Unclaimed property reported under Lopez, Jose D

321 records · $22,482 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 321. Search by name and address to narrow it to yours.

Lopez, Jose DCA
3429 Edison Avenue Apt 5, Sacramento, CA, 95821
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$1,347.14
Lopez, Jose DCA
1826 East 111th Street, Los Angeles, CA, 90059
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$1,207.81
Lopez, Jose DCA
1665 Tulane Avenue, East Palo Alto, CA, 94303
Held by North American Title Company
Escrow check/Deposit/Disputed
$852.00
Lopez, Jose DCA
6324 Tujunga Avenue, North Hollywood, CA, 91606
Held by Nationwide Health Plans
Pensions, retirement funds
$828.18
Lopez, Jose DCA
No address on file
Held by Aman Environmental Construction
Refunds
$713.07
Lopez, Jose DCA
943 Lundy Avenue Apt 201, San Jose, CA, 95133
Held by Bank Of America - Pre-Paid Card
Checking accounts
$637.15
Lopez, Jose DTX
TX, 00000
Held by Devry University Inc
Refund due (MS11) · Reported 2014
$633.00
Lopez, Jose DCA
2965 Winding Fence Way, Chula Vista, CA, 91914
Held by Citibank N A
Accounts-receivable credit balance
$615.98
Lopez, Jose DCA
142 West 43rd Street, Los Angeles, CA, 90037
Held by Bank Of America - North Carolina
Refunds due
$537.92
Lopez, Jose DTX
29618 Deveron, Magnolia, TX, 77354
Held by McCoy Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$502.01
Lopez, Jose DCA
3429 Edison Avenue Apt 5, Sacramento, CA, 95821
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$460.00
Lopez, Jose D JRCA
8466 Tunney Avenue, Northridge, CA, 91324
Held by First American Specialty Insurance Company
Premium refunds
$442.00
Lopez, Jose DCA
419 North Chester Avenue, Compton, CA, 90221
Held by Extra Space Management Inc.
Refunds due
$438.10
Lopez, Jose DCA
PO Box 1892, Stockton, CA, 95201
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$421.41
Lopez, Jose DCA
1521 North Avenue 56, Los Angeles, CA, 90042
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$402.07
Lopez, Jose DCA
PO Box 601, Lakeside, CA, 92040
Held by Bank Of America - North Carolina
Checking accounts
$388.63
Lopez, Jose DCA
9251 Marshall Street, Rosemead, CA, 91770
Held by Ford Motor Credit Company
Refunds due
$380.00
Lopez, Jose DCA
12612 Verdura Avenue, Downey, CA, 90242
Held by Delta Dental Of California
Group policy benefit/Clm payments
$336.00
Lopez, Jose DCA
1562 East Main Street 256, El Cajon, CA, 92021
Held by Wells Fargo Bank National Assocation
Misc intangible property
$305.71
Lopez, Jose DTX
605 Massey Tompkins #182, Baytown, TX, 77521
$300.00
Lopez, Jose DCA
1980 Mesa Street Apt 4, San Bernardino, CA, 92407
Held by Lbs Financial Credit Union
Savings accounts
$297.28
Lopez, Jose DCA
PO Box 26249, Los Angeles, CA, 90026
Held by Superior National Insurance Company
Insurance claim checks
$280.00
Lopez, Jose DCA
10824 Tolliver Street, Adelanto, CA, 92301
Held by Bank Of America - North Carolina
Refunds due
$270.97
Lopez, Jose DCA
8640 Hillrose Street Apt C14, Sunland, CA, 91040
Held by Old American County Mutual Fir
Refunds
$268.50
Lopez, Jose DCA
26403 East 9th Street, Highland, CA, 92346
Held by Primerica Life Insurance Company
Other amounts due under policy
$264.11
Lopez, Jose DCA
11606 Chamberlaine Way 1, Adelanto, CA, 92301
Held by Bank Of America - North Carolina
Refunds due
$260.98
Lopez, JR Jose DTX
14573 H Derringer, El Paso, TX, 79938
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$251.16
Lopez, Jose DCA
3429 Edison Avenue Apt 5, Sacramento, CA, 95821
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$230.00
Lopez, Jose DCA
41196 Oleandro Circle, Murrieta, CA, 92562
Held by Bank Of America NA
Checking accounts
$198.35
Lopez, Jose DCA
1521 North Avenue 56, Los Angeles, CA, 94016
Held by Hd Supply Inc.
Refunds due
$194.26
Lopez, Jose DCA
No address on file
Held by California Federal Bank
Dividends
$189.32
Lopez, Jose DCA
1117 Oak Street, El Centro, CA, 92243
Held by Bp Plc/ Atlantic Richfield Company
Shares exchanged for shares
$172.93
Lopez, Jose DCA
147 South Avenue 56 5, Los Angeles, CA, 90042
Held by Hd Supply, Inc.
Refunds due
$171.29
Lopez, Jose DCA
133 Compton Terrace, Freedom, CA, 95019
Held by Safeway Inc
Wages, payroll, salaries
$158.70
Lopez, Jose DCA
4727 Jackson Street 48, Riverside, CA, 92503
Held by Kellermeyer Bergensons Services LLC
Wages, payroll, salaries
$155.92
Lopez, Jose DTX
#### West Gulf Bank Road Apt ###, Houston, TX, 77088
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$154.21
Lopez, Jose DCA
138 East 56th Street, Los Angeles, CA, 90011
Held by Jackson National Life Insurance Company
Insurance premiums
$153.40
Lopez, Jose DCA
1373 Community Lane, Adelanto, CA, 92301
Held by Southern California Edison
Utility deposit
$152.28
Lopez, Jose DCA
11969 Chamberlane Way, Adelanto, CA, 92301
Held by Western Union Financl Srvs Inc
Money orders
$152.00
Lopez, Jose DTX
208 East Ninth Street Apt 202, Dallas, TX, 75203
Held by Kellogg Brown & Root Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$148.91
Lopez, Jose DTX
#### Gus Thomasson ###, Mesquite, TX, 75150
Held by Kfc USA Inc & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$128.61
Lopez, Jose DTX
#### Fair Oaks Avenue ###, Dallas, TX, 75231
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2007
$120.34
Lopez, Jose DCA
13485 Beach Avenue Apt 3, Venice, CA, 90291
Held by Security Pacific National Bank Venice Office
Savings accounts/Credit union shrs
$119.76
Lopez, Jose DCA
12015 3rd Avenue, Lynwood, CA, 90262
Held by First American P&c Ins Co
Court settlements
$112.60
Lopez, Jose DCA
1043 Rider Avenue Apt#c, Salinas, CA, 93905
Held by Empower Trust Company LLC
Pension & Profit sharing
$111.01
Lopez, Jose DCA
4091 Messina Drive, San Diego, CA, 92113
Held by Union Bank Of California N.a.
Savings accounts
$102.60
Lopez, Jose DCA
809 North Lemon Street, Anaheim, CA, 92805
Held by Citibank N A
Accounts-receivable credit balance
$100.40
Lopez, Jose DCA
3330 West 147th Street Apt 220, Hawthorne, CA, 90250
Held by Stanley Black & Decker Inc.
Refunds due
$100.00
Lopez, Jose DCA
697 East Mountain Street Apt 3, Pasadena, CA, 91104
Held by Sigue Corporation
Unidentified remittances
$100.00
Lopez, Jose DCA
6589 Pacifica Avenue, Fontana, CA, 92336
Held by Universal Technical Institute Inc.
Refunds due
$100.00

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