Unclaimed property reported under Lopez, Jesus R
135 records · $23,523 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 135. Search by name and address to narrow it to yours.
Lopez, Jesus RCA
14734 Victory Boulevard Apt 203, Van Nuys, CA, 91411
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7,643.04
Lopez, Jesus RCA
3185 Okeefe Street, San Ysidro, CA, 92173
Held by Merrill Lynch
Traditional IRA - Cash
$4,112.62
$2,873.14
Lopez, Jesus RCA
743 Azores Lane, Ceres, CA, 95307
Held by Bank Of America - California NA (318)
Checking accounts
$2,168.84
Lopez, Jesus RTX
28404 Cook Lane, Harlingen, TX, 78552
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2012
$717.00
$500.00
Lopez, Jesus RCA
3501 Keystone Avenue, Los Angeles, CA, 90034
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$462.82
Lopez, Jesus RCA
16731 East Nubia Street, Covina, CA, 91722
Held by Republic Services Inc
Wages, payroll, salaries
$445.75
$326.30
$317.60
Lopez, Jesus RTX
1314A Wilson Street, Bastrop, TX, 78602
Held by First Ntl Bank
Savings account (AC02) · Reported 2002
$308.77
Lopez, Jesus RCA
2465 Santa Christina Court, San Diego, CA, 92154
Held by Lawyers Title Insurance Corporation
Escrow accounts
$200.00
Lopez, Jesus RTX
2039 Moonlight Trail, Heartland, TX, 75126
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2014
$179.10
Lopez, Jesus RCA
2595 Atlanta Street 38, Riverside, CA, 92507
Held by American Bankers Insurance Company
Refunds
$172.04
Lopez, Jesus RCA
722 North Parkside Drive, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$148.26
Lopez, Jesus RCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$140.00
Lopez, Jesus RTX
102 Earlyway Drive Apt A, San Antonio, TX, 78233
Held by Arvest Bank
Checking account (AC01) · Reported 2016
$135.05
$134.22
Lopez, Jesus RTX
210 Arrowdale Drive, Houston, TX, 77037
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$133.76
Lopez, Jesus RCA
P O Box 412198, Los Angeles, CA, 90041
Held by Cuna Mutual Group
Escrow check/Deposit/Disputed
$118.49
Lopez, Jesus RCA
3501 Keystone Avenue, Los Angeles, CA, 90034
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$111.47
Lopez, Jesus RCA
9555 Woodman Avenue Apt 14, Arleta, CA, 91331
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$106.00
Lopez, Jesus RTX
10149 Chadwick Street, Houston, TX, 77029
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$91.28
$91.18
Lopez, Jesus RCA
740 South Western #42, Santa Maria, CA, 93454
Held by Progressive Specialty Insuranc
Court settlements
$82.37
Lopez, Jesus RCA
482 West San Ysidro Boulevard 2585, San Ysidro, CA, 92173
Held by Bank Of America NA
Customer overpayments
$79.98
Lopez, Jesus RCA
5345 Long Beach Bl, Long Beach, CA, 90805
Held by Home Savings Of America
Savings accounts/Credit union shrs
$77.77
Lopez, Jesus RCA
385 East 17th Street, San Bernardino, CA, 92404
Held by Origin Energy/boral Limited (old) (16023)
Securities exchanged for cash
$70.63
Lopez, Jesus RCA
3729 Byron Street, Corona, CA, 91720
Held by Interinsurance Exchange Of The Automobil
Other
$70.00
Lopez, Jesus RTX
1260 North Britain Road Apt # 259, Irving, TX, 75061
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$57.05
Lopez, Jesus RTX
2039 Moonlight Trail, Heartland, TX, 75126
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$56.88
Lopez, Jesus RTX
1556 Trailridge Drive, Dallas, TX, 75224
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2007
$52.00
Lopez, Jesus RCA
9537 Townley, Pico Rivera, CA, 90660
Held by Quest Diagnostics Incorporated
Customer overpayments
$51.25
Lopez, Jesus RCA
6218 Woodbridge Street, Chino Hills, CA, 91709
Held by American Express Company
Credit balances
$50.00
$45.56
Lopez, Jesus RTX
PO Drawer 2467, Harlingen, TX, 78551
Held by International Indemnity Co
Insurance premium refund (IN05) · Reported 2000
$45.49
Lopez, Jesus RTX
#### Meadow Glen ####, Houston, TX, 77042
Held by Emergent Hr Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$42.96
Lopez, Jesus RCA
606 Nchester Avenue, Compton, CA, 90221
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$40.00
Lopez, Jesus RCA
9555 Woodman Avenue Apt 16, Arleta, CA, 91331
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$38.00
Lopez, Jesus RCA
2305 McBride Lane Apt 11, Santa Rosa, CA, 95403
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$37.82
Lopez, Jesus R SRCA
242 West East Street, Colton, CA, 92324
Held by Discover Bank
Misc outstanding checks
$35.55
Lopez, Jesus RCA
1443 North Fuller Avenue Apt 401, Los Angeles, CA, 90046
Held by Comenity Bank
Refunds due
$35.47
Lopez, Jesus RCA
12842 Aspen Wood Lane, Garden Grove, CA, 92840
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$34.26
Lopez, Jesus RCA
740 South Western #42, Santa Maria, CA, 93454
Held by Progressive Specialty Insuranc
Court settlements
$33.84
Lopez, Jesus RTX
#### Adleta Boulevard ####, Dallas, TX, 75243
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$32.23
Lopez, Jesus RCA
9736 Sage Hill Way, Escondido, CA, 92026
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$31.57
Lopez, Jesus RTX
270 West Boundary Street Apt A, Giddings, TX, 78942
Held by Capital One
Accounts payable (MS08) · Reported 2005
$31.37
$30.27
Lopez, Jesus RCA
722 North Parkside Drive, Ontario, CA, 91764
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$29.00
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