Unclaimed property reported under Lopez, Jose P

109 records · $10,817 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 109. Search by name and address to narrow it to yours.

Lopez, Jose PCA
Estate Of 216 Acacia, Ontario, CA, 91761
Held by Globe Life Insurance Co Of New York
Insurance claim checks
$3,772.18
Lopez, Jose PCA
00000
Held by Fire Insurance Exchange
Premium refunds
$845.11
Lopez, Jose PTX
1613 Avenue A, Bay City, TX, 77414
Held by Zachry Industrial Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$842.00
Lopez, Jose PCA
PO Box 1666, Mecca, CA, 92254
Held by Bank Of America - California - South
Savings accounts
$507.67
Lopez, Jose PTX
217 Lotus, San Antonio, TX, 78200
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$370.00
Lopez, Jose PCA
4430 Riverview Drive, Jurupa Valley, CA, 92509
Held by Ryder Truck Rental Inc
Wages, payroll, salaries
$365.54
Lopez, Jose PCA
PO Box 1351, Coachella, CA, 92236
Held by Citibank N A
Accounts-receivable credit balance
$249.89
Lopez, Jose PCA
392 Park Way Apt A, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA
Savings accounts
$202.05
Lopez, Jose PCA
4430 Riverview Drive, Riverside, CA, 92509
Held by Alliance United Ins. Svcs LLC
Premium refunds
$193.42
Lopez, Jose PCA
4430 Riverview Drive, Riverside, CA, 92509
Held by Infinity Select Insurance Company
Premium refunds
$169.72
Lopez, Jose PTX
Fresno, TX, 77545
Held by US Bank
Cashier’s check (CK01) · Reported 2015
$166.96
Lopez, Jose PCA
11127 Adoree Street, Norwalk, CA, 90650
Held by Citibank N A
Accounts-receivable credit balance
$151.34
Lopez, Jose PCA
9312 B Bowman Avenue, South Gate, CA
Held by Republic Insurance Co
Insurance premiums
$144.60
Lopez, Jose PTX
P O Box 0142, Fresno, TX, 77545
Held by Express LLC & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$141.27
Lopez, Jose PCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$116.55
Lopez, Jose PCA
1623 Coronel Street, San Fernando, CA, 91340
Held by Colonial Penn Life Insurance Company
Other amounts due under policy
$107.00
Lopez, Jose PCA
PO Box 1351, Coachella, CA, 92236
Held by Citibank N A
Accounts-receivable credit balance
$106.22
Lopez, Jose PCA
PO Box 1351, Coachella, CA, 92236
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Lopez, Jose PCA
10300 Arrow Rte Apt 7 Building 16, Rancho Cucamonga, CA, 91730
Held by Directv LLC
Refunds due
$99.26
Lopez, Jose PTX
#### Sumter Drive Apt ###, Dallas, TX, 75220
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$95.72
Lopez, Jose PCA
1200 Bluestone River Way, Bakersfield, CA, 93311
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Lopez, Jose PCA
3022 3/4 Verdugo Road, Los Angeles, CA, 90065
Held by Western Union Financial Services Inc
Misc outstanding checks
$88.75
Lopez, Jose PCA
6075 Fairfield Street, Los Angeles, CA, 90022
Held by Shum V California Commerce Casino F
Misc outstanding checks
$88.48
Lopez, Jose PCA
912 Topaz Way, Livingston, CA, 95334
Held by Merced School Employees Fcu
Savings accounts
$87.80
Lopez, Jose PCA
11468 Rancherias Drive, Fontana, CA, 92337
Held by Sears Roebuck And Co
Pensions, retirement funds
$77.91
Lopez, Jose PCA
2803 Barranca Street, Los Angeles, CA, 90031
Held by Southern California Gas Co.
Refunds or rebates
$72.53
Lopez, Jose PTX
Mineral Wells, TX, 76067
Held by Bbg Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$68.68
Lopez, Jose PCA
1075 Linda Vista Drive Unit 0, San Marcos, CA, 92078
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$65.78
Lopez, Jose PCA
1301 South Parton Street, Santa Ana, CA, 92707
Held by Century National Insurance
Premium refunds
$63.72
Lopez, Jose PTX
6726 Canyon Way Drive, Houston, TX, 77086
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$61.42
Lopez, Jose PTX
00000
Held by State Of Tx Dept Of Human Svc
Unidentified insurance remittance (IN06) · Reported 2000
$60.16
Lopez, Jose PCA
3121 South Douglas Street, Santa Ana, CA, 92704
Held by U.s. Bank - Pars
Pension & Profit sharing
$58.50
Lopez, Jose PCA
20739 Lycoming Street Lot #15, Walnut, CA, 91789
Held by Foremost Insurance Company
Insurance premiums
$58.00
Lopez, Jose PCA
6011 Vista De Oro, Riverside, CA, 92509
Held by At&t Corp
Other
$55.26
Lopez, Jose PCA
PO Box 3044, Oceanside, CA, 92051
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$53.91
Lopez, Jose PCA
1366 Palmera Avenue, Salinas, CA, 93905
Held by Citibank N A
Accounts-receivable credit balance
$51.93
Lopez, Jose PCA
PO Box 844, San Marcos, CA, 92069
Held by San Diego County Credit Union
Savings accounts/Credit union shrs
$50.12
Lopez, Jose PCA
222 Escuela Avenue 33, Mountain View, CA, 94040
Held by American Life And Casualty Insurance Co
Refunds
$50.00
Lopez, Jose PCA
2773 Wynwood Lane, Los Angeles, CA, 90023
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$39.00
Lopez, Jose PCA
1710 Mendoza Terr, Firebaugh, CA, 93622
Held by Pacific Gas & Electric Company
Other
$38.40
Lopez, Jose P.CA
16537 6th Street, Huron, CA, 93234
Held by First American Title Company
Escrow accounts
$38.18
Lopez, Jose PCA
294 Bruno Avenue, Bay Point, CA, 94565
Held by Sears Roebuck And Co
Misc outstanding checks
$36.76
Lopez, Jose PCA
2457 Johnston Street, Los Angeles, CA, 90031
Held by Home Federal Savings And Loan
Savings accounts/Credit union shrs
$34.82
Lopez, Jose PCA
5725 Clara Street Apt 4, Bell Gardens, CA, 90201
Held by Southern California Gas Co.
Aggregate utilities
$34.77
Lopez, Jose PCA
1715 Bullard Avenue, Clovis, CA, 93611
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.32
Lopez, Jose PCA
1130 North Raymond Avenue 12, Long Bch, CA, 90804
Held by Southern California Edison 4.78%
Refunds
$32.43
Lopez, Jose PCA
****** Emc Espp Account ****** Arzobispo Morcillo224b, Madrid 28029, CA, 00000
Held by Charles Schwab
Outstanding official checks
$32.40
Lopez, Jose P JRCA
4430 Riverview Drive, Riverside, CA, 92509
Held by Capital One Bank, National Association
Misc outstanding checks
$32.37
Lopez, Jose PCA
1715 Bullard Avenue, Clovis, CA, 93611
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.32
Lopez, Jose PCA
2748 East 8th Street # 55, Los Angeles, CA, 90023
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76

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