Unclaimed property reported under Lopez, Joe
993 records · $118,997 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 993. Search by name and address to narrow it to yours.
Lopez, JoeCA
9253 Telfair Avenue, Sun Valley, CA, 91352
Held by First American Title Co
Escrow accounts
$28,879.76
Lopez, JoeCA
13749 Don Julian Road, La Puente, CA, 91746
Held by Gonzales & Gonzales Bonds And Insurance Agency, Inc.
Refunds due
$4,842.00
$4,200.00
Lopez, JR JoeTX
Rr 1 Box 173 Bi, Mathis, TX, 78368
Held by Cullen Frost Bankers Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2004
$3,391.20
Lopez, JoeCA
1523 Mc Cadden Place # 402, Hollywood, CA, 90028
Held by City National Bank
Savings accounts/Credit union shrs
$2,305.50
Lopez, JoeTX
11580 Dhanis Avenue, La Coste, TX, 78039
$2,300.00
$1,385.00
Lopez, JoeTX
2027 South Vernon Avenue, Dallas, TX, 75224
$1,263.04
Lopez, JoeTX
1009 North 5th Street, Belton, TX, 76513
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$1,211.05
Lopez, JoeTX
#### Balcones Club Drive Apt ###, Austin, TX, 78750
Held by Etrade Clearing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2013
$1,130.76
Lopez, JoeTX
107 North 36th, Temple, TX, 76501
$1,101.62
Lopez, JoeCA
2436 Karen Drive Apt 4, Santa Clara, CA, 95050
Held by International Business Machines Corp
Dividend reinvestment plan
$1,078.65
Lopez, JoeTX
234 Charben Drive, San Antonio, TX, 78237
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$1,000.00
Lopez, JoeCA
805 Balsam Street Apt A, Ridgecrest, CA, 93555
Held by U. S. Bank, N. A.
Matured CD or save cert
$977.27
Lopez, JoeTX
11296 Highcrest Drive, Conroe, TX, 77303
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$957.45
$927.00
$920.00
Lopez, JoeTX
1218 East Yandell Drive, El Paso, TX, 79902
Held by Gecu
Checking account (AC01) · Reported 2021
$691.30
Lopez, JoeTX
1714 Allende, San Antonio, TX, 78237
$663.28
$645.59
Lopez, JoeCA
1414 Fedora Street, Los Angeles, CA, 90006
Held by Jhusa John Hancock Life Ins Co USA
Proceeds-Policy endow, annuity
$622.54
Lopez, JoeCA
1414 Fedora Street, Los Angeles, CA, 90006
Held by Jhusa John Hancock Life Ins Co USA
Proceeds-Policy endow, annuity
$619.92
Lopez, JoeTX
#### Old Ranch Road ####, San Marcos, TX, 78667
Held by Truist Bank 0102
Vendor check (CK13) · Reported 2022
$610.59
Lopez, JoeTX
3311 Avenue M, Galveston, TX, 77550
Held by Mic Life Ins Corp
Insurance premium refund (IN05) · Reported 1999
$602.53
$600.00
$586.74
Lopez, JoeTX
829 Latteridge, Austin, TX, 78748
Held by United Heritage Fcu
Savings account (AC02) · Reported 2016
$579.00
Lopez, JoeTX
Unknown, Unknown, 00000
Held by Bank Of America Washington
Cashier’s check (CK01) · Reported 2021
$550.00
Lopez, IV JoeTX
5220 Spring Valley Road Sui, Dallas, TX, 75240
Held by John Hancock Large Cap Growth Fund
Mutual fund shares (SC16) · Reported 1996
$535.47
Lopez, JoeTX
3324 McNeil Street, Dallas, TX, 75227
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$500.00
Lopez, JoeTX
2010 South Highway Boulevard, Belton, TX, 76513
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$500.00
$500.00
Lopez, JoeCA
3900 Main Street Riverside, Riverside, CA, 92504
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$500.00
Lopez, JoeTX
736 West Parktown Drive, Deer Park, TX, 77536
$491.00
Lopez, JoeTX
2620 Wilkinson Avenue, Fort Worth, TX, 76103
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$474.96
Lopez, JoeTX
PO Box 864, Rio Grande City, TX, 78582
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$464.00
Lopez, JoeTX
3909 Burke Road Apt 3403, Pasadena, TX, 77504
Held by Regions Bank
Cashier’s check (CK01) · Reported 2022
$456.68
Lopez, JoeTX
3017 Miller Place, Mesquite, TX, 75150
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2012
$455.00
Lopez, JoeTX
21922 Breedlove Street, Harlingen, TX, 78550
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$444.24
Lopez, JoeTX
309 Addison Drive, Haskell, TX, 79521
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$404.63
$397.44
Lopez, JoeTX
8522 Rockhill, Houston, TX, 77061
Held by Brock Holdings III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$391.58
Lopez, JoeCA
2431 Yosemite Boulevard, Modesto, CA, 95354
Held by First American Title Co
Escrow accounts
$384.85
$376.71
Lopez, JoeTX
317 Windy Hill Lane, Fort Worth, TX, 76108
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2019
$353.71
$352.70
$352.70
Lopez, JoeCA
22573 Rdinal Street, Grand Terrace, CA, 92313
Held by Deutsche Bank Trust Company Americas
Misc outstanding checks
$343.16
Lopez, JoeTX
7707 Morley Street, Houston, TX, 77061
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$335.74
Lopez, JoeTX
4001 Lost Oasis Hollow, Austin, TX, 78739
Held by Nationwide Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$328.80
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