Jose L Lopez Unclaimed Property

1,269 records · $172,050 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.

1,269 unclaimed-property records are filed under the name Jose L Lopez, reported between 1990 and 2024, totaling $172,050. The largest is $30,000. The most common kinds are Premium refunds (208), Accounts-receivable credit balance (189) and Cashier's checks (93).

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.

Jose L Lopez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California1,103 records · $90,574

Los Angeles97 · $8,880
San Diego45 · $2,506
San Jose36 · $2,293
Daily City31 · $495
Fontana29 · $1,562
Santa Ana26 · $22,296
Bakersfield21 · $1,566
Long Beach17 · $1,123
Spring Valley17 · $5
La Mesa15 · $59
Chula Vista14 · $426
Anaheim13 · $664
Compton13 · $935
Oakland13 · $183
Salinas13 · $253
Inglewood11 · $176
Perris11 · $524
Riverside11 · $291
Sacramento11 · $481

Texas119 records · $16,638

Houston11 · $1,893

North Carolina5 records

Wisconsin2 records · $2,093

Oklahoma1 record · $42

39 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,269. Search by name and address to narrow it to yours.

Lopez, Jose LCA
00000
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$30,000.00
Lopez, Jose LCA
00000
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$28,101.12
Lopez, Jose LCA
901 West Occidental Street, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$18,703.92
3 possible associated properties
- Lopez, Jose L$2,417.12
  901 West Occidental Street, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
- Lopez, Araceli$1.22
  901 West Occidental Street, Santa Ana, CA, 92707
  Same address · Shared last name · 95% confidence
Lopez, Jose LCA
12017 170th Street, Artesia, CA, 90701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,312.40
Lopez, Jose LCA
4809 Union Pacific Avenue, Los Angeles, CA, 90022
Held by U.s. Bank - Pars
Pension & Profit sharing
$2,675.98
Lopez, Jose LCA
901 West Occidental Street, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$2,417.12
3 possible associated properties
- Lopez, Jose L$18,703.92
  901 West Occidental Street, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
- Lopez, Araceli$1.22
  901 West Occidental Street, Santa Ana, CA, 92707
  Same address · Shared last name · 95% confidence
Lopez, Jose LCA
3315 Doherty Court, Stockton, CA, 95206
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$2,018.86
Lopez, Jose LWI
1420 South 8th Street, Milwaukee, WI, 53204
Held by Wealth Management
Pension checks · Reported 2011
$1,794.79
Lopez, Jose LCA
13746 Greyling Court, Victorville, CA, 92394
Held by Wells Fargo Bank National Assocation
Misc intangible property
$1,670.78
1 possible associated property
- Lopez, Jose$2.00
  13746 Greyling Court, Victorville, CA, 92394
  Same address · Same last name and compatible first name · 96% confidence
Lopez, Jose LCA
2717 West Camden, Maywood, CA, 90270
Held by Paramount Escrow Services Inc.
Escrow funds
$1,610.00
Lopez, Jose LCA
555 Burke Street, San Jose, CA, 95112
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$1,569.52
1 possible associated property
- Lopez, Israel Rodriguez$740.95
  555 Burke Street, San Jose, CA, 95112
  Same address · Shared last name · 95% confidence
Lopez, Jose LTX
4001 Diego Lane, Brownsville, TX, 78521
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$1,407.71
3 possible associated properties
- Lopez, Jose L$264.00
  4001 Diego Lane, Brownsville, TX, 78521
  Same address · Same owner name · 98% confidence
- Lopez, Jose L$300.00
  4001 Diego Lane, Brownsville, TX, 78521
  Same address · Same owner name · 98% confidence
Lopez, Jose LCA
11723 Painter Avenue, Whittier, CA, 90605
Held by Navy Federal Credit Union
Savings accounts
$1,346.43
3 possible associated properties
- Lopez, Jose L$115.88
  11723 Painter Avenue, Whittier, CA, 90605
  Same address · Same owner name · 98% confidence
- Lopez, Jose$0.06
  11723 Painter Avenue, Whittier, CA, 90605
  Same address · Same last name and compatible first name · 96% confidence
Lopez, Jose LCA
606 Paseo De La Perla Street, New Berry Park, CA, 91320
Held by Santander Consumer USA Inc
Customer overpayments
$1,234.78
Lopez, Jose L JRCA
1250 Spruce Street, San Bernardino, CA, 92411
Held by Hsbc Finance Corporation
Cashier's checks
$1,175.81
Lopez, Jose LCA
1610 Lucas Lane, Redlands, CA, 92374
Held by State Farm General Insurance Company
Premium refunds
$1,133.30
3 possible associated properties
- Lopez, Jose L$5.87
  1610 Lucas Lane, Redlands, CA, 92374
  Same address · Same owner name · 98% confidence
- Lopez, Jose L$0.16
  1610 Lucas Lane, Redlands, CA, 92374
  Same address · Same owner name · 98% confidence
Lopez, Jose LCA
1946 City View Avenue, Los Angeles, CA, 90033
Held by Anthem Inc
Group policy benefit/Clm payments
$1,000.00
3 possible associated properties
- Lopez, Jose L$480.00
  1946 City View Avenue, Los Angeles, CA, 90033
  Same address · Same owner name · 98% confidence
- Lopez, Jose L$164.98
  1946 City View Avenue, Los Angeles, CA, 90033
  Same address · Same owner name · 98% confidence
Lopez, JR Jose LCA
6436 Potomac Street, San Diego, CA, 92139
Held by Loancare LLC
Outstanding official checks
$914.83
Lopez, Jose LCA
11209 Gladhill Road, Whittier, CA, 90604
Held by Adobe Escrow Corporation
Escrow funds
$805.00
1 possible associated property
- Lopez, Jose Luis$24.28
  11209 Gladhill Road, Whittier, CA, 90604
  Same address · Same last name and compatible first name · 96% confidence
Lopez, Jose LCA
289 Brown Street, San Jacinto, CA, 92583
Held by State Farm General Insurance Company
Premium refunds
$775.99
1 possible associated property
- Lopez, Jose L$197.13
  289 Brown Street, San Jacinto, CA, 92583
  Same address · Same owner name · 98% confidence
Lopez, Jose LCA
2601 Fremont Street Apt 10, Bakersfield, CA, 93304
Held by State Farm Investment Management Corp
Outstanding official checks
$745.38
Lopez, Jose LCA
13416 Dunia Street, Baldwin Park, CA, 91706
Held by Farmers Insurance Exchange
Premium refunds
$740.77
3 possible associated properties
- Lopez, Jose L$68.37
  13416 Dunia Street, Baldwin Park, CA, 91706
  Same address · Same owner name · 98% confidence
- Lopez, Jose$4.98
  13416 Dunia Street, Baldwin Park, CA, 91706
  Same address · Same last name and compatible first name · 96% confidence
Lopez, Jose LCA
2037 1/2 Locust Avenue, Long Beach, CA, 90806
Held by Bank Of America - California NA (318)
Checking accounts
$740.65
3 possible associated properties
- Lopez, Hurtado Joseluis$0.40
  2037 1/2 Locust Avenue, Long Beach, CA, 90806
  Same address · Shared last name · 95% confidence
- Lopez, Dario$50.00
  2037 1 2 Locust Avenue, Long Beach, CA, 90806
  Same address · Shared last name · 95% confidence
Lopez, Jose LCA
1610 West 166th Street, Compton, CA, 90220
Held by Wells Fargo Bank NA
Escrow accounts
$719.52
2 possible associated properties
- Lopez, Raudel$5.00
  1610 West 166th Street, Compton, CA, 90220
  Same address · Shared last name · 95% confidence
- Lopez, Raudel$0.37
  1610 West 166th Street, Compton, CA, 90220
  Same address · Shared last name · 95% confidence
Lopez, Jose LCA
5088 Bandera Street, Montclair, CA, 91763
Held by US Bank NA
Cashier's checks
$715.46
Lopez, Jose LCA
33741 Olinda Drive C, Dana Point, CA, 92629
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$706.66
Lopez, Jose LCA
No address on file
Held by Millennium Escrow Corporation
Escrow check/Deposit/Disputed
$696.49
Lopez, Jose LCA
16007 Merrill Avenue Apt 35E, Fontana, CA, 92335
Held by Bank Of America - Pre-Paid Card
Checking accounts
$626.00
1 possible associated property
- Lopez, Jose L$23.99
  16007 Merrill Avenue Apt 35E, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
Lopez, SR Jose LTX
800 North Garza, Rio Grande City, TX, 78582
Held by Mutual Of Omaha Ins Co
Other amount due under an insurance policy (IN07) · Reported 1994
$592.00
Lopez, Jose LTX
00000
Held by Gecu
Other outstanding official check (CK15) · Reported 1994
$589.78
Lopez, Jose LCA
650 Sutter, Modesto, CA, 95351
Held by Bank Of America Nt & Sa
Time deposits, CD accounts
$573.54
Lopez, Jose LCA
1030 West Macarthur Boulevard #15, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$554.07
Lopez, Jose LCA
3929 Copeland Lane, Fremont, CA, 94537
Held by Mata Cruz V Rtsf Petro
Other court deposits
$523.14
Lopez, Jose LCA
2218 Granger Avenue, National City, CA, 91950
Held by Bank Of America - Home Loans
Escrow accounts
$501.71
Lopez, Jose LTX
TX, 00000
Held by Doma Ins Agcy Of Tx
Escrow account (TR04) · Reported 2002
$500.00
Lopez, Jose LTX
11972 Paseo Del Rey, El Paso, TX, 79936
Held by First Amer Title Co
Escrow account (TR04) · Reported 2009
$500.00
Lopez, Jose LTX
1531 Oxberg Trail, Houston, TX, 77073
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2016
$496.00
Lopez, Jose LCA
2415 Ellendale Place, Los Angeles, CA, 90007
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$482.00
2 possible associated properties
- Lopez, Jose L$14.95
  2415 Ellendale Place, Los Angeles, CA, 90007
  Same address · Same owner name · 98% confidence
- Lopez, Jose$0.30
  2415 Ellendale Place, Los Angeles, CA, 90007
  Same address · Same last name and compatible first name · 96% confidence
Lopez, Jose LCA
1946 City View Avenue, Los Angeles, CA, 90033
Held by Anthem Inc
Group policy benefit/Clm payments
$480.00
3 possible associated properties
- Lopez, Jose L$1,000.00
  1946 City View Avenue, Los Angeles, CA, 90033
  Same address · Same owner name · 98% confidence
- Lopez, Jose L$164.98
  1946 City View Avenue, Los Angeles, CA, 90033
  Same address · Same owner name · 98% confidence
Lopez, Jose LCA
PO Box 966, Williams, CA, 95987
Held by At&t Services Inc
Refunds due
$478.75
Lopez, Jose LCA
1946 City View Avenue, Los Angeles, CA, 90033
Held by Anthem Inc
Group policy benefit/Clm payments
$469.10
3 possible associated properties
- Lopez, Jose L$1,000.00
  1946 City View Avenue, Los Angeles, CA, 90033
  Same address · Same owner name · 98% confidence
- Lopez, Jose L$480.00
  1946 City View Avenue, Los Angeles, CA, 90033
  Same address · Same owner name · 98% confidence
Lopez, Jose LCA
953 Edinburgh Street, San Francisco, CA, 94112
Held by Ford Motor Credit Company
Refunds
$467.50
1 possible associated property
- Lopez, Jose$133.25
  953 Edinburgh Street, San Francisco, CA, 94112
  Same address · Same last name and compatible first name · 96% confidence
Lopez, Jose LCA
3660 Rudnick Drive, Jamul, CA, 91935
Held by Farmers Insurance Exchange
Premium refunds
$464.59
Lopez, Jose LCA
3140 La Puente Road, West Covina, CA, 91792
Held by Elevance Health Inc
Group policy benefit/Clm payments
$449.90
3 possible associated properties
- Lopez, Jose L$168.00
  3140 La Puente Road, West Covina, CA, 91792
  Same address · Same owner name · 98% confidence
- Lopez, Alfredo$4.08
  3140 La Puente Road, West Covina, CA, 91792
  Same address · Shared last name · 95% confidence
Lopez, Jose LCA
285 Tolman Place, Rio Dell, CA, 95562
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$440.46
3 possible associated properties
- Lopez, Jose L$116.48
  285 Tolman Place, Rio Dell, CA, 95562
  Same address · Same owner name · 98% confidence
- Lopez, Jose L$66.80
  285 Tolman Place, Rio Dell, CA, 95562
  Same address · Same owner name · 98% confidence
Lopez, Jose LTX
175 Lindale Drive, Brownsville, TX, 78521
Held by Cigna Lic Of Ny
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$433.12
2 possible associated properties
- Lopez, Jose$117.66
  175 Lindale Drive, Brownsville, TX, 78521
  Same address · Same last name and compatible first name · 96% confidence
- Lopez, Maria G$117.66
  175 Lindale Drive, Brownsville, TX, 78521
  Same address · Shared last name · 95% confidence
Lopez, Jose LCA
3403 Van Dyke Avenue Apt 6, San Diego, CA, 92105
Held by Medtronic Inc.
Securities
$432.39
1 possible associated property
- Lopez, Jose Luis$0.02
  3403 Van Dyke Avenue Apt 6, San Diego, CA, 92105
  Same address · Same last name and compatible first name · 96% confidence
Lopez, Jose LTX
Avenue A #319, Dallas, TX, 75213
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2009
$420.00
Lopez, Jose LCA
475 Leather Creek Lane, Patterson, CA, 95363
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$420.00
3 possible associated properties
- Lopez, Jose L$100.00
  475 Leather Creek Lane, Patterson, CA, 95363
  Same address · Same owner name · 98% confidence
- Lopez, Jose L$85.00
  475 Leather Creek Lane, Patterson, CA, 95363
  Same address · Same owner name · 98% confidence
Lopez, Jose LCA
PO Box 439029 P M B 226, San Ysidro, CA, 92143
Held by Bank Of America N A
Savings accounts/Credit union shrs
$410.04
Lopez, Jose LCA
4378 Clara Street #1, Cudahy, CA, 90201
Held by Bank Of America Nt&sa Branch:0515-Carmenita-Telegraph Br
Savings accounts/Credit union shrs
$406.68
Lopez, Jose LCA
37914 Palm Vista Avenue, Palmdale, CA, 93550
Held by The McGraw Company
Refunds
$404.00
2 possible associated properties
- Lopez, Jose$7.62
  37914 Palm Vista Avenue, Palmdale, CA, 93550
  Same address · Same last name and compatible first name · 96% confidence
- Lopez, Cesar$32.78
  37914 Palm Vista Avenue, Palmdale, CA, 93550
  Same address · Shared last name · 95% confidence
Lopez, Jose L JRCA
641 West Kamala, Oxnard, CA, 93033
Held by Bank Of America Nt&sa Branch:0912-Oxnard Main Office
Savings accounts/Credit union shrs
$396.59
1 possible associated property
- Lopez, Hope$396.59
  641 West Kamala, Oxnard, CA, 93033
  Same address · Shared last name · 95% confidence
Lopez, Jose LCA
330 Cordova Street Unit 182, Pasadena, CA, 91101
Held by Ocwen Financial Corp
Escrow funds
$395.20
1 possible associated property
- Lopez, Joe$3.53
  330 Cordova Street Unit 182, Pasadena, CA, 91101
  Same address · Shared last name · 95% confidence
Lopez, Jose LTX
PO Box 142, Arlington, TX, 76004
Held by State Of Louisiana
Refund due (MS11) · Reported 2014
$367.00
Lopez, Jose LCA
626 Alexis Circle, Daily City, CA, 94014
Held by Metlife Inc
Underlying shares or outstanding certificates
$359.96
3 possible associated properties
- Lopez, Jose L$5.20
  626 Alexis Circle, Daily City, CA, 94014
  Same address · Same owner name · 98% confidence
- Lopez, Jose L$5.90
  626 Alexis Circle, Daily City, CA, 94014
  Same address · Same owner name · 98% confidence
Lopez, Jose LTX
#### West Kingsley ###a, Garland, TX, 75041
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$358.88
Lopez, Jose LCA
7315 Winnetka Avenue Apt 107, Winnetka, CA, 91306
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$348.23
2 possible associated properties
- Lopez, Jose L$14.31
  7315 Winnetka Avenue Apt #107, Winnetka, CA, 91306
  Same address · Same owner name · 98% confidence
- Lopez, Jose L$15.64
  7315 Winnetka Avenue Apt #107, Winnetka, CA, 91306
  Same address · Same owner name · 98% confidence
Lopez, Jose LCA
1513 East Broadway, Anaheim, CA, 92805
Held by Countrywide Home Loans Inc
Accounts payable
$340.00
Lopez, Jose LCA
Jose L. Lopez 167 Rocky Hill Road, Vacaville, CA, 95688
Held by Simpson Manufacturing Co Common
Salaries/Wages
$339.97
Lopez, Jose LCA
10925 Palms Boulevard 17, Los Angeles, CA, 90034
Held by Marriott International Inc
Wages, payroll, salaries
$335.38
Lopez, Jose LCA
638 South Sunshine Avenue, El Cajon, CA, 92020
Held by Nasco 2/ASO/BSC
Individual policy benefit/Clm
$334.72
1 possible associated property
- Lopez, Jose L$289.15
  638 South Sunshine Avenue, El Cajon, CA, 92020
  Same address · Same owner name · 98% confidence
Lopez, Jose LTX
4116 Sleepy Hollow Lane, Port Arthur, TX, 77642
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$334.26
1 possible associated property
- Lopez, Cardenas Jose$355.00
  4116 Sleepy Hollow Lane, Port Arthur, TX, 77642
  Same address · Shared last name · 95% confidence
Lopez, Jose LCA
137 Rainier Court, Chula Vista, CA, 91911
Held by Wells Fargo Bank, N.a., Chula Vista Center
Checking accounts, demand deposit
$330.97
Lopez, Jose LCA
1946 City View Avenue, Los Angeles, CA, 90033
Held by Anthem Inc
Group policy benefit/Clm payments
$320.00
3 possible associated properties
- Lopez, Jose L$1,000.00
  1946 City View Avenue, Los Angeles, CA, 90033
  Same address · Same owner name · 98% confidence
- Lopez, Jose L$480.00
  1946 City View Avenue, Los Angeles, CA, 90033
  Same address · Same owner name · 98% confidence
Lopez, Jose LCA
367 South Willie James Jones Avenue, San Diego, CA, 92113
Held by Conam Management Corporation
Vendor checks
$314.00
1 possible associated property
- Lopez, Jose$93.91
  367 South Willie James Jones Avenue, San Diego, CA, 92113
  Same address · Same last name and compatible first name · 96% confidence
Lopez, Jose LTX
6223 West Callaghan Apt 25, San Antonio, TX, 78229
Held by Corporate America Family Cu
Savings account (AC02) · Reported 2017
$306.85
Lopez, Jose LCA
12453 Lincoln, Cutler City, CA, 93615
Held by Saif Corporation
Worker's compensation benefits
$301.24
Lopez, Jose LTX
1819 East Tucker Boulevard, Arlington, TX, 76010
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$300.00
1 possible associated property
- Lopez, Jose$75.67
  1819 East Tucker Boulevard, Arlington, TX, 76010
  Same address · Same last name and compatible first name · 96% confidence
Lopez, Jose LTX
4001 Diego Lane, Brownsville, TX, 78521
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2012
$300.00
3 possible associated properties
- Lopez, Jose L$264.00
  4001 Diego Lane, Brownsville, TX, 78521
  Same address · Same owner name · 98% confidence
- Lopez, Jose L$1,407.71
  4001 Diego Lane, Brownsville, TX, 78521
  Same address · Same owner name · 98% confidence
Lopez, Jose LTX
16019 Speyburn Court, Houston, TX, 77095
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
2 possible associated properties
- Lopez, Luis$76.21
  16019 Speyburn Court, Houston, TX, 77095
  Same address · Shared last name · 95% confidence
- Lopez, Luis$30.00
  16019 Speyburn Court, Houston, TX, 77095
  Same address · Shared last name · 95% confidence
Lopez, Jose LTX
Mr 2202 Woodland Oaks Drive, Arlington, TX, 76013
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Lopez, Jose LCA
No address on file
Held by Transamerica Title Insurance Company
Escrow check/Deposit/Disputed
$300.00
Lopez, Jose LCA
00000
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lopez, Jose LWI
4319 17th Avenue, Kenosha, WI, 53140
Held by Western Union Financial Svcs
Money orders · Reported 2013
$298.00
1 possible associated property
- Lopez, Jose Luis$150.00
  4319 17th Avenue, Kenosha, WI, 53140
  Same address · Same last name and compatible first name · 96% confidence
Lopez, Jose LCA
15325 Orange Avenue Spc D1, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$293.89
Lopez, Jose LCA
Mission Hills, CA, 91345
Held by Kcs Resources Inc
Royalties
$291.55
Lopez, Jose LCA
3043 Angelus Avenue, Rosemead, CA, 91770
Held by Ally Bank
Misc outstanding checks
$290.56
2 possible associated properties
- Lopez, Jose$5.00
  3043 Angelus Avenue, Rosemead, CA, 91770
  Same address · Same last name and compatible first name · 96% confidence
- Lopez, Jose Luis$198.96
  3043 Angelus Avenue, Rosemead, CA, 91770
  Same address · Same last name and compatible first name · 96% confidence
Lopez, Jose LTX
Calle 484403, Chihuahua Chi, 31130
Held by First Presidio Bank
Checking account (AC01) · Reported 2000
$289.91
Lopez, Jose LCA
638 South Sunshine Avenue, El Cajon, CA, 92020
Held by Dopaco Inc
Wages, payroll, salaries
$289.15
1 possible associated property
- Lopez, Jose L$334.72
  638 South Sunshine Avenue, El Cajon, CA, 92020
  Same address · Same owner name · 98% confidence
Lopez, Jose LCA
1355 South Hope Street 301, Los Angeles, CA, 90015
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$288.58
Lopez, Jose LCA
280 West Tujunga Avenue Apt North, Burbank, CA, 91502
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$286.90
Lopez, Jose LTX
#### Peterson ####, Dallas, TX, 75240
Held by Western Extrusions
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$285.04
Lopez, Jose LCA
12374 Mapleview Street Spc 37, Lakeside, CA, 92040
Held by Bank Of America - Pre-Paid Card
Checking accounts
$284.00
Lopez, Jose LCA
3402 West Glendale Avenue, Visalia, CA, 93291
Held by Allstate Northbrook Indemnity Company
Premium refunds
$275.68
3 possible associated properties
- Lopez, Jose$9.83
  3402 West Glendale Avenue, Visalia, CA, 93291
  Same address · Same last name and compatible first name · 96% confidence
- Lopez Jose L And Maria D$71.80
  3402 West Glendale Avenue, Visalia, CA, 93291
  Same address · Same last name and compatible first name · 96% confidence
Lopez, Jose LTX
148 Antelope Hls Drive, Kyle, TX, 78640
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$270.00
Lopez, Jose LTX
10010 Ney Street, Houston, TX, 77034
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$270.00
Lopez, Jose LCA
5602 Feather River Boulevard, Olivehurst, CA, 95961
Held by Bank Of America - Pre-Paid Card
Checking accounts
$267.99
2 possible associated properties
- Lopez, Jose L$1.98
  5602 Feather River Boulevard, Olivehurst, CA, 95961
  Same address · Same owner name · 98% confidence
- Lopez, Antonio$0.02
  5602 Feather River Boulevard, Olivehurst, CA, 95961
  Same address · Shared last name · 95% confidence
Lopez, Jose LCA
4515 Vigil Street, Stockton, CA, 95215
Held by Imperial Capital Bank
Cashier's checks
$267.60
Lopez, Jose LTX
4001 Diego Lane, Brownsville, TX, 78521
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$264.00
3 possible associated properties
- Lopez, Jose L$1,407.71
  4001 Diego Lane, Brownsville, TX, 78521
  Same address · Same owner name · 98% confidence
- Lopez, Jose L$300.00
  4001 Diego Lane, Brownsville, TX, 78521
  Same address · Same owner name · 98% confidence
Lopez, Jose LCA
10710 Anzac Avenue, Los Angeles, CA, 90059
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$262.79
3 possible associated properties
- Lopez, Jose L$29.65
  10710 Anzac Avenue, Los Angeles, CA, 90059
  Same address · Same owner name · 98% confidence
- Lopez, Daisy$5.00
  10710 Anzac Avenue, Los Angeles, CA, 90059
  Same address · Shared last name · 95% confidence
Lopez, Jose LTX
1133 Tenaha Avenue, El Paso, TX, 79927
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2010
$248.23
Lopez, Jose LTX
1302 Homan Avenue, Fort Worth, TX, 76106
Held by Tarrant County Med Examiner
Unidentified remittance (MS06) · Reported 1998
$240.65
Lopez, Jose LTX
00000
Held by Tarrant County Med Examiner
Other property held for safekeeping (SD02) · Reported 1998
$240.65
Lopez, Jose LCA
4515 North Virgil Street, Stockton, CA, 95215
Held by Landamerica Financial Group Inc
Escrow accounts
$240.00
Lopez, Jose LCA
11062 Faber Way, Rancho Cordova, CA, 95670
Held by Republic Services Inc
Accounts payable
$233.13
3 possible associated properties
- Lopez, Jose$10.00
  11062 Faber Way, Rancho Cordova, CA, 95670
  Same address · Same last name and compatible first name · 96% confidence
- Lopez, Jose$10.00
  11062 Faber Way, Rancho Cordova, CA, 95670
  Same address · Same last name and compatible first name · 96% confidence
Lopez, Jose LCA
1152 Marietta Street, Los Angeles, CA, 90023
Held by Western Union Financial Services Inc
Misc outstanding checks
$230.00
Lopez, Jose LCA
00000
Held by Charlotte Russe
Wages, payroll, salaries
$227.43
Lopez, Jose LTX
2201 East Yandell #4, El Paso, TX, 79903
Held by Casa Ford Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$223.23
Lopez, Jose L JRCA
Rc50 Payroll 1797
Held by First Federal Bank Of California
Salaries/Wages
$222.20

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