Unclaimed property reported under Lopez, Joe L
51 records · $2,014 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 51. Search by name and address to narrow it to yours.
Lopez, Joe LCA
1414 Fedora Street, Los Angeles, CA, 90006
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$609.96
$230.64
Lopez, Joe LCA
885 Mesa Oak Drive, Porterville, CA, 92357
Held by Insurance Company Of The West
Insurance premiums
$113.80
Lopez, Joe LCA
16011 Butterfield Ranch Roa, Chino Hills, CA, 91709
Held by Best Buy Co Inc & Subsidiaries
Salaries/Wages
$105.08
$100.00
Lopez, Joe LCA
562 East Putnam Avenue, Porterville, CA, 93257
Held by Century National Insurance
Premium refunds
$86.19
Lopez, Joe LTX
711 Glenoak Street, Corpus Christi, TX, 78418
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1996
$80.00
Lopez, Joe LCA
PO Box 5112, Vacaville, CA, 95696
Held by Transamerica Life Insurance Company
Matured/Terminated policies
$78.00
Lopez, Joe LTX
3600 Scroggins 7B, Bellmead, TX, 76705
Held by Senior Health Ins Co Of Pa
Draft (CK05) · Reported 2003
$72.00
Lopez, Joe LCA
218 West Center Street A, Covina, CA, 91722
Held by Southern California Edison 4.78%
Refunds
$63.17
Lopez, Joe LTX
3100 East Park Row Drive Apt 17, Arlington, TX, 76010
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1998
$56.29
Lopez, Joe LCA
620 1 2 Fairview, Inglewood, CA, 90302
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Lopez, Joe LCA
1253 North Crescent Hts Boulevard, West Hollywood, CA, 90046
Held by Federated Department Stores, I
Securities
$42.38
Lopez, Joe LCA
1322 Park Pleasant Circle, San Jose, CA, 95127
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$41.28
Lopez, Joe LCA
475 Leather Creek Lane, Patterson, CA, 95363
Held by Commerce West Insurance Co
Premium refunds
$41.16
Lopez, Joe LTX
1818 Old Ranch Road 12 Apt 826, San Marcos, TX, 78666
Held by Capital One Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$39.00
$34.45
Lopez, Joe LCA
22560 Rodeo Avenue, Gerber, CA, 96035
Held by Foremost Insurance Company
Premium refunds
$30.05
Lopez, II Joe LTX
##### Fm ###, Harlingen, TX, 78550
Held by Office Depot Inc
Refund due (MS11) · Reported 2012
$30.00
Lopez, Joe L JRCA
1382 East Magnolia Way, Dinuba, CA, 93618
Held by Southern California Gas Company
Refunds or rebates
$28.52
Lopez, Joe LCA
3550 Griffin Avenue, Los Angeles, CA, 90031
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$15.84
Lopez, Joe LCA
885 Mesa Oak Drive, Porterville, CA, 93257
Held by Ge Money
Accounts-receivable credit balance
$13.00
Lopez, JR Joe LCA
1382 East Magnolia Way, Dinuba, CA, 93618
Held by Citibank N A
Accounts-receivable credit balance
$10.00
$6.36
Lopez, Joe LCA
10025 Garvey Avenue, El Monte, CA, 91733
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$5.80
Lopez, Joe LCA
4071 Via De La Bandola, San Ysidro, CA, 92173
Held by Mercury Insurance Services
Premium refunds
$5.00
$3.87
$3.57
Lopez, Joe LCA
10025 Garvey Avenue, El Monte, CA, 91733
Held by Synchrony Bank
Accounts-receivable credit balance
$2.67
Lopez, Joe LCA
917 North Division Street, Porterville, CA, 93257
Held by Golden 1 Credit Union
Savings accounts
$2.62
Lopez, Joe LCA
10025 Garvey Avenue, El Monte, CA, 91733
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$2.43
Lopez, Joe LCA
10025 Garvey Avenue, El Monte, CA, 91733
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.79
Lopez, Joe LCA
10025 Garvey Avenue, El Monte, CA, 91733
Held by Citibank N A
Accounts-receivable credit balance
$1.70
Lopez, Joe LCA
Unit 163 4140 Workman Mill Road, Whittier, CA, 90601
Held by General Electric Company
Accounts-receivable credit balance
$0.78
Lopez, Joe L JRCA
4140 Workman Mill Road # 163, Whittier, CA, 90601
Held by Pershing LLC
Misc outstanding checks
$0.76
Lopez, Joe LCA
10025 Garvey Avenue, El Monte, CA, 91733
Held by Citibank N A
Accounts-receivable credit balance
$0.75
Lopez, Joe LCA
10025 Garvey Avenue, El Monte, CA, 91733
Held by General Electric Company
Accounts-receivable credit balance
$0.74
Lopez, Joe LCA
2201 Richmond Street, Santa Ana, CA, 92705
Held by Ge Money
Accounts-receivable credit balance
$0.68
Lopez, Joe LCA
2201 Richmond Street, Santa Ana, CA, 92705
Held by General Electric Company
Accounts-receivable credit balance
$0.55
Lopez, Joe LCA
48224 La Playa Street, Coachella, CA, 92236
Held by Synchrony Bank
Accounts-receivable credit balance
$0.53
Lopez, Joe LCA
1682 Melrose Avenue Apt 5, Chula Vista, CA, 91911
Held by Principal Life Insurance Co
Pension & Profit sharing
$0.42
Lopez, Joe LCA
2201 Richmond Street, Santa Ana, CA, 92705
Held by General Electric Company
Accounts-receivable credit balance
$0.39
$0.31
Lopez, Joe L JRCA
10025 Garvey Avenue, El Monte, CA, 91733
Held by Capital One Bank USA NA
Customer overpayments
$0.22
Lopez, Joe LCA
2201 Richmond Street, Santa Ana, CA, 92705
Held by General Electric Company
Accounts-receivable credit balance
$0.18
Lopez, Joe LCA
22560 Rodeo Avenue, Gerber, CA, 96035
Held by Foremost Insurance Company
Premium refunds
$0.17
Lopez, Joe L JRCA
10025 Garvey Avenue, El Monte, CA, 91733
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.17
Lopez, Joe LCA
8619 Fernwood Drive, Rch Cucamonga, CA, 91730
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.13
Lopez, Joe L JRCA
1900 Camino Loma Apt 103, Fullerton, CA, 92833
Held by Barclays Bank Delaware
Outstanding official checks
$0.13
Lopez, Joe LCA
10025 Garvey Avenue, El Monte, CA, 91733
Held by Capital One Bank, National Association
Aggregate misc property
$0.07
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