Unclaimed property reported under Lopez, Jimmy
186 records · $25,954 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 186. Search by name and address to narrow it to yours.
Lopez, JimmyTX
13739 Tramonto Hl, San Antonio, TX, 78253
$3,185.49
Lopez, JimmyTX
5 Flamingo Circle, Odessa, TX, 79763
$2,593.93
Lopez, JimmyTX
6509 93rd Street, Lubbock, TX, 79424
Held by Evo Service Group
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$2,421.41
Lopez, JimmyTX
No address on file
Held by Usaa Life Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2020
$1,200.00
Lopez, JimmyTX
13739 Tramonto Hl, San Antonio, TX, 78253
Held by Usaa Life Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2022
$1,200.00
Lopez, JR JimmyTX
13739 Tramonto Hl, San Antonio, TX, 78253
Held by Usaa Life Insurance Company
Miscellaneous outstanding check (MS16) · Reported 2022
$1,200.00
Lopez, JimmyTX
13739 Tramonto Hl, San Antonio, TX, 78253
Held by Usaa Life Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2023
$1,200.00
Lopez, JimmyTX
9979 Witham Street, Dallas, TX, 75220
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$1,083.18
Lopez, JimmyTX
13214 Tregarnon, Houston, TX, 77015
Held by Woodforest Ntl Bank
Money order (CK07) · Reported 2022
$1,000.00
Lopez, JimmyTX
13214 Tregarnon Drive, Houston, TX, 77015
$879.35
Lopez, JimmyCA
2413 South Walker Avenue, San Pedro, CA, 90731
Held by Bank Of America - California NA (318)
Cashier's checks
$737.38
Lopez, JimmyCA
6745 Hannon Street, Bell Gardens, CA, 90201
Held by US Bank NA
Unredeemed gift certificate
$500.00
Lopez, JimmyTX
PO Box 4926, Brownsville, TX, 78523
$453.61
Lopez, JimmyCA
6948 Paramount Boulevard Apt 1, Paramount, CA, 90805
Held by Cazares V Areas USA Lax Lcc Et Al
Wages, payroll, salaries
$440.80
Lopez, JimmyCA
27149 Georgia Avenue Apt 110, Madera, CA, 93637
Held by Wal-Mart Stores Inc
Salaries/Wages
$414.25
Lopez, JimmyCA
3811 West Park Balboa Avenue, Orange, CA, 92868
Held by Kaiser Foundation Health Plan
Accounts payable
$400.00
$283.92
Lopez, JimmyTX
13214 Tregarnon, Houston, TX, 77015
Held by Woodforest Ntl Bank
Money order (CK07) · Reported 2022
$277.45
Lopez, JimmyTX
710 North Terry, Rockport, TX, 78382
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2024
$270.60
Lopez, JimmyTX
3900 Firenze Street, Odessa, TX, 79765
$241.54
Lopez, JimmyCA
3993 Sherbourne Drive, Oceanside, CA, 92056
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$237.77
Lopez, JimmyCA
27149 Georgia Avenue Apt 110, Madera, CA, 93638
Held by Wal-Mart Stores Inc
Salaries/Wages
$231.54
Lopez, JimmyTX
2716 Cottonwood Shores Drive, Austin, TX, 78725
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$223.32
Lopez, JimmyCA
1733 West Avenue H4, Lancaster, CA, 93534
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$205.31
Lopez, JimmyCA
471 Dusty Lane, Perris, CA, 92571
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$192.06
Lopez, JimmyCA
7013 1/2 Wateher Street, Commerce, CA, 90040
Held by Western Union Financial Services Inc
Misc outstanding checks
$189.00
Lopez, JimmyCA
2310 Cooley Avenue, East Palo Alto, CA, 94303
Held by Archdiocese Of San Francisco
Wages, payroll, salaries
$188.57
$164.50
Lopez, JimmyCA
12647 Bromont Avenue, San Fernando, CA, 91340
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$146.80
Lopez, JimmyTX
1204 North Valentine Street, Fort Stockton, TX, 79735
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$138.69
Lopez, Jimmy JRCA
639 South Arizona Avenue, Los Angeles, CA, 90022
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert
$132.23
$125.88
Lopez, JimmyTX
14228 Bay Gardens Drive, Sugar Land, TX, 77498
Held by Fort Bend County Mud 2
Utility deposit (UT01) · Reported 2023
$118.43
Lopez, JimmyCA
7400 Ivo Street, Downey, CA, 90240
Held by Townsend V Brinderson Constructors Inc Et Al
Wages, payroll, salaries
$118.08
Lopez, JimmyCA
6290 Pacific Drive, Commerce, CA, 90040
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$111.93
Lopez, JimmyTX
3900 Firenze Street, Odessa, TX, 79765
$102.65
$100.00
$100.00
$100.00
Lopez, JimmyCA
6890 North Paramount Boulevard Apt 12, Long Beach, CA, 90805
Held by Southern California Edison Company
Utility deposit
$96.49
Lopez, JimmyTX
5800 Wellington Drive #9-101, Austin, TX, 78723
Held by State Of Idaho
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$90.50
Lopez, JimmyTX
#### Hedgewood Ctc### #### Hedgewood Ctc###, Ft Worth, TX, 76112
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$84.73
Lopez, JimmyCA
16567 Montego Wy, Tustin, CA, 92780
Held by Searsroebuck And Co.
Wages, payroll, salaries
$82.44
Lopez, JimmyTX
C/o Annette Lopez 2709 Blackstone Drive, Dallas, TX, 75237
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2018
$81.92
Lopez, JimmyTX
12901 South Valley, Houston, TX, 77048
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$81.35
Lopez, JimmyCA
801 South Hope Street Apt 1309, Los Angeles, CA, 90017
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$80.00
Lopez, JimmyCA
11722 Dorada Avenue, Garden Grove, CA, 92840
Held by Chicago Title Insurance Company
Escrow accounts
$80.00
Lopez, JimmyTX
3717 Suzie Rich Drive, Fort Worth, TX, 76244
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$79.30
Lopez, JimmyCA
2571 Phyllis Avenue, Sacramento, CA, 95820
Held by Loancare LLC
Outstanding official checks
$74.81
Lopez, JimmyCA
23611 Peggy Lane, Wildomar, CA, 92595
Held by Anibal Vega V Nibbelink Masonry Construction Corp
Wages, payroll, salaries
$72.04
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