Unclaimed property reported under Lopez, Jorge L
160 records · $13,461 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 160. Search by name and address to narrow it to yours.
$2,530.74
Lopez, Jorge LTX
726 Rilla Drive, Garland, TX, 75041
Held by Mid Century Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$1,126.80
Lopez, Jorge LTX
11729 Snowhawk Drive, El Paso, TX, 79936
Held by Barrett Daffin Frappier Turner & Engel
Unidentified remittance (MS06) · Reported 2016
$1,049.78
Lopez, Jorge LTX
117 Puebla Drive, Pharr, TX, 78577
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2015
$662.17
Lopez, Jorge LTX
11631 James Watt Drive Apt A, El Paso, TX, 79936
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$527.00
Lopez, Jorge LTX
7777 Market Center Avenue, El Paso, TX, 79912
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$480.00
Lopez, Jorge LTX
#### Manchaca Apt ###, Austin, TX, 78704
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$470.00
Lopez, Jorge LCA
1921 Everwood Court, San Jose, CA, 95148
Held by American Airlines Inc
Wages, payroll, salaries
$345.19
Lopez, Jorge LCA
2449 Lorin Avenue, S El Monte, CA, 91733
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$329.89
$313.05
Lopez, Jorge LTX
14827 Marsha Drive, Balch Springs, TX, 75227
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$297.14
$270.00
Lopez, Jorge LTX
#### North Jupiter Road ###, Plano, TX, 75074
Held by City Of Richardson
Other court deposit (CT05) · Reported 2009
$250.00
Lopez, Jorge LTX
1211 East Ohio, Dallas, TX, 75216
Held by Employers Ins Of Wausau
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$217.00
Lopez, Jorge LCA
1450 West Teper Street Apt 505, Los Angeles, CA, 90026
Held by Citibank N A
Accounts-receivable credit balance
$210.63
Lopez, Jorge LCA
4056 West 130th Street Apt D, Hawthorne, CA, 90250
Held by Travelers Indemnity Company
Worker's compensation benefits
$180.60
Lopez, III Jorge LCA
4294 North Hughes Avenue Apt 258, Fresno, CA, 93705
Held by Charles Matoian Enterprises Inc.
Wages, payroll, salaries
$173.02
Lopez, Jorge LCA
7811 Glencoe Avenue Apt 1, Huntington B, CA, 92647
Held by Wal Mart Stores Inc
Wages, payroll, salaries
$147.89
Lopez, Jorge LCA
9553 Firestone Boulevard, Downey, CA, 90241
Held by Western Union Financial Svcs
Money orders
$147.54
Lopez, Jorge LTX
608 Hghland Village, Mesquite, TX, 75149
Held by Hampton Suites Mesquite
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$147.34
Lopez, Jorge LCA
2618 Othello Avenue, San Jose, CA, 95122
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$147.32
Lopez, Jorge LTX
1406 Colorado Drive, Marble Falls, TX, 78654
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2015
$125.17
Lopez, Jorge LTX
112 North Francisco Avenue, Mission, TX, 78572
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$119.27
Lopez, Jorge LTX
9925 Santone, Houston, TX, 77076
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$117.59
Lopez, Jorge LTX
2424 Edgewood Terrace, Fort Worth, TX, 76103
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2007
$103.00
Lopez, Jorge LTX
612 Jonelle Street, Dallas, TX, 75217
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$101.28
$97.00
Lopez, Jorge LTX
100 North Texas Avenue Suite A, Mercedes, TX, 78570
Held by State Of Tx Education Agency
Warrant (CK06) · Reported 2014
$91.50
Lopez, Jorge LTX
2424 Edgewood Terrace, Fort Worth, TX, 76103
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$90.65
Lopez, Jorge LCA
6709 California Avenue Apt A, Bell, CA, 90201
Held by Bank Of America Nt&sa Branch:0365-Bell Branch
Savings accounts/Credit union shrs
$90.44
Lopez, Jorge LTX
#### Glenmont ####, Houston, TX, 77081
Held by State Of Michigan
Miscellaneous outstanding check (MS16) · Reported 2001
$87.00
Lopez, Jorge LCA
940 Acalanes Road, Lafayette, CA, 94549
Held by State Of California Savings Plus
Pension & Profit sharing
$81.69
Lopez, Jorge LTX
9925 Santone, Houston, TX, 77076
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2005
$77.70
Lopez, Jorge LCA
11038 Burin Avenue, Inglewood, CA, 90304
Held by Trinity Universal Insurance
Premium refunds
$77.22
Lopez, Jorge LCA
26300 Trumble Road, Menifee, CA, 92584
Held by Old Republic Title Company
Escrow accounts
$77.00
Lopez, Jorge LTX
PO Box 325, Donna, TX, 78537
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$73.51
Lopez, Jorge LTX
6119 B Decker Crl, San Antonio, TX, 78264
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2006
$70.67
Lopez, Jorge LTX
7575 South Westmoreland, Dallas, TX, 75237
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$70.00
Lopez, Jorge LCA
4581 East Shields 202, Fresno, CA, 93726
Held by Beef Packers Inc
Wages, payroll, salaries
$65.74
Lopez, Jorge LTX
2228 Grace Street, Fort Worth, TX, 76111
Held by Wendys Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$65.04
Lopez, Jorge LTX
507 Russell Park, San Antonio, TX, 78260
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$59.73
Lopez, Jorge LCA
211 South State College Boulevard # 380, Anaheim, CA, 92806
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Lopez, Jorge LCA
4601 Blackrock Drive Apt 520, Sacramento, CA, 95835
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Lopez, Jorge LTX
712 Oscar Perez, El Paso, TX, 79932
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$58.62
Lopez, Jorge LCA
4732 Bancroft Street Apt 3, San Diego, CA, 92116
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$58.22
Lopez, Jorge LCA
515 Hal Hardiag Avenue, San Fernando, CA, 91340
Held by Sears Roebuck And Co
Misc outstanding checks
$56.72
$56.32
Lopez, Jorge LCA
4207 Naomi Avenue, Los Angeles, CA, 90011
Held by Cellco Partnership
Customer overpayments
$54.43
Lopez, Jorge LTX
1301 West Oltorf Street Trlr 56, Austin, TX, 78704
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$54.24
Lopez, Jorge LTX
861 B I 45 North, Huntsville, TX, 77342
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2015
$52.70
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