Unclaimed property reported under Lopez, Jose G
503 records · $60,455 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 503. Search by name and address to narrow it to yours.
Lopez, Jose GTX
10234 Cottaintail Lane, San Angelo, TX, 76901
Held by Geosource Inc
Unexchanged stock of a successor company (SC10) · Reported 1997
$20,283.05
Lopez, Jose GCA
Correo Fronterizo 368, San Ysidro, CA, 92073
Held by Wells Fargo Bank, N.a., Tijuana Border
Checking accounts, demand deposit
$6,088.32
Lopez, Jose GCA
1502 Cheshire Drive, Perris, CA, 92571
Held by Bank Of America - California NA (318)
Checking accounts
$1,747.55
Lopez, Jose GCA
658 South Park Place, Porterville, CA, 93257
Held by Prudential Financial Inc Common
Securities exchanged for cash
$1,478.88
$1,000.00
Lopez, Jose GCA
5712 Waring Avenue, Los Angeles, CA, 90038
Held by Toyota Motor Insurance Service
Vendor payments
$966.10
Lopez, Jose GCA
1665 Tulane Avenue, East Palo Alto, CA, 94303
Held by North American Title Company
Escrow check/Deposit/Disputed
$852.00
Lopez, Jose GCA
3711 Michigan Avenue, South Gate, CA, 90280
Held by Loancare LLC
Outstanding official checks
$801.41
$653.20
$628.77
Lopez, Jose GTX
San Luis Potosi, 00000
Held by Parker County Med Examiner
Other property held for safekeeping (SD02) · Reported 2010
$520.18
Lopez, Jose GTX
PO Box 737, San Benito, TX, 78586
Held by Security Life Of Denver
Unpaid commission (MS02) · Reported 2010
$504.46
$499.08
Lopez, Jose GTX
#### East Riverside Drive ###, Austin, TX, 78741
Held by Marek Bros Systems
Accounts payable (MS08) · Reported 2018
$495.00
Lopez, Jose GTX
10234 Cottaintail Lane, San Angelo, TX, 76901
Held by Geosource Inc
Dividend (SC01) · Reported 1997
$465.00
Lopez, Jose GCA
835 Lemon Avenue, Vista, CA, 92084
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$457.74
Lopez, Jose GCA
5469 G Tulare, Fresno, CA, 93702
Held by Cargill Incoporated And Subs
Wages, payroll, salaries
$422.68
Lopez, Jose GTX
5225 Springwater Avenue, Abilene, TX, 79606
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$415.27
Lopez, Jose GCA
3416 West Chesnut Avenue, Santa Ana, CA, 92704
Held by Bank Of America N A
Savings accounts/Credit union shrs
$409.50
$390.00
Lopez, Jose GCA
1374 & 1374 1/2 West Spruce Street, Sn Bernardino, CA, 92411
Held by State Farm General Insurance Company
Insurance premiums
$383.80
Lopez, Jose GCA
496 Carpenteria Road, Aromas, CA, 95004
Held by Anthem Inc
Group policy benefit/Clm payments
$375.06
Lopez, Jose GCA
496 Carpenteria Road, Aromas, CA, 95004
Held by The Bank Of New York Mellon
Health savings account
$365.45
Lopez, Jose GTX
741 East Calvert, Giddings, TX, 78942
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2016
$303.36
Lopez, Jose GCA
5759 Bain Street, Mira Loma, CA, 91752
Held by Bank Of America NA
Customer overpayments
$300.00
Lopez, Jose GCA
908 West Laurel Avenue Apt 4, Lompoc, CA, 93436
Held by Ally Bank
Misc outstanding checks
$299.80
Lopez, Jose GCA
165 Massachusetts Street, Lake Elsinore, CA, 92530
Held by Gfs Capital Holdings
Credit checks or memos
$299.00
Lopez, Jose GCA
1858 East Jordan Avenue, Fresno, CA, 93720
Held by Oregon Mutual Insurance Company
Premium refunds
$290.00
Lopez, Jose GCA
115 Bradson Place #1, Culver City, CA, 90230
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$286.00
Lopez, Jose GCA
82393 Kenner Avenue, Indio, CA, 92201
Held by Western Union Financial Services Inc
Misc outstanding checks
$279.00
Lopez, Jose GTX
645 Canada Street Apt 4A, Jacksonville, TX, 75766
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$275.59
Lopez, Jose GTX
#### North ## # # Street, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$273.96
Lopez, Jose GTX
240 Blomstein Apt Bl, Dayton, TX, 00000
Held by State Of Virginia
Vendor check (CK13) · Reported 2010
$271.00
Lopez, Jose GCA
5469 G Tulare, Fresno, CA, 93702
Held by Cargill Incoporated And Subs
Wages, payroll, salaries
$270.57
Lopez, Jose GCA
8268 South Smith Avenue, Parlier, CA, 93648
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$268.23
Lopez, Jose GTX
#### North ## #/# Street, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$260.04
Lopez, Jose GCA
5300 South J Street Apt 89, Oxnard, CA, 93033
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$252.74
Lopez, Jose GCA
90 Meadow Terrace, Watsonville, CA, 95076
Held by Calfarm Insurance Company
Court settlements
$242.61
Lopez, Jose GCA
1907 Beverly Boulevard, San Jose, CA, 95116
Held by Wells Fargo Bank NA
Cashier's checks
$240.49
Lopez, Jose GTX
10519 Alcott, Houston, TX, 77043
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2012
$226.73
Lopez, Jose GCA
634 South Ford Boulevard, Los Angeles, CA, 90022
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$216.85
Lopez, Jose GTX
#### North ## # # Street, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$213.48
Lopez, Jose GTX
4761 East Lancaster Avenue Apt 225, TX, 00000
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$196.70
Lopez, Jose GTX
4305 Fulton, Houston, TX, 77009
Held by Koch Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$191.91
Lopez, Jose GTX
6151 West 16th Street, Plano, TX, 75075
Held by Pan Amer Lic
Pension or profit-sharing funds (MS14) · Reported 2008
$189.49
Lopez, Jose GTX
1301 Barthelow, College Station, TX, 77840
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$184.90
$178.56
Lopez, Jose GTX
#### North ## #/# Street, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$176.06
Lopez, Jose GTX
371 East West Road, Houston, TX, 77060
Held by Lonestar Community College System
Refund due (MS11) · Reported 1997
$170.00
Lopez, Jose GCA
3232 La Solidad Way, Sacramento, CA, 95817
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$167.93
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