Unclaimed property reported under Lopez, Jesus M
199 records · $27,180 reported · filed in 3 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 199. Search by name and address to narrow it to yours.
Lopez, Jesus MCA
12862 Berrydale Street, Victorville, CA, 92392
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$4,063.43
Lopez, Jesus MCA
314 Bardin Road, Salinas, CA, 93905
Held by Bank Of America Nt&sa Branch:0072-Salinas Main Office
Savings accounts/Credit union shrs
$3,323.80
Lopez, Jesus MCA
815 North Gage Avenue, Los Angeles, CA, 90063
Held by Republic Bancorp Inc
Misc outstanding checks
$2,635.00
Lopez, Jesus MTX
11214 Crowell Drive Apt A, El Paso, TX, 79927
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$1,733.20
Lopez, Jesus MCA
One Sansome Street Floor 24 Zone 9, San Francisco, CA, 94104
Held by Citibank N. A.
Checking accounts, demand deposit
$1,355.66
Lopez, Jesus MCA
3404 Mokelumne Court, Modesto, CA, 95354
Held by Bank Of America NA
Outstanding official checks
$1,219.29
Lopez, Jesus MTX
C/o Lucia Lopez 506 39th Street, Lubbock, TX, 79404
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2014
$1,098.46
Lopez, Jesus MTX
5706 Muskogee Lane, TX, 00000
Held by Texas Amer Title Co
Escrow account (TR04) · Reported 2010
$1,000.00
Lopez, Jesus MCA
648 Buckingham Square, Lake Arrowhead, CA, 92352
Held by The McGraw Company
Premium refunds
$743.28
Lopez, Jesus MCA
3404 Mokelumne Court, Modesto, CA, 95354
Held by Bank Of America NA
Outstanding official checks
$540.17
Lopez, Jesus MTX
211 Pickwell Drive, San Antonio, TX, 78223
Held by American Ntl Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2014
$533.00
$506.60
Lopez, Jesus MCA
22081 Panoche Road, Apple Valley, CA, 92308
Held by Commerce West Insurance Co
Individual policy benefit/Clm
$500.00
Lopez, Jesus MTX
3120 Raleigh Circle, Irving, TX, 75061
Held by American Civil Constructors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$428.72
Lopez, Jesus MWI
1714 Maple Dale Road, West Bend, WI, 53090
Held by Standard Insurance Company
Grp. policy benefit/Claim payments. · Reported 2002
$369.40
Lopez, Jesus MCA
2525 South El Dorado Street, Stockton, CA, 95206
Held by Ivy Limited-Term Bond A
Traditional IRA - Mutual funds
$337.37
$331.86
Lopez, Jesus MCA
3670 McCall Avenue Apt 314, Selma, CA, 93662
Held by Williams Et Al V Sacramento Cont
Wages, payroll, salaries
$327.36
Lopez, Jesus MTX
245 Sandybeach, Granbury, TX, 76048
Held by Mic Life Ins Corp
Insurance premium refund (IN05) · Reported 1999
$325.48
$319.99
Lopez, Jesus MCA
1225 West 2nd Street, Pomona, CA, 91766
Held by Bank Of America - California
Customer overpayments
$309.09
Lopez, Jesus MTX
547 Rainy River Drive, Houston, TX, 77037
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$301.16
Lopez, Jesus MCA
11320 Barer Street, Santa Ana, CA, 92670
Held by Bank Of America Nt&sa Branch:0593-East Anaheim Branch
Savings accounts/Credit union shrs
$213.08
Lopez, Jesus MCA
1025 Broadway 23, Chula Vista, CA, 91911
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs
$204.87
Lopez, Jesus MCA
8557 Juniper Avenue, Fontana, CA, 92335
Held by General Electric Company
Misc outstanding checks
$200.00
Lopez, Jesus MCA
1340 East Villa Street, Pasadena, CA, 91106
Held by Southern California Gas Company
Refunds or rebates
$153.73
Lopez, Jesus MCA
354 Swan Way, Vallejo, CA, 94509
Held by Insurance Company Of The West
Individual policy benefit/Clm
$146.95
Lopez, Jesus MTX
P O Box 2885, Houston, TX, 77252
Held by Enact Mortgage Insurance
Insurance premium refund (IN05) · Reported 2002
$137.84
Lopez, Jesus MCA
1131 Shasta Street, Manteca, CA, 95336
Held by Schoolsfirst Federal Credit Union
Savings accounts
$136.29
Lopez, Jesus MCA
2703 South La Salle Avenue, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$102.64
$100.00
Lopez, Jesus MCA
32204 Paseo Carolina, San Capistrano, CA, 92675
Held by Chase Home Finance LLC
Refunds
$98.69
$98.63
Lopez, Jesus MTX
Brownsville, TX, 78520
Held by Bbg Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$96.29
Lopez, Jesus MCA
54 Woodlawn Avenue Apt 103, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$95.52
Lopez, Jesus MCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$93.46
Lopez, Jesus MCA
1147 Highland Street, Santa Ana, CA, 92703
Held by Totalenergies E&p Barnett USA
Royalties
$91.62
Lopez, JR Jesus MTX
418 Daniels, Lufkin, TX, 75901
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$88.00
Lopez, Jesus MTX
1305 San Carlos, Laredo, TX, 78040
Held by Commerce Bank
Checking account (AC01) · Reported 2003
$81.91
Lopez, Jesus MCA
511 Mayellen Avenue, San Jose, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property
$79.31
Lopez, Jesus MCA
830 Palo Verde Drive, Barstow, CA, 92311
Held by State Farm Fire And Casualty Company
Insurance premiums
$78.71
Lopez, Jesus MCA
700 Mountain View Avenue, Oxnard, CA, 93030
Held by Metropolitan Life Insurance Company
Other
$76.00
$71.78
Lopez, Jesus MTX
10711 Sagewind Court, Houston, TX, 77089
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2017
$71.42
Lopez, Jesus MCA
303 North Indian Canyon Drive 303 North Indian Canyon Drive, Palm Springs, CA, 92263
Held by Southern California Edison Co
Utility deposit
$71.04
Lopez, Jesus MTX
2807 Teresa Street Lot 49, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$70.23
Lopez, Jesus MCA
343 North Eldorado Street, San Mateo, CA, 94401
Held by Bank Of America - North Carolina
Cashier's checks
$69.24
Lopez, Jesus MCA
14096 Second Avenue South, Delhi, CA, 95315
Held by Pacific Gas & Electric Company
Refunds
$66.08
Lopez, Jesus MCA
No address on file
Held by Deuel Vocational Instittution/department Of Corrections
Inmates trust funds
$62.29
Lopez, Jesus MCA
11461 Trotter Lane, Fontana, CA, 92337
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
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