Unclaimed property reported under Lopez, Jeffrey
125 records · $8,012 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 125. Search by name and address to narrow it to yours.
Lopez, JeffreyCA
7880 White Tail Way, Sacramento, CA, 95823
Held by Bank Of America Nt&sa Branch:2358-Franklin & Mack Branch
Savings accounts/Credit union shrs
$461.96
Lopez, JeffreyCA
2944 Park Avenue, San Bernardino, CA, 92404
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$430.05
Lopez, JeffreyTX
10131 Ranger Canyon, San Antonio, TX, 78251
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$401.13
Lopez, JeffreyCA
17800 Colima Road Apt 523, Rowland Heights, CA, 91748
Held by Southern California Edison Company
Utility deposit
$321.17
Lopez, JeffreyTX
230 Sutton Drive, San Antonio, TX, 78228
Held by Gc Svcs Ltd Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$312.93
Lopez, JeffreyTX
##### Babcock Road Apt #####d, San Antonio, TX, 78249
Held by Ut Health San Antonio
Refund due (MS11) · Reported 2023
$308.00
Lopez, JeffreyTX
#### Haystack Boulevard ###, Fort Worth, TX, 76116
Held by Core Mark Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$285.15
Lopez, JeffreyTX
6846 Maple Spring, San Antonio, TX, 78249
Held by Stewart Title Co
Escrow account (TR04) · Reported 2011
$250.00
Lopez, JeffreyTX
13131 Winding Crk, San Antonio, TX, 78231
$225.83
Lopez, JeffreyCA
42511 May Pen Road, Bermuda Dunes, CA, 92203
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$220.21
Lopez, JeffreyTX
11009 Alterra Parkway, Austin, TX, 78758
Held by Marq 31
Refund due (MS11) · Reported 2024
$200.00
Lopez, JeffreyTX
6314 Northline Drive, Houston, TX, 77076
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$183.00
Lopez, JeffreyCA
123 Highland Avenue, San Francisco, CA, 94110
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$179.66
Lopez, JeffreyCA
9530 Calle Vejar, Rancho Cucamonga, CA, 91730
Held by Nordstrom Inc.
Wages, payroll, salaries
$172.86
Lopez, JeffreyCA
11239 Locust Avenue, Bloomington, CA, 92316
Held by Federal Express Corporation
Wages, payroll, salaries
$164.71
Lopez, JeffreyTX
#### Old Fm ###, New Braunfels, TX, 78130
Held by Fanduel Inc
Miscellaneous intangible property (MS17) · Reported 2019
$161.80
Lopez, JeffreyCA
PO Box 1042, Fort Irwin, CA, 92310
Held by United Services Automobile Association
Premium refunds
$158.55
Lopez, JeffreyCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$153.21
Lopez, JeffreyTX
14908 Haley Hollow, Austin, TX, 78728
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$142.00
Lopez, JeffreyCA
6345 Kester Avenue Apt 404, Van Nuys, CA, 91411
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$140.68
Lopez, JeffreyCA
11239 Locust Avenue, Bloomington, CA, 92316
Held by Federal Express Corporation
Wages, payroll, salaries
$125.39
$123.09
Lopez, JeffreyCA
1571 Salmon Creek Court, San Jose, CA, 95127
Held by Radius Recycling Inc.
Vendor checks
$113.76
Lopez, JeffreyCA
42511 May Pen Road, Bermuda Dunes, CA, 92203
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$113.00
Lopez, JeffreyCA
2447 Fitzgerald Road, Simi Valley, CA, 93065
Held by State Farm Bank FSB
Savings accounts
$110.58
Lopez, JR JeffreyTX
#### Post Oak Boulevard Apt ####, Houston, TX, 77056
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$103.74
Lopez, JeffreyCA
22 Bell Chime, Irvine, CA, 92618
Held by Sumo V Torrance Memorial Medical Center Fund
Misc outstanding checks
$101.64
Lopez, JeffreyTX
1624 Austin Street, San Angelo, TX, 76903
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
$100.00
$91.54
Lopez, JeffreyCA
6707 Palo Verde Avenue, Twentynine Palms, CA, 92277
Held by Arizona State University
Outstanding official checks
$80.00
$77.33
Lopez, JeffreyCA
6345 Kester Avenue Apt 404, Van Nuys, CA, 91411
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$73.80
Lopez, JeffreyCA
30353 Emerson Lane, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$73.06
Lopez, JeffreyTX
2118 Elysian Fields, Austin, TX, 78727
Held by Wells Branch Mud
Refund due (MS11) · Reported 2023
$68.12
$57.94
Lopez, JeffreyCA
431 West Center Street Apt A, Covina, CA, 91723
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$57.84
Lopez, JeffreyCA
167 Thiers Street, Daly City, CA, 94014
Held by Bay View Federal Savings
Savings accounts/Credit union shrs
$56.60
Lopez, JeffreyTX
14215 Fairwayhill, San Antonio, TX, 78217
Held by Audio & Video Labs Inc
Miscellaneous intangible property (MS17) · Reported 2024
$53.85
Lopez, JeffreyTX
6846 Maple Spring, San Antonio, TX, 78249
Held by Paypal Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$52.56
Lopez, JeffreyTX
4504 Janice Drive, Mission, TX, 78574
$50.27
Lopez, JeffreyCA
25613 Wordsworth Lane, Stevenson Ranch, CA, 91381
Held by Canon USA Inc
Misc outstanding checks
$50.00
Lopez, JeffreyTX
711 East Cameron Avenue, Rockdale, TX, 76567
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Lopez, JeffreyTX
4170 Rendon Road, Fort Worth, TX, 76140
$50.00
Lopez, JeffreyTX
4170 Rendon Road, Fort Worth, TX, 76140
$50.00
Lopez, JeffreyCA
3434N East Street, Sn Brdo, CA, 92405
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Lopez, JeffreyCA
123 Highland Avenue, San Francisco, CA, 94110
Held by Volkswagen Credit Inc
Accounts payable
$46.91
Lopez, JeffreyTX
2209 Emmett Parkway, Austin, TX, 78728
Held by American Fidelity Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$44.02
Lopez, JeffreyCA
459 Buena Vista Avenue Apt 105, Alameda, CA, 94501
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$42.50
Lopez, JeffreyCA
7121 Atoll Avenue, North Hollywood, CA, 91605
Held by Nuvision Federal Credit Union
Savings accounts
$40.12
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