Unclaimed property reported under Lopez, Jorge
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.
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 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
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