Jose Lopez Unclaimed Property

11,679 records · $1,685,385 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.

11,679 unclaimed-property records are filed under the name Jose Lopez, reported between 1986 and 2024, totaling $1,685,385. The largest is $84,015. The most common kinds are Accounts-receivable credit balance (1,141), Premium refunds (1,085) and Refunds due (837).

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.

Jose Lopez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California8,136 records · $738,943

Los Angeles792 · $156,213
San Diego222 · $11,828
San Jose212 · $61,068
Santa Ana173 · $12,123
Oxnard135 · $4,602
Bakersfield123 · $6,637
Fresno123 · $4,944
Chula Vista110 · $2,363
Sacramento109 · $9,413
Riverside107 · $8,294
Anaheim103 · $4,596
Fontana99 · $5,789
Oceanside94 · $1,063
Salinas92 · $3,742

Texas3,124 records · $786,339

Houston580 · $136,715
Dallas247 · $121,884
San Antonio236 · $55,720
El Paso126 · $27,500
Austin98 · $12,871
Fort Worth91 · $17,379

North Carolina16 records

Wisconsin14 records · $3,441

Alaska2 records · $273

Armed Forces Pacific1 record · $110

Arizona1 record · $1,503

Illinois1 record · $4

New Jersey1 record · $25

New York1 record · $35

382 records have no state on file.

Records under this name, largest first

Showing up to 100 of 11,679. Search by name and address to narrow it to yours.

Lopez, JoseCA
164 164 1/2 166 East 69th Street, Los Angeles, CA, 90003
Held by California Reconveyance Company
Refunds due
$84,015.47
3 possible associated properties
- Lopez, Christian$52.57
  164 164 1/2 166 East 69th Street, Los Angeles, CA, 90003
  Same address · Shared last name · 95% confidence
- Lopez, Sara$84,015.47
  164 164 1/2 166 East 69th Street, Los Angeles, CA, 90003
  Same address · Shared last name · 95% confidence
Lopez, JoseTX
Dallas, TX, 75206
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$72,434.10
Lopez, JoseTX
No address on file
$46,007.10
Lopez, JoseCA
10 Almaden Boulevard, San Jose, CA, 95113
Held by Citibank N. A.
Checking accounts, demand deposit
$45,450.93
2 possible associated properties
- Lopez, Ana$45,450.93
  10 Almaden Boulevard, San Jose, CA, 95113
  Same address · Shared last name · 95% confidence
- Lopez, Isabel$2,462.19
  10 Almaden Boulevard, San Jose, CA, 95113
  Same address · Shared last name · 95% confidence
Lopez, JoseCA
16006 Vesper Road, Valley Center, CA, 92082
Held by California Bank And Trust
Checking accounts
$34,676.12
Lopez, JoseTX
10010 Inwood Drive, Houston, TX, 77042
$26,307.49
Lopez, JoseTX
PO Box 574, Big Lake, TX, 76932
Held by Principal Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$20,000.00
Lopez, JoseCA
00000
Held by Bank Of America - California
Cashier's checks
$19,000.00
Lopez, JoseTX
73 Ivy Lane, Brownsville, TX, 78521
Held by Western & Southern Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$16,310.24
1 possible associated property
- Lopez, JR Jose$45.00
  73 Ivy Lane, Brownsville, TX, 78521
  Same address · Same owner name · 98% confidence
Lopez, JoseCA
1970 Latham Street Apt 6, Mountainview, CA, 91741
Held by Hartford Life Insurance Company
Proceeds due beneficiaries
$15,000.00
Lopez, JoseCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$11,900.00
Lopez, JoseTX
933 West Spring Creek Parkway, Plano, TX, 75023
$11,226.54
Lopez, JoseCA
301 North Lake Avenue Suite 410, Pasadena, CA, 91101
Held by Employers Mutual Casualty Co.
Unidentified remittances
$9,500.00
1 possible associated property
- Lopez, Maria$500.00
  301 North Lake Avenue Suite 410, Pasadena, CA, 91101
  Same address · Shared last name · 95% confidence
Lopez, JoseTX
622 Steger Drive, Duncanville, TX, 75116
Held by Transamerica Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$8,478.19
3 possible associated properties
- Lopez, Rachel$71.51
  622 Steger Drive, Duncanville, TX, 75116
  Same address · Shared last name · 95% confidence
- Lopez, Rachel$159.55
  622 Steger Drive, Duncanville, TX, 75116
  Same address · Shared last name · 95% confidence
Lopez, JoseTX
1503 West 3rd Street, Irving, TX, 75060
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$8,353.79
3 possible associated properties
- Lopez, Jose$93.42
  1503 West 3rd Street, Irving, TX, 75060
  Same address · Same owner name · 98% confidence
- Lopez, Jose$93.42
  1503 West 3rd Street, Irving, TX, 75060
  Same address · Same owner name · 98% confidence
Lopez, JoseTX
#### Shaver Street Apt ####, Pasadena, TX, 77504
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$7,563.46
Lopez, JoseCA
1147 South Norton Avenue, Los Angeles, CA, 90019
Held by Wells Fargo Bank
Checking accounts
$7,529.87
3 possible associated properties
- Lopez, Jose$1,152.62
  1147 South Norton Avenue, Los Angeles, CA, 90019
  Same address · Same owner name · 98% confidence
- Lopez, Jose$3,027.85
  1147 South Norton Avenue, Los Angeles, CA, 90019
  Same address · Same owner name · 98% confidence
Lopez, JoseTX
9626 Bricewood Oak, San Antonio, TX, 78254
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$7,494.45
Lopez, JoseCA
26471 Sagewood, Lake Forest, CA, 92630
Held by Green Dot Bank
Checking accounts
$6,762.40
2 possible associated properties
- Lopez, Jose$0.15
  26471 Sagewood, Lake Forest, CA, 92630
  Same address · Same owner name · 98% confidence
- Lopez, Kristy$0.30
  26471 Sagewood, Lake Forest, CA, 92630
  Same address · Shared last name · 95% confidence
Lopez, JoseTX
1503 West 3rd Street, Irving, TX, 75060
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$6,489.03
3 possible associated properties
- Lopez, Jose$8,353.79
  1503 West 3rd Street, Irving, TX, 75060
  Same address · Same owner name · 98% confidence
- Lopez, Jose$93.42
  1503 West 3rd Street, Irving, TX, 75060
  Same address · Same owner name · 98% confidence
Lopez, JoseTX
802 Anarbor Post, San Antonio, TX, 78245
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2022
$5,767.21
1 possible associated property
- Lopez, Jose Adalberto$40.90
  802 Anarbor Post, San Antonio, TX, 78245
  Same address · Same last name and compatible first name · 96% confidence
Lopez, Jose JRCA
14265 Van Nuys Boulevard 31, Arleta, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,749.97
2 possible associated properties
- Lopez, Jose D$26.46
  14265 Van Nuys Boulevard 31, Arleta, CA, 91331
  Same address · Same last name and compatible first name · 96% confidence
- Lopez, Jose D$19.00
  14265 Van Nuys Boulevard 31, Arleta, CA, 91331
  Same address · Same last name and compatible first name · 96% confidence
Lopez, JoseCA
Res. Miravilla Piso 1 Apt 11A Calle # 2 Trzas Del Avila Caracas Ve 1073, 00000
Held by Chevron Federal Credit Union
Savings accounts
$5,707.51
Lopez, JoseCA
533 East Lodi Avenue, Lodi, CA, 95240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,603.90
1 possible associated property
- Lopez, Jose S$0.78
  533 East Lodi Avenue, Lodi, CA, 95240
  Same address · Same last name and compatible first name · 96% confidence
Lopez, JoseTX
15600 Hebbe Lane, Pflugerville, TX, 78660
$5,462.82
3 possible associated properties
- Lopez, Jose$952.63
  15600 Hebbe Lane, Pflugerville, TX, 78660
  Same address · Same owner name · 98% confidence
- Lopez, Jose$102.57
  15600 Hebbe Lane, Pflugerville, TX, 78660
  Same address · Same owner name · 98% confidence
Lopez, JoseCA
1439 West 25th Street, Merced, CA, 95340
Held by Comenity Capital Bank
Refunds due
$5,417.75
Lopez, JoseCA
1041 Surrey Drive, Bonita, CA, 91902
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm
$5,382.79
Lopez, JoseCA
8809 Elm Street, Los Angeles, CA, 90002
Held by Herc Holdings Inc
Underlying shares or outstanding certificates
$5,364.78
3 possible associated properties
- Lopez, Jose$27.08
  8809 Elm Street, Los Angeles, CA, 90002
  Same address · Same owner name · 98% confidence
- Lopez, Jose$26.70
  8809 Elm Street, Los Angeles, CA, 90002
  Same address · Same owner name · 98% confidence
Lopez, JoseTX
115 Maple Street, Arlington, TX, 76011
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$5,322.39
2 possible associated properties
- Lopez, Jose$54.00
  115 Maple Street, Arlington, TX, 76011
  Same address · Same owner name · 98% confidence
- Lopez, Jose$1,179.63
  115 Maple Street, Arlington, TX, 76011
  Same address · Same owner name · 98% confidence
Lopez, JoseTX
1015 Milagros Lane, Mission, TX, 78573
Held by Capital One
Checking account (AC01) · Reported 2017
$5,189.82
1 possible associated property
- Lopez, Maria C$108.44
  1015 Milagros Lane, Mission, TX, 78573
  Same address · Shared last name · 95% confidence
Lopez, JoseCA
11755 Thunderbird Avenue, Northridge, CA, 91326
Held by U.s. Bank - Pars
Pension & Profit sharing
$5,159.79
1 possible associated property
- Lopez, Ana$1.35
  11755 Thunderbird Avenue, Northridge, CA, 91326
  Same address · Shared last name · 95% confidence
Lopez, JoseCA
Unknown, CA, 00000
Held by Union Labor Life Insurance Company The
Proceeds due beneficiaries
$5,000.00
Lopez, JoseTX
#### J Place Apt ###, Plano, TX, 75074
$4,661.40
Lopez, JoseTX
10837 Pico Norte Road, El Paso, TX, 79935
Held by Gecu
Safe-deposit box contents (SD01) · Reported 2024
$4,620.79
Lopez, JoseTX
#### Daja Lane Apt No ####, Grand Prairie, TX, 75050
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2014
$4,608.66
Lopez, JoseTX
12302 Heritage Grove Drive, Houston, TX, 77066
Held by Geovera Specialty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$4,514.82
1 possible associated property
- Lopez, Jose$29.82
  12302 Heritage Grove Drive, Houston, TX, 77066
  Same address · Same owner name · 98% confidence
Lopez, JoseTX
##### Fm ###, La Feria, TX, 78559
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2017
$4,251.20
Lopez, JoseCA
20740 Valerio Street, Winnetka, CA, 91306
Held by Pathward
Misc intangible property
$4,200.00
3 possible associated properties
- Lopez, Jose$5.73
  20740 Valerio Street, Winnetka, CA, 91306
  Same address · Same owner name · 98% confidence
- Lopez, Jose$1,200.00
  20740 Valerio Street, Winnetka, CA, 91306
  Same address · Same owner name · 98% confidence
Lopez, JoseCA
2223 Terrace Heights, Los Angeles, CA, 90023
Held by Cal St La Univ Auxiliary Svc Inc
Accounts payable
$4,200.00
1 possible associated property
- Lopez, Jose$1,400.00
  2223 Terrace Heights, Los Angeles, CA, 90023
  Same address · Same owner name · 98% confidence
Lopez, JoseTX
2334 Joel Wheaton Road, Houston, TX, 77077
Held by Davey Tree Expert Co
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$4,066.06
3 possible associated properties
- Lopez, Jose$131.93
  2334 Joel Wheaton Road, Houston, TX, 77077
  Same address · Same owner name · 98% confidence
- Lopez, Jose$100.00
  2334 Joel Wheaton Road, Houston, TX, 77077
  Same address · Same owner name · 98% confidence
Lopez, JoseTX
##### Fm ###, La Feria, TX, 78559
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2017
$4,011.99
Lopez, JoseTX
No address on file
$4,000.00
Lopez, JoseTX
13943 Waxachie Street, Houston, TX, 77015
Held by Axos Bank
Checking account (AC01) · Reported 2019
$3,994.61
Lopez, JoseTX
2826 Carson, Katy, TX, 77493
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2012
$3,980.23
Lopez, JoseCA
1147 South Norton Avenue, Los Angeles, CA, 90019
Held by Wells Fargo Bank
Matured CD or save cert
$3,900.63
3 possible associated properties
- Lopez, Jose$7,529.87
  1147 South Norton Avenue, Los Angeles, CA, 90019
  Same address · Same owner name · 98% confidence
- Lopez, Jose$1,152.62
  1147 South Norton Avenue, Los Angeles, CA, 90019
  Same address · Same owner name · 98% confidence
Lopez, JoseCA
4262 3 4 West 106th Street, Inglewood, CA, 90304
Held by The Bancorp Bank
Misc intangible property
$3,836.00
3 possible associated properties
- Lopez, Jose$1.40
  4262 3 4 West 106th Street, Inglewood, CA, 90304
  Same address · Same owner name · 98% confidence
- Lopez, Enrique$1.35
  4262 3 4 West 106th Street, Inglewood, CA, 90304
  Same address · Shared last name · 95% confidence
Lopez, JoseCA
2800 National City Boulevard, National City, CA, 91950
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$3,697.27
Lopez, JoseTX
13907 Sutton Glen Lane, Houston, TX, 77047
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$3,693.96
1 possible associated property
- Lopez, Jose$1,366.13
  13907 Sutton Glen Lane, Houston, TX, 77047
  Same address · Same owner name · 98% confidence
Lopez, JoseTX
415 Red Bud Lane, Dallas, TX, 75211
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2023
$3,629.72
Lopez, JoseTX
3507 Glenmore Drive, Houston, TX, 77023
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$3,614.08
3 possible associated properties
- Lopez, Jose$100.00
  3507 Glenmore Drive, Houston, TX, 77023
  Same address · Same owner name · 98% confidence
- Lopez, Jose$73.19
  3507 Glenmore Drive, Houston, TX, 77023
  Same address · Same owner name · 98% confidence
Lopez, JoseTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$3,596.83
Lopez, JoseTX
3710 Marfa Avenue, Dallas, TX, 75235
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2011
$3,551.19
Lopez, JoseCA
1614 Regene Street, Pomona, CA, 91766
Held by Anthem Inc
Group policy benefit/Clm payments
$3,538.20
3 possible associated properties
- Lopez, Jose$22.19
  1614 Regene Street, Pomona, CA, 91766
  Same address · Same owner name · 98% confidence
- Lopez, Lucia$0.02
  1614 Regene Street, Pomona, CA, 91766
  Same address · Shared last name · 95% confidence
Lopez, JoseTX
137 Los Angeles Drive Apt 1, Eagle Pass, TX, 78852
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2012
$3,277.70
Lopez, JoseTX
Unknown, TX
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$3,037.54
Lopez, JoseCA
1147 South Norton Avenue, Los Angeles, CA, 90019
Held by Wells Fargo Bank
Matured CD or save cert
$3,027.85
3 possible associated properties
- Lopez, Jose$7,529.87
  1147 South Norton Avenue, Los Angeles, CA, 90019
  Same address · Same owner name · 98% confidence
- Lopez, Jose$1,152.62
  1147 South Norton Avenue, Los Angeles, CA, 90019
  Same address · Same owner name · 98% confidence
Lopez, JoseTX
No address on file
$3,000.00
Lopez, JoseTX
2321 Reynoldston Lane, Dallas, TX, 75232
Held by Umb Bank NA
Refund due (MS11) · Reported 2016
$2,972.05
Lopez, JoseTX
411 Urista Street, Del Rio, TX, 78840
$2,860.81
1 possible associated property
- Lopez, Jose$61.48
  411 Urista Street, Del Rio, TX, 78840
  Same address · Same owner name · 98% confidence
Lopez, JoseTX
11581 Bush Lane, Forney, TX, 75126
$2,828.00
3 possible associated properties
- Lopez, Jose$59.00
  11581 Bush Lane, Forney, TX, 75126
  Same address · Same owner name · 98% confidence
- Lopez, Jose$127.00
  11581 Bush Lane, Forney, TX, 75126
  Same address · Same owner name · 98% confidence
Lopez, JoseCA
229 Mission Drive, Fullerton, CA, 92831
Held by Pathward
Misc intangible property
$2,800.00
2 possible associated properties
- Lopez, Joe$1.00
  229 Mission Drive, Fullerton, CA, 92831
  Same address · Shared last name · 95% confidence
- Lopez, Joe$200.00
  229 Mission Drive, Fullerton, CA, 92831
  Same address · Shared last name · 95% confidence
Lopez, JoseCA
11038 Burin Avenue, Inglewood, CA, 90304
Held by Pathward
Misc intangible property
$2,800.00
3 possible associated properties
- Lopez, Noemydelcar D$1.37
  11038 Burin Avenue, Inglewood, CA, 90304
  Same address · Shared last name · 95% confidence
- Lopez, Jorge$7.97
  11038 Burin Avenue, Inglewood, CA, 90304
  Same address · Shared last name · 95% confidence
Lopez, JoseCA
Unknown, CA, 00000
Held by Christmas Vacation And Holiday Fund
Christmas club funds
$2,795.76
Lopez, JoseTX
916 Linda Vist Avenue Apt 59, Arlington, TX, 76013
Held by Morris Bart LLC
Escrow funds (CT01) · Reported 2018
$2,612.00
Lopez, JoseCA
3117 Del Mar Avenue Apt K, Rosemead, CA, 91770
Held by Customers Bank
Cashier's checks
$2,604.45
2 possible associated properties
- Lopez, Victor M$0.77
  3117 Del Mar Avenue Apt K, Rosemead, CA, 91770
  Same address · Shared last name · 95% confidence
- Lopez, V Maximiliano$3.89
  3117 Del Mar Avenue Apt K, Rosemead, CA, 91770
  Same address · Shared last name · 95% confidence
Lopez, JoseCA
2723 East Grant Avenue, Fresno, CA, 93701
Held by Qualstar Credit Union
Checking accounts
$2,586.00
1 possible associated property
- Lopez, Adrian P$0.29
  2723 East Grant Avenue, Fresno, CA, 93701
  Same address · Shared last name · 95% confidence
Lopez, JoseCA
1109 North Lake Street 4, Pasadena, CA, 91104
Held by Travelers Casualty And Surety
Insurance claim checks
$2,557.21
1 possible associated property
- Lopez, Jose$294.66
  1109 North Lake Street 4, Pasadena, CA, 91104
  Same address · Same owner name · 98% confidence
Lopez, JoseTX
PO Box 1914, Terrell, TX, 75160
$2,537.70
Lopez, JoseTX
2090 Sundance Pky Apt 3121, New Braunfels, TX, 78130
$2,530.63
Lopez, JoseCA
963 Edgecliffe Drive Apt 13, Los Angeles, CA, 90026
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries
$2,514.00
Lopez, JoseCA
333 City Boulevard West, Orange, CA, 92868
Held by National General Insurance Company
Insurance claim checks
$2,500.00
Lopez, JoseCA
96th Street 1211 1 West, Los Angeles, CA, 90044
Held by American Hm Mortgage Serv Inc
Escrow accounts
$2,472.33
Lopez, JoseCA
1318 South Gilbert Street Apt 16, Fullerton, CA, 92833
Held by Imperial Capital Bank
Cashier's checks
$2,438.02
Lopez, JoseCA
8644 Atlantic Avenue, South Gate, CA, 90280
Held by Block Inc
Payments for goods & Services
$2,432.06
Lopez, JoseTX
3824 Marlowe Street, Houston, TX, 77005
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$2,373.00
Lopez, JoseTX
1349 Delaware Drive, Port Arthur, TX, 77642
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$2,363.48
Lopez, JoseCA
12035 Dolan Avenue, Downey, CA, 90242
Held by A Better Service Realty
Escrow check/Deposit/Disputed
$2,350.00
3 possible associated properties
- Lopez, Lucio A$8.03
  12035 Dolan Avenue, Downey, CA, 90242
  Same address · Shared last name · 95% confidence
- Lopez, Lucio Alfredo$7.00
  12035 Dolan Avenue, Downey, CA, 90242
  Same address · Shared last name · 95% confidence
Lopez, JoseTX
4711 Old Pecan Trail, Fulshear, TX, 77441
Held by Simmons First Ntl Corp
Health savings account (HS01) · Reported 2023
$2,275.27
2 possible associated properties
- Lopez, Jose$44.14
  4711 Old Pecan Trail, Fulshear, TX, 77441
  Same address · Same owner name · 98% confidence
- Lopez, Jose$160.00
  4711 Old Pecan Trail, Fulshear, TX, 77441
  Same address · Same owner name · 98% confidence
Lopez, JoseCA
1631 74th Avenue, Oakland, CA, 94621
Held by Farmers Insurance Exchange
Premium refunds
$2,255.99
1 possible associated property
- Lopez, Jose$1,205.47
  1631 74th Avenue, Oakland, CA, 94621
  Same address · Same owner name · 98% confidence
Lopez, JoseTX
1932 South 33rd Street, McAllen, TX, 78503
Held by Prudential Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$2,111.28
1 possible associated property
- Lopez, Jesus$2,111.28
  1932 South 33rd Street, McAllen, TX, 78503
  Same address · Shared last name · 95% confidence
Lopez, JoseTX
397 Ray Kreebs Avenue Wilie, Dallas, TX, 75098
$2,098.44
Lopez, JoseTX
#### Gulf Freeway A###, Houston, TX, 77223
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$2,095.84
Lopez, JoseCA
14728 Merrill Avenue, Fontana, CA, 92335
Held by Key Bank
Misc intangible property
$2,076.00
Lopez, JoseTX
7936 Avenue East, Houston, TX, 77012
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2023
$2,052.12
Lopez, JoseTX
11581 Bush Lane, Forney, TX, 75126
$2,050.46
3 possible associated properties
- Lopez, Jose$59.00
  11581 Bush Lane, Forney, TX, 75126
  Same address · Same owner name · 98% confidence
- Lopez, Jose$127.00
  11581 Bush Lane, Forney, TX, 75126
  Same address · Same owner name · 98% confidence
Lopez, JoseCA
925 Brazil Avenue, San Francisco, CA, 94112
Held by Western Dental Services Inc
Accounts-receivable credit balance
$2,026.34
2 possible associated properties
- Lopez, Raul$120.00
  925 Brazil Avenue, San Francisco, CA, 94112
  Same address · Shared last name · 95% confidence
- Lopez, Raul$15.00
  925 Brazil Avenue, San Francisco, CA, 94112
  Same address · Shared last name · 95% confidence
Lopez, JoseTX
### East Mile ## # # North, Elsa, TX, 78543
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$1,999.95
Lopez, JoseTX
17706 Tower Bluff Lane, Cypress, TX, 77433
Held by General Motors Financial Co
Refund due (MS11) · Reported 2019
$1,999.72
3 possible associated properties
- Lopez, Jose$151.23
  17706 Tower Bluff Lane, Cypress, TX, 77433
  Same address · Same owner name · 98% confidence
- Lopez, Jose$125.15
  17706 Tower Bluff Lane, Cypress, TX, 77433
  Same address · Same owner name · 98% confidence
Lopez, JoseCA
13061 Pinney Street, Pacoima, CA, 91333
Held by Ralphs Grocery Company
Insurance claim checks
$1,995.00
Lopez, JoseTX
#### Shadyvilla Lane Unit ###, Houston, TX, 77055
$1,984.77
Lopez, JoseTX
1908 Pitcher Bnd, San Antonio, TX, 78253
Held by Flagstar Bank N.a.
Cashier’s check (CK01) · Reported 2024
$1,982.02
1 possible associated property
- Lopez, Jose$43.27
  1908 Pitcher Bnd, San Antonio, TX, 78253
  Same address · Same owner name · 98% confidence
Lopez, JoseCA
5289 Snow Drive, San Jose, CA, 95111
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,981.50
2 possible associated properties
- Lopez, Jose D$7.80
  5289 Snow Drive, San Jose, CA, 95111
  Same address · Same last name and compatible first name · 96% confidence
- Lopez, Cesar$24.78
  5289 Snow Drive, San Jose, CA, 95111
  Same address · Shared last name · 95% confidence
Lopez, JoseCA
720 Delfino Lane, Bakersfield, CA, 93301
Held by Western Union Financial Svcs Inc
Refunds due
$1,979.75
Lopez, JoseTX
1211 Harrison Avenue, Alamo, TX, 78516
Held by Corpay Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2024
$1,976.26
Lopez, JoseCA
15124 Cardigan Road, Oro Grande, CA, 92368
Held by Wells Fargo Bank NA
Cashier's checks
$1,926.06
1 possible associated property
- Lopez, Jose$37.61
  15124 Cardigan Road, Oro Grande, CA, 92368
  Same address · Same owner name · 98% confidence
Lopez, JoseCA
923 East 97th Street, Los Angeles, CA, 90002
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,913.15
2 possible associated properties
- Lopez, Jose M$20.00
  923 East 97th Street, Los Angeles, CA, 90002
  Same address · Same last name and compatible first name · 96% confidence
- Lopez, Gerardo H$44.75
  923 East 97th Street, Los Angeles, CA, 90002
  Same address · Shared last name · 95% confidence
Lopez, JR JoseCA
12223 Highland Avenue Suite 106, Rancho Cucamonga, CA, 91739
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$1,892.06
Lopez, JoseTX
3720 Washington Street, Pasadena, TX, 77503
$1,863.78
Lopez, JoseTX
6326 Lorena Street, Edinburg, TX, 78542
$1,859.70
Lopez, JoseCA
13532 Placid Drive, Whittier, CA, 90605
Held by Loancare LLC
Outstanding official checks
$1,803.12
3 possible associated properties
- Lopez, Jose$88.20
  13532 Placid Drive, Whittier, CA, 90605
  Same address · Same owner name · 98% confidence
- Lopez, Damian$0.46
  13532 Placid Drive, Whittier, CA, 90605
  Same address · Shared last name · 95% confidence

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