Jose M Lopez Unclaimed Property

828 records · $57,136 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.

828 unclaimed-property records are filed under the name Jose M Lopez, reported between 1988 and 2023, totaling $57,136. The largest is $3,643. The most common kinds are Accounts-receivable credit balance (117), Premium refunds (108) and Cashier's checks (67).

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 M 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.

California703 records · $36,902

Los Angeles60 · $2,628
San Diego25 · $2,776
San Jose21 · $1,856
Santa Ana21 · $702
La Puente16 · $552
Calexico13 · $581
Oxnard12 · $1,143
Modesto10 · $581
Oakland10 · $512
Anaheim9 · $47
Ontario9 · $43
Escondido8 · $78
Hopland8 · $24
Long Beach8 · $411
Sacramento8 · $104
Bakersfield7 · $780

Texas98 records · $16,922

Houston18 · $2,046
Austin11 · $4,209
Dallas9 · $721
El Paso7 · $1,589

Wisconsin2 records · $411

Alaska1 record · $147

24 records have no state on file.

Records under this name, largest first

Showing up to 100 of 828. Search by name and address to narrow it to yours.

Lopez, Jose MCA
55840 Avenida Rubio, Laquinta, CA, 92253
Held by State Farm Fire And Casualty Company
Individual policy benefit/Clm
$3,642.78
Lopez, Jose MCA
916 Beyer Way, San Diego, CA, 92154
Held by General Dynamics Corp
Securities
$2,070.92
1 possible associated property
- Lopez, Jose M$79.80
  916 Beyer Way, San Diego, CA, 92154
  Same address · Same owner name · 98% confidence
Lopez, Jose MTX
5601 Palo Verde Street, Corpus Christi, TX, 78417
Held by US Bank
Miscellaneous outstanding check (MS16) · Reported 2007
$1,733.00
1 possible associated property
- Lopez, Melisa A$1,733.00
  5601 Palo Verde Street, Corpus Christi, TX, 78417
  Same address · Shared last name · 95% confidence
Lopez, Jose MTX
#### Wotem Park ####, Austin, TX, 78757
Held by Zurich Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$937.38
Lopez, Jose MCA
9593 Laurel Avenue, Fontana, CA, 92335
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$760.00
2 possible associated properties
- Lopez, Martha$50.00
  9593 Laurel Avenue, Fontana, CA, 92335
  Same address · Shared last name · 95% confidence
- Lopez, Claudia$760.00
  9593 Laurel Avenue, Fontana, CA, 92335
  Same address · Shared last name · 95% confidence
Lopez, Jose MCA
455 4551/2 West Santa Cruz Street, San Pedro Area, CA, 90731
Held by Chase Home Finance LLC
Refunds due
$733.00
Lopez, Jose MCA
CA
Held by United Texas & Oklahoma
Annuities
$728.00
Lopez, Jose MCA
12875 Sunburst Street, Pacoima, CA, 91331
Held by State Of California Savings Plus
Aggregate account balances
$674.90
3 possible associated properties
- Lopez, Marisela$5.06
  12875 Sunburst Street, Pacoima, CA, 91331
  Same address · Shared last name · 95% confidence
- Lopez, Renee$21.92
  12875 Sunburst Street, Pacoima, CA, 91331
  Same address · Shared last name · 95% confidence
Lopez, Jose MCA
8217 Eastern Avenue, Bell Gardens, CA, 90201
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$666.23
Lopez, Jose MTX
5633 Buckley Drive, El Paso, TX, 79912
Held by Firstlight Fcu
Savings account (AC02) · Reported 2012
$657.20
3 possible associated properties
- Lopez, Jose M$51.68
  5633 Buckley Drive, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
- Lopez, Jose M$266.16
  5633 Buckley Drive, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
Lopez, Jose MTX
3108 Northwest 27th Street, Fort Worth, TX, 76106
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$652.55
Lopez, Jose MCA
4200 Boise Street #14b, Bakersfield, CA, 93306
Held by Homecomings Financial LLC.
Misc outstanding checks
$637.11
Lopez, Jose MCA
PO Box 2288, Kings Beach, CA, 96143
Held by Capital One NA
Customer overpayments
$631.62
Lopez, Jose MCA
83 83-865 Corte La Mora, Coachella, CA, 92236
Held by Ngls Insurance Services
Premium refunds
$629.69
Lopez, Jose MCA
10631 Lindley Avenue 203, Porter Ranch, CA, 91326
Held by Citifinancial Credit Company
Misc outstanding checks
$569.44
Lopez, Jose MCA
265 Elm, Oxnard, CA, 93033
Held by Midland Credit Management Inc
Vendor checks
$556.00
Lopez, Jose MTX
829 Latteridge Drive, Austin, TX, 78748
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$552.16
3 possible associated properties
- Lopez, JR Jose M$501.96
  829 Latteridge Drive, Austin, TX, 78748
  Same address · Same owner name · 98% confidence
- Lopez, Maria G$903.53
  829 Latteridge Drive, Austin, TX, 78748
  Same address · Shared last name · 95% confidence
Lopez, Jose MCA
16516 East Avenue T, Llano, CA, 93544
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$533.34
Lopez, JR Jose MTX
829 Latteridge Drive, Austin, TX, 78748
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$501.96
3 possible associated properties
- Lopez, Jose M$552.16
  829 Latteridge Drive, Austin, TX, 78748
  Same address · Same owner name · 98% confidence
- Lopez, Maria G$903.53
  829 Latteridge Drive, Austin, TX, 78748
  Same address · Shared last name · 95% confidence
Lopez, Jose MCA
No address on file
Held by The Heritage Escrow Company
Escrow check/Deposit/Disputed
$500.00
Lopez, Jose MCA
12003 North Kagel Canyon Road, Lake View Terrace, CA, 91342
Held by Landamerica Financial Group Inc
Escrow accounts
$500.00
Lopez, Jose MTX
PO Box 2743, Elsa, TX, 78543
Held by Ch Robinson Inc
Accounts payable (MS08) · Reported 2010
$490.00
Lopez, Jose MTX
1709 Sherry Street #f, Arlington, TX, 76010
Held by Nestle Waters
Vendor check (CK13) · Reported 2008
$479.98
1 possible associated property
- Lopez, Jose M$479.98
  1709 Sherry Street #f, Arlington, TX, 76010
  Same address · Same owner name · 98% confidence
Lopez, Jose MTX
1709 Sherry Street #f, Arlington, TX, 76010
Held by Nestle Waters
Vendor check (CK13) · Reported 2010
$479.98
1 possible associated property
- Lopez, Jose M$479.98
  1709 Sherry Street #f, Arlington, TX, 76010
  Same address · Same owner name · 98% confidence
Lopez, Jose MCA
2130 Cerro Kamuk Court, San Jose, CA, 95116
Held by Ally Financial Inc
Misc outstanding checks
$473.26
1 possible associated property
- Lopez, Chavez Jose$31.21
  2130 Cerro Kamuk Court, San Jose, CA, 95116
  Same address · Shared last name · 95% confidence
Lopez, Jose MCA
6908 Peach Avenue, Van Nuys, CA, 91406
Held by California Credit Union
Cashier's checks
$442.39
3 possible associated properties
- Lopez, Jose$1.99
  6908 Peach Avenue, Van Nuys, CA, 91406
  Same address · Same last name and compatible first name · 96% confidence
- Lopez, Jose$190.92
  6908 Peach Avenue, Van Nuys, CA, 91406
  Same address · Same last name and compatible first name · 96% confidence
Lopez, Jose MCA
13815 East Cagliero Street, La Puente, CA, 91746
Held by Klamath County Courts
Other court deposits
$421.00
Lopez, Jose MTX
2410 West 7th, Corsicana, TX, 75151
Held by Amerisure Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$383.43
Lopez, Jose MCA
10145 Swan Way, Elk Grove, CA, 95758
Held by Chicago Title Insurance Company
Misc outstanding checks
$380.50
Lopez, Jose MTX
1641 Leroy Bonse, El Paso, TX, 79936
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$372.32
1 possible associated property
- Lopez, Alma L$372.32
  1641 Leroy Bonse, El Paso, TX, 79936
  Same address · Shared last name · 95% confidence
Lopez, Jose MCA
16010 Tyrol Drive, Fontana, CA, 92337
Held by Bank Of America - North Carolina
Refunds due
$371.98
2 possible associated properties
- Lopez, Maria De Jesus$0.38
  16010 Tyrol Drive, Fontana, CA, 92337
  Same address · Shared last name · 95% confidence
- Lopez, Maria$2.46
  16010 Tyrol Drive, Fontana, CA, 92337
  Same address · Shared last name · 95% confidence
Lopez, Jose MCA
334 West Reeve Street, Compton, CA, 90220
Held by Bank Of America Nt&sa Branch:0402-Paramount Banking Center
Savings accounts/Credit union shrs
$368.79
Lopez, Jose MCA
1827 Lido Way, San Jose, CA, 95116
Held by Sears Roebuck And Co
Wages, payroll, salaries
$366.57
2 possible associated properties
- Lopez, Jose M$6.49
  1827 Lido Way, San Jose, CA, 95116
  Same address · Same owner name · 98% confidence
- Lopez, Javier F$0.58
  1827 Lido Way, San Jose, CA, 95116
  Same address · Shared last name · 95% confidence
Lopez, Jose MCA
828 Di Fiore Drive Apt 4, San Jose, CA, 95128
Held by Bank Of America Nt&sa Branch:0680-Story-White Branch
Savings accounts/Credit union shrs
$360.32
Lopez, Jose MCA
353 Los Arbolitos Boulevard, Oceanside, CA, 92054
Held by Principal Life Insurance Co
Pensions, retirement funds
$355.30
Lopez, Jose MCA
6012 Templeton Street, Huntington Park, CA, 90255
Held by Fnf Utc LLC
Escrow accounts
$355.00
3 possible associated properties
- Lopez, Jose M$52.55
  6012 Templeton Street, Huntington Park, CA, 90255
  Same address · Same owner name · 98% confidence
- Lopez, Ramos Sofia$2.00
  6012 Templeton Street, Huntington Park, CA, 90255
  Same address · Shared last name · 95% confidence
Lopez, Jose MCA
194 South Alma Avenue, Los Angeles, CA, 90063
Held by Metlife Inc
Securities
$352.70
3 possible associated properties
- Lopez, Ana$352.70
  194 South Alma Avenue, Los Angeles, CA, 90063
  Same address · Shared last name · 95% confidence
- Lopez, Miguel$352.70
  194 South Alma Avenue, Los Angeles, CA, 90063
  Same address · Shared last name · 95% confidence
Lopez, Jose MCA
15160 Etienne Street, Lake Elsinore, CA, 92530
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$352.51
Lopez, Jose MTX
No address on file
Held by State Of Tx Atty Generals Office
Other court deposit (CT05) · Reported 2017
$350.00
Lopez, Jose MTX
145 South 11th Street, Beaumont, TX, 77702
Held by Cinemark USA
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$342.51
1 possible associated property
- Lopez, Donna$111.79
  145 South 11th Street, Beaumont, TX, 77702
  Same address · Shared last name · 95% confidence
Lopez, Jose MCA
810 La Canada Avenue, Oxnard, CA, 93033
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$340.00
Lopez, Jose MCA
CA, 00000
Held by Paypal
Misc intangible property
$338.94
Lopez, Jose MCA
806 West 97th Street, Los Angeles, CA, 90044
Held by Intuit Payroll Services
Wages, payroll, salaries
$334.21
3 possible associated properties
- Lopez, Jose M$23.68
  806 West 97th Street, Los Angeles, CA, 90044
  Same address · Same owner name · 98% confidence
- Lopez, Jose M$28.36
  806 West 97th Street, Los Angeles, CA, 90044
  Same address · Same owner name · 98% confidence
Lopez, Jose MTX
7550 Drouet Apt 88, Houston, TX, 77061
Held by Hispanic Broadcasting Corp
Dividend (SC01) · Reported 2012
$326.25
1 possible associated property
- Lopez, Jose M$28.12
  7550 Drouet Apt 88, Houston, TX, 77061
  Same address · Same owner name · 98% confidence
Lopez, Jose MCA
19587 Road 8, Chowchilla, CA, 93610
Held by Bank Of America - Pre-Paid Card
Checking accounts
$318.00
Lopez, Jose MTX
2409 Town Lake Circle Apt 520, Austin, TX, 78741
Held by Applebees Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$314.42
Lopez, Jose MTX
#### Wotem Park ####, Austin, TX, 78757
Held by Zurich Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$312.46
Lopez, Jose MTX
1906 Hearthstone Drive, Austin, TX, 78757
Held by Zurich Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$312.46
3 possible associated properties
- Lopez, Jose M$312.46
  1906 Hearthstone Drive, Austin, TX, 78757
  Same address · Same owner name · 98% confidence
- Lopez, Jose M$312.46
  1906 Hearthstone Drive, Austin, TX, 78757
  Same address · Same owner name · 98% confidence
Lopez, Jose MTX
1906 Hearthstone Drive, Austin, TX, 78757
Held by Zurich Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$312.46
3 possible associated properties
- Lopez, Jose M$312.46
  1906 Hearthstone Drive, Austin, TX, 78757
  Same address · Same owner name · 98% confidence
- Lopez, Jose M$312.46
  1906 Hearthstone Drive, Austin, TX, 78757
  Same address · Same owner name · 98% confidence
Lopez, Jose MTX
1906 Hearthstone Drive, Austin, TX, 78757
Held by Zurich Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$312.46
3 possible associated properties
- Lopez, Jose M$312.46
  1906 Hearthstone Drive, Austin, TX, 78757
  Same address · Same owner name · 98% confidence
- Lopez, Jose M$312.46
  1906 Hearthstone Drive, Austin, TX, 78757
  Same address · Same owner name · 98% confidence
Lopez, Jose MTX
1906 Hearthstone Drive, Austin, TX, 78757
Held by Zurich Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$312.46
3 possible associated properties
- Lopez, Jose M$312.46
  1906 Hearthstone Drive, Austin, TX, 78757
  Same address · Same owner name · 98% confidence
- Lopez, Jose M$312.46
  1906 Hearthstone Drive, Austin, TX, 78757
  Same address · Same owner name · 98% confidence
Lopez, Jose MTX
1906 Hearthstone Drive, Austin, TX, 78757
Held by Zurich Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$312.46
3 possible associated properties
- Lopez, Jose M$312.46
  1906 Hearthstone Drive, Austin, TX, 78757
  Same address · Same owner name · 98% confidence
- Lopez, Jose M$312.46
  1906 Hearthstone Drive, Austin, TX, 78757
  Same address · Same owner name · 98% confidence
Lopez, Jose MTX
607 Post Street, Houston, TX, 77022
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$308.00
Lopez, Jose MCA
00000
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lopez, Jose MCA
16465 Joy Street Apt 8, Lake Elsinore, CA, 92530
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lopez, Jose MCA
5440 College Avenue, Riverside, CA, 92505
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
3 possible associated properties
- Lopez, Veronica$0.02
  5440 College Avenue, Riverside, CA, 92505
  Same address · Shared last name · 95% confidence
- Lopez, Veronica$10.57
  5440 College Avenue, Riverside, CA, 92505
  Same address · Shared last name · 95% confidence
Lopez, Jose MCA
1219 South Shelton Street, Santa Ana, CA, 92707
Held by Allstate Insurance Company
Premium refunds
$292.00
3 possible associated properties
- Lopez, Jose$0.20
  1219 South Shelton Street, Santa Ana, CA, 92707
  Same address · Same last name and compatible first name · 96% confidence
- Lopez, Jose$0.23
  1219 South Shelton Street, Santa Ana, CA, 92707
  Same address · Same last name and compatible first name · 96% confidence
Lopez, Jose MCA
649 Alturas Avenue, Modesto, CA, 95351
Held by Fire Insurance Exchange
Refunds
$289.73
Lopez, Jose MCA
3289 Brooklyn, Los Angeles, CA
Held by American National Insurance Company
Other
$274.00
Lopez, Jose MWI
1428 West Orchard Street, Milwaukee, WI, 53204
Held by (21100) Capital One National Association
Other court deposits · Reported 2015
$269.13
Lopez, Jose MTX
5633 Buckley Drive, El Paso, TX, 79912
Held by Firstlight Fcu
Savings account (AC02) · Reported 2012
$266.16
3 possible associated properties
- Lopez, Jose M$51.68
  5633 Buckley Drive, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
- Lopez, Jose M$657.20
  5633 Buckley Drive, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
Lopez, Jose MCA
PO Bx 1534, Mecca, CA, 92254
Held by Crown Hill Ranches Inc
Salaries/Wages
$259.82
Lopez, Jose MWI
No address on file
Held by Associated Bank NA
Cashier's check · Reported 2011
$258.11
Lopez, Jose MTX
4127 Aransas Street, Dallas, TX, 75212
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$250.00
Lopez, Jose MTX
118 Cosgrove, San Antonio, TX, 78210
Held by City Of San Antonio
Refund due (MS11) · Reported 2011
$250.00
Lopez, Jose MCA
16227 Salazar Drive, Hacienda Height, CA, 91745
Held by Chase Home Finance LLC
Refunds due
$231.41
Lopez, Jose MCA
3568 Orange Drive, Oxnard, CA, 93030
Held by Guideone Mutual Insurance Company
Court settlements
$221.59
Lopez, Jose MCA
2423 Raymond Avenue, Torrance, CA, 90502
Held by Chase Auto Finance Corp
Customer overpayments
$218.39
Lopez, Jose MCA
634 East 45th Street, Los Angeles, CA, 90011
Held by City First Bank NA (formerly Broadway Federal Bank)
Savings accounts/Credit union shrs
$216.11
3 possible associated properties
- Lopez, Rafael R$4.81
  634 East 45th Street, Los Angeles, CA, 90011
  Same address · Shared last name · 95% confidence
- Lopez, JR$75.12
  634 East 45th Street, Los Angeles, CA, 90011
  Same address · Shared last name · 95% confidence
Lopez, Jose MCA
1103 South Olive Avenue, Stockton, CA, 95215
Held by Lennar Title Inc
Escrow accounts
$210.37
2 possible associated properties
- Lopez, Jose M$0.23
  1103 South Olive Avenue, Stockton, CA, 95215
  Same address · Same owner name · 98% confidence
- Lopez, Lizbeth M$210.37
  1103 South Olive Avenue, Stockton, CA, 95215
  Same address · Shared last name · 95% confidence
Lopez, Jose MCA
100 East 4th Street Pmb 12947, Calexico, CA, 92231
Held by Allstate Northbrook Indemnity Company
Premium refunds
$208.78
Lopez, Jose MCA
2450 Easy Avenue, Long Beach, CA, 90810
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$200.00
Lopez, Jose MCA
5201 Santa Ana Street, Cudahy, CA, 90201
Held by Synchrony Bank
Accounts-receivable credit balance
$198.77
Lopez, Jose MTX
5403 Dons Trail, Temple, TX, 76502
Held by Western Extrusions
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$198.13
Lopez, Jose MCA
100 East 4th Street 10620, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts
$196.86
Lopez, Jose MCA
C/o Guadalupe Lopez 36684 West Shaw Avenue, Firebaugh, CA, 93622
Held by State Of Virginia
Savings accounts/Credit union shrs
$196.68
Lopez, Jose MCA
530 Douglas Avenue, Oakland, CA, 94603
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$191.69
2 possible associated properties
- Lopez, Jose M$65.00
  530 Douglas Avenue, Oakland, CA, 94603
  Same address · Same owner name · 98% confidence
- Lopez, Jose$32.52
  530 Douglas Avenue, Oakland, CA, 94603
  Same address · Same last name and compatible first name · 96% confidence
Lopez, Jose MTX
00000
Held by Dallas County Clk Criminal Court 4
Other court deposit (CT05) · Reported 2002
$190.00
Lopez, Jose MCA
2748 Southern Avenue, South Gate, CA, 90280
Held by Independence Blue Cross LLC
Individual policy benefit/Clm
$189.00
Lopez, Jose MTX
322 West Cherry Street, Duncanville, TX, 75116
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$186.95
Lopez, Jose MCA
1300 Dahlia Court #26, Carpinteria, 93013
Held by Mid Century Insurance Company
Other
$186.84
Lopez, Jose MCA
462 Franscioni Drive, Soledad, CA, 93960
Held by Allstate Indemnity Company
Premium refunds
$182.99
Lopez, Jose MCA
8561 Road 151, Pixley, CA, 93256
Held by Western Union Financial Services Inc
Money orders
$179.00
Lopez, Jose MTX
4650 Morrison Road, Brownsville, TX, 78521
$173.91
3 possible associated properties
- Lopez, Jose M$128.79
  4650 Morrison Road, Brownsville, TX, 78521
  Same address · Same owner name · 98% confidence
- Lopez, Jose M$136.13
  4650 Morrison Road, Brownsville, TX, 78521
  Same address · Same owner name · 98% confidence
Lopez, JR Jose MTX
3700 Gulf Boulevard Apt 1C, South Padre Island, TX, 78597
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2009
$171.56
Lopez, Jose MCA
3914 East 53rd Street, Maywood, CA, 90270
Held by Bank Of America NA - North Carolina
Refunds due
$168.00
Lopez, Jose MCA
PO Bx 1534, Mecca, CA, 92254
Held by Crown Hill Ranches Inc
Salaries/Wages
$167.46
Lopez, Jose MCA
Unknown Unknown Unknown, Unknown, CA, 11111
Held by Taco Bell Of America LLC
Payments for goods & Services
$166.56
Lopez, Jose MCA
8960 Church Street, Gilroy, CA, 95020
Held by Waste Management Inc.
Salaries/Wages
$166.43
3 possible associated properties
- Lopez, Santos T$1.34
  8960 Church Street, Gilroy, CA, 95020
  Same address · Shared last name · 95% confidence
- Lopez, Santos T$1.45
  8960 Church Street, Gilroy, CA, 95020
  Same address · Shared last name · 95% confidence
Lopez, JR Jose MTX
5204 Edmonton, El Paso, TX, 79924
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$160.69
2 possible associated properties
- Lopez, Jacqueline$449.82
  5204 Edmonton, El Paso, TX, 79924
  Same address · Shared last name · 95% confidence
- Lopez, Jacqueline$612.73
  5204 Edmonton, El Paso, TX, 79924
  Same address · Shared last name · 95% confidence
Lopez, Jose MTX
#### Will Clayton Parkway ###, Humble, TX, 77338
Held by US Cellular Corp
Accounts payable (MS08) · Reported 2008
$158.14
Lopez, Jose MTX
Houston, TX, 77007
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2007
$153.00
Lopez, Jose MTX
1542 Commercial, San Antonio, TX, 78221
Held by Hsbc Finance Corp & Subs
Refund due (MS11) · Reported 2005
$150.42
Lopez, Jose MTX
7219 Santa Monica Boulevard, Mission, TX, 78574
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2012
$150.00
Lopez, Jose MCA
1707 36th Avenue Apt 203, Oakland, CA, 94601
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lopez, Jose MCA
233 1 2 South Francis Street, San Diego, CA, 92113
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
2 possible associated properties
- Lopez, Claudia$8.93
  233 1 2 South Francis Street, San Diego, CA, 92113
  Same address · Shared last name · 95% confidence
- Lopez, Vazquez Claudia$39.20
  233 1/2 South Francis Street, San Diego, CA, 92113
  Same address · Shared last name · 95% confidence
Lopez, Jose MTX
423 South Broadway Avenue, Tyler, TX, 75702
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$149.00
Lopez, Jose MAK
3640 West Dimond, Anchorage, AK, 99502
Held by Hickel Investment Company
Wages, payroll, salary · Reported 2011
$147.02
1 possible associated property
- Lopez, Jose$100.00
  3640 West Dimond, Anchorage, AK, 99502
  Same address · Same last name and compatible first name · 96% confidence
Lopez, Jose MCA
C O James Lopez Son 1631 Hillmont Avenue, San Jose, CA, 95127
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$146.15
Lopez, Jose MTX
970 Bunker Hill #119, Houston, TX, 77055
Held by Service Merchandise Co
Unpaid wages, payroll, or salary (MS01) · Reported 1990
$145.78

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.