Unclaimed property reported under Lopez, Jesus L
51 records · $4,750 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 51. Search by name and address to narrow it to yours.
Lopez, Jesus LTX
00000
Held by El Paso County Auditor
Funds held in a fiduciary capacity (TR03) · Reported 1998
$2,000.00
$425.99
Lopez, Jesus LCA
27704 Pluto Street, Highland, CA, 92346
Held by Western Union Financial Svcs
Money orders
$279.00
Lopez, Jesus LCA
C/o Hasbro 1424 30th Street Suite 1, San Diego, CA, 92154
Held by Rhode Island State Of
Other
$193.60
Lopez, Jesus LCA
8243 Quoit Street, Downey, CA, 90242
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$165.27
Lopez, Jesus LCA
22327 Halldale Avenue, Torrance, CA, 90501
Held by Bank Of America NA
Customer overpayments
$165.00
Lopez, Jesus LTX
506 South Benavides, Port Lavaca, TX, 77979
Held by First Ntl Bank
Checking account (AC01) · Reported 2017
$144.06
Lopez, Jesus LCA
1671 Tudor Road, Yuba City, CA, 95993
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$143.49
Lopez, Jesus LTX
1707 Rainy River Drive, Houston, TX, 77088
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2008
$139.63
$123.00
$102.84
$97.09
Lopez, Jesus LTX
951 Hilltop Road, Beeville, TX, 78102
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$77.83
Lopez, Jesus LCA
8777 Mira Mesa Boulevard Apt4, San Diego, CA, 92126
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Lopez, JR Jesus LTX
905 East San Carlos Street, Laredo, TX, 78041
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2004
$60.80
Lopez, Jesus LCA
1928 East Myrtle Street, Stockton, CA, 95205
Held by Barrett Business Services Inc
Salaries/Wages
$58.52
Lopez, Jesus LCA
13716 Walker Street, Armona, CA, 93202
Held by Bank Of America - Pre-Paid Card
Checking accounts
$57.58
Lopez, Jesus LTX
Apt 186B 8655 Pigner, Houston, TX, 77080
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$54.41
Lopez, Jesus LCA
10626 Malboa Boulevard, Grenada Hills, CA, 91344
Held by Bank Of America Nt&sa Branch:0356-Vermont-Hollywood Branch
Checking accounts, demand deposit
$52.63
$50.00
Lopez, Jesus LTX
PO Box 60441, Corpus Christi, TX, 78466
Held by Members First Cu
Savings account (AC02) · Reported 2016
$45.12
Lopez, Jesus LCA
No address on file
Held by Bank Of America Nt&sa Branch:0088-Arcadia Branch
Checking accounts, demand deposit
$37.30
$27.85
Lopez, Jesus LCA
17830 Sherman Way # 125, Reseda, CA, 91335
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$27.72
Lopez, Jesus LTX
751 County Road 402, Taylor, TX, 76574
Held by Public Emp Cu
Savings account (AC02) · Reported 2008
$25.00
Lopez, Jesus LCA
251 Tahoe Court, Discovery Bay, CA, 94505
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
$15.00
Lopez, Jesus LCA
15630 Amar Road Apt East, La Puente, CA, 91744
Held by Humana Inc And Subsidiaries
Accounts payable
$14.40
Lopez, Jesus LCA
1671 Tudor Road, Yuba City, CA, 95993
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.18
Lopez, Jesus LCA
86055 Palmeras Circle, Coachella, CA, 92236
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Lopez, Jesus LCA
1410 Highland Street, Santa Ana, CA, 92703
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Lopez, Jesus LCA
1450 Olive Avenue Apt I, Livingston, CA, 95334
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$7.82
Lopez, Jesus LCA
218 Encinas Avenue, Calexico, CA, 92231
Held by Optumrx
Group policy benefit/Clm payments
$7.20
Lopez, Jesus LCA
2924 North California Street, San Bernardino, CA, 92407
Held by Hyundai Capital America
Customer overpayments
$4.40
$4.19
Lopez, Jesus LCA
5538 Klump Avenue Apt F, North Hollywood, CA, 91601
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$2.83
Lopez, Jesus LCA
15262 South Avenue, Delhi, CA, 95315
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.91
Lopez, Jesus LCA
912 East Nearfield Street, Azusa, CA, 91702
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.32
Lopez, Jesus LCA
1006 West Bishop Street Apt 1, Santa Ana, CA, 92703
Held by Cellco Partnership
Customer overpayments
$1.25
Lopez, Jesus LCA
25448 Muir Street, Hayward, CA, 94544
Held by Toyota Motor Credit Corporation
Accounts payable
$1.12
Lopez, Jesus LCA
1501 East Young Street, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Lopez, Jesus LCA
5620 Glenfinnan Avenue, Azusa, CA, 91702
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.00
Lopez, Jesus LCA
765 Herberts Lane, Colton, CA, 92324
Held by Toyota Motor Credit Corporation
Accounts payable
$1.00
Lopez, Jesus LCA
1048 West 42nd Street, Los Angeles, CA, 90037
Held by Alliance United Ins. Co LLC
Premium refunds
$0.90
Lopez, Jesus LCA
1142 Fairfield Way, Heber, CA, 92249
Held by Farmers Insurance Exchange
Premium refunds
$0.81
Lopez, Jesus LCA
2317 South San Antonio Avenue, Pomona, CA, 91766
Held by Citibank N A
Accounts-receivable credit balance
$0.71
Lopez, Jesus LCA
251 Tahoe Court, Discovery Bay, CA, 94505
Held by Wells Fargo Bank NA
Savings accounts
$0.61
Lopez, Jesus LCA
17830 Sherman Way # 18, Reseda, CA, 91335
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$0.59
Lopez, Jesus LCA
PO Box 687, Alviso, CA, 95002
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.09
Lopez, Jesus LCA
3371 Flower Street, Huntington Park, CA, 90255
Held by Jpmorgan Chase Bank, N.a. (310056)
Accounts-receivable credit balance
$0.07
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