Unclaimed property reported under Lopez, Jose H
150 records · $7,324 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 150. Search by name and address to narrow it to yours.
Lopez, Jose HCA
27742 Del Norte Court, Hayward, CA, 94545
Held by 1st United Credit Union
Savings accounts
$1,592.99
Lopez, Jose HCA
1108 South Center Street, Stockton, CA, 95206
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$481.66
Lopez, Jose HTX
20403 Messina, San Antonio, TX, 78258
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2013
$377.59
Lopez, Jose HCA
2904 Nandina Drive, Palmdale, CA, 93550
Held by Anthem Inc
Group policy benefit/Clm payments
$308.02
Lopez, Jose HTX
#### West Pioneer Drive Apt ###, Irving, TX, 75061
Held by Lumbermens Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 2006
$244.01
Lopez, Jose HCA
P O Box 5437, Salinas, CA, 93915
Held by Tanimura & Antle Fresh Foods Inc.
Wages, payroll, salaries
$230.64
Lopez, Jose HCA
9406 Creek Avenue, Arleta, CA, 91331
Held by Water And Power Community Credit Union
Savings accounts
$222.49
$209.79
$200.00
Lopez, Jose HCA
293 Grant Street # 213, Healdsburg, CA, 95448
Held by Synchrony Bank
Accounts-receivable credit balance
$165.77
$143.96
Lopez, Jose HTX
#### Southwest Fwy Apt ###, Houston, TX, 77057
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2013
$139.13
Lopez, Jose HTX
2717 Townsend Drive, Fort Worth, TX, 76110
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$135.00
Lopez, Jose HCA
358 Pleasant Way Apt 132, San Marcos, CA, 92069
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.59
Lopez, Jose HCA
PO Box 707, Redwood Valley, CA, 95470
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Lopez, Jose HCA
936 Sloat Drive, Salinas, CA, 93907
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$102.98
Lopez, Jose HCA
2234 South Grand Avenue, Santa Ana, CA, 92075
Held by American Modern Home Ins Co
Premium refunds
$100.00
Lopez, Jose HCA
14634 Pioneer Blv 39, Norwalk, CA, 90650
Held by Western Union Financial Services Inc
Misc outstanding checks
$90.00
Lopez, Jose HCA
3682 Altadena Avenue 5, San Diego, CA, 92105
Held by San Diego Gas And Electric
Refunds or rebates
$85.43
Lopez, Jose HTX
11518 Desdemoza Drive, Dallas, TX, 75228
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$81.00
Lopez, Jose HCA
6517 Miramonte Boulevard, Los Angeles, CA, 90001
Held by Synchrony Bank
Accounts-receivable credit balance
$80.68
Lopez, Jose HCA
6517 Miramonte Boulevard, Los Angeles, CA, 90001
Held by Synchrony Bank
Accounts-receivable credit balance
$77.95
Lopez, Jose HCA
7300 Lankershim Boulevard # 209, North Hollywood, CA, 91605
Held by Escalante Et Al V Sp Plus
Misc outstanding checks
$77.33
Lopez, Jose HTX
404 East 28th Street, Mission, TX, 78574
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013
$74.57
Lopez, Jose HCA
Street Rt 1 Box 30, Rosamond, CA, 93560
Held by Wells Fargo Bank, N.a., Rosamond
Savings accounts/Credit union shrs
$70.88
Lopez, Jose HTX
1007 West 19th, Odessa, TX, 00000
Held by Bridgestone Firestone Inc
Accounts-receivable credit balance (MS09) · Reported 1992
$69.37
Lopez, Jose HCA
16118 Bellflower Boulevard Spc 51, Bellflower, CA, 90706
Held by Express Scripts Inc
Customer overpayments
$68.37
Lopez, Jose HCA
640-C Moulton Avenue, Los Angeles, CA, 90031
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$65.00
Lopez, Jose HCA
8720 London Avenue, Rancho Cucamonga, CA, 91730
Held by Black Hills Power Inc
Customer overpayments
$63.97
Lopez, Jose HTX
5 Old Military Highway PO Box 413, Brownsville, TX, 78520
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$63.49
Lopez, Jose HTX
7307 Rancho Mission Drive, Houston, TX, 77083
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$62.18
Lopez, Jose HCA
4601 North State Street, Ukiah, CA, 95482
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Lopez, Jose HCA
Ucsc Stevenson College, Santa Cruz, CA, 95064
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$60.05
Lopez, Jose HCA
103 Sherman Street, Santa Cruz, CA, 95060
Held by Anthem Inc
Group policy benefit/Clm payments
$58.65
$50.00
Lopez, Jose HCA
4874 Cabazon Circle, Niland, CA, 92257
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lopez, Jose HTX
3521 Pampas Creek Drive, Dallas, TX, 75228
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Lopez, Jose HCA
103 Sherman Street, Santa Cruz, CA, 95060
Held by Anthem Inc
Group policy benefit/Clm payments
$45.47
Lopez, Jose H SRCA
1769 Everglade Avenue, San Jose, CA, 95122
Held by American Express Company
Refunds due
$44.26
Lopez, Jose H JRCA
8875 North Workman, San Fernando, 91340
Held by Safeway L A Emp Federal Credit Union
Savings accounts/Credit union shrs
$42.87
Lopez, Jose HTX
3121 Frutas 3, El Paso, TX, 00000
Held by Southern Union Gas Co
Utility refund or rebate (UT03) · Reported 1986
$40.60
Lopez, Jose HCA
293 West Grant Street 239, Healdsburg, CA, 95448
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
Lopez, Jose HCA
11661 Esther, Lynwood, CA, 90262
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$36.94
Lopez, Jose HCA
1227 Ebener Street Apt 2, Redwood City, CA, 94061
Held by Pacific Gas & Electric Company
Refunds or rebates
$34.24
$32.88
Lopez, Jose HCA
4141 Fern Grove Court, Modesto, CA, 95356
Held by Citibank N A
Accounts-receivable credit balance
$32.45
Lopez, Jose HCA
239 West Grant Street Apt 239, Healdsburg, CA, 95448
Held by General Motors Financial Comp
Refunds due
$28.58
Lopez, Jose HCA
1540 South Palmetto Street, Ontario, CA, 91761
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$28.00
Lopez, Jose HTX
2131 William Tell Street, Houston, TX, 77093
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$27.77
Lopez, Jose HTX
651 Norma Rae Court, El Paso, TX, 79932
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$27.44
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