Unclaimed property reported under Lopez, Joey
117 records · $5,881 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 117. Search by name and address to narrow it to yours.
Lopez, JoeyTX
905 South Preston Street, Ennis, TX, 75119
Held by Ocwen Borrower Payment Qsf
Miscellaneous outstanding check (MS16) · Reported 2019
$1,168.44
Lopez, JoeyTX
1804 West Portales Drive Apt 2, Edinburg, TX, 78541
Held by Humble Isd
Refund due (MS11) · Reported 2023
$380.00
Lopez, JoeyTX
3511 Eastex, Houston, TX, 77026
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1995
$311.00
Lopez, JR JoeyTX
306 Croyden Avenue Apt 2, San Antonio, TX, 78226
Held by Labatt Food Svc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$229.70
$219.00
Lopez, JoeyTX
#### Timberglen Road Apt ####, Dallas, TX, 75287
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2020
$200.00
Lopez, JoeyTX
4550 Croton, El Paso, TX, 79924
$190.53
Lopez, JoeyCA
2930 West La Verne Avenue, Santa Ana, CA, 92704
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$176.13
$164.16
Lopez, JoeyCA
1861 Wallace Street, Simi Valley, CA, 93065
Held by Citibank N A
Accounts-receivable credit balance
$120.00
Lopez, JoeyCA
1861 Wallace Street, Simi Valley, CA, 93065
Held by Citibank N A
Accounts-receivable credit balance
$120.00
Lopez, JoeyCA
1861 Wallace Street, Simi Valley, CA, 93065
Held by Citibank N A
Accounts-receivable credit balance
$120.00
$120.00
Lopez, JoeyTX
6707 West Commerce, San Antonio, TX, 78227
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$100.00
Lopez, JoeyTX
1202 10th Street North, Texas City, TX, 77590
$100.00
Lopez, JoeyTX
6707 West Commerce Street, San Antonio, TX, 78227
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$99.49
Lopez, JoeyCA
1861 Wallace Street, Simi Valley, CA, 93065
Held by Citibank N A
Accounts-receivable credit balance
$98.97
Lopez, JoeyCA
14111 Terra Bella Street, Arleta, CA, 91331
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$98.00
Lopez, JoeyTX
1106 North Flores Street Apt1, San Antonio, TX, 78212
Held by Pmg Services Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$90.00
$89.60
Lopez, JoeyTX
301 La Casa Drive Apt 108, Kerrville, TX, 78028
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$85.46
Lopez, JoeyTX
6703 West Commerce Street, San Antonio, TX, 78227
Held by Virginia State Corporation Commission
Health savings account (AC09) · Reported 2023
$75.00
Lopez, JoeyTX
806 North Preston Street, Ennis, TX, 75119
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$61.87
Lopez, JoeyCA
2930 West La Verne Avenue, Santa Ana, CA, 92704
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$59.53
$58.30
$58.27
Lopez, JoeyTX
6711 West Commerce Street, San Antonio, TX, 78227
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2014
$52.30
Lopez, JoeyCA
11101 Imperial Highway Spc 124, Norwalk, CA, 90650
Held by Wells Fargo Bank NA
Savings accounts
$50.63
Lopez, JoeyTX
#### South #st Street Apt ###, Lufkin, TX, 75901
Held by Navient Corp
Refund due (MS11) · Reported 2018
$50.00
Lopez, JoeyTX
6511 Providence View Lane, Houston, TX, 77049
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$49.00
$47.05
$45.78
Lopez, JoeyTX
806 North Preston Street, Ennis, TX, 75119
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$45.37
Lopez, JoeyCA
7758 Malachite Avenue, Rancho Cucamonga, CA, 91730
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.16
Lopez, JoeyCA
8317 Sunrise Boulevard Apt 713, Citrus Heights, CA, 95610
Held by Permanent General Assurance Corporation
Premium refunds
$42.50
Lopez, JoeyTX
#### Olmos Creek ####, San Antonio, TX, 78230
Held by Firstmark Cu
Savings account (AC02) · Reported 2012
$42.05
Lopez, JoeyCA
3395 Michelson Drive Apt 3264, Irvine, CA, 92612
Held by Southern California Edison Company
Utility deposit
$41.39
Lopez, JoeyTX
12262 Beamer Road, Houston, TX, 77089
Held by Txcc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$38.65
Lopez, JoeyCA
42526 Monahan Place, Murrieta, CA, 92562
Held by Wm Corporate Services Inc
Accounts payable
$38.29
Lopez, JoeyTX
1310 Bennett Drive, Dumas, TX, 79029
Held by Windstream Holdings II LLC
Utility refund or rebate (UT03) · Reported 2023
$37.00
$35.81
Lopez, JoeyTX
7835 Kelller, Houston, TX, 77012
Held by Little Caesar Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$35.06
Lopez, JoeyCA
7758 Malachite Avenue, Rancho Cucamonga, CA, 91730
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.98
Lopez, JoeyCA
12171 Nutwood Street, Garden Grove, CA, 92840
Held by Pf Changs China Bistro Inc.
Wages, payroll, salaries
$33.97
Lopez, JoeyCA
1417 Santa Fe Drive, Barstow, CA, 92311
Held by Morris Plan Co Of California The
Savings accounts/Credit union shrs
$29.43
Lopez, JoeyCA
14909 Cliffrose Court, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.46
Lopez, JoeyCA
12171 Nutwood Street, Garden Grove, CA, 92840
Held by Pf Changs China Bistro Inc.
Wages, payroll, salaries
$25.77
Lopez, JoeyTX
12262 Beamer Road, Houston, TX, 77089
Held by Txcc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$25.45
Lopez, JoeyTX
617 North Gonzalez, Weslaco, TX, 78596
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Lopez, JoeyTX
1007 Shellfish Drive, Bay City, TX, 77414
Held by Berkeley Eye Institute Pa
Refund due (MS11) · Reported 2024
$25.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.