Unclaimed property reported under Lopez, Jose I

142 records · $7,810 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 142. Search by name and address to narrow it to yours.

Lopez, Jose I.CA
13230 Firestone Boulevard A2, Santa Fe Springs, CA, 90670
Held by First American Title Company
Escrow accounts
$2,000.00
Lopez, Jose ICA
837 East 23rd Street, Los Angeles, CA, 90011
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Lopez, Jose ICA
6783 Orange Avenue, Long Beach, CA, 90805
Held by Wells Fargo Bank NA
Cashier's checks
$439.45
Lopez, Jose ITX
Rr 11 Box 1197, Mission, TX, 78572
Held by Cingular Wireless LLC
Miscellaneous outstanding check (MS16) · Reported 2003
$414.40
Lopez, Jose ITX
5217 Sun Valley Drive 88456, El Paso, TX, 79924
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2016
$307.34
Lopez, Jose ITX
2123 Hickory Lane, Pasadena, TX, 77502
Held by Dillards Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$305.22
Lopez, Jose ICA
11522 Bryant Road Master Meter, El Monte, CA, 91732
Held by Southern California Gas Company
Refunds or rebates
$248.94
Lopez, Jose ICA
1324 South Winchester #78, San Jose, CA, 28205
Held by Kelly Services Inc
Salaries/Wages
$244.16
Lopez, Jose ICA
1324 South Winchester #78, San Jose, CA, 28205
Held by Kelly Services Inc
Salaries/Wages
$244.16
Lopez, Jose ITX
4932 Santa Fe Street, Dallas, TX, 75206
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2013
$150.00
Lopez, Jose ITX
7650 Moonmist 50, Houston, TX, 77036
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$134.00
Lopez, Jose ITX
#### Walnut Plaza ####, Carrollton, TX, 75006
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2011
$110.42
Lopez, Jose ICA
3192 Edsali Lane, San Diego, CA, 92123
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$91.55
Lopez, Jose ICA
315 Block Avenue, Salinas, CA, 93906
Held by Hsbc Remediation
Other court deposits
$85.86
Lopez, Jose ITX
114 Lucylle Lane, Brownsville, TX, 78520
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2006
$85.12
Lopez, Jose ICA
310 South Avenue 57, Los Angeles, CA, 90042
Held by Att Services Inc
Refunds due
$81.65
Lopez, Jose ICA
1337 South Palomares Street, Pomona, CA, 91766
Held by Allstate Indemnity Company
Insurance premiums
$81.00
Lopez, Jose ICA
P O Box 4952, So Lake Tahoe, CA, 95729
Held by Harrah'S Operating Company Inc
Salaries/Wages
$77.57
Lopez, Jose ICA
1007 West D Street, Ontario, CA, 91762
Held by Southern California Edison Company
Utility deposit
$68.16
Lopez, Jose ICA
1431 Camino De La Luna, Oxnard, CA, 93030
Held by Southern California Edison Company
Utility deposit
$67.28
Lopez, Jose ICA
1574 North Orange Grove Avenue, Pomona, CA, 91767
Held by Wells Fargo & Company
Vendor checks
$65.00
Lopez, Jose ICA
5263 Wood Avenue, So Gate, CA, 90280
Held by Southern California Edison 4.78%
Refunds
$64.42
Lopez, Jose ICA
744 South 37th Street, San Diego, CA, 92113
Held by Farmers Insurance Exchange
Premium refunds
$58.51
Lopez, Jose ICA
885 Grissom Street, San Diego, CA, 92154
Held by State Farm Fire And Casualty Company
Insurance premiums
$57.71
Lopez, Jose ITX
712 Elsbeth, Dallas, TX, 75208
Held by Tcc Cu
Savings account (AC02) · Reported 2003
$55.44
Lopez, Jose ICA
49760 Meadow View Wy, Aguanga, CA, 92536
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$55.00
Lopez, Jose ITX
2123 Hickory Lane, Pasadena, TX, 77502
Held by Dillards Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$50.96
Lopez, Jose I JRCA
9312 Mandale Street, Bellflower, CA, 90706
Held by Barclays Bank Delaware
Customer overpayments
$49.03
Lopez, Jose ITX
150 Weymouth, San Antonio, TX, 78212
Held by Generations Community Fcu
Cashier’s check (CK01) · Reported 2004
$48.00
Lopez, Jose ICA
313 Medbury Drive, Salinas, CA, 93906
Held by Bank Of America - Pre-Paid Card
Checking accounts
$47.97
Lopez, Jose ICA
82204 Verbena, Coachella, CA, 92236
Held by Osuna V Vintage Associates Inc
Wages, payroll, salaries
$45.62
Lopez, Jose ICA
1424 East Dianne Avenue, Pixley, CA, 93256
Held by Southern California Gas Co.
Aggregate utilities
$41.53
Lopez, Jose ICA
2002 Quiintain Drive, Borrego Springs, CA, 92004
Held by Musician'S Friend Inc.
Accounts-receivable credit balance
$41.27
Lopez, Jose ICA
416 South Palisade Drive, Santa Maria, CA, 93454
Held by Capital One NA
Accounts payable
$39.22
Lopez, Jose ITX
4679 Western Oaks Drive, Dallas, TX, 75211
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2011
$39.00
Lopez, Jose ICA
1124 West 92nd, Los Angeles, CA, 90044
Held by At&t Corp
Vendor payments
$38.40
Lopez, Jose ICA
4306 Elm Street, Denair, CA, 95316
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$32.51
Lopez, Jose ICA
4306 Elm Street, Denair, CA, 95316
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$32.51
Lopez, Jose ICA
49760 Meadowview Way, Aguanga, CA, 92536
Held by Citibank N A
Accounts-receivable credit balance
$32.40
Lopez, Jose ITX
#### East Oltorf Street Apt ####, Austin, TX, 78741
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2013
$30.94
Lopez, Jose ICA
38262 Sevilla Avenue, Murrieta, CA, 92563
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$30.00
Lopez, Jose ITX
PO Box 267 809A Savannah Avenue, McAllen, TX, 78505
Held by Hp Inc
Refund due (MS11) · Reported 2010
$30.00
Lopez, Jose ITX
5217 Sun Valley Drive, El Paso, TX, 79924
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2014
$27.74
Lopez, Jose ICA
1644 North Alvarado Street, Los Angeles, CA, 90026
Held by American National Insurance Company
Proceeds due beneficiaries
$27.00
Lopez, Jose ICA
2551 Chelsea Street, Los Angeles, CA, 90033
Held by Bank Of America - North Carolina
Refunds due
$25.98
Lopez, Jose ICA
517 Viola Avenue, Stockton, CA, 95205
Held by Synchrony Bank
Accounts-receivable credit balance
$25.49
Lopez, Jose ICA
8128 San Felipe Street, San Diego, CA, 92114
Held by Sharp Healthcare
Vendor checks
$25.00
Lopez, Jose ICA
6783 Orange Avenue, Long Beach, CA, 90805
Held by Citibank N A
Accounts-receivable credit balance
$23.93
Lopez, Jose ICA
914 Acosta Plaza Unit 60, Salinas, CA, 93905
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$21.73
Lopez, Jose ICA
10104 Stobaugh Street, Lamont, CA, 93241
Held by Southern California Gas Co.
Aggregate utilities
$20.70

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