Unclaimed property reported under Lopez, Jose S
171 records · $20,521 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 171. Search by name and address to narrow it to yours.
Lopez, Jose SCA
301 South Lilac Avenue Spc 1, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,336.23
Lopez, Jose STX
##### Barely Lane Apt ####, Houston, TX, 77070
Held by Cypressfairbanks Isd
Miscellaneous outstanding check (MS16) · Reported 2024
$1,670.86
Lopez, Jose STX
4201 Harlowe Drive, Midland, TX, 79703
Held by Frankcrum 11 Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$1,328.41
Lopez, Jose SCA
931 West Juniper Street, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$907.92
Lopez, Jose SCA
1706 West Rosecrans Avenue, Gardena, CA, 90249
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$712.20
Lopez, Jose STX
PO Box 211028, Dallas, TX, 75211
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2011
$500.00
Lopez, Jose STX
#### Fm ####, Caldwell, TX, 77836
Held by Clayton Williams Energy Inc
Mineral royalties (MI02) · Reported 2015
$401.87
Lopez, Jose STX
4201 Harlowe Drive, Midland, TX, 79703
Held by Frankcrum 11 Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$400.31
$360.00
Lopez, Jose STX
5557 Alpha Road #1081, Dallas, TX, 75240
Held by Old Republic Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$334.18
Lopez, Jose STX
13660 Montfort Drive Apt 2040, Dallas, TX, 75240
Held by Old Republic Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$334.18
Lopez, Jose STX
13660 Montfort Drive Apt 2040, Dallas, TX, 75240
Held by Old Republic Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$334.18
Lopez, Jose SCA
6114 Makee Avenue, Los Angeles, CA, 90001
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$302.99
Lopez, Jose STX
2207 Valley Ml, Carrollton, TX, 75006
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$297.38
Lopez, Jose SCA
2224 East Nyon Avenue, Anaheim, CA, 92806
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$281.26
$280.00
$272.85
$271.88
Lopez, Jose SCA
1058 Los Palos Street, Los Angeles, CA, 90023
Held by California Fair Plan Association
Insurance premiums
$254.00
Lopez, Jose SCA
5002 West 116th Street, L A, CA, 90045
Held by State Farm General Insurance Company
Insurance claim checks
$233.60
Lopez, Jose SCA
3312 Clair Court #4, Santa Clara, CA, 95051
Held by Anthem Inc
Group policy benefit/Clm payments
$230.68
$212.69
$204.00
Lopez, Jose SCA
320 East Meece Street, Long Beach, CA, 90805
Held by Millennium Escrow Corporation
Escrow funds
$172.48
Lopez, Jose STX
#### Grand Canyon ####, Austin, TX, 78752
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$169.21
Lopez, Jose SCA
29597 Calle Caballos, Romoland, CA, 92585
Held by Installed Building Products LLC
Wages, payroll, salaries
$164.20
$153.26
Lopez, Jose SCA
68954 Durango Road, Cathedral City, CA, 92234
Held by Combined Insurance Co Of America
Group policy benefit/Clm payments
$150.00
Lopez, Jose SCA
518 Beverly Place, Santa Ana, CA, 92701
Held by Old Republic National Title Insurance Co
Drafts
$122.00
Lopez, Jose STX
19506 Rippon Drive, Spring, TX, 77373
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$118.58
Lopez, Jose STX
19506 Rippon Drive, Spring, TX, 77373
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$108.65
Lopez, Jose SCA
10914 Jamie Avenue, Pacoima, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$107.85
Lopez, Jose SCA
701 South First Avenue, Arcadia, CA, 91006
Held by Old American County Mutual Fir
Premium refunds
$107.00
Lopez, Jose STX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$102.00
Lopez, Jose STX
00000
Held by Southwestern Lic
Other amount due under an insurance policy (IN07) · Reported 1991
$98.38
Lopez, Jose STX
4738 Bartlett, Dallas, TX, 75216
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2006
$98.06
Lopez, Jose SCA
2428 1 2 Boulder Street, Los Angeles, CA, 90033
Held by Bank Of America - Pre-Paid Card
Checking accounts
$94.62
Lopez, Jose SCA
435 East 11th Street, Pomona, CA, 91766
Held by Citibank N A
Accounts-receivable credit balance
$92.80
Lopez, Jose SCA
556 Lewis Road, Watsonville, CA, 95076
Held by Foremost Insurance Company
Insurance premiums
$89.00
Lopez, Jose SCA
PO Box 420, Fulton, CA, 95439
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$86.93
Lopez, Jose SCA
10215 Locust Avenue, Hesperia, CA, 92345
Held by Mercury Insurance Company
Premium refunds
$82.00
Lopez, Jose SCA
10230 Rosewood Avenue, South Gate, CA, 90280
Held by U-Haul Co Of California
Vendor payments
$81.73
Lopez, Jose SCA
863 Center Street 13, Cstamesa, CA, 92627
Held by Southern California Edison 4.78%
Refunds
$77.98
Lopez, JR Jose STX
826 West Pyron Avenue, San Antonio, TX, 78221
Held by Eott Energy
Mineral royalties (MI02) · Reported 1999
$77.82
Lopez, Jose SCA
2510 West Lingan Lane, Santa Ana, CA, 92704
Held by Old Republic National Title Insurance Co
Drafts
$77.00
Lopez, Jose SCA
35693 Hawkeye Street, Murrieta, CA, 92563
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$74.28
Lopez, Jose SCA
816 South Garfield Street, Lodi, CA, 95240
Held by Csaa General Insurance
Checking accounts
$69.00
Lopez, Jose SCA
12529 Montrose Street Jose South Lopez, El Monte, CA, 91732
Held by Att Services Inc
Refunds due
$68.88
Lopez, Jose STX
920 Woodcrest Drive, Houston, TX, 77018
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$67.86
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