Unclaimed property reported under Lopez, Jesus J
84 records · $4,124 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 84. Search by name and address to narrow it to yours.
Lopez, Jesus JCA
24346 Taxco Drive, Dana Point, CA, 92629
Held by Bank Of America - North Carolina
Refunds due
$360.96
Lopez, Jesus JTX
900 North Oak Street, Arlington, TX, 76011
Held by Tarrant County Clerk
Funds held in a fiduciary capacity (TR03) · Reported 2011
$285.00
Lopez, Jesus JTX
Manuel Doblado #221, 38900
Held by First Presidio Bank
Savings account (AC02) · Reported 2001
$250.53
Lopez, Jesus JTX
818 Royal Court, San Antonio, TX, 78228
Held by Bexar County Auditors Office
Other court deposit (CT05) · Reported 2011
$238.14
Lopez, Jesus JCA
2312 Flicker Lane, Fairfield, CA, 94533
Held by Pacific Gas & Electric Company
Refunds
$233.35
Lopez, Jesus JCA
3317 12 Meade Avenue, San Diego, CA, 92116
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$210.00
Lopez, Jesus JCA
PO Box 10101, Salinas, CA, 93912
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$168.16
Lopez, Jesus JCA
4947 Lennox Boulevard, Inglewood, CA, 90304
Held by Citibank N A
Accounts-receivable credit balance
$166.34
Lopez, Jesus JCA
22429 Harvard Boulevard, Torrance, CA, 90501
Held by Ocwen Loan Servicing LLC
Escrow accounts
$143.94
Lopez, Jesus JTX
818 Royal Court, San Antonio, TX, 78228
Held by Mission Title LP
Escrow account (TR04) · Reported 2009
$133.24
Lopez, Jesus JCA
800 Lilly Street 30, Madera, CA, 93638
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$131.51
$113.25
Lopez, Jesus JCA
1818 North New Hampshire, Los Feliz, CA, 90027
Held by Mercury Insurance Company
Court settlements
$102.94
Lopez, Jesus JCA
2811 South J Street, Oxnard, CA, 93033
Held by Farmers Group Inc.
Other court deposits
$89.82
$80.00
Lopez, Jesus JCA
1000 Front Street Apt 53 R, Livingston, CA, 95334
Held by Express Services Inc.
Salaries/Wages
$78.04
Lopez, Jesus JCA
Carrera 37 1 Oeste 45 Apt 904B Conjunto Mirador De Avalon, Cali, 00000
Held by Bank Of America - California NA (318)
Savings accounts
$77.08
Lopez, Jesus JTX
817 East Grauwyler #144, Irving, TX, 75061
Held by Wyndham Garden Hotel Las Colinas LP
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$73.88
Lopez, Jesus JTX
#### Regan Hill Drive ###e, Austin, TX, 78723
Held by Gevity Hr X LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$71.57
Lopez, Jesus JTX
1705 Jenkins #58, Pasadena, TX, 77587
Held by Panchos Mexican Buffet Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1990
$67.15
Lopez, Jesus JTX
3247 Weather Vane Lane, Dallas, TX, 75228
Held by Culinaire Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$66.26
Lopez, Jesus JTX
115 Martin Street, Lewisville, TX, 75057
Held by First National Bank Texas
Checking account (AC01) · Reported 2012
$65.00
$60.00
Lopez, Jesus JCA
710 West Byless Street, Azusa, CA, 91702
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$57.91
Lopez, Jesus JTX
706 North Ewing Avenue Apt 208, Dallas, TX, 75203
Held by State Of Indiana
Warrant (CK06) · Reported 2013
$57.00
Lopez, Jesus JTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$55.00
Lopez, Jesus JCA
PO Box 100, Pixley, CA, 93256
Held by Bank Of America - Pre-Paid Card
Checking accounts
$51.86
Lopez, Jesus JCA
Mals 39 Supply Srd, Camp Pendleton, CA, 92055
Held by New York Life Insurance Co
Other
$50.00
Lopez, Jesus JCA
4947 Lennox Boulevard, Inglewood, CA, 90304
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Lopez, Jesus JCA
830 Del Rio Drive, Los Banos, CA, 93635
Held by Csaa Insurance Group
Misc outstanding checks
$39.04
Lopez, Jesus JCA
PO Box 2426, Lake Arrowhead, CA, 92352
Held by Progressive West Insurance Com
Premium refunds
$37.00
Lopez, Jesus JCA
3709 Monterey Avenue, El Monte, CA, 91731
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$34.00
Lopez, Jesus JTX
11781 Bell Tower Drive, El Paso, TX, 79936
Held by Security Svc Fcu
Savings account (AC02) · Reported 2015
$32.49
Lopez, Jesus JCA
16129 Progress Lane, Irwindale, CA, 91706
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$31.47
Lopez, Jesus JTX
7420 Stanwick, Houston, TX, 77087
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$27.54
Lopez, Jesus JTX
7420 Stanwick, Houston, TX, 77087
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$27.20
Lopez, Jesus JCA
6304 Quartz Place, Newark, CA, 94560
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$24.68
Lopez, Jesus JCA
221 8th Lane, S. San Francisco, CA, 94080
Held by In-N-Out Burgers
Wages, payroll, salaries
$22.82
Lopez, Jesus JCA
199 Mobil Avenue, Camarillo, CA, 93010
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.21
$20.02
Lopez, Jesus J.CA
544 South Santa Clara Street, Tulare, CA, 93274
Held by First American Title Company
Escrow accounts
$20.00
Lopez, Jesus JCA
29050 Avenida Gaviota, Quail Valley, CA, 92587
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Lopez, Jesus JCA
8124 Magnolia Avenue Apt 1, Riverside, CA, 92504
Held by Bank Of America - California NA (318)
Savings accounts
$19.94
Lopez, Jesus JCA
147 Heritage Street, Oceanside, CA, 92058
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.40
Lopez, Jesus JCA
4115 34th Street, Sacramento, CA, 95820
Held by General Electric Company
Accounts-receivable credit balance
$16.10
Lopez, Jesus JCA
915 North 4th Street, El Centro, CA, 92243
Held by Ge Money
Accounts-receivable credit balance
$15.00
$13.63
Lopez, Jesus JCA
247 Highway 12, Valley Springs, CA, 95252
Held by Ford Motor Credit Company
Refunds due
$11.25
$10.30
Lopez, Jesus JCA
224 North L Street, Oxnard, CA, 93030
Held by Lincoln Benefit Life
Individual policy benefit/Clm
$8.53
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.