Unclaimed property reported under Lopez, Jose C

330 records · $67,535 reported · filed in 3 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 330. Search by name and address to narrow it to yours.

Lopez, Jose CCA
15331 Regalado Street, Hacienda Heights, CA, 91745
Held by Security Benefit Life
Proceeds due beneficiaries
$30,288.89
Lopez, Jose CCA
6480 Katherine Road, Simi Valley, CA, 93063
Held by Park Avenue Life Insurance Company
Proceeds due beneficiaries
$4,879.10
Lopez, Jose CCA
678 30th Street, Oakland, CA, 94609
Held by Safeco Ins Co Of America
Misc outstanding checks
$3,814.06
Lopez, Jose CWI
118 North 72nd Street, Milwaukee, WI, 53213
Held by American Home Ass. Co.
Ind. policy benefit/Claim payments. · Reported 2012
$2,415.00
Lopez, Jose CCA
123 North Stanislaus Street Apt 406, Stockton, CA, 95202
Held by Bank Of America - California NA (318)
Checking accounts
$2,381.48
Lopez, Jose CCA
15331 Regalado Street, Hacienda Heights, CA, 91745
Held by Ocwen Financial Corp
Escrow funds
$1,306.06
Lopez, Jose CCA
138 Willow Avenue Apt 3, Manteca, CA, 95337
Held by Bank Of America Nt&sa Branch:0143-Manteca Branch
Savings accounts/Credit union shrs
$1,054.18
Lopez, Jose CCA
1101 San Andres Street, Santa Barbara, CA, 93101
Held by Groupex Financial Corporation
Unidentified remittances
$990.00
Lopez, Jose CTX
P O Box 711, Santa Rosa, TX, 78593
Held by Frost Ntl Bank
Savings account (AC02) · Reported 2010
$969.76
Lopez, Jose CTX
8801 Gustine Lane, Houston, TX, 77031
Held by City Of Houston
Other court deposit (CT05) · Reported 2013
$666.00
Lopez, Jose CCA
7881 Santa Barbara Avenue, Stanton, CA, 90680
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$650.00
Lopez, Jose CCA
7370 Dinwiddie Street Apt 12, Downey, CA, 90241
Held by U.s. Bank NA
Checking accounts
$583.81
Lopez, Jose CCA
2865 Boston Avenue # 69, San Diego, CA, 92113
Held by California Automobile Insurance Company
Premium refunds
$573.12
Lopez, Jose CCA
1606 Walnut Avenue, Patterson, CA, 95363
Held by Loancare LLC
Outstanding official checks
$559.61
Lopez, Jose CCA
13723 1/2 Inglewood, Running Springs, CA, 92382
Held by Cerritos Infiniti Inc
Outstanding official checks
$544.00
Lopez, Jose CCA
1614 East Broadway Apt 3, Long Beach, CA, 90802
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$493.04
Lopez, Jose CTX
3330 Grafton Avenue, Dallas, TX, 75211
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$480.63
Lopez, Jose CCA
PO Box 306, Santa Paula, CA, 93061
Held by Bank Of America - Pre-Paid Card
Checking accounts
$452.00
Lopez, Jose CCA
1697 W.adams Avenue Sp.18, El Centro, CA, 92243
Held by Wal Mart Stores Inc
Wages, payroll, salaries
$445.81
Lopez, Jose CTX
453 Ash Street, TX, 00000
Held by Reliable Lic
Other amount due under an insurance policy (IN07) · Reported 1991
$379.61
Lopez, Jose CTX
00000
Held by Mundy Contract Maintenance Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$364.64
Lopez, Jose CCA
1028 6th Street, Novato, CA, 94945
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$341.04
Lopez, Jose CTX
1900 Yale Street, Houston, TX, 77008
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1989
$330.00
Lopez, Jose CTX
#### South Ih ## Apt ####, Austin, TX, 78741
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2011
$323.61
Lopez, Jose CCA
227 Otay Valley Road B, Chula Vista, CA, 91911
Held by General Dynamics Shared Resources LLC
Wages, payroll, salaries
$309.35
Lopez, Jose CCA
7881 Santa Barbara Avenue, Stanton, CA, 90680
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lopez, Jose CTX
#### Campbell Road Apt ###, Houston, TX, 77080
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$298.09
Lopez, Jose CCA
2012 Monte Diablo Avenue, Stockton, CA, 95203
Held by Allstate Insurance Company
Premium refunds
$265.00
Lopez, Jose CCA
628 East Pine Street, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA
Customer overpayments
$262.84
Lopez, Jose CCA
4084 Delta Street, San Diego, CA, 92113
Held by San Diego Gas & Electric
Refunds or rebates
$259.64
Lopez, Jose CTX
3351 Clark Boulevard, Laredo, TX, 78043
Held by Elena Y Francisco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$253.75
Lopez, Jose C IIICA
221 Best Road #24, Brawley, CA, 92227
Held by Conam Management Corporation
Vendor checks
$251.00
Lopez, Jose CTX
00000
Held by Urban Concrete Contractors Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$247.05
Lopez, Jose CCA
232 West Linden Avenue Apt D, Burbank, CA, 91502
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$224.35
Lopez, Jose CCA
421273 North G Street, San Bernadino,, CA, 92405
Held by Great-West Life & Annuity Ins. Co.
Other
$219.25
Lopez, Jose CTX
2218 El Paso Street, San Antonio, TX, 78207
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2014
$212.13
Lopez, Jose CCA
9600 Balfour Street, Pico Rivera, CA, 90660
Held by Capital One Bank, National Association
Savings accounts
$200.00
Lopez, Jose CCA
1775 Panda Way #339, Hayward, CA, 94541
Held by Fremont Reorganizing Corporation
Refunds or rebates
$197.93
Lopez, Jose CTX
Rr 2 Box 175, Raymondville, TX, 78580
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2008
$186.79
Lopez, Jose CCA
3310 Fillmore, Bakersfield, CA, 93306
Held by Arizona State Of
Refunds
$180.00
Lopez, Jose CCA
611 Bullis Road, Compton, CA, 90221
Held by Western Union Financial Services Inc
Misc outstanding checks
$180.00
Lopez, Jose CCA
13646 Berg Street, Sylmar, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$172.24
Lopez, Jose CTX
3954 Arlington Square Drive, Houston, TX, 77034
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$167.00
Lopez, Jose CCA
1009 B Escalanto Street, Guadalupe, CA, 93434
Held by Great American Insurance Compa
Court settlements
$158.82
Lopez, Jose CCA
PO Box 1147, Watsonville, CA, 95077
Held by Caremarkpcs L L C
Accounts payable
$153.05
Lopez, Jose CTX
512 Jenica, San Juan, TX, 78589
Held by Hp Inc
Refund due (MS11) · Reported 2005
$150.00
Lopez, Jose CTX
1810 Lori Lane, Channelview, TX, 77530
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$149.95
Lopez, Jose CTX
3000 Woodland Park Drive, Houston, TX, 77082
Held by Sonic Automotive Inc
Accounts payable (MS08) · Reported 2015
$139.00
Lopez, Jose CCA
508 Contra Costa Boulevard #m-1, Pleasant Hill, CA, 94523
Held by Citifinancial Credit Company
Refunds
$136.84
Lopez, Jose CCA
43753 Hardwood Avenue, Lancaster, CA, 93534
Held by Newrez LLC
Misc outstanding checks
$136.71

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.