 77630
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2021
$610.04
$433.00
Lopez, JasmineCA
526 Smoke Tree Drive, El Centro, CA, 92243
Held by Esis Inc.
Individual policy benefit/Clm
$366.00
Lopez, JasmineTX
12708 Roberto Nunez, El Paso, TX, 79925
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$323.00
Lopez, JasmineTX
714 North Avenue B, Denver City, TX, 79323
Held by McHolborn LP
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$287.14
Lopez, JasmineTX
12708 Roberto Nunez, El Paso, TX, 79925
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$269.14
Lopez, JasmineCA
418 Cantor, Irvine, CA, 92620
Held by Premier Healthcare Services LLC
Wages, payroll, salaries
$259.10
Lopez, JasmineTX
2924 Bird Street, Fort Worth, TX, 76111
Held by Fort Worth Market LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$201.73
Lopez, JasmineTX
1800 Preston On The Lake Boulevard, Little Elm, TX, 75068
$199.89
Lopez, JasmineTX
910 Cypress Station Drive, Houston, TX, 77090
$183.90
Lopez, JasmineTX
#### Rockcliff Drive #####, Houston, TX, 77037
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$163.86
Lopez, JasmineCA
1650 South Campus Avenue 17 1650 South Campus Avenue 17, Ontario, CA, 91761
Held by Southern California Edison Co
Utility deposit
$154.60
Lopez, JasmineTX
TX
$150.00
$150.00
Lopez, JasmineCA
4265 Clayton Road Apt 108, Concord, CA, 94521
Held by Comcast Cable Communications LLC
Refunds due
$150.00
Lopez, JasmineTX
914 Spring Loop Apt B, College Station, TX, 77840
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$147.27
Lopez, JasmineTX
151 Ebo Street Apt 3E, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$139.22
Lopez, JasmineCA
1434 7th Avenue, Delano, CA, 93215
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$134.43
Lopez, JasmineTX
No address on file
Held by University Of Tx Of Permian Basin
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$124.67
$120.00
Lopez, JasmineTX
202 Sierra Vista Lane, Longview, TX, 75605
$117.00
Lopez, JasmineCA
5243 North Fresno Street #162, Fresno, CA, 93705
Held by Fpa4 Arbor Ridge LLC
Refunds due
$115.00
Lopez, JasmineTX
No address on file
Held by University Of Tx Of Permian Basin
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$105.00
Lopez, JasmineTX
18519 Wood Glen Lane, Houston, TX, 77084
Held by Addicks Ud
Utility deposit (UT01) · Reported 2018
$104.64
Lopez, JasmineTX
2197 South Uecker Lane Apt 318, Lewisville, TX, 75067
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2016
$102.64
Lopez, JasmineTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2022
$100.00
$100.00
Lopez, JasmineCA
80000 Avenue 48 Spc 287, Uindio, CA, 92201
Held by Sigue Corporation
Unidentified remittances
$100.00
$100.00
Lopez, JasmineTX
151 Ebo Street Apt 3E, Kaufman, TX, 75142
$99.94
Lopez, JasmineCA
2107 East Aroma Drive, West Covina, CA, 91791
Held by State Farm Mutual Automobile Ins
Premium refunds
$98.17
Lopez, JasmineTX
10012 Anahuac Trls, Austin, TX, 78747
Held by Cec Entertainment Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$97.28
Lopez, JasmineTX
##### Whitehurst Drive Apt ####, Dallas, TX, 75243
Held by Gexa Energy LP
Accounts payable (MS08) · Reported 2019
$92.05
Lopez, JasmineCA
1759 Detroit Street, Norco, CA, 92860
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$83.30
Lopez, JasmineCA
38204 11th Street East Apt-1, Palmdale, CA, 93550
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$81.52
Lopez, JasmineTX
76 Bayou Road, Rayville, LA, 71269
Held by Randall Noe Motors
Credit check or memo (CK12) · Reported 2017
$75.00
Lopez, JasmineCA
330 South 5th Street, Alhambra, CA, 91801
Held by Optum Care Solutions Inc
Other amounts due under policy
$75.00
Lopez, JasmineTX
1829 Lowrance Drive 11, Kerrville, TX, 78028
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$73.18
$72.83
Lopez, JasmineCA
1130 West 92nd Street Apt 3, Los Angeles, CA, 90044
Held by Najarro V Arm
Misc outstanding checks
$67.61
Lopez, JasmineTX
3710 Remington Drive, Carrollton, TX, 75007
$67.41
Lopez, JasmineCA
34756 Skylark Drive Apt 1, Union City, CA, 94587
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$65.91
Lopez, JasmineTX
9503 Sugar Maple Street, Houston, TX, 77064
Held by Jpmorgan Chase Bank, N.a. (021)
Savings account (AC02) · Reported 2018
$62.03
$58.61
$55.20
Lopez, JasmineTX
4834 Hercules Apt 8, El Paso, TX, 79904
Held by Pns Stores Inc
Refund due (MS11) · Reported 2021
$55.00
$53.20
Lopez, JasmineCA
2171 Crestview Drive 114, Pittsburg, CA, 94565
Held by Shutterfly Lifetouch LLC
Accounts payable
$50.00
Lopez, JasmineTX
2661 Larry Drive, Dallas, TX, 75228
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$49.57
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