Unclaimed property reported under Lopez, Joseph M
113 records · $6,512 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 113. Search by name and address to narrow it to yours.
Lopez, Joseph MCA
16603 South Hoover Street, Gardena, CA, 90247
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$1,599.37
$724.55
Lopez, Joseph MCA
1613 Astoria Drive, Fairfield, CA, 94534
Held by Metlife Inc
Shares of stock (Returned by po)
$440.26
$379.42
Lopez, Joseph MCA
2264 Lasalle Avenue, San Bernardino, CA, 92407
Held by Hartford Financial Services Group Inc
Securities
$276.95
$260.35
Lopez, Joseph MTX
5554 Landers Farm, San Antonio, TX, 78228
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2017
$254.00
Lopez, Joseph MTX
2911 Stratford Court, Arlington, TX, 76015
$196.67
Lopez, Joseph MCA
5245 Wood Street Apt F, La Mesa, CA, 91941
Held by Kaiser Foundation Health Plan
Accounts payable
$192.00
Lopez, Joseph MCA
3507 Cottage Street, Eureka, CA, 95503
Held by Capital One National Association (21100)
Savings accounts
$154.97
Lopez, Joseph MCA
32431 Oak Hollow Court, Wildomar, CA, 92595
Held by Synchrony Bank
Accounts-receivable credit balance
$150.00
Lopez, Joseph MCA
1023 North Cordova, Burbank, CA, 91501
Held by Massachusetts Common Wealth Of
Collections
$133.49
Lopez, Joseph MCA
12864 Chippewa Street, Sylmar, CA, 91342
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$123.31
Lopez, Joseph MCA
1274 Bouret Drive Apt 3, San Jose, CA, 95118
Held by Chase Home Finance LLC
Refunds due
$121.38
Lopez, Joseph MCA
No address on file
Held by Landamerica Gateway Title Company
Escrow check/Deposit/Disputed
$100.00
Lopez, Joseph MCA
12864 Chippewa Street, Sylmar, CA, 91342
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$83.34
$80.45
Lopez, Joseph MCA
12864 Chippewa Street, Sylmar, CA, 91342
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$75.81
Lopez, Joseph MCA
12864 Chippewa Street, Sylmar, CA, 91342
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$63.33
$62.53
$58.57
Lopez, Joseph MCA
694 West Rico Way, Tracy, CA, 95391
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$50.10
Lopez, Joseph MCA
9437 Whitworth Drive, Beverly Hills, CA, 90212
Held by Vons Employees Federal Credit Union
Savings accounts/Credit union shrs
$49.30
Lopez, Joseph MCA
9723 Parmelee Avenue, Los Angeles, CA, 90002
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$48.62
Lopez, Joseph MTX
2613 Melanie Drive, Pharr, TX, 78577
Held by Ree Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$48.51
Lopez, Joseph MCA
649 Shagbark Street, Windsor, CA, 95492
Held by State Farm Mutual Automobile Ins
Premium refunds
$47.83
Lopez, Joseph MCA
13147 Carnesi Drive, Rancho Cucamonga, CA, 91739
Held by Trinity Universal Insurance Co
Premium refunds
$46.80
Lopez, Joseph MCA
3821 12/ Bresse Avenue, Baldwin Park, CA, 91706
Held by Victoria Fire & Casualty Co
Premium refunds
$46.50
$45.00
Lopez, Joseph MCA
40223 Everett Way, Temecula, CA, 92591
Held by Pennymac Loan Services LLC
Refunds due
$35.52
Lopez, Joseph MCA
3500 Bodega Court, Sacramento, CA, 95864
Held by Bank Of America - North Carolina
Refunds due
$35.30
Lopez, Joseph MCA
3500 Bodega Court, Sacramento, CA, 95864
Held by Bank Of America - North Carolina
Refunds due
$35.00
Lopez, Joseph MCA
25585 Pegasus Road, Sun City, CA, 92381
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$34.00
Lopez, Joseph MTX
##### Fm ###, Harlingen, TX, 78550
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$32.63
$30.50
$28.32
Lopez, Joseph MCA
1378A Callen Street, Vacaville, CA, 95688
Held by Travis Credit Union
Savings accounts
$28.32
Lopez, Joseph MCA
514 Miller Lane, Windsor, CA, 95492
Held by Anthem Inc
Group policy benefit/Clm payments
$26.67
Lopez, Joseph MTX
#### Sikes Road ####, Orange, TX, 77632
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$26.57
Lopez, Joseph MCA
12660 Thistle Street, Victorville, CA, 92392
Held by US Bank NA
Unredeemed gift certificate
$20.00
Lopez, Joseph MCA
3443 Rubion Drive, San Jose, CA, 95148
Held by Golden 1 Credit Union
Savings accounts
$18.71
$18.29
Lopez, Joseph MCA
15414 Yorba Avenue, Chino Hills, CA, 91709
Held by Capital One NA
Customer overpayments
$16.07
Lopez, Joseph MCA
12660 Thistle Street, Victorville, CA, 92392
Held by US Bank NA
Unredeemed gift certificate
$14.00
Lopez, Joseph MCA
11280 4th Avenue, Hesperia, CA, 92345
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Lopez, Joseph MCA
17855 Catalpa Street, Hesperia, CA, 92345
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.50
$12.31
$10.50
Lopez, Joseph MCA
9392 Temple Creek Road, Escalon, CA, 95320
Held by H & R Block Tax Services
Accounts payable
$10.00
Lopez, Joseph MCA
426 West 5th Street Apt 3, Oxnard, CA, 93030
Held by Montiel V Berry Pack Inc Et Al
Wages, payroll, salaries
$9.82
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