Unclaimed property reported under Lopez, Luis J
63 records · $4,439 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 63. Search by name and address to narrow it to yours.
Lopez, Luis JCA
1392 Cherrytree Road, Colton, CA, 92324
Held by Swift Transportation Co. Inc.
Dividends
$1,104.25
Lopez, Luis JTX
No address on file
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$658.41
Lopez, Luis JCA
401 West Stanislaus Street, Avenal, CA, 93204
Held by Fedex Freight Inc
Wages, payroll, salaries
$445.50
Lopez, Luis JCA
2827 Clay Avenue, San Diego, CA, 92113
Held by Pena Et Al V Secure Transportation
Misc outstanding checks
$432.04
$392.28
$182.17
Lopez, Luis JTX
928 Highland, Cleburne, TX, 76031
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$146.60
Lopez, Luis JCA
Unknown Unknown Unknown, Unknown, CA, 11111
Held by Taco Bell Of America LLC
Payments for goods & Services
$113.29
Lopez, Luis JTX
2001 Loma Azul, San Juan, TX, 78589
Held by Payne Weslaco Motors
Miscellaneous outstanding check (MS16) · Reported 2020
$91.71
Lopez, Luis JCA
15301/2 West 27th Street, Los Angeles, CA, 90007
Held by Western Union Financial Services Inc
Misc outstanding checks
$80.75
Lopez, Luis JCA
2309 East Vassar Avenue, Fresno, CA, 93703
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$75.00
Lopez, Luis JCA
3132 East Avenue Q16, Palmdale, CA, 93550
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$63.72
Lopez, Luis JTX
706 Gober Street, Houston, TX, 77017
Held by Connecticut Gen Lic
Pension check (CK11) · Reported 2005
$63.08
Lopez, Luis JCA
2919 Camrose Avenue, Fairfield, CA, 94533
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$58.00
$57.29
Lopez, Luis JTX
9024 Coventry Circle, El Paso, TX, 79907
Held by Family Lic
Insurance premium refund (IN05) · Reported 1999
$52.46
Lopez, Luis JCA
1530 1 2 West 27th Street, Los Angeles, CA, 90007
Held by Sprint United Management
Refunds due
$50.00
Lopez, Luis JCA
1245 East 74th Street, Los Angeles, CA, 90001
Held by Mulhearn-Tpa Realtors Escrow Division
Escrow check/Deposit/Disputed
$47.84
Lopez, Luis JCA
196 South Earlham Street, Orange, CA, 92869
Held by Alliance United Ins. Svcs LLC
Premium refunds
$42.01
Lopez, Luis JCA
4808 Sunnyslope Avenue Apt D, Sherman Oaks, CA, 91423
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.09
Lopez, Luis JCA
3321 Laurel Avenue Apt 4, Oakland, CA, 94602
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.50
Lopez, Luis JCA
1655 Dalton Avenue, Sanger, CA, 93657
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.75
Lopez, Luis JCA
2310 Volya Court, Colton, CA, 92324
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$25.61
$20.25
Lopez, Luis JCA
105 West Hall Avenue, San Ysidro, CA, 92173
Held by Bristol West Holdings Inc
Premium refunds
$16.81
Lopez, Luis JCA
13422 Huston Street Apt B, Sherman Oaks, CA, 91423
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$13.70
Lopez, Luis JCA
151 Garden Highway Apt 18, Yuba City, CA, 95991
Held by Avila Et Al V Shannon Ranches Inc Et Al
Wages, payroll, salaries
$13.15
Lopez, Luis JCA
2240 Wall Street Apt 14, Los Angeles, CA, 90011
Held by Herbalife International Of America Inc
Payments for goods & Services
$10.32
$10.00
Lopez, Luis JCA
4556 Fisher Street, Los Angeles, CA, 90022
Held by American National Insurance Company
Pension checks
$9.10
Lopez, Luis JCA
13422 Huston Street Apt B, Sherman Oaks, CA, 91423
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$6.02
Lopez, Luis JCA
13422 Huston Street Apt B, Sherman Oaks, CA, 91423
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$5.88
Lopez, Luis JCA
1321 South Kenmore Avenue Apt 104, Los Angeles, CA, 90006
Held by Citibank N A
Accounts-receivable credit balance
$5.76
Lopez, Luis JCA
13422 Huston Street Apt B, Sherman Oaks, CA, 91423
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$5.28
Lopez, Luis JCA
105 West Hall Avenue, San Ysidro, CA, 92173
Held by Bristol West Holdings Inc
Premium refunds
$4.53
Lopez, Luis JCA
13422 Huston Street Apt B, Sherman Oaks, CA, 91423
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$4.18
Lopez, Luis JCA
13422 Huston Street Apt B, Sherman Oaks, CA, 91423
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$3.64
Lopez, Luis JCA
403 Thompson Avenue Apt 6, Glendale, CA, 91201
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$3.60
Lopez, Luis JCA
1437 Coolidge Avenue, National City, CA, 91950
Held by Bristol West Holdings Inc
Premium refunds
$3.06
Lopez, Luis JCA
13422 Huston Street Apt B, Sherman Oaks, CA, 91423
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$2.91
Lopez, Luis JCA
13422 Huston Street Apt B, Sherman Oaks, CA, 91423
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$2.24
Lopez, Luis JCA
83433 Agua Blanca Street, Coachella, CA, 92236
Held by National Guardian Life Ins Co
Proceeds-Policy endow, annuity
$1.92
Lopez, Luis JCA
13422 Huston Street Apt B, Sherman Oaks, CA, 91423
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$1.84
$1.57
$1.04
Lopez, Luis JCA
235 West Orangewood Avenue Apt 31C, Anaheim, CA, 92802
Held by Citifinancial Auto Corporation
Customer overpayments
$1.03
Lopez, Luis JCA
4808 Sunnyslope Avenue, Sherman Oaks, CA, 91423
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$1.03
Lopez, Luis JCA
1443 Auseon Avenue, Oakland, CA, 94621
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Lopez, Luis JCA
13422 Huston Street Apt B, Sherman Oaks, CA, 91423
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$0.98
$0.75
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