Unclaimed property reported under Lopez, Jorge M
83 records · $17,638 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 83. Search by name and address to narrow it to yours.
$14,148.66
Lopez, Jorge MCA
10220 Tujunga Canyon Boulevard Apt, Tujunga, CA, 91042
Held by Bank Of America - California
Savings accounts
$326.97
Lopez, Jorge MCA
204 Sierra Vista Avenue, Mountain View, CA, 94043
Held by Bank Of America - North Carolina
Refunds due
$250.97
Lopez, Jorge MCA
234 Cristine Drive, San Pablo, CA, 94806
Held by Wells Fargo Bank NA
Customer overpayments
$244.42
Lopez, Jorge MCA
25820 Sweetleaf Street, Moreno Valley, CA, 92553
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$206.64
Lopez, Jorge MCA
6333 Canoga Avenue Apt 308, Woodland Hills, CA, 91367
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$179.11
Lopez, Jorge MCA
2990 McKenzie Drive, Richmond, CA, 94806
Held by Landamerica Financial Group Inc
Escrow accounts
$163.00
Lopez, Jorge MCA
19384 East Telegraph Road, Santa Paula, CA, 93060
Held by Bank Of America NA
Customer overpayments
$152.04
Lopez, Jorge MCA
302 East Hawkeye Avenue 356, Turlock, CA, 95380
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$137.03
Lopez, Jorge MCA
302 East Hawkeye Avenue 356, Turlock, CA, 95380
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$137.02
Lopez, Jorge MTX
#### East Fern Apt B###, McAllen, 78501
Held by Cpl Retail Energy LP
Refund due (MS11) · Reported 2011
$132.41
Lopez, Jorge MCA
19221 Hamlin Street Unit 8, Reseda, CA, 91335
Held by Fidelity Investments
Pension checks
$121.90
Lopez, Jorge MCA
66576 Estrella Avenue, Desert Hot Springs, CA, 92240
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$118.80
Lopez, Jorge M JRCA
Apt 335 1750 Cheaphan Avenue, Bakersfield, CA, 93307
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$106.22
Lopez, Jorge MCA
12321 Magnolia Avenue, Riverside, CA, 92503
Held by Forever Living Products International
Accounts payable
$98.41
Lopez, Jorge MCA
7981 Glen Avenue, Merced, CA, 95340
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$92.86
Lopez, Jorge MCA
16830 South Vermont Avenue Apt 4, Gardena, CA, 90247
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$83.23
Lopez, Jorge MCA
927 Hedgepath Avenue, Hacienda Heights, CA, 91745
Held by Century National Insurance
Premium refunds
$63.54
Lopez, Jorge MCA
5621 Fortuna Street, Los Angeles, CA, 90011
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$52.25
Lopez, Jorge MCA
180 Canyon Drive 66, Oceanside, CA, 92054
Held by San Diego Gas And Electric
Refunds or rebates
$51.89
Lopez, Jorge MTX
600 North Beaton, Corsicana, TX, 75110
Held by Snap On Credit LLC
Miscellaneous outstanding check (MS16) · Reported 2017
$50.00
Lopez, Jorge MCA
4438 Marine Avenue, Lawndale, CA, 90260
Held by H & R Block Tax Services
Accounts payable
$49.00
Lopez, Jorge MCA
25626 Pickford Drive, Madera, CA, 93637
Held by Principal Life Insurance Co
Pension & Profit sharing
$46.80
Lopez, Jorge MTX
Apt 503 1605 Sam Houston Street, Harlingen, TX, 78550
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$40.39
Lopez, Jorge MCA
5249 Cleon Avenue, North Hollywood, CA, 91601
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
$39.70
Lopez, Jorge MTX
2223 Spring Lake Park Lane, Spring, TX, 77386
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$32.13
Lopez, Jorge MTX
900 South Sugar Road 55, Edinburg, TX, 78539
Held by Oneok Inc
Utility refund or rebate (UT03) · Reported 2008
$32.09
Lopez, Jorge MCA
3680 Riverview Drive, Riverside, CA, 92509
Held by American Family Life Assurance Co
Premium refunds
$31.14
Lopez, Jorge MCA
551 Colston Avenue, La Puente, CA, 91744
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Lopez, Jorge MCA
350 East Rosewood Street, Rialto, CA, 92376
Held by Bank Of America - Pre-Paid Card
Checking accounts
$30.00
Lopez, Jorge MCA
PO Box 8282, Huntington Beach, CA, 92615
Held by Bank Of America - California NA (318)
Savings accounts
$28.06
$27.90
Lopez, Jorge MCA
3680 Riverview Drive, Riverside, CA, 92509
Held by American Family Life Assurance Co
Premium refunds
$23.46
Lopez, Jorge MCA
2148 South Hickory Avenue, Ontario, CA, 91762
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$21.90
Lopez, Jorge MCA
83 Homestead Avenue, Salinas, CA, 93901
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Lopez, Jorge MCA
6243 Evelyn Avenue, Stockton, CA, 95207
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$18.95
Lopez, Jorge MCA
28753 Park Woodland Place, Santa Clarita, CA, 91390
Held by Catalog Resources Inc.
Refunds due
$17.90
Lopez, Jorge MCA
25013 Whitman Street Apt 1, Hayward, CA, 94544
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Lopez, Jorge MCA
25820 Sweetleaf Street, Moreno Valley, CA, 92553
Held by Primerica Life Insurance Company
Premium refunds
$14.00
Lopez, Jorge MCA
3222 22nd Street, San Francisco, CA, 94110
Held by Bruckman Rosser Sherill & Co LLC
Funds for liquidation
$12.00
Lopez, Jorge MCA
25626 Pickford Drive, Madera, CA, 93637
Held by Principal Life Insurance Co
Pension & Profit sharing
$11.44
Lopez, Jorge MCA
8502 Bardwell Avenue, Panorama City, CA, 91402
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.23
Lopez, Jorge MCA
18287 Orange Wy, Fontana, CA, 92335
Held by New Hampshire Indemnity Co
Premium refunds
$10.56
Lopez, Jorge MCA
28753 Park Woodland, Saugus, CA, 91390
Held by Fire Insurance Exchange
Premium refunds
$10.00
$10.00
Lopez, Jorge MCA
1022 South Blosser Road Apt 14, Santa Maria, CA, 93458
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$9.23
Lopez, Jorge MCA
8502 Bardwell Avenue, Panorama City, CA, 91402
Held by First Electronic Bank
Credit checks or memos
$7.83
Lopez, Jorge MCA
10817 White Street #108, Sun Valley, CA, 91352
Held by Hsbc Bank USA NA
Customer overpayments
$7.25
Lopez, Jorge MCA
28753 Park Woodland, Saugus, CA, 91390
Held by Fire Insurance Exchange
Premium refunds
$6.67
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