Unclaimed property reported under Lopez, Joe A
66 records · $5,252 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 66. Search by name and address to narrow it to yours.
Lopez, Joe ATX
P O Box 2050, Newton, TX, 75966
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2014
$1,000.00
Lopez, Joe ATX
1705 Samoa Court, Pflugerville, TX, 78660
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2005
$348.95
Lopez, Joe ACA
781 South Valley View Avenue, San Bernardino, CA, 92408
Held by American General Life & Accident Insurance Company
Other
$343.61
Lopez, Joe ACA
800 West Grant Line Road Apt 36, Tracy, CA, 95376
Held by American Express National Bank
Drafts
$293.37
Lopez, Joe ACA
17809 Superior Street Apt.306, Northridge, CA, 91325
Held by At&t Mobility LLC
Wages, payroll, salaries
$256.97
Lopez, Joe ACA
203 South East Street, Imperial, CA, 92251
Held by Equity One Inc. Affiliate Of
Escrow accounts
$228.93
Lopez, Joe ACA
9541 San Miguel Avenue, South Gate, CA, 90280
Held by Fire Insurance Exchange (manual Entries)
Refunds
$223.52
Lopez, Joe ACA
6529 Somerset Boulevard, Parmount, CA, 90723
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$220.00
$173.08
Lopez, Joe ATX
1013 Green View Drive, Corpus Christi, TX, 78405
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$158.23
Lopez, Joe ACA
Unknown Unknown Unknown, Unknown, CA, 11111
Held by Taco Bell Of America LLC
Payments for goods & Services
$156.50
Lopez, Joe ACA
20116 Keaton Street, Canyon Cntry, CA, 91351
Held by Southern California Gas Co.
Refunds or rebates
$143.14
Lopez, Joe ACA
17372 Bangor Avenue, Hesperia, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$118.51
Lopez, Joe ATX
PO Box 2050, Jasper, TX, 75951
Held by Public Emp Cu
Savings account (AC02) · Reported 2006
$107.79
$106.21
Lopez, Joe ATX
#### East ##th Street ##, Odessa, TX, 79761
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$96.62
Lopez, Joe ACA
3019 Street Andrews Avenue, Ontario, CA, 91761
Held by Federated Department Stores, I
Securities
$84.76
Lopez, Joe ATX
PO Box 2050, Jasper, TX, 75951
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2005
$81.20
$80.50
Lopez, Joe ACA
17809 Superior Street Apt.306, Northridge, CA, 91325
Held by At&t Mobility LLC
Wages, payroll, salaries
$77.67
$65.75
Lopez, Joe ACA
9541 San Muguel Avenue, South Gate, CA, 90280
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$65.00
Lopez, Joe ATX
332 72nd Street, Houston, TX, 77020
Held by Long John Silvers Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$63.20
Lopez, Joe ATX
3511 Leblanc Street, San Antonio, TX, 78247
Held by Omni Hotels Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$58.24
Lopez, Joe ACA
204 Wonju Circle, Oceanside, CA, 92058
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$57.84
Lopez, Joe ATX
205 Bank Street, San Antonio, TX, 78204
Held by Remington Lodging & Hospitality LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$54.09
Lopez, Joe ATX
146 Anderson, San Antonio, TX, 00000
Held by Southern Life & Health Ins Co
Unidentified insurance remittance (IN06) · Reported 1992
$52.00
Lopez, JR Joe ATX
Uvalde, TX, 78801
Held by Tem Kil Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$47.43
Lopez, Joe ACA
1515 South Walker Avenue, San Pedro, CA, 90731
Held by Walt Disney Company The
Wages, payroll, salaries
$44.75
$41.32
Lopez, Joe ACA
1367 North Mountain View Avenue, San Bernardino, 92405
Held by Southern California Gas Co.
Other
$40.41
Lopez, Joe ATX
205 Bank Street, San Antonio, TX, 78204
Held by Merrit Hospitality LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$40.18
Lopez, Joe ACA
13073 Navajo Road Apt B, Apple Valley, CA, 92308
Held by Western Union Financial Svcs Inc
Refunds due
$40.00
Lopez, Joe ACA
204 Wonju Circle, Oceanside, CA, 92058
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$39.30
Lopez, Joe ATX
16914 Ascot Meadow Drive, Sugar Land, TX, 00000
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2009
$38.55
Lopez, Joe ATX
13405 Brookgreen Drive, Dallas, TX, 75240
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$34.00
Lopez, Joe ACA
4830 Watt Avenue 18, N Highlands, CA, 95660
Held by Pacific Gas & Electric Company
Refunds
$27.29
Lopez, Joe ATX
10703 Appalosa Bay, San Antonio, TX, 78254
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$27.00
Lopez, Joe ATX
205 Bank Street, San Antonio, TX, 78204
Held by Remington Lodging & Hospitality LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$25.32
Lopez, Joe ACA
1005 Oliver Street, Fillmore, CA, 93015
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$15.04
Lopez, Joe ACA
3600 Poppy Hill Way, Sacramento, CA, 95834
Held by Recreational Equipment Inc
Refunds due
$12.07
Lopez, Joe ACA
3600 Poppy Hill Way, Sacramento, CA, 95834
Held by Recreational Equipment Inc
Misc outstanding checks
$10.15
Lopez, Joe ACA
3600 Poppy Hill Way, Sacramento, CA, 95834
Held by Recreational Equipment Inc
Misc outstanding checks
$8.65
Lopez, Joe ACA
3981 Gleason Street, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$6.32
Lopez, Joe ACA
1515 South Walker Avenue, San Pedro, CA, 90731
Held by The Walt Disney Company
Wages, payroll, salaries
$5.26
Lopez, Joe ACA
4504 Acapulco Street, Sn Bernrdno, CA, 92407
Held by Farmers Insurance Exchange
Premium refunds
$5.00
$5.00
$4.16
Lopez, Joe ACA
3981 Gleason Street, Los Angeles, CA, 90063
Held by Fifth Third Bancorp
Checking accounts
$3.40
Lopez, Joe ACA
697 Glen Oaks Road, Thousand Oaks, CA, 91360
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.02
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