Unclaimed property reported under Lopez, Joseph A
114 records · $12,109 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 114. Search by name and address to narrow it to yours.
Lopez, Joseph ACA
C/o Ruth Anne Lopez 2912 Wellesley Court, Fullerton, CA, 92831
Held by Victory Usaa Funds
Mutual fund shares
$3,257.41
Lopez, Joseph ACA
C O Ruth Anne Lopez 2912 Wellesley Court, Fullerton, CA, 92831
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$3,000.38
$977.84
Lopez, Joseph ACA
270 West Gettysburg Avenue Apt A, Clovis, CA, 93612
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$784.07
$402.37
Lopez, Joseph ACA
33530 View Pointe Drive, Wildomar, CA, 92595
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$364.80
Lopez, Joseph ACA
6034 Robin Road, Sn Bernrdno, CA, 92407
Held by State Farm General Insurance Company
Expense checks
$310.00
Lopez, Joseph ACA
C/o Ruth Anne Lopez 2912 Wellesley Court, Fullerton, CA, 92831
Held by National Financial Services LLC
Credit balances
$247.88
Lopez, Joseph ATX
615 West Noble, Falfurrias, TX, 78355
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$242.98
Lopez, Joseph ACA
20257 Lakemore Drive, Canyon Country, CA, 91351
Held by Citimortgage Inc.
Escrow accounts
$232.76
Lopez, Joseph ACA
C O Ruth Anne Lopez 2912 Wellesley Court, Fullerton, CA, 92831
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$214.71
Lopez, Joseph ATX
1818 Schielder, Houston, TX, 77093
Held by Automatic Data Processing
Miscellaneous intangible property (MS17) · Reported 2014
$172.47
$139.69
Lopez, Joseph ACA
1385 No Lighhouse Lane, Anaheim, CA, 92804
Held by Travelers Indemnity Company
Court settlements
$138.67
$106.37
Lopez, III Joseph ATX
6107 Queensloch, Houston, TX, 77096
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2004
$105.59
Lopez, Joseph ATX
7643 Glen Vis, San Antonio, TX, 78239
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$104.45
Lopez, Joseph ACA
1385 North Lighthouse Lane, Anaheim, CA, 92801
Held by Travelers Indemnity Company
Court settlements
$104.05
Lopez, Joseph ACA
12317 Carmenita Road, Whittier, CA, 90605
Held by Bank Of America - California
Savings accounts
$75.27
Lopez, Joseph ACA
6122 Allbrook Circle, Pleasanton, CA, 94588
Held by Trinity Universal Insurance Co
Premium refunds
$73.00
Lopez, Joseph ATX
Garland, TX, 75042
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2009
$60.84
Lopez, Joseph ATX
1927 Perez Street, San Antonio, TX, 78207
Held by Penn Mutual Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009
$55.00
Lopez, Joseph ATX
11605 Fence Post Trail, Austin, TX, 78750
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$50.15
Lopez, Joseph ACA
3448 21st Street, Highland, CA, 92346
Held by Primerica Financial Services, LLC.
Commissions
$50.00
Lopez, Joseph ACA
1841 West 36th Street, Los Angeles, CA, 90018
Held by Alliance United Ins. Svcs LLC
Premium refunds
$45.39
Lopez, Joseph ACA
23890 Copper Hill Drive Unit 147, Valencia, CA, 91354
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$45.00
Lopez, Joseph ACA
5802 Larry Dean Street, Eastvale, CA, 92880
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$44.05
Lopez, Joseph ATX
285 Oblate Drive, San Antonio, TX, 78216
Held by Ge Money
Accounts-receivable credit balance (MS09) · Reported 2009
$41.48
Lopez, Joseph ACA
737 North Glendale Avenue, Glendale, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$40.00
Lopez, Joseph ACA
1820 Woodgate Drive, West Covina, CA, 91792
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$37.03
Lopez, Joseph ACA
515 West 2nd Street, Imperial, CA, 92251
Held by Synchrony Bank
Accounts-receivable credit balance
$36.96
Lopez, Joseph ACA
10906 Laurel Avenue, Whittier, CA, 90605
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$36.57
$36.26
Lopez, Joseph ACA
7340 Kenmore Lane, Sacramento, CA, 95823
Held by General Electric Company
Accounts-receivable credit balance
$35.14
Lopez, Joseph ACA
2024 Garth Avenue 3, Los Angeles, CA, 90034
Held by Denny'S Inc.
Wages, payroll, salaries
$31.91
Lopez, Joseph ACA
2104 28th Street, Sacramento, CA, 95818
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Lopez, Joseph ACA
1221 Brunswick Street, Daly City, CA, 94014
Held by Block Inc
Payments for goods & Services
$30.58
Lopez, Joseph ATX
11605 Fence Post Trail, Austin, TX, 78750
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$27.43
Lopez, Joseph ACA
15918 Pine Street, Hesperia, CA, 92345
Held by Infinity Insurance Company
Premium refunds
$26.08
Lopez, Joseph ATX
302 Olvera Street, Sweetwater, TX, 79556
Held by Sweetwater Regional Fcu
Savings account (AC02) · Reported 2015
$25.32
Lopez, Joseph ACA
1856 West 6th Street, San Bernardino, CA, 92411
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Lopez, Joseph ACA
1505 East Santa Ana Street, Anaheim, CA, 92805
Held by Uncashed Warrants
Cash in lieu of fractional shares
$12.00
Lopez, Joseph ACA
13609 Rexwood Avenue, Baldwin Park, CA, 91706
Held by Navy Federal Credit Union
Savings accounts
$11.19
Lopez, Joseph ACA
675 West Oakland Avenue Sp B7, Hemet, CA, 92543
Held by D/t Carson Enterprises Inc
Wages, payroll, salaries
$11.00
Lopez, Joseph ACA
15918 Pine Street, Hesperia, CA, 92345
Held by Infinity Insurance Company
Premium refunds
$10.90
Lopez, Joseph ACA
750 Garland Avenue Apt 417, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.26
Lopez, Joseph ACA
1029 Rosewood Drive 111408, Santa Maria, CA, 93458
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.10
Lopez, Joseph ACA
703 Park Warren Drive, Los Banos, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.00
Lopez, Joseph ACA
C/o Ruth Anne Lopez 2912 Wellesley Court, Fullerton, CA, 92831
Held by Victory Usaa Funds
Mutual fund shares
$9.98
Lopez, Joseph ACA
1057 Manteca Drive, Oceanside, CA, 92057
Held by Guardian Life Insurance Co The
Group policy benefit/Clm payments
$9.89
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