Unclaimed property reported under Lopez, Joaquin
349 records · $22,634 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 349. Search by name and address to narrow it to yours.
Lopez, JoaquinCA
700 North Central Avenue #420, Glendale, CA, 91203
Held by 21st Century Insurance Company
Insurance claim checks
$2,000.00
Lopez, JoaquinCA
720 12th Avenue, Delano, CA, 93215
Held by Aegis Security Insurance Company
Individual policy benefit/Clm
$1,674.99
Lopez, JoaquinCA
875 North Lugo Avenue, San Bernardino, CA, 92410
Held by Comerica Bank
Misc intangible property
$1,374.49
Lopez, JoaquinTX
No address on file
Held by Wood Group USA, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$848.39
Lopez, JoaquinCA
121 South Oxford Avenue Unit D, Los Angeles, CA, 90004
Held by Finxera Inc
Refunds due
$683.28
$672.08
Lopez, JoaquinTX
252 Link Drive, El Paso, TX, 79907
$617.32
Lopez, JoaquinCA
1474 Birminghan Drive, Perris, CA, 92571
Held by Pacific Cove Escrow Inc.
Escrow accounts
$517.00
$478.69
Lopez, JoaquinTX
Bajada De Las Aguilas 1371, Zapopan, 45120
Held by Ibc San Antonio
Checking account (AC01) · Reported 2024
$441.50
$351.23
Lopez, JoaquinCA
8162 Manitoba Street Unit 302, Playa Del Rey, CA, 90293
Held by Capital One NA
Savings accounts
$350.60
Lopez, JoaquinCA
9328 Belcher Street, Downey, CA, 90242
Held by Synchrony Bank
Accounts-receivable credit balance
$340.23
Lopez, JoaquinWI
1909 Shoop Street, Racine, WI, 53404
Held by Bank Of Elmwood
Savings accounts · Reported 2004
$338.85
Lopez, JoaquinTX
2515 Clinton Avenue, Fort Worth, TX, 76164
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2019
$319.71
Lopez, JoaquinCA
105 East 56th Street, Long Beach, CA, 90805
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lopez, JoaquinCA
308 North Indiana Street, Los Angeles, CA, 90063
Held by McGraw Insurance Services LP
Premium refunds
$299.97
Lopez, JR JoaquinTX
C/o Carlos East Lopez Rt 2 Box 251B, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$281.98
Lopez, JoaquinTX
C O Lucia Lopez 700 West Douglas, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$266.90
$257.67
Lopez, JoaquinCA
527 McLaughlin Avenue Spc 406, San Jose, CA, 95116
Held by Citibank N A
Cashier's checks
$210.00
Lopez, JoaquinTX
#### Camino Village Drwy ####, Houston, TX, 77058
Held by Ryans Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$203.51
Lopez, JR JoaquinTX
C O Lucia Lopez 700 West Douglas, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$194.11
Lopez, JoaquinTX
#### Clydedale ####, Dallas, TX, 75220
Held by Dallas County Clk Criminal Court 5
Other court deposit (CT05) · Reported 2002
$190.00
Lopez, JoaquinCA
5005 Texas Street Suite 205, San Diego, CA, 92108
Held by Foremost Insurance Company
Unidentified remittances
$188.86
Lopez, JoaquinTX
2213 Dutton Avenue, Waco, TX, 76706
Held by Union National Life Insurance
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$182.00
Lopez, JoaquinCA
C/o Lawncare116 527 McLaughlin Avenue Spc406, San Jose, CA, 95116
Held by Citibank N A
Cashier's checks
$180.00
Lopez, JoaquinCA
C/o Lawncare116 527 McLaughlin Avenue Spc406, San Jose, CA, 95116
Held by Citibank N A
Cashier's checks
$180.00
$156.38
Lopez, JoaquinCA
2751 South Norfolk Street Apartment 209, San Mateo, CA, 94403
Held by Real Mex Restaurants
Wages, payroll, salaries
$153.86
Lopez, JoaquinCA
118 West 90th Street, Los Angeles, CA, 90003
Held by Merit Life Insurance Co
Insurance claim checks
$150.00
Lopez, JoaquinTX
Rt 37 San Juan, El Paso, TX, 79907
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2004
$147.00
Lopez, JoaquinTX
250 Old Fitvhugh, Dripping Spring, TX, 78620
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$141.46
Lopez, JoaquinTX
#### South County Road ####, Midland, TX, 79706
$139.41
Lopez, JoaquinCA
1750 Poplar Avenue Spc 69, Wasco, CA, 93280
Held by Amway Corp.
Outstanding official checks
$136.63
Lopez, JoaquinCA
16833 Krameria Avenue, Riverside, CA, 92504
Held by Prudential Insurance Company
Other
$133.60
Lopez, JoaquinCA
270 East Olive Street, Colton, CA, 92324
Held by Servicemaster Consumer Services L P
Salaries/Wages
$128.60
Lopez, JoaquinTX
252 Link Drive, El Paso, TX, 79907
$125.06
Lopez, JoaquinCA
1516 Corinth Avenue Apt 8, Los Angeles, CA, 90025
Held by Sprint United Management
Accounts-receivable credit balance
$125.00
Lopez, JoaquinCA
8162 Manitoba Street, Playa Del Rey, CA, 90293
Held by Anthem Inc
Group policy benefit/Clm payments
$122.50
Lopez, JoaquinCA
315 North Garfield Avenue, Oxnard, CA, 93033
Held by Eat Sweet Farms LLC
Wages, payroll, salaries
$117.84
$115.31
$108.98
Lopez, JoaquinTX
1802 Penbrook Street, Odessa, TX, 79762
$108.00
Lopez, JoaquinCA
12840 Orleans Drive, Moreno Valley, CA, 92555
Held by Ots Solutions LLC
Wages, payroll, salaries
$105.97
Lopez, JoaquinTX
4218 Eldridge Avenue, San Antonio, TX, 78237
Held by National Board For Certified Counselors
Accounts payable (MS08) · Reported 2018
$100.00
Lopez, JoaquinCA
30958 San Gabriel Crcl, Cathedral City, CA, 92234
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$99.14
Lopez, JoaquinCA
645 North Manhattan Place, Los Angeles, CA, 90004
Held by Cedars-Sinai Medical Center
Wages, payroll, salaries
$96.83
Lopez, JoaquinTX
1411 Longhorn Drive, Laredo, TX, 78045
$91.43
Lopez, JoaquinCA
2820 Cottonwood Drive, San Bruno, CA, 94066
Held by Citibank N A
Accounts-receivable credit balance
$90.64
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