Unclaimed property reported under Lopez, Jesus C
89 records · $23,203 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 89. Search by name and address to narrow it to yours.
Lopez, Jesus CTX
408 South 11th Street, McAllen, TX, 78501
Held by Allstate Corp
Underlying shares or outstanding certificates (SC12) · Reported 2003
$7,976.09
Lopez, Jesus CTX
2208 Betty Boulevard, Edinburg, TX, 78539
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2004
$6,054.88
Lopez, Jesus CTX
#### North #th Street ##, McAllen, TX, 78501
Held by Sears Roebuck & Co
Underlying shares or outstanding certificates (SC12) · Reported 2001
$2,873.88
Lopez, Jesus CCA
224 Greebriar Circle, Petaluma, CA, 94954
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,380.50
Lopez, Jesus CTX
#### North #th Street ##, McAllen, TX, 78501
Held by Sears Roebuck & Co
Underlying shares or outstanding certificates (SC12) · Reported 2001
$798.30
Lopez, Jesus CTX
2208 Betty Boulevard, Edinburg, TX, 78539
Held by Morgan Stanley
Dividend (SC01) · Reported 2004
$406.64
Lopez, Jesus CCA
4501-4503-4505 Esmer, Los Angeles, CA, 90032
Held by Old American County Mutual Fir
Refunds
$388.00
Lopez, Jesus CCA
226 228 Soulth Center Street, Orange, CA, 92866
Held by Mdr Properties Inc Escrow Division
Escrow check/Deposit/Disputed
$384.00
$300.95
$300.95
Lopez, Jesus CTX
2208 Betty Boulevard, Edinburg, TX, 78539
Held by Texas State Bank
Checking account (AC01) · Reported 2003
$245.70
Lopez, Jesus CCA
2500 5th Avenue, Los Angeles, CA, 90018
Held by Fire Insurance Exchange
Premium refunds
$225.48
Lopez, Jesus CCA
6351 Gentry Street Apt F, Huntington Park, CA, 90255
Held by Folksamerica Reinsurance Co.
Insurance premiums
$189.00
Lopez, Jesus CTX
PO Box 1843, Alice, TX, 78333
Held by Rep Holdco Inc
Utility deposit (UT01) · Reported 2006
$103.01
Lopez, Jesus CCA
526 Cluster Lane, Redondo Beach, CA, 90278
Held by Nationwide Health Plans
Pensions, retirement funds
$89.49
Lopez, Jesus CTX
408 South 11th, McAllen, TX, 78501
Held by Sears Roebuck & Co
Dividend (SC01) · Reported 1998
$82.80
Lopez, Jesus CCA
1920 Hodson Avenue, La Habra, CA, 90631
Held by Washington Mutual Bank (68-0172274)
Other
$78.28
Lopez, Jesus CTX
622 Pittman Street, Harlingen, TX, 78550
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2003
$76.71
Lopez, Jesus CCA
13212 Vesta Avenue, Compton, CA, 90222
Held by Advantage Human Resourcing
Wages, payroll, salaries
$69.58
Lopez, Jesus CTX
PO Box 1843, Alice, TX, 78333
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2002
$67.88
Lopez, Jesus CTX
2208 Betty Boulevard, Edinburg, TX, 78539
Held by Morgan Stanley
Dividend (SC01) · Reported 2004
$66.56
Lopez, Jesus CCA
116B Norris Canyon Place Apt 136, San Ramon, CA, 94583
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries
$66.29
Lopez, Jesus CTX
408 South 11th, McAllen, TX, 78501
Held by Sears Roebuck & Co
Dividend (SC01) · Reported 1996
$62.10
Lopez, Jesus CCA
3514 Canyon Village Circle, San Ramon, CA, 94583
Held by The Men'S Wearhouse Inc
Wages, payroll, salaries
$60.35
Lopez, Jesus CCA
Policy Nos H9893971, Lakeport, CA
Held by Combined Ins Co Of America
Matured/Terminated policies
$57.00
Lopez, Jesus CCA
22 West Jamestown Street Apt 46, Stockton, CA, 95207
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$52.58
Lopez, Jesus CCA
6351 Gentry Street, Huntington Park, CA, 90255
Held by At T Wireless Services Inc
Other
$50.00
Lopez, Jesus CTX
408 South 11th Street, McAllen, TX, 78501
Held by First City Bank
Savings account (AC02) · Reported 1991
$45.90
Lopez, Jesus CTX
2208 Betty Boulevard, Edinburg, TX, 78539
Held by Morgan Stanley
Dividend (SC01) · Reported 2002
$45.76
Lopez, Jesus CTX
408 South 11th, McAllen, TX, 78501
Held by Sears Roebuck & Co
Dividend (SC01) · Reported 1999
$43.47
Lopez, Jesus CTX
3310 North Terry, Fort Worth, TX, 76106
Held by Enserch Corp
Utility deposit (UT01) · Reported 1991
$41.43
Lopez, Jesus CCA
3919 Lyon Avenue, Oakland, CA, 94601
Held by Pacific Gas & Electric Company
Utility deposit
$35.10
Lopez, Jesus CTX
408 South 11th, McAllen, TX, 78501
Held by Morgan Stanley Dean Witter & Co
Dividend (SC01) · Reported 1999
$34.25
Lopez, Jesus CCA
1105 East 71st Way, Long Beach, CA, 90805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.16
Lopez, Jesus CCA
31942 Calle Reynalda Apt A, San Juan Capistrano, CA, 92675
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$30.73
Lopez, Jesus CCA
815 North Benton Way, Los Angeles, CA, 90026
Held by Prematic Service Corp - Ca
Refunds due
$30.50
Lopez, Jesus CCA
464 North Garfield Avenue, Montebello, CA, 90640
Held by General Electric Company
Accounts-receivable credit balance
$29.41
Lopez, Jesus CCA
6314 Archer Street, Riverside, CA, 92509
Held by Western Union Financial Svcs
Money orders
$29.00
Lopez, Jesus CTX
2208 Betty Boulevard, Edinburg, TX, 78539
Held by Morgan Stanley
Dividend (SC01) · Reported 2008
$26.00
Lopez, Jesus CCA
1872 Olive Avenue Apt A, Long Beach, CA, 90806
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Lopez, Jesus CCA
1030 West Macarthur Boulevard Apt, Santa Ana, CA, 92707
Held by Colonial Life & Accident Insurance Co
Premium refunds
$24.90
Lopez, Jesus CCA
5496 Imperial Avenue Apt 26, San Diego, CA, 92114
Held by Kaiser Foundation Health Plan
Accounts payable
$20.13
Lopez, Jesus CCA
203 Riverside Court, Fairfield, CA, 94533
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$17.92
Lopez, Jesus CCA
945 Madden Avenue, San Diego, CA, 92154
Held by Allstate Indemnity Company
Premium refunds
$16.86
Lopez, Jesus CCA
152 South Avenue 58 Apt 7, Los Angeles, CA, 90042
Held by Southern California Gas Co.
Aggregate utilities
$16.04
Lopez, Jesus CCA
13212 South Vesta Avenue, Compton, CA, 90222
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.38
Lopez, Jesus CCA
1119 Coburn Court, San Leandro, CA, 94578
Held by Gnc Corporation & Subsidiaries
Wages, payroll, salaries
$13.24
Lopez, Jesus CCA
73395 Santa Rosa Way, Palm Desert, CA, 92260
Held by Instil Health- Health Net Life Insurance Company
Individual policy benefit/Clm
$10.40
Lopez, Jesus CCA
9076 Testerman Way, Elk Grove, CA, 95758
Held by Golden 1 Credit Union
Savings accounts
$10.10
Lopez, Jesus CCA
1022 Kewen Street, San Fernando, CA, 91340
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
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