Unclaimed property reported under Lopez, Jose N
78 records · $5,360 reported · filed in 2 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 78. Search by name and address to narrow it to yours.
Lopez, Jose NCA
1020 Post Street, San Francisco, CA, 94109
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$1,581.27
Lopez, Jose NCA
239 Pala Vista 24, Vista, CA, 92057
Held by Bank Of America - California-South
Savings accounts
$813.34
Lopez, Jose NCA
12671 Elizabeth Way, Tustin, CA, 92780
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$407.50
Lopez, Jose NCA
6882 Crow Canyon Road, Castro Valley, CA, 94552
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$237.05
Lopez, Jose NCA
3761 Ruthelen Street, Los Angeles, CA, 90018
Held by Sigue Corporation
Unidentified remittances
$210.00
Lopez, Jose NCA
1638 Indio Street Sp 17, Delano, CA, 93215
Held by Bank Of America Nt&sa Branch:0447-Delano Branch
Savings accounts/Credit union shrs
$172.95
Lopez, Jose NCA
1456 Lagoon Avenue, Wilmington, CA, 90744
Held by Colonial Life & Accident Insurance Company
Group policy benefit/Clm payments
$170.00
Lopez, Jose NCA
13631 Boeing Street, Moreno Valley, CA, 92553
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$152.88
Lopez, Jose NTX
1958 Cordoba Drive, Brownsville, TX, 78521
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$100.00
Lopez, Jose NCA
8213 Vista Del Rosa, Downey, CA, 90240
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$96.00
Lopez, Jose NCA
235 West Potrero Road, Thousand Oaks, CA, 91360
Held by Anthem Inc
Group policy benefit/Clm payments
$90.00
Lopez, Jose NCA
1645 Alexandria 301, Los Angeles, CA, 90027
Held by Atlantic Financial Savings Bank
Savings accounts/Credit union shrs
$83.81
$81.54
Lopez, Jose NCA
3761 Ruthelen Street, Los Angeles, CA, 90018
Held by Bank Of America - Pre-Paid Card
Checking accounts
$76.00
Lopez, Jose NTX
117 Bostic Drive, Longview, TX, 75602
Held by State Of Louisiana
Refund due (MS11) · Reported 2014
$65.00
Lopez, Jose NTX
Rt 1 Box 85-G2, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$60.68
Lopez, Jose NTX
117 Bostic Drive, Longview, TX, 75602
Held by Bank One
Accounts-receivable credit balance (MS09) · Reported 2002
$59.96
Lopez, Jose NTX
Rt 1 Box 85-G2, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$56.44
Lopez, Jose NTX
Rt 1 Box 85-G2, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$55.32
$53.82
Lopez, Jose NTX
301 North US Highway 287, Decatur, TX, 76234
Held by Citibank
Checking account (AC01) · Reported 2013
$52.06
Lopez, Jose NTX
#### South Kirkwood ####, Houston, TX, 77077
Held by Automated Carwash Systems Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$49.80
Lopez, Jose NTX
2303 Randolph Drive, Wichita Falls, TX, 76306
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2016
$49.00
Lopez, Jose N.CA
120 Evan Court, Freedom, CA, 95019
Held by First American Title Insurance Co
Escrow accounts
$45.00
Lopez, Jose NCA
399 Indiana Street, Woodbridge, CA, 95258
Held by Liberty Mutual Insurance Co
Premium refunds
$43.50
$43.44
Lopez, Jose NCA
701 East Chestnt Avenue D, Santaana, CA, 92701
Held by Southern California Edison 4.78%
Refunds
$40.39
Lopez, Jose NCA
313 Second Street, Watsonville, CA, 95076
Held by Mercury Insurance Company
Premium refunds
$37.00
Lopez, Jose NCA
1020 Post Street 304, San Francisco, CA, 94109
Held by Pacific Gas & Electric Company
Refunds
$36.18
Lopez, Jose NTX
1403 Shdy Lane 1603, Bedford, TX, 76021
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2015
$34.35
Lopez, Jose NCA
3312 East Carlin Avenue B, Lynwood, CA, 90262
Held by Southern California Gas Co.
Refunds
$31.79
$30.00
Lopez, Jose NCA
7132 Grenola Way, Citrus Heights, CA, 95621
Held by Bank Of America Nt&sa Branch:0512-North Highlands Branch
Savings accounts/Credit union shrs
$29.17
Lopez, Jose NCA
818 Cross Street, Woodland, CA, 95695
Held by First American P&c Ins Co
Court settlements
$28.15
Lopez, Jose NTX
7513 Oro Street, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$26.82
Lopez, Jose NCA
25186 Sherman Road, Sun City, CA, 92585
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Lopez, Jose NCA
1456 Lagoon Avenue, Wilmington, CA, 90744
Held by Colonial Life & Accident Insurance Company
Group policy benefit/Clm payments
$17.00
Lopez, Jose NCA
6473 East Mountain View Avenue, Selma, CA, 93662
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.81
Lopez, Jose N.CA
1537 1/4 West 58th Place, Los Angeles, CA, 90047
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$12.57
Lopez, Jose NCA
10339 Jordan Drive, Riverside, CA, 92505
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$10.34
Lopez, Jose NCA
7717 Ventura Canyon Avenue Apt 49, Panorama City, CA, 91402
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Lopez, Jose NCA
2454 Briarcliff Drive, Stockton, CA, 95206
Held by Citibank N A
Accounts-receivable credit balance
$8.00
Lopez, Jose NCA
313 Second Street, Watsonville, CA, 95076
Held by Mercury Insurance Company
Premium refunds
$8.00
$6.01
$6.00
Lopez, Jose NCA
3545 Baldwin Avenue Apt H, El Monte, CA, 91731
Held by Allstate Northbrook Indemnity Company
Premium refunds
$5.37
Lopez, Jose NCA
C O Attorney Jonathan Hidalgo 714 West Olympic Boulevard Suite 450, Los Angeles, CA, 90015
Held by Navy Federal Credit Union
Savings accounts
$5.00
Lopez, Jose N JRCA
171 Palomar Street Apt 102, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Lopez, Jose NCA
435 Juego Street, Oxnard, CA, 93030
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.47
Lopez, Jose NCA
1919 East Romneya Drive Apt 304, Anaheim, CA, 92805
Held by McGraw Insurance Services LP
Premium refunds
$3.02
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