Unclaimed property reported under Lopez, Jose T
85 records · $5,719 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 85. Search by name and address to narrow it to yours.
Lopez, Jose TCA
17320 Randall Avenue, Fontana, CA, 92335
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$1,921.77
Lopez, Jose TCA
1320 West Todd Street, Manteca, CA, 95337
Held by Chicago Title Insurance Co
Escrow accounts
$413.00
$397.44
$282.05
Lopez, Jose TTX
7518 Force Street, Houston, TX, 77020
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$254.87
Lopez, Jose TCA
13372 McEvoy Lane, Garden Grove, CA, 92843
Held by Bcbsmn Inc
Individual policy benefit/Clm
$206.40
$205.27
Lopez, Jose TTX
7518 Force Street, Houston, TX, 77020
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2008
$180.00
Lopez, Jose TCA
3049 West 8th Street Apt 223, Los Angeles, CA, 90005
Held by Sigue Corporation
Unidentified remittances
$100.00
Lopez, Jose TCA
3919 T Street, San Diego, CA, 92113
Held by Pacificare Health Plan Administrator Inc
Group policy benefit/Clm payments
$100.00
Lopez, Jose TCA
17332 Azalea Court, La Puente, CA, 91744
Held by Bank Of America - Texas
Checking accounts
$96.97
Lopez, Jose TCA
128 East Hazel Street 7, Inglewood, CA, 90302
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$68.90
Lopez, Jose TCA
1250 Barstow Road Apt 40, Barstow, CA, 92311
Held by Southern California Edison Company
Utility deposit
$61.03
Lopez, Jose TCA
PO Box 115, Morgan Hill, CA, 95038
Held by Protective FBO Standards Ins Co
Premium refunds
$61.00
Lopez, Jose TCA
PO Box 115, Morgan Hill, CA, 95038
Held by Protective FBO Standards Ins Co
Premium refunds
$61.00
Lopez, Jose TCA
PO Box 115, Morgan Hill, CA, 95038
Held by Protective Life Insurance Company
Premium refunds
$61.00
Lopez, Jose TCA
PO Box 115, Morgan Hill, CA, 95038
Held by Protective Life Insurance Company
Premium refunds
$61.00
Lopez, Jose TCA
PO Box 115, Morgan Hill, CA, 95038
Held by Protective Life Insurance Company
Premium refunds
$61.00
Lopez, Jose TCA
PO Box 115, Morgan Hill, CA, 95038
Held by Protective Life Insurance Company
Premium refunds
$61.00
Lopez, Jose TCA
PO Box 115, Morgan Hill, CA, 95038
Held by State Farm Mutual Automobile Ins
Premium refunds
$58.40
$57.55
$54.46
$53.97
Lopez, Jose TTX
#### South Gessner #####, Houston, TX, 77036
Held by Pappas Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$51.02
Lopez, Jose TCA
7272 Elk Circle Apt 4, Huntington Beach, CA, 92647
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$50.66
Lopez, Jose TCA
1260 Walnut Avenue Apt 2, Tustin, CA, 92780
Held by Hewlett-Packard Company
Refunds due
$50.00
$50.00
Lopez, Jose TCA
1105 South L Street, Oxnard, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$50.00
$49.00
$47.13
Lopez, Jose TCA
Unknown, Unknown, CA, 00000
Held by Sheppard Mullin Richter & Hampton LLP
Vendor checks
$46.44
Lopez, Jose TCA
5134 McCallum Avenue Apt B, South Gate, CA, 90280
Held by Great Western Bank
Checking accounts, demand deposit
$41.85
$39.85
Lopez, Jose TCA
13372 McEvoy Lane, Garden Grove, CA, 92843
Held by Bcbsmn Inc
Individual policy benefit/Clm
$31.20
Lopez, Jose TCA
2661 Ramsdell Drive, Live Oak, CA, 95953
Held by Bristol West Holdings Inc
Premium refunds
$27.46
Lopez, Jose TCA
13217 Fenton Avenue, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.71
Lopez, Jose TTX
224 South Madeso Street, Crystal City, TX, 00000
Held by Del Monte Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$25.63
Lopez, Jose TCA
1550 West Flora Street, Ontario, CA, 91762
Held by American Honda Finance Corporation
Misc outstanding checks
$22.01
Lopez, Jose TCA
7333 Pear Avenue, Winton, CA, 95388
Held by Bank Of America - California NA (318)
Savings accounts
$18.04
$17.19
Lopez, Jose TCA
2005 Hacienda Street, Seaside, CA, 93955
Held by California Capital Ins Company
Premium refunds
$17.00
Lopez, Jose TCA
1622 Aspen Street, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.68
Lopez, Jose TCA
5500 North State Street, Ukiah, CA, 95482
Held by Redwood Credit Union
Savings accounts
$13.18
Lopez, Jose TCA
130 Roundtable Drive, San Jose, CA, 95111
Held by Nissan Motor Acceptance Company LLC
Refunds due
$10.59
Lopez, Jose TCA
825 Elm Drive, Rodeo, CA, 94572
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Lopez, Jose TCA
825 Elm Drive, Rodeo, CA, 94572
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Lopez, Jose TCA
4653 Alojar Lane, Palmdale, CA, 93551
Held by Hsbc Finance Corporation
Cashier's checks
$9.76
$8.02
Lopez, Jose TCA
1924 Windward Court, Perris, CA, 92571
Held by Loya Casualty Insurance Company
Premium refunds
$7.92
$6.64
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