Unclaimed property reported under Lopez, Jose E
256 records · $27,248 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 256. Search by name and address to narrow it to yours.
Lopez, Jose ECA
4344 Normal Avenue Apt 3, Los Angeles, CA, 90029
Held by Bank Of America - California NA (318)
Checking accounts
$6,983.46
Lopez, Jose ETX
4223 Hambledon Village Drive, Houston, TX, 77014
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Lopez, Jose ETX
#### South ##th East ###, McAllen, TX, 78501
Held by General Motors Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 1999
$1,965.20
Lopez, Jose ECA
4465 Towne Avenue, Los Angeles, CA, 90011
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,500.00
Lopez, Jose ECA
Libertad Ignacio Machain 337, Guadalajara, 00000
Held by Union Bank N.a.
Savings accounts
$1,113.19
Lopez, Jose ECA
2140 West Olympic #500, Los Angeles, 90006
Held by The Wawanesa Mutual Insurance Company
Drafts
$1,000.00
$1,000.00
Lopez, Jose ECA
14508 Devlin Avenue, Norwalk, CA, 90650
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$649.73
Lopez, Jose ECA
22709 Marbella Avenue, Carson, CA, 90745
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$505.82
Lopez, Jose ECA
12 East 2nd Street Box 25068, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0383-Canoga Park Branch
Savings accounts/Credit union shrs
$462.66
$435.95
Lopez, Jose ECA
4124 East Butler Avenue, Fresno, CA, 93702
Held by Bank Of America - Florida
Cashier's checks
$345.16
Lopez, Jose ECA
27780 Whitman Street, Hayward, CA, 94544
Held by Specialized Loan Servicing LLC
Escrow accounts
$325.47
Lopez, Jose ECA
1368 Purdue Street, San Leandro, CA, 94579
Held by Roundpoint Mortgage Servicing Corporation
Refunds due
$321.54
Lopez, Jose ECA
12213 South Broadway, Los Angeles, CA, 90061
Held by Bank Of America-California-South
Savings accounts
$297.65
Lopez, Jose ECA
729 North Kingsley Drive Apt 5, Los Angeles, CA, 90029
Held by Bank Of America - North Carolina
Refunds due
$268.03
Lopez, Jose ECA
1613 El Ralfo Drive, Bakersfield, CA, 93304
Held by Allstate Insurance Company
Premium refunds
$266.00
Lopez, Jose ECA
719 So Pacific Coast Highway 1, Redondo Beach, CA, 90277
Held by Security Pacific National Bank Del Amo Center
Savings accounts/Credit union shrs
$254.03
Lopez, Jose ETX
Box 955, Mathis, TX, 78368
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2007
$250.00
Lopez, Jose ETX
1021 Ravencroft Drive, Garland, TX, 75043
Held by Work Force Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$247.05
Lopez, Jose ECA
10143 East Avenue S14, Littlerock, CA, 93543
Held by Loancare LLC
Outstanding official checks
$230.47
Lopez, Jose ECA
6943 Haskell Avenue 207, Van Nuys, CA, 91406
Held by Denny'S Inc.
Wages, payroll, salaries
$203.58
Lopez, Jose ETX
602 Grandview Avenue, Dallas, TX, 75223
Held by Minyard Food Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$193.11
Lopez, Jose ETX
00000
Held by Dallas County Clk Criminal Court 4
Other court deposit (CT05) · Reported 2002
$190.00
Lopez, Jose ETX
730 North Rock Drive, Houston, TX, 77073
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$172.23
Lopez, Jose ETX
12660 West Doris Drive, Odessa, TX, 79764
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2012
$148.80
Lopez, Jose ECA
160 International Boulevard Apt 8, Oakland, CA, 94606
Held by Pacific Gas & Electric Company
Refunds
$147.44
Lopez, Jose ECA
816 South Sierra Vista, Alhambra, CA, 91801
Held by Bank Of America Nt&sa Branch:0816-Valley-Almansor Branch
Savings accounts/Credit union shrs
$131.50
Lopez, Jose ECA
7519 Camellia Avenue, N Hollywood, CA, 91605
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
$122.19
$117.72
Lopez, Jose ECA
2313 West Laverne, Santa Ana, CA, 92704
Held by Calif Casualty Indemnity Exchange
Other
$113.33
Lopez, Jose ECA
10321 Birmingham Way Apt 3, Rancho Cordova, CA, 95670
Held by Wells Fargo Bank NA
Cashier's checks
$113.00
Lopez, Jose E.CA
4061 Clairemont Mesa Boulevard, San Diego, CA, 92117
Held by Wheels Financial Group LLC
Refunds due
$104.11
Lopez, Jose ECA
209 East Pine, Santa Ana, CA, 92701
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$101.84
Lopez, Jose ECA
491 South 4th Street, El Centro, CA, 92243
Held by Bank Of America NA
Customer overpayments
$99.00
Lopez, Jose ETX
3415 Blanco Road, San Antonio, TX, 78212
Held by United Of Omaha Lic
Other amount due under an insurance policy (IN07) · Reported 2008
$97.41
Lopez, Jose ECA
1063 South Hamilton Boulevard, Pomona, CA, 91766
Held by Bank Of America - Pre-Paid Card
Checking accounts
$96.86
Lopez, Jose ETX
#### Pinemont ####, Houston, TX, 77040
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1994
$95.40
Lopez, Jose ECA
410 South Street, Long Beach, CA, 90805
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$90.92
Lopez, Jose ECA
1172 Alpine Avenue, Chula Vista, CA, 91911
Held by San Diego County Credit Union
Savings accounts
$88.00
Lopez, Jose ETX
1412 East Keeton Avenue 29, McAllen, TX, 78503
Held by City Of McAllen
Utility deposit (UT01) · Reported 2016
$87.00
Lopez, Jose ETX
00000
Held by Wendys Of San Antonio Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$85.33
Lopez, Jose ECA
2836 Canterbury Drive, Richmond, CA, 94806
Held by Csaa Insurance Exchange
Premium refunds
$78.00
Lopez, Jose ETX
San Isidro, TX, 00000
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1999
$77.20
Lopez, Jose ECA
PO Box 2127, Gonzales, CA, 93926
Held by Synchrony Bank
Accounts-receivable credit balance
$75.53
Lopez, Jose ECA
1334 North Sierra Way, San Bernardino, CA, 92405
Held by Anthem Inc
Group policy benefit/Clm payments
$75.00
Lopez, Jose ECA
417 West Shamrock Street Apt B, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$71.27
Lopez, Jose ECA
342 Dale Street Building Q118, Perris, CA, 92571
Held by Southern California Gas Co.
Refunds or rebates
$67.95
Lopez, Jose ECA
2570 Phyllis Avenue, Sacramento, CA, 95820
Held by Anderson V Sherwin Williams Qsf
Wages, payroll, salaries
$67.89
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