Unclaimed property reported under Lopez, Jose F

201 records · $16,352 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 201. Search by name and address to narrow it to yours.

Lopez, Jose FCA
No address on file
Held by Burrow Escrow Company
Escrow check/Deposit/Disputed
$2,500.00
Lopez, Jose FCA
233 Paulin Avenue Pmb 5447, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Checking accounts
$1,562.35
Lopez, Jose FTX
1116 East Van Week, Edinburg, TX, 78539
Held by University Of Tx Pan Amer
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$1,432.29
Lopez, Jose FCA
966 Marylane Drive, Vista, CA, 92083
Held by Caremarkpcs L L C
Accounts payable
$930.79
Lopez, Jose FCA
1679 Waring Court, Santa Rosa, CA, 95403
Held by Csaa Insurance Group
Misc outstanding checks
$828.00
Lopez, Jose FWI
814 Vine Street, Beloit, WI, 53511
Held by Artisan And Truckers Casualty
Ind. policy benefit/Claim payments. · Reported 2022
$515.24
Lopez, Jose FCA
9448 Firebird Avenue, Whittier, CA, 90605
Held by Complete Escrow Service
Escrow funds
$476.00
Lopez, Jose FCA
649 University Avenue Apt H300, Palo Alto, CA, 94301
Held by Capital One Bank, National Association
Misc outstanding checks
$439.25
Lopez, Jose FCA
10782 Oak Street, Los Alamitos, CA, 90720
Held by Prudential Financial Inc Common
Securities exchanged for cash
$398.16
Lopez, Jose FCA
PO Box 1157, Thermal, CA, 92274
Held by Hsbc Finance Corporation
Refunds
$300.00
Lopez, Jose FCA
228 McFarland Street Apt 2, Galt, CA, 95632
Held by Wells Fargo Bank NA
Credit checks or memos
$271.42
Lopez, Jose FTX
5906 Cayanne, Houston, TX, 77007
Held by City Of Houston
Other court deposit (CT05) · Reported 2011
$263.00
Lopez, Jose FCA
224 Montclair Avenue 5, San Jose, CA
Held by Ford Motor Credit Company
Other
$252.00
Lopez, Jose FCA
4917 Compton Avenue, Los Angeles, CA, 90011
Held by Pacific Bell Telephone Company
Refunds
$250.94
Lopez, Jose FCA
38 Hart Drive, Oroville, CA, 95966
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$218.00
Lopez, Jose FCA
622 East Main Street Apt 305, Santa Paula, CA, 93060
Held by Bank Of America - North Carolina
Refunds due
$215.21
Lopez, Jose FTX
1106 West Sam Houston, Pharr, TX, 78577
Held by Employers Assurance Co
Accounts payable (MS08) · Reported 2006
$197.00
Lopez, Jose FCA
900 Persia Avenue, San Francisco, CA, 94112
Held by Colorado Bankers Life
Other amounts due under policy
$194.25
Lopez, Jose FCA
7547 Batavia, Dixon, CA, 95620
Held by Great American Insurance Compa
Court settlements
$164.35
Lopez, Jose FTX
3115 Agnes, Corpus Christi, TX, 00000
Held by American Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 1991
$164.00
Lopez, Jose FCA
818 Orange Avenue, Santa Barbara, 93101
Held by Mid Century Insurance Company
Other
$153.58
Lopez, Jose FCA
8720 Valley View Apt B-1, Buena Park, CA, 90620
Held by Bank Of America N A
Savings accounts/Credit union shrs
$152.42
Lopez, Jose FCA
14444 East 14th Street, San Leandro, CA, 94578
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$143.49
Lopez, Jose FCA
618 South Sycamore Street, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0451-South Santa Ana Branch
Savings accounts/Credit union shrs
$139.70
Lopez, Jose FCA
122 O Melveny Avenue, San Fernando, CA, 91340
Held by Citibank N A
Accounts-receivable credit balance
$135.39
Lopez, Jose FCA
6930 Commerce Bld Apt 50, Rohnert Park, CA, 94928
Held by Carefirst Of Maryland Inc
Group policy benefit/Clm payments
$132.81
Lopez, Jose FCA
2012 Sandfield Place, Tustin, CA, 92780
Held by Farmers Insurance Exchange
Premium refunds
$132.35
Lopez, Jose FTX
8710 Fondren, Houston, TX, 77074
Held by Houston Community College System
Refund due (MS11) · Reported 2012
$131.60
Lopez, Jose FCA
13140 11th Street, Chino, CA, 91710
Held by Infinity Insurance Company
Premium refunds
$125.93
Lopez, Jose FCA
810 South Birch Street, Santa Ana, CA, 92701
Held by The Ohio Casualty Insurance
Court settlements
$115.76
Lopez, Jose FCA
240 South Catalina Apt 10, Los Angeles, CA, 90004
Held by Pacific Bell Telephone Company
Other
$111.31
Lopez, Jose FCA
6511 Menlo Avenue, Los Angeles, CA, 90044
Held by Rodriguez V Jessie Lord Bakery LLC
Wages, payroll, salaries
$105.22
Lopez, Jose FCA
14802 Halcourt Avenue, Norwalk, CA, 90650
Held by Century National Insurance
Premium refunds
$96.03
Lopez, MD Jose FTX
#### Greenville Avenue ####, Dallas, TX, 75231
Held by American Hallmark Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$95.00
Lopez, Jose FTX
2112 Gano Street Apt A, Houston, TX, 77009
Held by US Auto Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2011
$94.53
Lopez, Jose FCA
32 De Silva Island Drive, Mill Valley, CA, 94941
Held by Bank Of America - Illinois
Wages, payroll, salaries
$93.52
Lopez, Jose FCA
33780 Shifting Sands Trail, Cathedral City, CA, 92234
Held by Lender Processing Services LLC
Escrow accounts
$90.00
Lopez, Jose FTX
312 East Prarie, Rogers, TX, 76569
Held by Staples Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$85.22
Lopez, Jose FTX
15139 Grassington Drive, Channelview, TX, 77530
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2016
$84.90
Lopez, Jose FTX
2404 Jesse Owens, Austin, TX, 78748
Held by Academy Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$79.42
Lopez, Jose FCA
320 Williams Road 4, Salinas, CA, 93905
Held by Capital One Accounts Payable And Credit
Other
$74.97
Lopez, Jose FCA
173 San Carlos Avenue, Sausalito, CA, 94965
Held by Principal Life Insurance Co
Individual policy benefit/Clm
$71.80
Lopez, Jose FTX
204 Lynoak Street, Marshall, TX, 75672
Held by Mga Agency Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$71.25
Lopez, Jose FTX
9601 Middle Fiskville Road, Austin, TX, 78753
Held by Cellco Ptshp
Refund due (MS11) · Reported 2007
$70.00
Lopez, Jose FCA
2113 Patton, Delano, 93215
Held by Mid Century Insurance Company
Other
$64.51
Lopez, Jose FCA
27155 Cypress Street, Highland, CA, 92346
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Lopez, Jose FCA
Zz, Zz, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$61.43
Lopez, Jose FCA
321 Oliver Street, San Pedro, CA, 90731
Held by Star Harbor Federal Credit Union
Savings accounts
$58.72
Lopez, Jose FCA
32 De Silva Island Drive, Mill Valley, CA, 94941
Held by Bank Of America - Illinois
Wages, payroll, salaries
$57.92
Lopez, Jose FCA
913 Middlecoff, Modesto, CA, 95351
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$57.89

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