Unclaimed property reported under Lopez, Jorge E
57 records · $1,923 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 57. Search by name and address to narrow it to yours.
Lopez, Jorge ECA
228 H Street Apt South, Chula Vista, CA, 91910
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$292.00
$200.00
Lopez, Jorge ECA
235 Washington Street 2, Santa Clara, CA, 95050
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$165.48
Lopez, Jorge ETX
17410 Masonridge Drive, Houston, TX, 77095
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$151.61
Lopez, Jorge ECA
1142 East 87th Street, Los Angeles, CA, 90002
Held by Primerica Shareholder Services
Mutual/Money market funds
$135.69
Lopez, Jorge ECA
15149 Victory Boulevard No. 1, Van Nuys, CA, 91411
Held by Mercury Casualty Company
Court settlements
$127.71
Lopez, Jorge ECA
9111 Trumbauer Way, Elk Grove, CA, 95758
Held by Bank Of America - North Carolina
Refunds due
$80.99
Lopez, Jorge ECA
1778 Zinetta Road Suite F DBA Nrth Sfty Prdcts, Calexico, CA, 92231
Held by Att Services Inc
Refunds due
$75.21
$61.38
Lopez, Jorge ETX
119 Schooner Drive, Lakeway, TX, 78738
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2008
$61.05
Lopez, Jorge ETX
1012 Guatemozin Street, Laredo, TX, 78040
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2003
$54.81
Lopez, Jorge ETX
00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2006
$50.00
Lopez, SR Jorge ETX
770 Gatewood Road Apt 158, Garland, TX, 75043
Held by Hsbc Finance Corp
Insurance premium refund (IN05) · Reported 2015
$50.00
Lopez, Jorge ECA
13606 Gun Club Road, Wasco, CA, 93280
Held by Diaz V Central Valley Eggs LLC
Wages, payroll, salaries
$49.22
Lopez, Jorge ECA
13032 Taos Place, Westminster, CA, 92683
Held by Bank Of America - Pre-Paid Card
Checking accounts
$45.78
Lopez, Jorge ECA
9773 Spruce Court, Cypress, CA, 90630
Held by State Farm General Insurance Company
Premium refunds
$45.25
Lopez, JR Jorge ETX
770 Keywood Drive Apt 158, Garland, TX, 75043
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$37.85
Lopez, Jorge ECA
301 La Fonda Avenue Apt 5, Santa Cruz, CA, 95062
Held by Volkswagen Credit Inc
Accounts payable
$30.34
Lopez, Jorge ECA
Providence 1431 Col Del Valle, Df 03100
Held by Unionbancal Corp
Checking accounts, demand deposit
$27.03
Lopez, Jorge ECA
1302 Wilson Place, Escondido, CA, 92027
Held by Synchrony Bank
Accounts-receivable credit balance
$24.89
Lopez, Jorge ECA
152 Pistachio Court, Chowchilla, CA, 93610
Held by Chicago Title Company
Escrow accounts
$20.00
Lopez, Jorge ECA
175 Madrigal Street, Rohnert Park, CA, 94928
Held by California Physicians Service
Refunds due
$15.53
Lopez, Jorge ECA
13032 Taos Place, Westsminster, CA, 92683
Held by Santander Consumer USA Inc
Customer overpayments
$11.46
Lopez, Jorge ECA
1918 Parker Mountain Road, Chula Vista, CA, 91913
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.93
Lopez, Jorge ECA
1444 Chestnut Avenue Apt 3, Long Beach, CA, 90813
Held by Banc Of California
Savings accounts
$10.88
$10.84
Lopez, Jorge ECA
2117 North Pacific Avenue, Santa Ana, CA, 92706
Held by Pmg Services Inc
Accounts-receivable credit balance
$10.00
$9.45
Lopez, Jorge ECA
829 North Avenue 53, Los Angeles, CA, 90042
Held by Citibank N A
Accounts-receivable credit balance
$8.99
Lopez, Jorge ECA
6 Coral Sea, Laguna Niguel, CA, 92677
Held by Capital One Bank, National Association
Customer overpayments
$7.43
Lopez, Jorge ECA
4445 East Brentwood Street, Fresno, CA, 93703
Held by Hsbc Bank USA NA
Customer overpayments
$5.18
Lopez, Jorge ECA
714 J Street, San Diego, CA, 92101
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Lopez, Jorge ECA
2016 South Van Ness Avenue, Santa Ana, CA, 92707
Held by Target Enterprise Inc
Refunds due
$4.80
Lopez, Jorge ECA
8315 Gloria Avenue, North Hills, CA, 91343
Held by Premier America Credit Union
Savings accounts
$3.98
$2.43
Lopez, Jorge ECA
5866 Lubec Street, Bell Gardens, CA, 90201
Held by Synchrony Bank
Accounts-receivable credit balance
$2.18
Lopez, Jorge ECA
1026 105th Avenue, Oakland, CA, 94603
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$2.00
Lopez, Jorge ECA
404 West Elm Street, Oxnard, CA, 93033
Held by Southern California Gas Company
Refunds or rebates
$1.98
Lopez, Jorge ECA
2308 1 2 Juliet Street, Los Angeles, CA, 90007
Held by Infinity Insurance Company
Premium refunds
$1.93
$1.74
Lopez, Jorge ECA
24691 Vista Verde Drive, Murrieta, CA, 92562
Held by American Express Company
Refunds due
$1.36
Lopez, Jorge ECA
5866 Lubec Street, Bell Gardens, CA, 90201
Held by Synchrony Bank
Accounts-receivable credit balance
$1.06
Lopez, Jorge ECA
988 Gilman Avenue, San Francisco, CA, 94124
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
$0.99
Lopez, Jorge ECA
53169 Calle Los Hermanos, Coachella, CA, 92236
Held by Synchrony Bank
Accounts-receivable credit balance
$0.96
Lopez, Jorge ECA
4550 North Figueroa Street Apt 102E, Glassell, CA, 90065
Held by Citibank N A
Accounts-receivable credit balance
$0.93
Lopez, Jorge ECA
4166 Service Street, Los Angeles, CA, 90063
Held by Citibank N A
Accounts-receivable credit balance
$0.68
Lopez, Jorge ECA
119 Walnut Drive, Chula Vista, CA, 91911
Held by General Electric Company
Accounts-receivable credit balance
$0.63
Lopez, Jorge ECA
PO Box 174, Los Alamitos, CA, 90720
Held by General Electric Company
Accounts-receivable credit balance
$0.62
Lopez, Jorge ECA
14242 Dyer Street, Sylmar, CA, 91342
Held by Conexis Benefits Administrators LP
Premium refunds
$0.42
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