Unclaimed property reported under Lopez, Jose A
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.
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 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
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