Unclaimed property reported under Lopez, Jorge A

382 records · $25,201 reported · filed in 3 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 382. Search by name and address to narrow it to yours.

Lopez, Jorge ACA
26603 Gading Road Apt 121, Hayward, CA, 94544
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$1,859.88
Lopez, Jorge ACA
14650 South Gibson Avenue, Compton, CA, 90221
Held by Bank Of America - Home Loans
Escrow accounts
$1,307.49
Lopez, Jorge ACA
23974 Aliso Creek Road Suite 139, Laguna Niguel, CA, 92656
Held by Bank Of America Nt&sa Branch:1077-Dana Point Branch
Checking accounts, demand deposit
$951.28
Lopez, Jorge ACA
13040 Cactus Drive, Desert Hot Springs, CA, 92240
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$870.55
Lopez, Jorge ACA
23974 Aliso Creek Suite 139, Laguna Niguel, CA, 92656
Held by Great Western Bank
Checking accounts, demand deposit
$768.03
Lopez, Jorge ACA
3748 Ridge Line Drive, San Bernardino, CA, 92407
Held by Newrez LLC
Misc outstanding checks
$738.45
Lopez, Jorge ACA
1212 Azusa Street D, San Diego, CA, 92110
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$709.22
Lopez, Jorge ACA
23974 Aliso Creek Road #139, Laguna Niguel, CA, 92656
Held by Oregon State Of
Credit balances
$654.32
Lopez, Jorge ACA
7201 Ponce Avenue, West Hills, CA, 91307
Held by Metlife Inc
Dividend reinvestment plan
$610.64
Lopez, Jorge AWI
3411 West Arthur Avenue, Milwaukee, WI, 53215
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's check · Reported 2023
$608.58
Lopez, Jorge ACA
23974 Aliso Creek Road Suite 139, Laguna Niguel, CA, 92656
Held by Bank Of America Nt&sa Branch:1077-Dana Point Branch
Checking accounts, demand deposit
$567.00
Lopez, Jorge ACA
26603 Gading Road Apt 121, Hayward, CA, 94544
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$498.00
Lopez, Jorge ACA
326 North Belmont Avenue, Los Angeles, CA, 90026
Held by Travelers Indemnity Company
Worker's compensation benefits
$460.00
Lopez, Jorge ACA
9351 Washburn Road Apt 5, Downey, CA, 90242
Held by Bank Of America - North Carolina
Refunds due
$447.65
Lopez, Jorge ACA
1827 1/2 South New England Street, Los Angeles, CA, 90006
Held by Water And Power Community Credit Union
Savings accounts
$356.02
Lopez, Jorge ATX
5670 Abrams Road Apt A, Dallas, TX, 75214
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2016
$355.00
Lopez, Jorge ACA
25830 Via Hamaca Avenue, Moreno Valley, CA, 92551
Held by Farmers Insurance Exchange
Premium refunds
$350.28
Lopez, Jorge ACA
2123 Evergreen Street, Santa Ana, CA, 92707
Held by Capital One Bank, National Association
Misc outstanding checks
$350.27
Lopez, Jorge A JRCA
713 North Ardmore Avenue #7, Los Angeles, CA, 90029
Held by Bank Of America Nt&sa Branch:0362-Wilshire-Harvard Branch
Savings accounts/Credit union shrs
$344.56
Lopez, Jorge ACA
1704 Ash Drive, Monterey Park, CA, 91755
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$315.92
Lopez, Jorge ACA
10413 Lerwick Avenue, Bakersfield, CA, 93311
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$314.44
Lopez, Jorge ACA
3100 Chino Hills Parkway Unit 1134, Chino Hills, CA, 91709
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$278.54
Lopez, Jorge ACA
16902 Keswick Street, Van Nuys, CA, 91406
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$276.82
Lopez, Jorge ACA
677 Sagewood Lane, Tracy, CA, 95377
Held by Commerce West Insurance Co
Premium refunds
$266.66
Lopez, Jorge ACA
14111 Terra Bella, Arleta, CA, 91331
Held by Bank Of America Nt&sa Branch:0220-Van Nuys Main Office
Savings accounts/Credit union shrs
$247.97
Lopez, Jorge ACA
1453 Gulf Avenue, Wilmington, CA, 90744
Held by Bank Of America - Home Loans
Escrow accounts
$244.22
Lopez, Jorge ATX
1202 East Kearney Street Apt 3, Laredo, TX, 78040
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$237.77
Lopez, Jorge ATX
12105 Saint Jude Avenue, El Paso, TX, 79936
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$227.42
Lopez, Jorge ATX
4039 Elyt Drive Brownsville Tx 78, Brownsville, TX, 78521
Held by Southern County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$220.00
Lopez, Jorge ACA
604N Roosevelt Avenue, Fresno, CA, 93728
Held by Cenlar FSB
Misc outstanding checks
$205.87
Lopez, Jorge ATX
7101 Cerro Negro Drive, El Paso, TX, 79912
Held by Coca Cola Co
Underlying shares or outstanding certificates (SC12) · Reported 2014
$184.84
Lopez, Jorge ATX
2207 Oliva Street, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2012
$184.64
Lopez, Jorge ACA
4701 Wall Avenue, Richmond, CA, 94804
Held by Takata Airbag Toyota Product Liability Liti
Dissolution or liquidation
$181.82
Lopez, Jorge ACA
514 East 3rd Street Apt C, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks
$181.47
Lopez, Jorge ACA
15924 Rocky Harbor Road, Lathrop, CA, 95330
Held by Residence Mutual Insurance Company
Premium refunds
$177.00
Lopez, Jorge ACA
3748 Ridge Line Drive, San Bernardino, CA, 92407
Held by Newrez LLC
Escrow funds
$167.48
Lopez, Jorge ACA
360 West Congress Street, Colton, CA, 92324
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$161.41
Lopez, Jorge ATX
757 Oakwood Avenue, Hurst, TX, 76053
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2010
$153.11
Lopez, Jorge ACA
710 East San Ysidro Boulevard Apt A, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lopez, Jorge ACA
31765 Neuma Drive, Cathedral City, CA, 92234
Held by Amway Corp.
Outstanding official checks
$149.89
Lopez, Jorge ACA
13161 Beaver Street, Sylmar, CA, 91342
Held by Upromise LLC
Misc intangible property
$146.80
Lopez, Jorge ACA
901 West Anaheim Street, Wilmington, CA, 90744
Held by Att Services Inc
Refunds due
$140.15
Lopez, Jorge ACA
1612 California Avenue, Bakersfield, CA, 93304
Held by Superior Pacific Insurance Company
Insurance claim checks
$140.00
Lopez, Jorge ACA
232 Preakness Circle, Manteca, CA, 95337
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$140.00
Lopez, Jorge ACA
12603 Oakthorn Lane, La Mirada, CA, 90638
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$139.14
Lopez, Jorge ACA
780 Paso De Luz 256, Chula Vista, CA, 91911
Held by San Diego Gas And Electric
Refunds or rebates
$136.74
Lopez, Jorge ACA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$136.52
Lopez, Jorge ATX
#### Vista Drive Apt ####, Rosenberg, TX, 77471
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$126.67
Lopez, Jorge ACA
13575 Via Santa Maria, Sylmar, CA, 91342
Held by Western Union International Services
Refunds due
$120.00
Lopez, Jorge ACA
13749 Crewe Street, Whittier, CA, 90605
Held by Caremarkpcs L L C
Accounts payable
$114.72

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