Unclaimed property reported under Lopez, Jose L

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.

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 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
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
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
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
Lopez, Jose LTX
4001 Diego Lane, Brownsville, TX, 78521
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$1,407.71
Lopez, Jose LCA
11723 Painter Avenue, Whittier, CA, 90605
Held by Navy Federal Credit Union
Savings accounts
$1,346.43
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
Lopez, Jose LCA
1946 City View Avenue, Los Angeles, CA, 90033
Held by Anthem Inc
Group policy benefit/Clm payments
$1,000.00
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
Lopez, Jose LCA
289 Brown Street, San Jacinto, CA, 92583
Held by State Farm General Insurance Company
Premium refunds
$775.99
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
Lopez, Jose LCA
2037 1/2 Locust Avenue, Long Beach, CA, 90806
Held by Bank Of America - California NA (318)
Checking accounts
$740.65
Lopez, Jose LCA
1610 West 166th Street, Compton, CA, 90220
Held by Wells Fargo Bank NA
Escrow accounts
$719.52
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
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
Lopez, Jose LCA
1946 City View Avenue, Los Angeles, CA, 90033
Held by Anthem Inc
Group policy benefit/Clm payments
$480.00
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
Lopez, Jose LCA
953 Edinburgh Street, San Francisco, CA, 94112
Held by Ford Motor Credit Company
Refunds
$467.50
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
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
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
Lopez, Jose LCA
3403 Van Dyke Avenue Apt 6, San Diego, CA, 92105
Held by Medtronic Inc.
Securities
$432.39
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
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

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