Unclaimed property reported under Lopez, Jose J
440 records · $34,276 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 440. Search by name and address to narrow it to yours.
Lopez, Jose JCA
114 West Sherman Street Apt A, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$3,828.84
Lopez, Jose JCA
1992 Arnold Way, Alpine, CA, 91901
Held by State Of California Savings Plus
Pensions, retirement funds
$2,924.97
Lopez, Jose JTX
1061 Macadamia Circle, El Paso, TX, 79907
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2010
$2,223.59
$1,410.18
Lopez, Jose JCA
203 Roschelle Lane Apt B, Santa Maria, CA, 93458
Held by Bank Of America - California NA (318)
Matured CD or save cert
$1,026.09
$1,014.35
Lopez, Jose JTX
7502 Corporate Drive, Houston, TX, 77036
$1,000.00
Lopez, Jose JCA
114 West Sherman Street Apt A, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$750.36
Lopez, Jose JCA
1070 1/2 Palms Boulevard, Venice, 90291
Held by Evergreen Service Co
Mutual/Money market funds
$587.58
Lopez, Jose JCA
1931 Kilchoan Way, San Jose, CA, 95122
Held by Bank Of America - North Carolina
Refunds due
$578.82
Lopez, Jose JCA
2629 South Locust Street, Visalia, CA, 93277
Held by Columbia State Bank
Cashier's checks
$503.74
Lopez, Jose JTX
6415 Melody Lane, Dallas, TX, 75231
Held by Breckenridge Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$476.12
Lopez, Jose JCA
2700 South Azusa Avenue #22, West Covina, CA, 91792
Held by Travelers Indemnity Company
Other
$455.70
Lopez, Jose JCA
5701 1/2 California 5701, Long Beach, CA
Held by American Hm Mortgage Serv Inc
Escrow accounts
$423.94
$410.63
Lopez, Jose JCA
1486 East North Wy, Dinuba, CA, 93618
Held by Commonwealth Land Title Ins Company
Escrow accounts
$400.00
Lopez, Jose JCA
5908 North Figueroa Street Apt 7, Los Angeles, CA, 90042
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$387.47
Lopez, Jose JCA
5323 Bridgeview Avenue, Pico Rivera, CA, 90660
Held by Citimortgage Inc.
Outstanding official checks
$375.00
Lopez, Jose JTX
12080 Autumn Gate Drive, El Paso, TX, 79936
Held by Mortgage Guaranty Ins Corp
Other amount due under an insurance policy (IN07) · Reported 2001
$343.05
Lopez, Jose JCA
11264 East Floral Avenue, Selma, CA, 93662
Held by Pacific Gas & Electric Company
Refunds or rebates
$300.61
Lopez, Jose JTX
3850 North McDonald Street, McKinney, TX, 75071
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Lopez, Jose JCA
38641 Glenview Drive, Fremont, CA, 94536
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lopez, Jose JCA
711 1/2 Madison Avenue, Chula Vista, CA, 91910
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$278.82
Lopez, Jose JCA
10011 San Anselmo Avenue, South Gate, CA, 90280
Held by Chase Manhattan Mortgage Corp
Refunds
$273.01
Lopez, Jose JTX
Rr 8 Box 263C, Gainesville, TX, 76240
Held by American Modern Home Ins Co
Insurance premium refund (IN05) · Reported 2007
$259.00
Lopez, Jose JCA
1107 West 105th Street, Los Angeles, CA, 90044
Held by Federal Express Corporation
Wages, payroll, salaries
$256.74
$256.46
Lopez, Jose JTX
Humble, TX, 77396
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2024
$254.46
Lopez, Jose JTX
Humble, TX, 77396
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2024
$245.08
Lopez, Jose JCA
1940 Robertson Road, Modesto, CA, 95351
Held by Old American County Mutual Fir
Insurance premiums
$239.42
Lopez, Jose JCA
PO Box 220 Chepes Mexican Restaurant, Arvin, CA, 93203
Held by At&t Services Inc
Refunds due
$238.72
Lopez, Jose JTX
#### Bissonet Street ##### A, Houston, TX, 77074
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$230.38
Lopez, Jose JTX
1302 Bushans Drive, Spring, TX, 77386
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$226.67
Lopez, Jose JCA
3418 Mount Street Helen, San Jose, CA, 95121
Held by Prudential Insurance Company
Other
$209.50
Lopez, Jose JCA
8394 Elder Creek Road, Sacramento, CA, 95828
Held by Capital One Bank, National Association
Misc outstanding checks
$192.49
Lopez, Jose JCA
34300 Correjidor Drive #5102, Cathedral City, CA, 00000
Held by Abm Industries & Subsidiaries
Vendor checks
$190.15
Lopez, Jose JTX
2952 Green Drive, Lancaster, TX, 75134
Held by Dallas County Clk Criminal Court 6
Other court deposit (CT05) · Reported 2002
$190.00
Lopez, Jose JCA
13839 Mountain View Place, Sylmar, CA, 91342
Held by Moneygram Payment Systems Inc
Misc intangible property
$187.01
Lopez, Jose JCA
915 West Camile Street, Santa Ana, CA, 92703
Held by Bank Of America - Home Loans
Escrow accounts
$186.27
Lopez, Jose JCA
74 Parkgate Drive, Atlanta, 30328
Held by Horace Mann Property And Casualty Ins Co
Other
$185.84
Lopez, Jose JCA
7219 Marcelle Street, Paramount, CA, 90723
Held by Water And Power Community Credit Union
Checking accounts
$184.00
Lopez, Jose JCA
19255 Highway 18 No 5, Apple Valley, CA, 92307
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$180.00
Lopez, Jose JCA
926 North California Avenue, Beaumont, CA, 92223
Held by Department Of Financial Protection And Innovation
Other court deposits
$177.60
Lopez, Jose JTX
#### Brentwood Stair Road ####, Fort Worth, TX, 76103
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$176.50
Lopez, Jose JTX
Richardson, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$175.00
Lopez, Jose JCA
751 Escuela Street, San Diego, CA, 92102
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$153.88
Lopez, Jose JCA
301 Standiford Avenue Apt 78, Modesto, CA, 95350
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Lopez, Jose JCA
7219 Marcelle Street, Paramount, CA, 90723
Held by Water And Power Community Credit Union
Savings accounts
$148.63
$142.06
Lopez, Jose JCA
13839 Mountain View Place, Sylmar, CA, 91342
Held by Moneygram Payment Systems Inc
Misc intangible property
$140.09
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