Unclaimed property reported under Lopez, Joe M
50 records · $6,783 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 50. Search by name and address to narrow it to yours.
Lopez, Joe MCA
C/o Cecil Hotel, Los Angeles, CA, 90014
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$2,073.07
$1,235.89
$464.53
Lopez, Joe MCA
2652 East Walnut Street, Pasadena, CA, 91107
Held by Prudential Financial Inc Common
Securities exchanged for cash
$398.16
$352.70
$305.96
$236.35
Lopez, Joe M JRCA
PO Box 409, Oxnard, CA, 93032
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$157.51
Lopez, Joe MTX
P O Box 1244, Brownsville, TX, 78522
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1994
$156.67
Lopez, Joe M JRCA
319 Gilea Court, Santa Maria, CA, 93455
Held by Great West Life & Annuity Insurance Co
Group policy benefit/Clm payments
$146.81
Lopez, Joe MTX
1910 San Jose, Georgetown, TX, 78626
Held by Commonwealth Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1991
$138.23
Lopez, Joe MTX
1305 Dakota, Robstown, TX, 78380
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$130.17
Lopez, Joe MCA
860 La Quinta Way, Norco, CA, 92860
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$107.96
Lopez, Joe M JRCA
2227 Oros Street, Los Angeles, CA, 90031
Held by Manulife Financial Corp/john Hancock Fin
Debentures or bonds
$104.65
$100.66
Lopez, Joe MCA
2139 Aberdeen Drive 2139 Aberdeen Drive, Corona, CA, 92881
Held by Southern California Edison Co
Utility deposit
$81.37
Lopez, Joe MCA
9191 Obsidian Drive, Westminster, CA, 92683
Held by Home Savings Of America
Savings accounts/Credit union shrs
$78.79
Lopez, Joe MCA
9430 Stanfield Court, Stockton, CA, 95209
Held by Fire Insurance Exchange
Premium refunds
$72.13
Lopez, Joe MCA
25585 Pegasus Road, Sun City, CA, 92381
Held by Accubanc Mortgage Corp
Escrow check/Deposit/Disputed
$58.54
Lopez, Joe MCA
14821 Wintergreen Street, Moreno Valley, CA, 92553
Held by Artis V T-W Transport Inc
Wages, payroll, salaries
$41.13
Lopez, Joe MCA
5485 East Full Moon Court, Anaheim, CA, 92807
Held by Infinity Insurance Company
Premium refunds
$39.00
Lopez, Joe MCA
126 Catalina Avenue, Pacifica, CA, 94044
Held by Republic Insurance Co
Insurance premiums
$38.04
Lopez, Joe MTX
##### Ih ## ##b, Corpus Christi, TX, 78410
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$36.94
Lopez, Joe MCA
106 Waterfront Court, Atwater, CA, 95301
Held by (21100) Capital One National Association
Accounts payable
$33.83
Lopez, Joe MTX
307 West Miller, Seymour, TX, 76380
Held by Farmers Ntl Bank
Checking account (AC01) · Reported 1990
$30.23
Lopez, Joe MCA
15725 La Salle Avenue, Gardena, CA, 90247
Held by Southern California Gas Co.
Aggregate utilities
$28.70
Lopez, Joe MCA
2015 East Roosevelt Court, Visalia, CA, 93292
Held by Southern California Gas Co.
Aggregate utilities
$25.28
Lopez, Joe MCA
6131 Morrill Avenue, Whittier, CA, 90606
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$25.00
Lopez, Joe M IICA
11800 Avon Way Apt 5, Los Angeles, CA, 90066
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.04
Lopez, Joe MCA
1380 Hopkins Drive, San Jose, CA, 95122
Held by Infinity Insurance Company
Premium refunds
$13.34
Lopez, Joe MCA
4433 Florida Street, San Diego, CA, 92116
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$6.59
Lopez, Joe MCA
2526 Buckhill Court, San Jose, CA, 95148
Held by Capital One Bank National Association
Accounts-receivable credit balance
$6.32
Lopez, Joe MCA
9345 Orchard Street, Bloomington, CA, 92316
Held by Big 5 Corporation
Wages, payroll, salaries
$6.22
Lopez, Joe MCA
860 La Quinta Way, Norco, CA, 92860
Held by Mid West National Life Ins Co
Premium refunds
$5.57
Lopez, Joe MCA
2526 Buckhill Court, San Jose, CA, 95148
Held by Hsbc Finance Corporation
Cashier's checks
$4.68
Lopez, Joe MCA
2515 Shelter Island Drive, San Diego, CA, 92106
Held by Citibank N A
Accounts-receivable credit balance
$4.58
Lopez, Joe M JRCA
2227 Oros Street, Los Angeles, CA, 90031
Held by The Bank Of New York Mellon
Securities
$3.78
Lopez, Joe MCA
6355 Granby Avenue, Rancho Cucamonga, CA, 91737
Held by Citibank N A
Accounts-receivable credit balance
$3.67
Lopez, Joe M JRCA
319 Gilea Court, Santa Maria, CA, 93455
Held by Sco - Upd
Group policy benefit/Clm payments
$2.52
Lopez, Joe MCA
19640 Syneron, Apple Valley, CA, 92307
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$1.40
$1.34
Lopez, Joe MCA
10 Winslow Avenue, Vallejo, CA, 94590
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Lopez, Joe MCA
9430 Stanfield Court, Stockton, CA, 95209
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.94
Lopez JR Joe M JRCA
81 West State Street, Pasadena, CA, 91105
Held by Jpmorgan Chase & Co
Cash for fractional shares
$0.92
Lopez, Joe MCA
213 South Emerald Avenue, Modesto, CA, 95351
Held by Citibank N A
Accounts-receivable credit balance
$0.75
Lopez, Joe MCA
6131 Morrill Avenue, Whittier, CA, 90606
Held by Synchrony Bank
Accounts-receivable credit balance
$0.35
$0.19
Lopez, Joe MCA
4433 Florida Street, San Diego, CA, 92116
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$0.08
Lopez, Joe MCA
1187 Nile Avenue, Chula Vista, CA, 91911
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.01
$0.00
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