Unclaimed property reported under Lopez, Jose Luis
320 records · $41,252 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 320. Search by name and address to narrow it to yours.
Lopez, Jose LuisCA
Benito Juarez 2932, Haedo Buenos Aires, 00000
Held by Bank Of America - California NA (318)
Matured CD or save cert
$4,169.40
Lopez, Jose LuisCA
81662 Lido Avenue, Indio, CA, 92201
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$2,990.00
Lopez, Jose LuisCA
2431 Ebony Street, Santa Maria, CA, 93458
Held by Bank Of America NA
Checking accounts
$2,756.43
Lopez, Jose LuisCA
547 Monaco Circle, Cloverdale, CA, 95425
Held by J P Morgan Securities LLC
Mutual fund shares
$2,599.89
Lopez, Jose LuisTX
PO Box 641, Lavilla, 78562
$2,241.40
$2,000.00
Lopez, Jose LuisCA
1775 Knapp Drive, Vista, CA, 92084
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Lopez, Jose LuisTX
6040 Westpark Drive, Houston, TX, 77072
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$910.00
Lopez, Jose LuisTX
140 Norma Street, San Angelo, TX, 76903
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$750.00
Lopez, Jose LuisCA
PO Box 1651, Garden Grove, CA, 92842
Held by Bank Of America - North Carolina
Refunds due
$710.92
Lopez, Jose LuisTX
7914 Elk Drive, Corpus Christi, TX, 78414
Held by Christus Spohn Health System
Refund due (MS11) · Reported 2011
$675.00
Lopez, Jose LuisTX
4313 Molina Drive, Corpus Christi, TX, 78416
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$559.09
Lopez, Jose LuisTX
3054 Community, Dallas, TX, 75220
Held by Owens Illinois Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1996
$540.00
Lopez, Jose LuisTX
4615 Schroeder, Houston, TX, 77011
Held by Axos Bank
Unredeemed gift certificate (MS12) · Reported 2018
$515.90
Lopez, Jose LuisTX
PO Box 929, East Bernard, TX, 77435
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$501.96
Lopez, Jose LuisTX
816 East Eastmark Lot 20, Longview, TX, 75602
Held by Smith County Auditor
Other court deposit (CT05) · Reported 2008
$500.00
Lopez, Jose LuisTX
14000MAHAM Road 210, Dallas, TX, 75240
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2012
$500.00
Lopez, Jose LuisTX
213 Bluebird Street, San Juan, TX, 78589
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2015
$500.00
Lopez, Jose LuisTX
3440 Sayers, Houston, TX, 77026
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$500.00
Lopez, Jose LuisCA
3873 Botherton Street, Corona, CA, 92879
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$400.00
Lopez, Jose LuisTX
#### Gold Furich Court No###, Austin, TX, 78758
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2016
$380.00
Lopez, Jose LuisTX
6623 Callaghan 2503, San Antonio, TX, 78229
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$340.30
Lopez, Jose LuisTX
7902 Adrian Street, Houston, TX, 77012
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$337.20
Lopez, JR Jose LuisTX
265 East Yturria, Raymondville, TX, 78580
Held by First Valley Bank
Savings account (AC02) · Reported 1992
$332.85
Lopez, Jose LuisCA
8040 Shirley Avenue, Reseda Area Los Angel, CA, 91335
Held by Loancare LLC
Outstanding official checks
$317.20
Lopez, Jose LuisTX
15023 Old Hearth Drive, Houston, TX, 77084
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2017
$300.00
Lopez, Jose LuisCA
1710 Elflnn Forest Road M 301, San Memos, CA, 92078
Held by Benihana National Corp.
Wages, payroll, salaries
$287.24
Lopez, Jose LuisTX
#### Willow Glen Circle Apt ###, Fort Worth, TX, 76134
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$282.29
Lopez, Jose LuisTX
2209 Canvas Back Drive, Taylor, TX, 76574
Held by Green Mountain Energy Co
Utility refund or rebate (UT03) · Reported 2013
$280.99
Lopez, Jose LuisTX
11 Fenwick Drive Delmar, Laredo, TX, 78041
Held by Jpmorgan Chase Bank NA 1021
Savings account (AC02) · Reported 2003
$269.11
Lopez, Jose LuisCA
1710 Eifinn Forest Road Apt 301, San Marcos, CA, 92078
Held by Benihana National Corp.
Wages, payroll, salaries
$256.49
Lopez, Jose LuisTX
11 Fenwick Drive Delmar, Laredo, TX, 78041
Held by Jpmorgan Chase Bank NA 1021
Checking account (AC01) · Reported 2003
$254.50
Lopez, Jose LuisCA
6460 North Figueroa Street, Los Angeles, CA, 90042
Held by Paypal Inc
Misc intangible property
$239.66
$226.53
Lopez, Jose LuisCA
852 West Holt Avenue, El Centro, CA, 92243
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$224.46
Lopez, Jose LuisTX
609 Patton Street, Houston, TX, 77009
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2015
$224.10
Lopez, Jose LuisCA
4229 Munet Circle, San Jose, CA, 95136
Held by Continental Exchange Solutions Inc
Misc intangible property
$220.00
Lopez, Jose LuisTX
1112 Harrington, Houston, TX, 77009
Held by Jpmorgan Chase Bank NA 1201
Safe-deposit box contents (SD01) · Reported 2006
$213.73
Lopez, Jose LuisCA
1414 West Camden Place, Santa Ana, CA, 92704
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$210.67
Lopez, Jose LuisTX
710 Saquen 2 Nd, Friona, TX, 76426
Held by Omnex Group Inc
Unidentified remittance (MS06) · Reported 2015
$200.00
Lopez, Jose LuisCA
3043 Angelus Avenue, Rosemead, CA, 91770
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$198.96
Lopez, Jose LuisCA
2468 Manville Street, Pomona, CA, 91767
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$182.03
Lopez, Jose LuisTX
719 Oakwood Lane Unit A, Arlington, TX, 76012
Held by Randstad North America LP
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$162.35
Lopez, Jose LuisTX
166 Winkler Apt 73, Houston, TX, 77087
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1992
$162.25
$155.83
Lopez, Jose LuisCA
5016 Cimarron Street, Los Angeles, CA, 90062
Held by Allstate Insurance Company
Premium refunds
$154.00
Lopez, Jose LuisCA
435 South Sunset Avenue, Azusa, CA, 91702
Held by Nunez V Nevell Group Inc Fund
Misc outstanding checks
$151.67
Lopez, Jose LuisTX
1314 Mountain Lake Road, Dallas, TX, 75224
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$150.45
Lopez, Jose LuisWI
4319 17th Avenue, Kenosha, WI, 53140
Held by Illinois Healthcare And Family Services
Property not identified above · Reported 2018
$150.00
Lopez, Jose LuisCA
520 McKenzie Drive, Dixon, CA, 95620
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
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