Unclaimed property reported under Lopez, Jesus S
61 records · $12,413 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 61. Search by name and address to narrow it to yours.
Lopez, Jesus STX
2303 Wildwood, San Antonio, TX, 78201
Held by Jp Morgan Chase Bank NA
Checking account (AC01) · Reported 2009
$8,931.77
Lopez, Jesus SCA
22028 Violeta Avenue, Hawaiian Gardens, CA, 90716
Held by U.s. Bank NA
Escrow accounts
$1,042.42
Lopez, Jesus SCA
1229 Saint Anne Place, Santa Ana, CA, 92707
Held by Martinez V Rgs
Wages, payroll, salaries
$330.72
Lopez, Jesus SCA
22028 Violeta Avenue, Hawaiian Gardens, CA, 90716
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lopez, Jesus SCA
1358 Gracia Drive, Oxnard, CA, 93030
Held by Citibank N A
Accounts-receivable credit balance
$168.60
Lopez, Jesus SCA
123 South 5th Street C, Alhambra, CA, 91801
Held by Educational Testing Service
Vendor checks
$125.00
$116.47
Lopez, Jesus SCA
13802 Louvre Street, Los Angeles, CA, 91331
Held by Homeq Servicing
Misc outstanding checks
$101.38
Lopez, Jesus SCA
431 North Sonora Place, La Habra, CA, 90631
Held by Bank Of America N A
Savings accounts/Credit union shrs
$95.29
Lopez, Jesus SCA
2013 West 10th Street, Santa Ana, CA, 92703
Held by Bank Of America - North Carolina
Refunds due
$90.99
Lopez, Jesus SCA
12318 Branford, Sun Valley, CA, 91352
Held by Progressive Casualty Insurance Co
Court settlements
$81.83
$80.34
$79.00
Lopez, Jesus SCA
15335 Black Shadow Drive, Moreno Valley, CA, 92551
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$72.73
Lopez, Jesus STX
5509 Gilbow Avenue, River Oaks, TX, 76114
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$64.60
Lopez, Jesus STX
8008 Rosemont Road, Dallas, TX, 75217
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2014
$60.95
Lopez, Jesus SCA
13802 Louvre Street, Los Angeles, CA, 91331
Held by Homeq Servicing
Misc outstanding checks
$45.14
Lopez, Jesus SCA
120 Rockwood Avenue Suite A, Calexico, CA, 92231
Held by Ge Money
Accounts-receivable credit balance
$40.00
Lopez, Jesus SCA
4810 South G Street, Oxnard, CA, 93033
Held by Mercury Casualty Company
Premium refunds
$39.00
Lopez, Jesus SCA
14529 Sayre Street, Sylmar, CA, 91342
Held by Abm Industries Incorporated
Wages, payroll, salaries
$38.40
Lopez, Jesus SCA
2143 South Avenue, Sacramento, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$36.79
Lopez, Jesus SCA
1115 Redwood Street, Pittsburg, CA, 94565
Held by Pacific Gas & Electric Company
Utility deposit
$33.56
Lopez, Jesus SCA
144 North Oxford Avenue, Los Angeles, CA, 90004
Held by Century National Insurance
Premium refunds
$33.31
Lopez, Jesus SCA
1060 East 60th Street, Long Beach, CA, 90805
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Lopez, Jesus SCA
5147 Allen Drive, Irwindale, CA, 91706
Held by Progressive Casualty Insurance Co
Court settlements
$28.83
Lopez, Jesus SCA
434 North Olive Avenue, Modesto, CA, 95350
Held by Bank Of America Nt&sa Branch:0875-Chowchilla Branch
Savings accounts/Credit union shrs
$27.85
Lopez, Jesus STX
119 South Republic 239 South Johann, Weslaco, TX, 78596
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1997
$26.94
Lopez, Jesus STX
4539 Birch Street, Dallas, TX, 75223
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$25.00
Lopez, Jesus SCA
8333 Wabash Street, Ventura, CA, 93004
Held by Unify Financial Federal Credit Union
Savings accounts
$21.23
$21.00
Lopez, Jesus SCA
402 Lochmere Avenue, La Puente, CA, 91744
Held by Century National Insurance
Premium refunds
$19.45
Lopez, Jesus SCA
2143 South Avenue, Sacramento, CA, 95838
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$17.21
Lopez, Jesus SCA
4832 Live Oak Street Apt Q, Cudahy, CA, 90201
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Lopez, Jesus SCA
4832 Live Oak Street Apt Q, Cudahy, CA, 90201
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Lopez, Jesus SCA
4832 Live Oak Street Apt Q, Cudahy, CA, 90201
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Lopez, Jesus SCA
971 4th Avenue, Redwood City, CA, 94063
Held by Citifinancial Auto Corporation
Customer overpayments
$13.81
$13.42
Lopez, Jesus SCA
219 Millbrook Way, Vacaville, CA, 95687
Held by Dee V Bank Of The West
Misc outstanding checks
$12.34
Lopez, Jesus SCA
1055 82nd Avenue, Oakland, CA, 94621
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Lopez, Jesus SCA
1115 Redwood Street, Pittsburg, CA, 94565
Held by Mid Century Insurance Company
Premium refunds
$11.03
Lopez, Jesus SCA
2329 Whittier Place, Fairfield, CA, 94533
Held by Government Employees Insurance Company
Premium refunds
$10.36
Lopez, Jesus SCA
2250 Walnut Avenue, Signal Hill, CA, 90755
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$9.87
Lopez, Jesus SCA
30468 Mallorca Place, Castaic, CA, 91384
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Lopez, Jesus SCA
PO Box 131, Williams, CA, 95987
Held by Citibank N A
Accounts-receivable credit balance
$8.04
Lopez, Jesus SCA
14579 Stone Creek Trail, Hesperia, CA, 92344
Held by Schoolsfirst Federal Credit Union
Savings accounts
$6.91
Lopez, Jesus SCA
3010 West Santolinas Street, Rialto, CA, 92376
Held by Adecco Inc.
Wages, payroll, salaries
$6.47
Lopez, Jesus SCA
5096 Day Drive, Fairfield, CA, 94533
Held by Capital One Bank, National Association
Misc outstanding checks
$6.00
Lopez, Jesus SCA
1136 South Greenwood Avenue, Montebello, CA, 90640
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Lopez, Jesus SCA
900 East 95th Street, Los Angeles, CA, 90002
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Lopez, Jesus SCA
1008 North Van Ness Avenue Apt, Santa Ana, CA, 92701
Held by Citibank NA
Accounts-receivable credit balance
$4.59
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