Unclaimed property reported under Lopez, Jesus G
87 records · $6,824 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 87. Search by name and address to narrow it to yours.
$659.22
Lopez, Jesus GTX
2800 Gateway North Trail 210, El Paso, TX, 79909
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2015
$640.26
Lopez, Jesus GTX
1307 Northwest 22, San Antonio, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$500.00
Lopez, Jesus GCA
9421 South Budlong Avenue, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$343.64
Lopez, Jesus GCA
1079 West 3rd Street, Santa Ana, CA, 92703
Held by Fidelity Investments
Pension checks
$338.26
Lopez, Jesus GTX
### East ##rd Apt ###, Austin, TX, 78751
Held by Alamo Title Co
Escrow account (TR04) · Reported 2003
$300.00
Lopez, Jesus GTX
1300 Kimili Court, Irving, TX, 75060
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2013
$276.06
Lopez, Jesus GCA
621 East Channel Islands Boulevard, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$227.92
$219.67
$217.94
$210.00
Lopez, Jesus GTX
4521 Kaspar, Corpus Christi, TX, 78415
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2004
$194.17
Lopez, Jesus GCA
1574 Crucero Drive Apt 1, San Jose, CA, 95122
Held by Harman Management
Wages, payroll, salaries
$192.29
Lopez, Jesus GCA
1609 East 4 Street Apt A, Long Beach, CA, 90802
Held by Smg Food And Beverage, LLC.
Wages, payroll, salaries
$163.98
Lopez, Jesus GCA
1574 Crucero Drive Ap1, Sanjose, CA, 95122
Held by Cedar Fair LP
Wages, payroll, salaries
$157.93
Lopez, Jesus GTX
241 Lorita Street, San Antonio, TX, 78214
Held by University Health System
Accounts payable (MS08) · Reported 2012
$150.00
Lopez, Jesus GCA
16932 Yvonne Drive, Delhi, CA, 95315
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$148.08
$143.32
$143.32
Lopez, Jesus GCA
1142 East 87th Street, Los Angeles, CA, 90002
Held by Primerica Shareholder Services
Mutual/Money market funds
$135.69
Lopez, Jesus GCA
2119 Meadow Brook, Merced, CA, 95340
Held by The Newhall Land And Farming Co
Securities
$114.86
Lopez, Jesus GTX
### East ##rd Street Apt ###, Austin, TX, 78751
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2006
$88.89
Lopez, Jesus GTX
4500 Robin Avenue, McAllen, TX, 78501
Held by City Of McAllen
Utility refund or rebate (UT03) · Reported 2013
$82.52
Lopez, Jesus GCA
605 Simmons Avenue, Los Angeles, CA, 90022
Held by Bank Of America - Home Loans
Escrow accounts
$79.01
Lopez, Jesus GCA
920 Kentucky Street Apt B, Vallejo, CA, 94591
Held by Bristol West Holdings Inc
Premium refunds
$73.69
Lopez, Jesus GTX
116 Octula Street, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2016
$71.40
Lopez, Jesus GCA
PO Box 1842, Indio, CA, 92202
Held by Synchrony Bank
Accounts-receivable credit balance
$71.15
$67.24
$64.97
Lopez, Jesus GTX
3017 Swift Drive, Laredo, TX, 78041
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2017
$60.59
Lopez, Jesus GCA
240 Juniper Avenue, Atwater, CA, 95301
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$59.72
Lopez, Jesus GTX
9910 San Pedro, Weslaco, TX, 78596
$58.69
$50.00
$48.90
Lopez, Jesus GCA
111 Lindberth Street, San Mateo, CA, 94401
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$41.05
Lopez, Jesus GCA
611 Fleming Avenue East, Vallejo, CA, 94591
Held by Citibank N A
Accounts-receivable credit balance
$37.00
Lopez, Jesus GTX
#### Peavy Road Apt ####, Dallas, TX, 75228
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$34.32
Lopez, Jesus GCA
611 Iris Avenue #33, Sunnyvale, CA, 94086
Held by United Of Omaha Life Insurance Company
Other
$33.24
$31.93
Lopez, Jesus GCA
32 Parkhill Street Apt 8, Colusa, CA, 95932
Held by Wells Fargo Bank NA
Cashier's checks
$29.48
Lopez, Jesus GTX
PO Box 1332, Hereford, TX, 79045
Held by Hereford Tx Fcu
Savings account (AC02) · Reported 2015
$27.61
Lopez, Jesus GCA
6306 16th Street, Rio Linda, CA, 95673
Held by Nationwide Mutual Insurance
Premium refunds
$22.01
Lopez, Jesus GCA
230 Laurel Avenue, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.42
Lopez, Jesus GCA
321 South 1st Street Spc H, Patterson, CA, 95363
Held by Pacific Gas & Electric Company
Refunds or rebates
$16.64
Lopez, Jesus GCA
2659 Desty Court, San Diego, CA, 92154
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Lopez, Jesus GCA
618 Pico Boulevard Apt 1, Santa Monica, CA, 90405
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$14.91
Lopez, Jesus GCA
6360 Marconi Street, Huntington Park, CA, 90255
Held by Bank Of America - California
Savings accounts
$14.83
Lopez, Jesus GCA
310 Park Street Apt C, Alhambra, CA, 91801
Held by Citibank N A
Accounts-receivable credit balance
$14.29
Lopez, Jesus GCA
3208 Winter Street, Los Angeles, CA, 90063
Held by Barnes Et Al V Gsg Protective Serv
Wages, payroll, salaries
$12.51
$9.75
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