Jorge Lopez Unclaimed Property
2,891 records · $305,637 reported · filed in 6 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.
2,891 unclaimed-property records are filed under the name Jorge Lopez, reported between 1992 and 2024, totaling $305,637. The largest is $27,942. The most common kinds are Premium refunds (295), Accounts-receivable credit balance (265) and Refunds due (235).
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.
Jorge 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 Angeles210 · $10,414
- Santa Ana61 · $2,615
- San Diego54 · $1,592
- San Jose49 · $2,698
- Chula Vista44 · $1,697
- Fresno42 · $1,078
- Bakersfield36 · $2,308
- Anaheim33 · $1,207
- Moreno Valley31 · $869
- Oxnard31 · $1,392
- Salinas31 · $1,200
- San Francisco31 · $1,138
- Van Nuys29 · $1,523
- Riverside28 · $1,555
- Stockton27 · $1,759
- Hayward24 · $878
- Houston120 · $26,518
- El Paso39 · $6,274
- San Antonio37 · $4,772
- Dallas31 · $16,211
93 records have no state on file.
Records under this name, largest first
Showing up to 100 of 2,891. Search by name and address to narrow it to yours.
Lopez, JorgeTX
00000
Held by Bank Of America Texas
Matured certificate of deposit (AC03) · Reported 2003
$27,941.77
Lopez, JorgeTX
11760 Ferguson Road Apt 2009, Dallas, TX, 75228
$6,604.85
Lopez, JorgeTX
3606 Bobbie Lane, Garland, TX, 75042
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$5,360.66
Lopez, JorgeTX
6122 Saint Louis Avenue, Odessa, TX, 79762
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$5,297.77
Lopez, JorgeTX
6161 Trail Glen Drive, Dallas, TX, 75217
Held by Operating Engineers Fcu
Savings account (AC02) · Reported 2014
$5,177.85
Lopez, JorgeCA
1125 North Broadway Building East #105, Escondido, CA, 92026
Held by National American Insurance Co Of Ca
Insurance claim checks
$3,937.84
Lopez, JorgeTX
3811 Prudence Drive, Houston, TX, 77045
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$3,688.13
Lopez, JorgeTX
Unknown, TX
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$3,602.76
Lopez, JorgeTX
1808 Garfield Drive, McKinney, TX, 75070
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Lopez, JorgeCA
55 Canal Street Apt 14, San Rafael, CA, 94901
Held by Gonzales & Gonzales Bonds And Insurance Agency, Inc.
Refunds due
$2,998.00
Lopez, JorgeTX
#### Old Katy Road Suite ###, Houston, TX, 77024
Held by Mufg Union Bank
Checking account (AC01) · Reported 2018
$2,942.82
$2,922.20
Lopez, JorgeCA
8134 Wilcox Avenue, Cudahy, CA, 90201
Held by Hacienda Escrow Corporation-Covina
Escrow funds
$2,777.41
$2,608.98
Lopez, Jorge SRCA
25 Round Walk Cr., Petaluna, CA, 94954
Held by Gonzales & Gonzales Bonds And Insurance Agency, Inc.
Refunds due
$2,498.00
$2,236.01
$2,200.00
Lopez, JorgeTX
13731 Labrador, Houston, TX, 77047
Held by Jp Morgan Chase Bank
Cashier’s check (CK01) · Reported 2007
$2,162.00
Lopez, JorgeTX
1098 Northeast 19th. Street, Grand Prairie, TX, 75050
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$1,990.00
Lopez, JorgeCA
5854 Tujunga, No Hollywood, CA, 91600
Held by Conagra Foods Inc.
Securities exchanged for cash
$1,928.12
Lopez, JorgeTX
17410 Masonridge Drive, Houston, TX, 77095
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$1,787.75
Lopez, JorgeCA
12252 Haga Street, Garden Grove, CA, 92841
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$1,649.00
Lopez, JorgeTX
1005 West White Avenue, McKinney, TX, 75069
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$1,587.32
Lopez, JorgeTX
713 North Gibson Street, Waxahachie, TX, 75165
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2022
$1,506.00
Lopez, JorgeTX
8500 Fireside, Dallas, TX, 75217
Held by Reunion Title
Escrow account (TR04) · Reported 2014
$1,500.00
$1,500.00
Lopez, JorgeTX
5803 Plantation Forest, Katy, TX, 77449
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2021
$1,275.39
Lopez, JorgeTX
1337 Michelangelo Drive, El Paso, TX, 79936
$1,267.50
Lopez, JorgeTX
12032 Valley Quail Drive, El Paso, TX, 79936
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2023
$1,264.77
Lopez, JorgeTX
3416 Cedar Hill Lane, Houston, TX, 77093
Held by Texas Fair Plan Assn
Refund due (MS11) · Reported 2023
$1,251.50
Lopez, JorgeCA
6719 Alvina Street, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$1,209.26
Lopez, JorgeCA
14205 Ivy Avenue, Fontana, CA, 92335
Held by Bank Of America - California NA (318)
Cashier's checks
$1,187.85
$1,141.39
Lopez, JorgeTX
1005 Clarence Street, Fort Worth, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$1,117.97
Lopez, JorgeTX
No address on file
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$1,091.71
$1,087.74
Lopez, JorgeTX
1016 Hilltop Drive, Grapevine, TX, 76051
Held by Carter Burgess Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$1,078.39
Lopez, JorgeCA
1200 Nogales Street, Sacramento, CA, 95838
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$1,046.73
$1,030.33
Lopez, JorgeTX
350 8 Street, Paris, 75460
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$1,000.00
Lopez, JorgeTX
11504 Hungry Hoarse, Manor, TX, 78653
$1,000.00
Lopez, JorgeTX
14510 Longview Street, Houston, TX, 77015
$1,000.00
$1,000.00
Lopez, JorgeTX
### Highway ### Unit ###, Skidmore, TX, 78389
$962.28
Lopez, JorgeTX
323 Kinderwood Trail, Montgomery, TX, 77316
$943.38
Lopez, JorgeTX
4007 Meadowlark Avenue, San Antonio, TX, 78210
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$915.28
Lopez, JorgeTX
1808 Garfield Drive, Frisco, TX, 75035
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2008
$910.00
Lopez, JorgeTX
207 Southeast 4th, Andrews, TX, 79714
Held by My Community Fcu
Savings account (AC02) · Reported 2020
$906.97
$900.00
Lopez, JorgeCA
908 South Russell Avenue, Santa Maria, CA, 93454
Held by Metabank National Association Hrb
Outstanding official checks
$896.05
Lopez, JorgeCA
1825 South New England Street, Los Angeles, CA, 90006
Held by Fire Insurance Exchange
Premium refunds
$888.00
Lopez, JorgeCA
571 North La Cadena Drive, Colton, CA, 92324
Held by Allstate Indemnity Company
Premium refunds
$872.00
$835.59
Lopez, JorgeTX
2888 Memorial Boulevard, Kerrville, TX, 78028
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$830.00
Lopez, JorgeCA
17435 Owen Street, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$810.94
Lopez, JorgeTX
17806 Wild Willow, Houston, TX, 77084
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2005
$784.59
$773.48
Lopez, JorgeCA
6221 Golding Drive, Lancaster, CA, 93536
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$758.35
Lopez, JorgeCA
315 West Avenue 38th #121, Los Angeles, CA, 90065
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$744.71
Lopez, JorgeTX
590 Paseo Lindo Street, Rio Grande City, TX, 78582
$740.06
Lopez, JorgeTX
4914 Ridge Creek Circle, Houston, TX, 77053
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$726.35
Lopez, JorgeTX
#### Dashwood Drive Apt ###, Houston, TX, 77081
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$712.41
Lopez, JorgeCA
1620 San Lucas Street Apt 3, Seaside, CA, 93955
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$703.13
Lopez, JorgeCA
3314 Preble Avenue, Ventura, CA, 93003
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$700.00
Lopez, JorgeWI
1333 South 22nd Street, Milwaukee, WI, 53204
Held by Jpmorgan Chase Bank N.a. (121)
Savings accounts · Reported 2017
$699.51
Lopez, JorgeTX
1012 Bermudez, Buenos Aires, 00000
Held by Ut MD Anderson Cancer Ctr
Refund due (MS11) · Reported 2007
$686.00
Lopez, JorgeCA
21323 Archibald Avenue, Carson, CA, 90745
Held by Security Union Title Insurance Company
Escrow accounts
$684.81
Lopez, JorgeCA
20952 Gresham 206, Canoga Park, CA, 91304
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$682.43
Lopez, JorgeCA
3709 M Street, Bakersfield, CA, 93300
Held by Travelers Indemnity Company
Insurance claim checks
$660.00
Lopez, JorgeCA
3072 Chatu Road Mommouth Lake, Mommouth Lake, CA, 93546
Held by Continental Exchange Solutions Inc
Misc intangible property
$650.00
$622.00
Lopez, JorgeTX
3018 Morning Ridge, San Antonio, TX, 78247
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$619.69
Lopez, JorgeTX
15238 Bedford Glen Drive, Channelview, TX, 77530
Held by Capital One NA
Accounts-receivable credit balance (MS09) · Reported 2022
$613.78
Lopez, JorgeTX
726 Rilla Drive, Garland, TX, 75041
$608.00
Lopez, JorgeTX
9201 West Business 83, Harlingen, TX, 78552
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$600.00
$597.53
Lopez, JorgeTX
#### Fox Trail Apt ####, Benbrook, TX, 76109
$596.76
$583.21
Lopez, JorgeTX
7809 County Road 15A, Wheeler, TX, 79096
Held by Centennial Bank
Checking account (AC01) · Reported 2024
$577.37
Lopez, JorgeCA
916 North Fig Street Apt G, Escondido, CA, 92026
Held by Quiroz V Circle M Contractors Fu
Misc outstanding checks
$573.69
Lopez, JorgeCA
2965 Wilshire B, Los Angele, CA, 90010
Held by Viking Insurance Company Of Wisconsin
Insurance claim checks
$566.86
Lopez, JR JorgeCA
153 East Arrow Highway, Glendora, CA, 91740
Held by Integon National Insurance Company
Individual policy benefit/Clm
$563.94
Lopez, JorgeTX
1901 East 15th Street Apt 111, Plano, TX, 75074
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$562.44
Lopez, JorgeTX
895 Wax Myrtle Lane 4, Houston, TX, 77079
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2016
$560.00
Lopez, JorgeCA
11217 Tudor Avenue, Ontario, CA, 91762
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$534.17
Lopez, JorgeCA
460 Persian Drive 426, Sunnyvale, CA, 94089
Held by Safeway Inc
Wages, payroll, salaries
$527.02
Lopez, JorgeCA
1060 East Ontario Boulevard, Ontario, CA, 91761
Held by Mercury Casualty Company
Premium refunds
$518.00
Lopez, JorgeTX
1419 Eddie, Pecos, TX, 79772
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2022
$512.44
Lopez, JorgeTX
3210 Nebraska Street, Baytown, TX, 77520
$510.61
Lopez, JorgeTX
3503 Leighton Drive, Arlington, TX, 76015
Held by Sam Packs Five Star Ford
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$506.84
Lopez, JorgeTX
8362 Blacksmith Drive, Houston, TX, 77064
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2010
$500.00
Lopez, JorgeTX
604 North Bois D Arc Avenue, Tyler, TX, 75702
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$500.00
Lopez, JorgeCA
1593 Sheridan Avenue, Pomona, CA, 91767
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$500.00
Lopez, JorgeCA
314 North Ford Avenue, Fullerton, CA, 92832
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$500.00
Lopez, JorgeTX
666 Santa Barbara Drive, El Paso, TX, 79915
$496.20
Lopez, Jorge JRCA
605 West 1st Street, Azusa, CA, 91702
Held by Integon National Insurance Company
Individual policy benefit/Clm
$490.90
Lopez, JorgeCA
2449 Lorin Avenue, S El Monte, CA, 91733
Held by United Parcel Service Inc
Salaries/Wages
$487.56
Lopez, JorgeCA
6626 Hayvenhurts Street 204, Van Nuys, CA, 91406
Held by Abm Industries & Subsidiaries
Salaries/Wages
$477.62
Lopez, JorgeTX
Eje 6 Casa 11 Almendros Planes De Barce Nas Zona 3, Villanueva 01064
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$476.00
$473.70
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