Joe Lopez Unclaimed Property
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.
993 unclaimed-property records are filed under the name Joe Lopez, reported between 1986 and 2024, totaling $118,997. The largest is $28,880. The most common kinds are Accounts-receivable credit balance (79), Premium refunds (72) and Misc intangible property (59).
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.
Joe Lopez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles43 · $3,290
- Fresno35 · $2,230
- Bakersfield22 · $266
- San Jose20 · $860
- Sacramento18 · $594
- Riverside12 · $859
- San Diego12 · $187
- Whittier9 · $134
- La Puente8 · $5,049
- Baldwin Park7 · $23
- Moreno Valley7 · $371
- Ontario7 · $144
- San Antonio47 · $5,555
- Houston26 · $2,846
- Austin21 · $3,379
- Dallas19 · $3,798
- Corpus Christi15 · $686
- El Paso15 · $1,881
- Fort Worth9 · $1,400
- Poteet9 · $481
33 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Lopez, JoeTX
345 Roemer Road Elgin, Elgin, TX, 78621
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2016
$325.22
Lopez, JoeCA
321 West El Camino Avenue 4, Sacramento, CA, 95833
Held by Golden Eagle Insurance Corp
Insurance claim checks
$320.00
Lopez, JoeCA
24200 Walnut Street, Torrance, CA, 90501
Held by National Financial Services LLC
Mutual fund shares
$313.03
$310.18
Lopez, JoeCA
778 South Redlands Avenue, Perris, CA, 92570
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$304.15
Lopez, JoeTX
158 Noss Vly, San Antonio, TX, 78227
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$300.00
Lopez, JoeCA
PO Box 6071, Santa Maria, CA, 93456
Held by Western Union Financial Services Inc
Money orders
$300.00
Lopez, JoeTX
5215 Lawnview Avenue, Dallas, TX, 75227
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2002
$290.50
Lopez, JoeCA
307 North Mednik Avenue, Los Angeles, CA, 90022
Held by Prudential Financial Inc Common
Securities exchanged for cash
$284.40
Lopez, JoeTX
1314 Tumalo Tr, Dallas, TX, 75212
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$282.00
Lopez, JoeTX
5507 Dutton Street, Dallas, TX, 75224
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$282.00
Lopez, JoeTX
PO Box 27741, San Antonio, TX, 78227
$277.98
Lopez, JoeTX
21922 Breedlove Street, Harlingen, TX, 78550
Held by Bert Ogden Chevrolet Inc
Refund due (MS11) · Reported 2020
$274.23
Lopez, Joe JRCA
1698 Branham Lane 105, San Jose, CA, 95118
Held by U.s. Bank - Pars
Pension & Profit sharing
$274.12
$272.90
Lopez, JoeTX
913 Benson, El Paso, TX, 79907
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$270.00
Lopez, JoeTX
630 Lehigh Street, San Antonio, TX, 78210
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1988
$267.00
Lopez, JoeTX
3602 Burke Road Apt 13, Pasedina, TX, 77505
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024
$258.47
Lopez, JoeCA
PO Box 2954, Vista, CA, 92084
Held by Vons Employees Federal Credit Union
Savings accounts
$256.05
Lopez, JoeTX
4001 Lost Oasis Holw, Austin, TX, 78739
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$253.40
Lopez, JoeCA
19640 Symeron Road, Apple Valley, CA, 92307
Held by Tenet Healthcare Corporation
Refunds due
$250.00
Lopez, JoeCA
1060 North Imperial Avenue Apt 91, Brawley, CA, 92227
Held by Financial Indemnity Company
Court settlements
$249.21
Lopez, JR JoeTX
3410 Valverde, Odessa, TX, 79765
Held by Delta Dental Of New York
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$245.00
Lopez, JoeCA
8191 Calabash Space 7, Fontana, CA, 92335
Held by Tyson Foods Inc.
Wages, payroll, salaries
$244.29
Lopez, JoeTX
2119 Potosi Road, Abilene, TX, 79602
Held by Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$243.37
Lopez, JoeTX
1037 Rutland Street, Houston, TX, 77008
Held by Bancorp Bank
Checking account (AC01) · Reported 2024
$243.32
Lopez, JoeCA
4655 Minnier Avenue Apt 53A, Riverside, CA, 92505
Held by Allstate Indemnity Company
Premium refunds
$240.48
Lopez, JoeTX
405 8th Street, Ballinger, TX, 76821
$238.50
Lopez, JoeTX
2700 East Adams Street, Alton, TX, 78574
Held by Hca Holding Inc
Accounts payable (MS08) · Reported 2018
$235.00
Lopez, JoeCA
2000 Miramar Street, Los Angeles, CA, 90057
Held by American Medical Response Inc
Vendor payments
$233.50
$230.00
$226.85
Lopez, JoeTX
6309 Rue Francois, San Antonio, TX, 78238
$225.00
Lopez, JoeTX
19523 Quiet Brook Drive, Houston, TX, 77084
Held by Midfirst Bank
Escrow account (TR04) · Reported 2010
$222.87
Lopez, JoeCA
1248 Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Plains Explor & Prod Company
Royalties
$220.26
$220.00
$217.29
Lopez, JoeTX
3535 Coconino Drive, San Antonio, TX, 78211
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$215.51
Lopez, JoeCA
994 Desconsado Avenue, Livermore, CA, 94550
Held by Stanford Health Care Tri-Valley
Refunds due
$209.01
Lopez, JoeTX
2620 Wilkinson Avenue, Fort Worth, TX, 76103
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$207.87
Lopez, JoeTX
PO Box 1211, Mason, TX, 76856
$205.00
Lopez, JoeCA
1778 East 83rd Street, Los Angeles, CA, 90001
Held by Transamerica Life Insurance Company
Pension checks
$204.23
$200.00
$200.00
$190.96
Lopez, JoeTX
1923 Lake Hills Drive, Kingwood, TX, 77339
Held by Cit Group Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$188.90
Lopez, JoeTX
21922 Breedlove Street, Harlingen, TX, 78550
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$188.65
Lopez, JoeTX
3803 43rd Street, Lubbock, TX, 79413
$188.30
$182.34
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