Jose A Lopez Unclaimed Property
1,357 records · $99,285 reported · filed in 4 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.
1,357 unclaimed-property records are filed under the name Jose A Lopez, reported between 1987 and 2024, totaling $99,285. The largest is $2,500. The most common kinds are Premium refunds (187), Accounts-receivable credit balance (182) and Cashier's checks (93).
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 A 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.
- Los Angeles108 · $7,417
- San Diego38 · $2,364
- San Jose36 · $2,673
- Santa Ana31 · $1,405
- Fresno23 · $471
- San Bernardino21 · $2,649
- Bakersfield20 · $779
- Salinas20 · $737
- Fontana18 · $372
- Long Beach18 · $1,677
- Oxnard18 · $495
- Sacramento16 · $1,439
- South Gate16 · $288
- San Ysidro15 · $238
- Chula Vista14 · $1,103
- Compton14 · $582
- Palmdale14 · $1,743
- Ontario13 · $534
- Whittier13 · $1,353
33 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,357. Search by name and address to narrow it to yours.
Lopez, Jose ATX
1817 1/2 Denton Drive, Carrollton, TX, 75006
Held by American Mercury Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$2,500.00
Lopez, Jose ATX
#### Bammelwood Drive Apt ####, Houston, TX, 77014
Held by Bank Of America Texas
Savings account (AC02) · Reported 2014
$2,028.66
Lopez, Jose ATX
2104 Yellowhammer, McAllen, TX, 78504
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017
$1,803.10
$1,656.60
Lopez, Jose ACA
9105 Southern Road, La Mesa, CA, 91942
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$1,610.24
Lopez, Jose ATX
4013 Bliss, El Paso, TX, 79903
Held by El Paso County Auditor
Other court deposit (CT05) · Reported 2016
$1,500.00
Lopez, Jose ACA
PO Box 1717, Yuba City, CA, 95992
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Lopez, Jose ACA
1934 Cedar Avenue 4, Long Beach, CA, 90806
Held by Union Bank N.a.
Pension & Profit sharing
$1,356.19
Lopez, Jose ACA
1520 East 56th Street, Los Angeles, CA, 90011
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,337.69
Lopez, Jose ACA
44200 31st Street West, Lancaster, CA, 93536
Held by Homeward Residential Inc.
Escrow accounts
$1,310.68
Lopez, Jose ACA
2736 Sepulveda Avenue, San Bernardino, CA, 92404
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,208.52
Lopez, Jose ACA
1509 Meadow Glen Way, San Jose, CA, 95121
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,201.86
Lopez, Jose ACA
15815 Fairgrove Avenue, La Puente, CA, 91744
Held by Rueda V Adt LLC Fund
Misc outstanding checks
$1,185.06
Lopez, Jose ATX
4502 North Cage, Pharr, TX, 78577
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$1,097.00
Lopez, Jose ACA
225 North Cleveland Street Apt 12, Woodland, CA, 95695
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1,082.00
Lopez, Jose ATX
124 West 9th Street, Brownsville, TX, 78520
Held by United Ins Co Of America
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2007
$1,000.00
Lopez, Jose ACA
31400 El Toro Road, Cathedral City, CA, 92234
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Lopez, Jose ACA
4212 Trenton Avenue, Palmdale, CA, 93552
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$969.75
Lopez, Jose ATX
3500 Baker Drive, Dickinson, TX, 77539
Held by State Of Louisiana
Refund due (MS11) · Reported 2016
$873.00
Lopez, Jose ACA
502 South Shelton, Santa Ana, CA, 92703
Held by Rosemary Escrow
Escrow check/Deposit/Disputed
$833.61
Lopez, Jose ACA
3500 East 4th Street, Los Angeles, CA, 90063
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$822.86
Lopez, Jose ACA
12300 East Washington Boulevard South, Whittier, CA, 90606
Held by State Of Michigan
Insurance claim checks
$786.60
Lopez, Jose ATX
2007 Gentry Street, Houston, TX, 77009
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2017
$782.13
Lopez, Jose ACA
16439 Welsh Court, Moreno Valley, CA, 92555
Held by Wells Fargo Home Mortgage
Escrow accounts
$773.56
Lopez, Jose ACA
1254 West Rialto Avenue, San Bernardino, CA, 92410
Held by Bank Of America Nt&sa Branch:0994-Colton Branch
Savings accounts/Credit union shrs
$745.36
Lopez, Jose ACA
5164 Landis Street 9, San Diego, CA, 92105
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$736.06
Lopez, Jose ATX
12131 Salt River Valley, Humble, TX, 77346
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$678.89
Lopez, Jose ACA
215 7th Street, Mc Farland, CA, 93250
Held by Synchrony Bank
Accounts-receivable credit balance
$671.32
Lopez, Jose ACA
5322 Hemlock Street Apt 112, Sacramento, CA, 95841
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$624.52
Lopez, Jose ATX
1937 Norcrest Street, Houston, TX, 77055
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2010
$618.18
Lopez, JR Jose ACA
5420 Lawerence Drive, Sacramento, CA, 95820
Held by Pathward, National Association
Outstanding official checks
$600.00
$579.56
Lopez, Jose AWI
415 North 32nd Street, Milwaukee, WI, 53208
Held by Adp Totalsource Inc
Wages, payroll, salary · Reported 2023
$560.07
Lopez, Jose ATX
712 North Ochoa, El Paso, TX, 79902
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$558.48
$558.42
Lopez, Jose ACA
38024 42nd Street East, Palmdale, CA, 93552
Held by Nationwide Mutual Insurance
Premium refunds
$555.00
Lopez, Jose AWI
926 Oakland Avenue, Sheboygan, WI, 53081
Held by Lakeside Foods, Inc
Wages, payroll, salary · Reported 2021
$542.12
Lopez, Jose AWI
415 North 32nd Street, Milwaukee, WI, 53208
Held by Adp Totalsource Inc
Wages, payroll, salary · Reported 2021
$530.42
Lopez, Jose ACA
549 H Street Suite B, Chula Vista, CA, 91910
Held by Bank Of America NA
Customer overpayments
$517.15
Lopez, Jose ACA
1311 Sunset Drive, Blythe, CA, 92225
Held by Century National Insurance
Premium refunds
$514.00
Lopez, Jose ACA
1520 East 56th Street, Los Angeles, CA, 90011
Held by Nationstar Mortgage, LLC
Escrow accounts
$512.30
Lopez, Jose ACA
1821 Hanlon Way, Pittsburg, CA, 94565
Held by California Employer Group
Wages, payroll, salaries
$511.00
$500.00
Lopez, Jose ATX
1832 Eagle Drive, League City, TX, 77573
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$500.00
Lopez, Jose ACA
160 Casentini Street Apt G, Salinas, CA, 93907
Held by Anthem Inc
Group policy benefit/Clm payments
$492.17
$483.32
Lopez, Jose ATX
#### Webb Chapel Ex ####, Dallas, TX, 75220
Held by Monterrey Foods LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$477.18
$474.51
Lopez, Jose ACA
2100 Stanton Avenue Apt D, San Pablo, CA, 94806
Held by Republic Indemnity Company Of America
Worker's compensation benefits
$468.01
Lopez, Jose ATX
4938 Knox Drive, El Paso, TX, 79904
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$453.21
Lopez, Jose ACA
84721 Avenue 51 Apt J204, Coachella, CA, 92236
Held by O M Contracting Inc
Wages, payroll, salaries
$451.11
Lopez, Jose ACA
2935 Humphrey Avenue, Richmond, CA, 94804
Held by Allianceone Receivables Management Inc
Customer overpayments
$445.26
Lopez, Jose ACA
4131 City Terrace Drive, Los Angeles, CA, 90063
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$434.05
Lopez, Jose ACA
3244 Moccasin Avenue, San Diego, CA, 92117
Held by Bank Of America N A
Savings accounts/Credit union shrs
$426.80
$420.16
$417.32
Lopez, Jose ACA
1022 West Kensington Road, Los Angeles, CA
Held by American National Insurance Company
Matured/Terminated policies
$412.00
Lopez, Jose ACA
3401 Jade Avenue, Bakersfield, CA, 93306
Held by Bank Of America - North Carolina
Refunds due
$406.69
Lopez, Jose ACA
599 South 10th Street, San Jose, CA, 95112
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$400.18
Lopez, Jose ATX
#### Dove Loop Rr ####, Grapevine, TX, 76051
Held by Jp Morgan Chase Bank
Savings account (AC02) · Reported 2007
$375.74
Lopez, Jose ACA
PO Box 3246, Palm Springs, CA, 92263
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$373.52
Lopez, JR Jose ACA
24834 Eugena Avenue, Moreno Valley, CA, 92553
Held by State Of California Savings Plus
Pension & Profit sharing
$373.30
Lopez, Jose ACA
1538 East 14th Street Apt 4, National City, CA, 91950
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts
$373.02
Lopez, Jose ATX
4406 Gardendale, Houston, TX, 77092
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$357.73
Lopez, Jose ACA
Unit 5 147 North Newhapshine, Los Angeles, CA, 90004
Held by Capital One Bank, National Association
Misc outstanding checks
$355.25
Lopez, Jose ACA
545 Stanton Street, Pasadena, CA, 91103
Held by Hsbc Finance Corporation (holder 10)
Escrow accounts
$348.85
Lopez, Jose ACA
764 South Normandie Avenue Apt 500, Los Angeles, CA, 90005
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$345.33
Lopez, Jose ACA
973 Rolling Dunes Way, San Diego, CA, 92154
Held by Delta Dental Plan Of Ohio Inc
Individual policy benefit/Clm
$341.20
Lopez, Jose ACA
5536 Sierra Vista, Los Angeles, 90038
Held by Republic Indemnity Company Of America
Other
$336.00
Lopez, Jose ATX
1809 Lane Street, Laredo, TX, 78043
Held by Stewart Title Co
Escrow account (TR04) · Reported 2010
$333.34
Lopez, Jose ACA
2633 West 2nd Street 1, San Bernardino, CA, 92410
Held by Lkq Corporation
Accounts payable
$325.00
Lopez, Jose ATX
918 Mainer Lanee, Tomball, TX, 00000
Held by American Title Co
Escrow account (TR04) · Reported 2010
$324.75
$316.00
Lopez, Jose ACA
1036 Santa Fe Avenue, Compton, CA, 90221
Held by Block Inc
Payments for goods & Services
$315.80
Lopez, Jose ATX
1302 Chacon Street, Laredo, TX, 78040
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$302.80
Lopez, Jose ACA
4701 Broadway Avenue, Huntington Park, CA, 90255
Held by Sigue Corporation
Unidentified remittances
$294.00
Lopez, Jose ACA
24684 Dale Street, Hayward, CA, 94544
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$292.19
$291.48
$289.71
Lopez, Jose ACA
2000 Montego Avenue, Escondido, CA, 92026
Held by Farmers Insurance Exchange
Premium refunds
$287.16
Lopez, SR Jose ATX
200 West Yokum Avenue Apt 104, Kingsville, TX, 78363
Held by Cpl Retail Energy LP
Credit check or memo (CK12) · Reported 2010
$286.48
Lopez, Jose ATX
1220 East Kelly Street, Pharr, TX, 78577
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2002
$278.00
Lopez, Jose ACA
10515 Scott Avenue, Whittier, CA, 90603
Held by Blue Cross And Blue Shield Of Alabama
Group policy benefit/Clm payments
$274.86
Lopez, Jose ACA
1434 Cloverdale Avenue, Los Angeles, CA, 90019
Held by Hsbc Finance Corporation
Refunds
$271.35
Lopez, Jose ATX
1900 South 26 One Half Street, McAllen, TX, 78503
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$270.00
Lopez, Jose ACA
1001 Larsen Lane, Ceres, CA, 95307
Held by Pacific Gas & Electric Company
Refunds or rebates
$255.29
Lopez, Jose ACA
124 East Merrill Avenue, Rialto, CA, 92376
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$254.06
Lopez, Jose ACA
232 West 74th Street, Los Angeles, CA, 90003
Held by Moreira V Mintz Concrete Inc
Wages, payroll, salaries
$249.86
Lopez, Jose ACA
568 I Street Apt C, Chula Vista, CA, 91910
Held by Blupeak Credit Union
Savings accounts
$241.48
Lopez, Jose ACA
540 Maude Avenue #31, Sunnyvale, CA, 94085
Held by Save Mart Supermarkets
Wages, payroll, salaries
$238.44
Lopez, Jose ACA
4459 Las Veredas Place, Camarillo, CA, 93012
Held by Southern California Gas Company
Refunds or rebates
$237.25
Lopez, Jose ATX
1223 Chessington Drive, Houston, TX, 77031
Held by City Of Houston
Other court deposit (CT05) · Reported 2011
$235.00
Lopez, Jose ACA
2935 Humphrey Avenue, Richmond, CA, 94804
Held by Allianceone Receivables Management Inc
Customer overpayments
$233.73
Lopez, Jose ACA
3047 Folsom Street, Los Angeles, CA, 90063
Held by Macys Corporate Services Inc
Salaries/Wages
$233.01
Lopez, Jose ATX
#### Dumfries Drive Apt ###, Houston, TX, 77096
Held by American Ntl Lic Of Tx
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2006
$233.00
$228.58
$224.00
Lopez, Jose ATX
PO Box 2985, Mission, TX, 78573
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$223.55
Lopez, Jose ACA
16439 Welsh Court, Moreno Valley, CA, 92555
Held by Fidelity National Title Insurance Compan
Misc outstanding checks
$221.12
Lopez, Jose ACA
841 1 2 North Garfield Avenue, Pasadena, CA, 91104
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$220.07
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