Unclaimed property reported under Lopez, Josephine
228 records · $16,388 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 228. Search by name and address to narrow it to yours.
Lopez, JosephineTX
73201 Hampton Road, Dallas, TX, 75201
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2011
$4,376.88
Lopez, JosephineCA
456 East Elder Street, Fallbrook, CA, 92028
Held by Bankers Life & Casualty Company
Proceeds due beneficiaries
$1,000.00
Lopez, JosephineCA
3503 37th Street, San Diego, CA, 92105
Held by Chicago Title Insurance Co
Misc outstanding checks
$475.00
Lopez, JosephineTX
15125 West Road, Houston, TX, 77095
$471.71
Lopez, JosephineCA
29 Sun Street Apt# 207, Salinas, CA, 93901
Held by Ross Stores Inc
Wages, payroll, salaries
$455.28
Lopez, JosephineCA
229 East Canon Perdido Street, Santa Barbara, CA, 93101
Held by Metlife Inc
Securities
$397.44
Lopez, JosephineTX
2329 Leopard Street, Corpus Christi, TX, 78408
Held by Litserv
Miscellaneous outstanding check (MS16) · Reported 2010
$334.17
Lopez, JosephineTX
#### East Slaughter Lane ###, Austin, TX, 78747
Held by Sun Home Svcs Inc
Refund due (MS11) · Reported 2020
$330.11
$311.88
Lopez, JosephineCA
Josephine Lopez 1717 North Island, Los Angeles, CA, 90744
Held by First Nationwide Mortgage Corporation
Refunds
$311.31
Lopez, JosephineCA
2820 Jubilee Drive, Turlock, CA, 95380
Held by State Farm General Insurance Company
Premium refunds
$307.11
Lopez, JosephineTX
2800 Old Hearn Road #73, Bryan, TX, 77803
Held by Elf Atochem
Funds held in a fiduciary capacity (TR03) · Reported 2010
$300.45
$233.81
$228.00
Lopez, JosephineCA
PO Box 5065, Santa Maria, CA, 93456
Held by American United Life
Individual policy benefit/Clm
$221.26
Lopez, JosephineTX
13822 Darjean, Houston, TX, 77039
Held by Ccv Inc
Mineral royalties (MI02) · Reported 1992
$201.21
Lopez, JosephineTX
514 Vashti Drive, Houston, TX, 77037
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$200.00
Lopez, JosephineCA
921 West Angeleno Avenue Apt 921 -F, Burbank, CA, 91506
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$197.00
Lopez, JosephineCA
533 Cabana Way, Stockton, CA, 95207
Held by Colonial Penn Life Insurance Company
Other amounts due under policy
$196.00
Lopez, JosephineCA
222 East Valley Road, Santa Barbara, CA, 93108
Held by Keypoint Credit Union
Savings accounts/Credit union shrs
$164.31
Lopez, JosephineCA
5216 Basilica Drive Apt 155, Stockton, CA, 95207
Held by Optumrx
Group policy benefit/Clm payments
$153.46
Lopez, JosephineCA
23108 Surtees Court, Moreno Valley, CA, 92553
Held by Citimortgage Inc.
Escrow accounts
$153.03
Lopez, JosephineTX
1206 3rd Avenue, Canyon, TX, 79015
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$150.99
Lopez, JosephineTX
514 Vashti Drive, Houston, TX, 77037
Held by First Service Credit Union
Savings account (AC02) · Reported 2014
$149.07
Lopez, JosephineTX
3901 Prairie Lane, Austin, TX, 78728
$140.88
Lopez, JosephineCA
1916 West 2nd Street, Santa Ana, CA, 92703
Held by Western-Southern Life Insurance Company
Proceeds due beneficiaries
$140.33
Lopez, JosephineTX
829 South Mason Road 210, Katy, TX, 77450
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$115.62
Lopez, JosephineCA
851 South Sunset Avenue Apt 147, West Covina, CA, 91790
Held by Allstate Indemnity Company
Premium refunds
$112.98
Lopez, JosephineCA
418-418 1/2 East 25th Street, Long Beach, CA, 90806
Held by Penn Escrow Inc.
Escrow check/Deposit/Disputed
$109.00
Lopez, JosephineTX
1204 South Laurent Street Trlr 40, Victoria, TX, 77901
$106.74
Lopez, JosephineTX
2303, Dallas, TX, 75203
Held by Tnc US Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$101.02
Lopez, JosephineCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$100.00
Lopez, JosephineCA
934 North Laurel Avenue, Ontario, CA, 91762
Held by Toro V Tory Burch LLC Fund
Misc outstanding checks
$96.84
Lopez, JosephineTX
#### Loop ### ####, Eagle Pass, TX, 78852
Held by United Heritage Fcu
Savings account (AC02) · Reported 2001
$95.43
Lopez, JosephineTX
1706 North Main #14, Galena Park, TX, 77547
Held by Exxon Mobil Corp
Underlying shares or outstanding certificates (SC12) · Reported 1989
$92.37
Lopez, JosephineCA
2569 1 2 Clarendon Avenue Apt 1, Huntington Pk, CA, 90255
Held by Southern California Gas Company
Refunds or rebates
$90.04
Lopez, JosephineCA
1968 East 107th Street, Los Angeles, CA, 90002
Held by State Farm Fire And Casualty Company
Insurance premiums
$88.00
Lopez, JosephineCA
1260 John Street Bldg.c-18, Salinas, CA, 93905
Held by Optumrx
Group policy benefit/Clm payments
$78.84
Lopez, JosephineCA
2075 West 16th Street, San Bernardino, CA, 92411
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$77.12
Lopez, JosephineCA
9475 Dorrington Avenue, Arleta, CA, 91331
Held by Progressive West Insurance Com
Premium refunds
$75.30
Lopez, JosephineTX
1706 North Main #14, Galena Park, TX, 77547
Held by Exxon Mobil Corp
Stock shares returned by the post office (SC08) · Reported 1989
$67.47
Lopez, JosephineTX
13007 Elmington Drive, Cypress, TX, 77429
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$67.18
Lopez, JosephineTX
6113 Hidden Cove, Corpus Christi, TX, 78412
Held by Autonation Inc
Accounts payable (MS08) · Reported 2011
$67.00
Lopez, JosephineTX
00000
Held by Exxon Mobil Corp
Other certificate of ownership (SC11) · Reported 1986
$66.88
Lopez, JosephineTX
1607 East Highland Boulevard, San Antonio, TX, 78210
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$64.51
Lopez, JosephineTX
3327 Bryan Avenue, Groves, TX, 77619
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$62.70
Lopez, JosephineTX
3108 Routher Street, Dallas, TX, 75201
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1996
$62.50
Lopez, JosephineCA
No address on file
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit
$60.00
Lopez, JosephineCA
11960 Old River School Road 203 11960 Old River School Road 203, Downey, CA, 90242
Held by Southern California Edison Co
Utility deposit
$59.90
Lopez, JosephineTX
3901 Prairie Lane, Austin, TX, 78728
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2012
$59.00
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