Unclaimed property reported under Lopez, Jeremy
119 records · $8,531 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 119. Search by name and address to narrow it to yours.
Lopez, JeremyTX
##### Blanco Road Apt ####, San Antonio, TX, 78216
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$1,452.29
Lopez, JeremyCA
845 Fiero Lane, Sn Luis Obispo, CA, 93401
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$863.60
Lopez, JeremyTX
8002 Bison Tr, San Angelo, TX, 76901
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$783.90
Lopez, JeremyTX
1612 Briarhaven Way, Little Elm, TX, 75068
Held by Regions Bank
Cashier’s check (CK01) · Reported 2020
$501.56
Lopez, JeremyCA
11150 Glenoaks Boulevard Unit# 106, Pacoima, CA, 91331
Held by Metabank NA
Misc intangible property
$326.10
Lopez, JeremyCA
1200 Oceanaire Drive Apt C, San Luis Obispo, CA, 93405
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$297.13
Lopez, JeremyTX
224 Broad Oak Drive, Cibolo, TX, 78108
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$239.72
Lopez, JeremyCA
15790 Swift Place, Moorpark, CA, 93021
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$217.23
Lopez, JeremyTX
622 Colonial Drive, Portland, TX, 78374
$204.66
Lopez, JeremyCA
3004 Brighton Avenue, Los Angeles, CA, 90018
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$172.86
Lopez, JeremyTX
##### Mission Park Drive Apt ###, Richmond, TX, 77407
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2019
$147.98
Lopez, JeremyTX
5411 Gale Lane, Fort Worth, TX, 76119
Held by Aldi Tx LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$142.67
Lopez, JeremyTX
1218 Duggan Streetaptb, Houston, TX, 77041
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$135.10
Lopez, JeremyTX
6119 Fir Valley Drive, San Antonio, TX, 78242
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$123.96
Lopez, JeremyCA
6827 Estrella Avenue, Los Angeles, CA, 90044
Held by Cedars-Sinai Medical Center
Wages, payroll, salaries
$114.69
Lopez, JeremyTX
451 Wilson Creek Boulevard, McKinney, TX, 75069
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$112.54
Lopez, JeremyTX
6612 South Colorado Lane, Pharr, TX, 78577
Held by Asset Servicing Bnym
Health savings account (HS01) · Reported 2018
$104.80
Lopez, JeremyTX
9353 Viscount #1039, El Paso, TX, 79925
Held by New American
Refund due (MS11) · Reported 2021
$100.00
Lopez, JeremyTX
8314 New World, San Antonio, TX, 78239
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2024
$99.26
Lopez, JeremyTX
601 King George Drive 321, Fort Worth, TX, 76112
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$92.87
Lopez, JeremyTX
631 Trail Springs Court, Kingwood, TX, 77339
$90.87
Lopez, JeremyTX
11363 Fish Spgs, San Antonio, TX, 78245
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2019
$85.11
Lopez, JeremyTX
PO Box 719, Edinburg, TX, 78539
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$84.99
Lopez, JeremyCA
350 South Montevista Street House East, La Habra, CA, 90631
Held by First Investors Servicing Corporation
Misc outstanding checks
$81.14
Lopez, JeremyTX
7606 Northfield Drive, Corpus Christi, TX, 78413
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$78.25
Lopez, JeremyCA
6827 Estrella Avenue, Los Angeles, CA, 90044
Held by Cedars-Sinai Medical Center
Wages, payroll, salaries
$74.16
Lopez, JeremyCA
1444 West 96th Street, Los Angeles, CA, 90047
Held by Bank Of America - California NA (318)
Savings accounts
$67.41
Lopez, JeremyTX
9449 Briar Forest Drive Apt 603, Houston, TX, 77063
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$66.47
Lopez, JeremyCA
165 Brookwater Court, Roseville, CA, 95747
Held by Nationwide Mutual Insurance
Premium refunds
$66.12
Lopez, JeremyTX
9800 North County Road, Frisco, TX, 75034
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$65.24
Lopez, JeremyTX
9800 North County Road, Frisco, TX, 75034
Held by Dave & Busters Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$65.05
Lopez, JeremyTX
No address on file
Held by Acs Corrections Of Texas LLC
Paying-agent account (TR01) · Reported 2020
$60.00
Lopez, JeremyTX
6925 Rhine Drive, Corpus Christi, TX, 78412
$58.52
Lopez, JeremyTX
6146 38th Street, Lubbock, TX, 79407
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$52.01
Lopez, JeremyCA
8319 Larkdale Avenue, San Diego, CA, 92123
Held by Sprint United Management
Misc outstanding checks
$50.00
Lopez, JeremyCA
1200 Oceanaire Drive, San Luis Obispo, CA, 93405
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$50.00
Lopez, JeremyCA
1200 Oceanaire Drive, San Luis Obispo, CA, 93405
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$50.00
Lopez, JeremyCA
1200 Oceanaire Drive, San Luis Obispo, CA, 93405
Held by Capital One Bank, National Association
Customer overpayments
$50.00
Lopez, JeremyTX
363 Desby Trail, Round Rock, TX, 78681
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Lopez, JeremyTX
9449 Briar Forest Drive Apt 603, Houston, TX, 77063
Held by Memorial Hermann Medical Group
Refund due (MS11) · Reported 2021
$50.00
Lopez, JeremyCA
1901 Sonoma Street Apt C, Redding, CA, 96001
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$48.28
Lopez, JeremyTX
6119 Fir Valley Drive, San Antonio, TX, 78242
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$47.73
Lopez, JeremyTX
##### Gray Ridge Drive ###, Houston, TX, 77082
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$44.27
Lopez, JeremyTX
8201 Curry Road, Edinburg, TX
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2017
$43.42
Lopez, JeremyCA
7058 East Robinson Avenue, Fresno, CA, 93737
Held by Citibank N A
Accounts-receivable credit balance
$41.04
Lopez, JeremyTX
6425 Meadow Way Lane, Fort Worth, TX, 76179
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$40.78
$40.00
Lopez, JeremyCA
143 Abbot Avenue, Daly City, CA, 94015
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
Lopez, JeremyCA
27290 Barcelona Drive, Corona, CA, 92883
Held by Nortonlifelock Inc
Misc outstanding checks
$39.99
Lopez, JeremyCA
143 Abbot Avenue, Daly City, CA, 94014
Held by Multi-State General Agency Inc.
Premium refunds
$39.81
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