Unclaimed property reported under Lopez, Jose V
97 records · $9,475 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 97. Search by name and address to narrow it to yours.
Lopez, Jose VTX
300 Loop West 374, Palmview, TX, 78573
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$1,449.56
Lopez, Jose VTX
825 B-C Avenue, McAllen, TX, 78501
Held by Total E&p USA Inc
Mineral proceeds (MI10) · Reported 2005
$792.54
Lopez, Jose VTX
825 B-C Avenue, McAllen, TX, 78501
Held by Total E&p USA Inc
Mineral royalties (MI02) · Reported 2005
$686.70
Lopez, Jose VCA
PO Box 605, Five Points, CA, 93624
Held by Bank Of America - California
Checking accounts
$519.83
Lopez, Jose VCA
7223 Staward Drive, La Palma, CA, 94568
Held by Brinker International Payroll Company
Salaries/Wages
$358.08
$302.97
Lopez, Jose VTX
1101 Mesa Avenue, Big Spring, TX, 79720
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$292.26
Lopez, Jose VCA
5912 Normandie Place, Riverside, CA, 92504
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$271.39
$269.04
$257.10
Lopez, Jose VTX
2737 Moonriver, Farmers Branch, TX, 75234
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2004
$248.42
Lopez, Jose VCA
218 South 8th Street, El Centro, CA, 92243
Held by Allstate Indemnity Company
Premium refunds
$231.13
Lopez, Jose VCA
14300 Story Road, San Jose, CA, 95127
Held by General Electric Company
Accounts-receivable credit balance
$229.03
Lopez, Jose VCA
2787 Barbour Drive, San Diego, CA, 92154
Held by Cabrillo Credit Union
Savings accounts/Credit union shrs
$175.97
Lopez, JR Jose VTX
3507 Glenmore Drive, Houston, TX, 77023
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2017
$137.16
Lopez, Jose VCA
12062 West Edinger Avenue Spc 1, Santa Ana, CA, 92704
Held by Bank Of America - North Carolina
Refunds due
$130.99
Lopez, Jose VCA
12312 9th Street, Garden Grove, CA, 92840
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$128.37
Lopez, Jose VTX
631 Odeneal Street, Dallas, TX, 75217
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$120.92
Lopez, Jose VCA
12312 9th Street, Garden Grove, CA, 92840
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$109.18
Lopez, Jose VCA
300 West Newlove Apt A, Santa Maria, CA, 93454
Held by Transamerica Life Insurance Company
Pension checks
$101.87
Lopez, Jose VTX
505 Wells Fargo Drive 816, Houston, TX, 77090
$100.07
Lopez, Jose VTX
202 West Primerose Avenue Apt4, La Feria, TX, 78559
Held by Vanguard Health Systems Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$100.00
$96.93
Lopez, Jose VTX
4641 5th Street, Port Arthur, TX, 77642
Held by Gulf Copper & Mfg Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$92.35
Lopez, Jose VTX
6324 Lakeview Drive, San Antonio, TX, 78244
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$90.99
Lopez, Jose VCA
602 Rocky Hill Road Apt B, Vacaville, CA, 95688
Held by Century National Insurance
Premium refunds
$87.55
$87.11
Lopez, Jose VCA
542 East 3rd Street, Rialto, CA, 92376
Held by Homecomings Financial LLC.
Escrow accounts
$82.98
$76.95
$75.60
Lopez, Jose V.CA
28 South 22nd Street Apt B, San Jose, CA, 95116
Held by Alliance Title Company
Escrow accounts
$70.00
Lopez, Jose VCA
8540 Columbus Avenue Apt 114, North Hills, CA, 91343
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$70.00
Lopez, Jose VCA
429 South Euclid Avenue, Anaheim, CA, 92802
Held by Denny'S Inc.
Wages, payroll, salaries
$67.47
$61.89
Lopez, Jose VCA
210 South Hazel #a, La Habra, CA, 90631
Held by Verizon California
Misc outstanding checks
$60.00
Lopez, Jose VTX
825 B-C Avenue, McAllen, TX, 78501
Held by Total E&p USA Inc
Mineral proceeds (MI10) · Reported 2005
$51.37
Lopez, Jose VTX
104 Itz Britz Road, Fredericksburg, TX, 78624
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$50.58
Lopez, Jose VCA
460 Bedford Road, Orange, CA, 92868
Held by Conocophillips Company
Customer overpayments
$50.27
Lopez, Jose VCA
100 East 6th Street, Long Beach, CA, 90802
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
$48.65
Lopez, Jose VCA
PO Box 605, Five Points, CA, 93624
Held by Bank Of America - California
Checking accounts
$48.31
Lopez, Jose VCA
7840 Magnolia Avenue Apt 0, Riverside, CA, 92504
Held by Applied Underwriters Inc
Wages, payroll, salaries
$45.63
Lopez, Jose VCA
542 East 3rd Street, Rialto, CA, 92376
Held by Homecomings Financial LLC.
Escrow accounts
$40.00
Lopez, Jose VCA
12312 9th Street, Garden Grove, CA, 92840
Held by Walt Disney Company The
Wages, payroll, salaries
$39.85
Lopez, Jose VCA
12312 9th Street, Garden Grove, CA, 92840
Held by Walt Disney Company The
Wages, payroll, salaries
$39.85
Lopez, Jose VCA
12312 9th Street, Garden Grove, CA, 92840
Held by Walt Disney Company The
Wages, payroll, salaries
$39.85
Lopez, Jose VCA
12312 9th Street, Garden Grove, CA, 92840
Held by Denny'S Inc.
Wages, payroll, salaries
$39.18
Lopez, Jose VTX
2403 Jean, Laredo, TX, 78046
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$35.18
$34.28
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