Unclaimed property reported under Lopez, Jesus A
268 records · $20,725 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 268. Search by name and address to narrow it to yours.
Lopez, Jesus ACA
1840 Glen Avenue 1840 Glen Avenue, Pasadena, CA, 91103
Held by National Financial Services LLC
Mutual fund shares
$3,898.87
Lopez, Jesus ATX
6611 Pine Creek Avenue, Brownsville, TX, 78526
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$1,634.55
Lopez, Jesus ACA
1441 Huntington Drive Pmb 248, South Pasadena, CA, 91030
Held by Bank Of America NA
Outstanding official checks
$1,574.29
Lopez, Jesus ACA
617 J Avenue, National City, CA, 91950
Held by Brunswick Corporation
Underlying shares or outstanding certificates
$1,542.51
Lopez, MD Jesus ATX
601 Labor Street, San Antonio, TX, 78210
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$1,080.00
Lopez, Jesus ACA
430 1st Street Apt 8N, San Rafael, CA, 94901
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$916.91
Lopez, Jesus ACA
7345 Bequette Avenue, Pico Rivera, CA, 90660
Held by Ocwen Financial Corporation
Refunds due
$824.57
Lopez, Jesus ACA
226 228 Soulth Center Street, Orange, CA, 92866
Held by Mdr Properties Inc Escrow Division
Escrow check/Deposit/Disputed
$384.00
Lopez, Jesus ACA
3412 Willow Pass Road #3, Concord, CA, 94519
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$354.83
Lopez, Jesus ACA
9421 South Budlong Avenue, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA
Credit checks or memos
$317.61
Lopez, Jesus ATX
#### Madison Drive ####, Arlington, TX, 76011
Held by Jp Morgan Chase Bank
Savings account (AC02) · Reported 2007
$288.07
Lopez, Jesus ACA
4031 San Ysidro Way, San Jose, CA, 95111
Held by Bank Of America - North Carolina
Refunds due
$270.97
Lopez, Jesus ACA
1009 East 66th Way, Long Beach, CA, 90805
Held by Genworth Mortgage Insurance
Matured/Terminated policies
$254.90
Lopez, Jesus ACA
606 East 4th Street Apt 2, Corona, CA, 92879
Held by Wells Fargo Bank NA
Credit balances
$251.25
Lopez, JR Jesus ACA
2848 North East Street, San Bernardino, CA, 92405
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$246.06
Lopez, Jesus ACA
12031 Conference Street, El Monte, CA, 91732
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$241.64
Lopez, JR Jesus ACA
2848 North East Street, San Bernardino, CA, 92405
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$238.82
Lopez, Jesus ATX
Bertha Valles, Tyler, TX, 75710
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$220.00
Lopez, Jesus ATX
6611 Pine Creek Avenue, Brownsville, TX, 78526
Held by Indymac Mortgage Svcs
Miscellaneous outstanding check (MS16) · Reported 2014
$209.26
Lopez, Jesus ACA
3468 Santa Ana Street, South Gate, CA, 90280
Held by Synchrony Bank
Accounts-receivable credit balance
$190.00
Lopez, Jesus ACA
1600 Wall Avenue, San Bernardino, CA, 92410
Held by Western Union Financial Svcs
Money orders
$179.00
Lopez, Jesus ATX
101G Sallyann Drive, Rosenberg, TX, 77471
Held by Verizon Wireless
Unidentified remittance (MS06) · Reported 2012
$150.00
Lopez, Jesus ACA
5602 Verdura Avenue, Lakewood, CA, 90712
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lopez, Jesus ACA
21913 Quantz Way, Wildomar, CA, 92595
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$145.67
Lopez, Jesus ACA
132 Berenice Avenue, Stockton, CA, 95210
Held by Infinity Insurance Company
Premium refunds
$132.00
Lopez, Jesus ACA
1134 85th Avenue, Oakland, CA, 94621
Held by Wells Fargo Bank National Assocation
Savings accounts
$130.09
Lopez, Jesus ATX
3817 Salinas Street, Edinburg, TX, 78541
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$125.44
Lopez, Jesus ACA
5008 Dingman Circle, Sacramento, CA, 95823
Held by Pacific Bell Telephone Company
Vendor payments
$122.38
Lopez, Jesus ACA
200 East Racquet Club #j53, Santa Clara, CA, 95054
Held by Dunn-Edwards Corporation
Wages, payroll, salaries
$121.40
Lopez, Jesus ATX
TX, 00000
Held by Employbridge Holding Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$121.21
Lopez, Jesus ACA
720 McDonnell Avenue, Stockton, CA, 95205
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$107.74
Lopez, Jesus ATX
#### Chapel Road ####, Waco, TX, 76712
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$104.75
Lopez, SR Jesus ATX
213 39th Street, Lubbock, TX, 79404
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$100.00
Lopez, Jesus ACA
2848 North East Street, San Bernardino, CA, 92405
Held by Allstate Insurance Company
Premium refunds
$100.00
Lopez, Jesus ACA
19234 Hamlin Street ##7, Reseda, CA, 91335
Held by Gmac Mortgage LLC.
Misc outstanding checks
$99.68
$94.95
Lopez, Jesus ACA
1012 Washington Avenue, Winters, CA, 95694
Held by Wells Fargo Bank NA
Credit checks or memos
$85.89
Lopez, Jesus ACA
137 West 75th Street, Los Angeles, CA, 90003
Held by Placer Title Company
Escrow accounts
$83.75
Lopez, Jesus ACA
11039 Lower Azusa Road Apt 2, El Monte, CA, 91731
Held by Southern California Edison Company
Utility deposit
$82.65
Lopez, Jesus ACA
4450 Groves Place, Somis, CA, 93066
Held by Synchrony Bank
Accounts-receivable credit balance
$80.99
Lopez, Jesus ACA
PO Box 1043, Madera, CA, 93639
Held by Citibank N A
Accounts-receivable credit balance
$80.28
Lopez, Jesus ACA
2530 Security Avenue Apt A, Bakersfield, CA, 93306
Held by Valley Strong Credit Union
Savings accounts
$80.01
$74.98
$74.49
Lopez, Jesus ACA
226 South Center Street, Orange, CA, 92866
Held by Landamerica Financial Group Inc
Escrow accounts
$74.00
Lopez, Jesus ACA
3715 East 54th Street, Maywood, CA, 90270
Held by State Farm General Insurance Company
Insurance claim checks
$71.82
Lopez, Jesus ACA
3935 Will Rogers Drive, San Jose, CA, 95117
Held by Pacific Bell Telephone Company
Commissions
$69.55
Lopez, Jesus ATX
2406 Commercial Avenue, San Antonio, TX, 78221
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2012
$68.90
Lopez, Jesus ACA
680 South Burlington Avenue Apt 110, Los Angeles, CA, 90057
Held by New C.a.p.s LLC
Wages, payroll, salaries
$68.10
Lopez, Jesus A JRCA
2416 Tierra Court, Rosamond, CA, 93560
Held by Primerica Life Insurance Company
Premium refunds
$65.55
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.