Unclaimed property reported under Lopez, Jose Manuel
87 records · $10,458 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 87. Search by name and address to narrow it to yours.
Lopez, Jose ManuelCA
4040 Del Rey Avenue Suite 5, Marina Del Rey, CA, 90292
Held by First American Title Company
Escrow accounts
$1,953.00
$1,000.00
Lopez, Jose ManuelTX
6135 Birch Valley, San Antonio, TX, 78242
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2013
$800.00
Lopez, Jose ManuelCA
22870 San Jacinto Avenue, Perris, CA, 92570
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$733.54
Lopez, Jose Manuel JRCA
2053 Wilkins Avenue Apt 82, Napa, CA, 94559
Held by Allianceone Receivables Management Inc
Customer overpayments
$521.00
Lopez, Jose ManuelCA
5828 Malabar, Huntington Park, CA, 90255
Held by Western Union Financial Svcs Inc
Refunds due
$388.08
Lopez, Jose ManuelCA
229 West 67th Way 229, Long Beach, CA, 90805
Held by Nexxo Financial Corporation
Property type not otherwise identified
$388.00
Lopez, Jose ManuelCA
640 Mountain View Avenue, Oxnard, CA, 93030
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lopez, Jose ManuelCA
24254 Dracaea Avenue Apt 126, Moreno Valley, CA, 92553
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lopez, Jose ManuelCA
3135 Baseball Avenue, El Monte, CA, 91732
Held by Bank Of America-California-South
Checking accounts
$233.42
Lopez, Jose ManuelTX
##### Dallas Parkway Apt ####, Dallas, TX, 75254
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$229.53
Lopez, Jose ManuelCA
6724 Case Avenue, North Hollywood, CA, 91606
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
Lopez, Jose ManuelCA
3060 Amsterdam Drive, Riverside, CA, 92504
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
Lopez, Jose ManuelCA
12 East Amador Street, Fresno, CA, 93706
Held by Cshc Intermediate Holdings Inc
Premium refunds
$161.07
Lopez, Jose ManuelTX
2804 Cliffbrook Drive, Carrollton, TX, 75007
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2006
$160.15
Lopez, Jose ManuelTX
311 South Illinois, League City, TX, 77573
Held by Prof Janitorial Svc Of Houston Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$142.22
Lopez, Jose ManuelTX
10346 Alta Loma, Houston, TX, 77075
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$127.02
Lopez, Jose ManuelTX
Guerrero Y 16 De Sept, Reynosa Tamps, 00000
Held by Texas State Bank
Savings account (AC02) · Reported 2003
$125.01
Lopez, Jose ManuelTX
830 First Street, Stephenville, TX, 76401
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$124.64
Lopez, Jose ManuelTX
2603 Terry Street, Houston, TX, 77009
$120.00
Lopez, Jose ManuelCA
3759 Sunset Lane, San Ysidro, CA, 92173
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$115.33
Lopez, Jose ManuelCA
250 West San Marcos Blv, San Marcos, CA, 92069
Held by Dolex Dollar Express Inc.
Unidentified remittances
$110.00
Lopez, Jose ManuelCA
3255 East Avenue R Spc 110, Palmdale, CA, 93550
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.01
Lopez, Jose ManuelCA
1252 South Kern Avenue, Los Angeles, CA, 90022
Held by Dandelion Payments Inc
Misc intangible property
$100.01
Lopez, Jose ManuelCA
1812 Val Verde Lane, Delano, CA, 93215
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$100.00
Lopez, Jose ManuelTX
3006 Beacon, San Antonio, TX, 00000
Held by City Water Board
Miscellaneous outstanding check (MS16) · Reported 1990
$85.17
Lopez, Jose ManuelTX
1309 Cactus Street, Pasadena, TX, 77506
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2016
$84.00
Lopez, Jose ManuelTX
5320 De Beers Drive, El Paso, TX, 79924
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 1998
$81.15
Lopez, Jose ManuelCA
6470 Rathke Drive, Riverside, CA, 92509
Held by Delta Dental Of California
Group policy benefit/Clm payments
$71.20
Lopez, Jose Manuel SRCA
6061 Fishburn Avenue A, Huntington Park, CA, 90255
Held by Southern California Edison Co
Utility deposit
$68.65
Lopez, Jose ManuelCA
2758 Los Robles Avenue, Rialto, CA, 92376
Held by Amway Corp.
Outstanding official checks
$59.69
Lopez, Jose ManuelTX
2254 Bird Street, Fort Worth, TX, 76111
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1996
$58.56
Lopez, Jose ManuelCA
2176 Mission Street Apt 327, San Franciso, CA, 94110
Held by Continental Exchange Solutions Inc
Misc intangible property
$55.00
Lopez, Jose ManuelCA
1238 South Van Ness Avenue, Santa Ana, CA, 92707
Held by T-Mobile USA
Accounts-receivable credit balance
$53.50
Lopez, JR Jose ManuelTX
226 South Industrial Street, Edcouch, TX, 78538
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2012
$50.00
Lopez, Jose ManuelTX
#### County Road ###, Tyler, TX, 75706
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Lopez, JR Jose ManuelCA
2612 East Wilson Avenue, Orange, CA, 92867
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$49.23
Lopez, Jose ManuelTX
#### Dickinson Avenue Apt Tr ###, Dickinson, TX, 77539
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2014
$45.00
Lopez, Jose ManuelCA
22005 Arline Avenue, Hawaiian Gardens, CA, 90716
Held by Moneygram Payment Systems Inc
Misc intangible property
$45.00
Lopez, Jose ManuelCA
12 East Amador Street, Fresno, CA, 93706
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$42.48
Lopez, Jose ManuelCA
11312 Cresson Street, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.93
Lopez, JR Jose ManuelCA
22005 Arline Avenue, Hawaian Gardens, CA, 90716
Held by Moneygram Payment Systems Inc
Misc intangible property
$40.00
Lopez, Jose ManuelCA
3300 Vernice Avenue, San Jose, CA, 95127
Held by Mirastar Federal Credit Union
Savings accounts
$38.73
Lopez, Jose ManuelCA
15030 Paddock Street, Sylmar, CA, 91342
Held by Synchrony Bank
Accounts-receivable credit balance
$38.67
Lopez, Jose ManuelCA
918 Cedar Street, Corona, CA, 92879
Held by Allstate Insurance Company
Premium refunds
$37.00
Lopez, Jose ManuelCA
1510 Montebello Drive, Suisun City, CA, 94585
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$36.34
Lopez, Jose ManuelCA
5884 Wilshire Drive, Fontana, CA, 92336
Held by Expression In Wood Settlement Fund
Misc outstanding checks
$33.78
$33.64
Lopez, Jose ManuelTX
307 East Francis, Baytown, TX, 77520
Held by Labor Ready Central Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$33.37
Lopez, Jose ManuelCA
644 1st Street, Livingston, CA, 95334
Held by Nature'S Sunshine Products Inc.
Commissions
$32.63
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