Unclaimed property directory
Banco Popular De Puerto Rico Unclaimed Property
Browse possible unclaimed-property accounts associated with Banco Popular De Puerto Rico, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,026
- Total reported
- $615,457
- Largest account
- $87,310.35
Distribution of shown amounts
Dollar ranges for the 100 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 records for this group, highest reported amount first.
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Asurion Roadside Assistance Services Inc
##### Northwest Fwy Suite ###, Houston, TX, 77092
Held by Banco Popular De Puerto Rico
Matured certificate of deposit (AC03) · Reported 2022
$87,310.35
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Quiroga, Orduno Guillermo
2397 Quail Trail, Brownsville, TX, 78520
Held by Banco Popular De Puerto Rico
Co-owner on this record: Lorenzana, Menendez Dinah
Checking account (AC01) · Reported 2022
$24,194.90
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Lorenzana, Menendez Dinah
2397 Quail Trail, Brownsville, TX, 78520
Held by Banco Popular De Puerto Rico
Co-owner on this record: Quiroga, Orduno Guillermo
Checking account (AC01) · Reported 2022
$24,194.90
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Insurance Comr
No address on file
Held by Banco Popular De Puerto Rico
Other
$22,425.73
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American Engineering Products Inc
6204 Escondido Drive, El Paso, TX, 79912
Held by Banco Popular De Puerto Rico
Savings account (AC02) · Reported 2009
$15,798.86
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Guzman, Rosa N
442 South Canon Drive, Beverly Hills, CA, 90212
Held by Banco Popular De Puerto Rico
Checking accounts, demand deposit
$13,877.33
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Toro, Jaime Ortiz
10115 Cliffwood Drive, Houston, TX, 77035
Held by Banco Popular De Puerto Rico
Savings account (AC02) · Reported 2012
$13,664.94
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Harker, Michael J
22010 Vacation Drive, Canyon Lake, CA, 92587
Held by Banco Popular De Puerto Rico
Co-owner on this record: Vega, Acevedo Janelis M
Misc outstanding checks
$10,768.69
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Vega, Acevedo Janelis M
22010 Vacation Drive, Canyon Lake, CA, 92587
Held by Banco Popular De Puerto Rico
Co-owner on this record: Harker, Michael J
Misc outstanding checks
$10,768.69
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Sierra, Benitez Angel L
2200 Salvatore Avenue, Bakersfield, CA, 93313
Held by Banco Popular De Puerto Rico
Co-owner on this record: Santiago, Sierra Concepcion
Checking accounts
$8,530.40
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Santiago, Sierra Concepcion
2200 Salvatore Avenue, Bakersfield, CA, 93313
Held by Banco Popular De Puerto Rico
Co-owner on this record: Sierra, Benitez Angel L
Checking accounts
$8,530.40
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Stevens, Laurie A
1165 Hillery Way, Alameda, CA, 94502
Held by Banco Popular De Puerto Rico
Outstanding official checks
$8,186.01
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Manzanares, Milciades
### North Center Street ####, San Antonio, TX, 78202
Held by Banco Popular De Puerto Rico
Checking account (AC01) · Reported 2024
$7,840.36
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Laviera, Carrillo Carmen L
1536 Bunker Avenue, South El Monte, CA, 91733
Held by Banco Popular De Puerto Rico
Checking accounts
$7,838.36
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Fernandez, Tapia Carol
##### Northwest Military Highway Suite ### Pmb 406, Shavano Park, TX, 78231
Held by Banco Popular De Puerto Rico
Matured certificate of deposit (AC03) · Reported 2023
$7,486.56
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Laguna, Cerame Jose
11322 Spring Rain, San Antonio, TX, 78249
Held by Banco Popular De Puerto Rico
Co-owner on this record: Vila, De Laguna Diana
Checking account (AC01) · Reported 2018
$7,153.85
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Vila, De Laguna Diana
11322 Spring Rain, San Antonio, TX, 78249
Held by Banco Popular De Puerto Rico
Co-owner on this record: Laguna, Cerame Jose
Checking account (AC01) · Reported 2018
$7,153.85
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Reddick, Karl
10269 Caminito Covewood, San Diego, CA, 92131
Held by Banco Popular De Puerto Rico
Matured CD or save cert
$6,267.28
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Caballero, Caballero Rafael
10038 Westview Drive, Houston, TX, 77055
Held by Banco Popular De Puerto Rico
Matured certificate of deposit (AC03) · Reported 2022
$5,550.15
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Rodriguez, Acevedo Maria
27278 Brittany Court, Harlingen, TX, 78552
Held by Banco Popular De Puerto Rico
Matured certificate of deposit (AC03) · Reported 2022
$5,544.01
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Morales, Ortiz Enerida
7670 New Salem Street, San Diego, CA, 92126
Held by Banco Popular De Puerto Rico
Checking accounts
$5,333.87
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Rivera, Miranda Nestor
3008 Lavender Drive, Fort Worth, TX, 76244
Held by Banco Popular De Puerto Rico
Checking account (AC01) · Reported 2024
$5,313.37
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Collado, Maria
3409 Kingston Drive, Friendswood, TX, 77546
Held by Banco Popular De Puerto Rico
Co-owner on this record: Visbal, Hernandez Gladys
Matured certificate of deposit (AC03) · Reported 2022
$5,167.56
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Visbal, Hernandez Gladys
3409 Kingston Drive, Friendswood, TX, 77546
Held by Banco Popular De Puerto Rico
Co-owner on this record: Collado, Maria
Matured certificate of deposit (AC03) · Reported 2022
$5,167.56
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Bank Of America Ma
P O Box 830200, Dallas, TX, 75283
Held by Banco Popular De Puerto Rico
Other outstanding official check (CK15) · Reported 2018
$5,000.00
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Reyes, Figueras Iris
#### Bandera Road Apt ####, San Antonio, TX, 78250
Held by Banco Popular De Puerto Rico
Checking account (AC01) · Reported 2020
$4,263.41
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Figueras, Echandi Iris
983 Calle 9 Southeast Repto Metropolitano, San Juan, PR, 00921
Held by Banco Popular De Puerto Rico
Checking account (AC01) · Reported 2020
$4,263.41
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Cruz, Barnecet Victoria
717 University Drive Apt 1506, College Station, TX, 77840
Held by Banco Popular De Puerto Rico
Checking account (AC01) · Reported 2024
$4,001.86
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Jester, Julia Bernerd
### Water Street Apt ####, Webster, TX, 77598
Held by Banco Popular De Puerto Rico
Co-owner on this record: Mendoza, Santiago Ida
Checking account (AC01) · Reported 2022
$3,901.54
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Mendoza, Santiago Ida
### Water Street Apt ####, Webster, TX, 77598
Held by Banco Popular De Puerto Rico
Co-owner on this record: Jester, Julia Bernerd
Checking account (AC01) · Reported 2022
$3,901.54
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Belgodere, Rafael
#### McCullough ### East, San Antonio, TX, 78216
Held by Banco Popular De Puerto Rico
Co-owner on this record: Pons, Maria
Matured certificate of deposit (AC03) · Reported 2021
$3,737.05
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Pons, Maria
#### McCullough ### East, San Antonio, TX, 78216
Held by Banco Popular De Puerto Rico
Co-owner on this record: Belgodere, Rafael
Matured certificate of deposit (AC03) · Reported 2021
$3,737.05
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Bexar County Tax Assessor Coll
PO Box 2903, San Antonio, TX, 78299
Held by Banco Popular De Puerto Rico
Other outstanding official check (CK15) · Reported 2023
$3,640.61
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Reyes, Rivera Tomas
Willow Lake Apts, Longview, TX, 75605
Held by Banco Popular De Puerto Rico
Other outstanding official check (CK15) · Reported 2019
$3,381.06
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Cruz, Vazquez Jorge
Reparto Caguax J 16 Calle Conucos, Caguas, PR, 00725
Held by Banco Popular De Puerto Rico
Checking account (AC01) · Reported 2024
$3,225.29
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Cruz, Vazquez Norberto
2735 Chaparral Road, Killeen, TX, 76542
Held by Banco Popular De Puerto Rico
Checking account (AC01) · Reported 2024
$3,225.29
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Lopez, Brunilda
236 Texas Mulberry, San Antonio, TX, 78253
Held by Banco Popular De Puerto Rico
Checking account (AC01) · Reported 2022
$3,210.83
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Pinero, Lopez Jesse
5 Calle 1 Urb Mirador Del Palmer, Rio Grande, PR, 00745
Held by Banco Popular De Puerto Rico
Checking account (AC01) · Reported 2022
$3,210.83
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Zapata, Chaparro Lillian I
El Evado Rr 12562, Victorville, CA, 92392
Held by Banco Popular De Puerto Rico
Dividends
$3,198.06
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Cruz, Cuevas Raymond
Reparto Universitario 327 Calle Barnard, San Juan, PR, 00926
Held by Banco Popular De Puerto Rico
Checking account (AC01) · Reported 2024
$3,132.25
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Perez, Rivera Maria
119 Peachtree Court Apt D, Kennedale, TX, 76060
Held by Banco Popular De Puerto Rico
Checking account (AC01) · Reported 2024
$3,132.25
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Blanco, Marangely Aco
5665 Arapaho Road Apt 2532, Dallas, TX, 75248
Held by Banco Popular De Puerto Rico
Miscellaneous outstanding check (MS16) · Reported 2016
$2,993.39
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Marrero, Caballero Moraima
#### Fossil Vista Drive Apt ####, Haltom City, TX, 76117
Held by Banco Popular De Puerto Rico
Other outstanding official check (CK15) · Reported 2018
$2,877.08
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Rms Intl Dredging & Petro
5140 Huckleberry Circle PO Box 13186, Houston, TX, 77056
Held by Banco Popular De Puerto Rico
Dividend (SC01) · Reported 2006
$2,873.67
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Rockwall, Central Appraisal Dis
841 Justin Road, Rockwall, TX, 75087
Held by Banco Popular De Puerto Rico
Other outstanding official check (CK15) · Reported 2013
$2,600.44
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Harlingen, Tax Office
Aurora Lozano, Harlingen, TX, 78551
Held by Banco Popular De Puerto Rico
Other outstanding official check (CK15) · Reported 2013
$2,493.79
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Default, Resolution Network
135 Main Street, San Francisco, CA, 94105
Held by Banco Popular De Puerto Rico
Misc outstanding checks
$2,436.98
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Delgado, Nieves Evelyn
3290 Morning Ridge Avenue, Thousand Oaks, CA, 91362
Held by Banco Popular De Puerto Rico
Co-owner on this record: Cotto, Delgado Sofia I
Savings accounts
$2,404.60
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Cotto, Delgado Sofia I
3290 Morning Ridge Avenue, Thousand Oaks, CA, 91362
Held by Banco Popular De Puerto Rico
Co-owner on this record: Delgado, Nieves Evelyn
Savings accounts
$2,404.60
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Residential Credit Reports Inc
1381 Warner Avenue, Tustin, CA, 92780
Held by Banco Popular De Puerto Rico
Misc outstanding checks
$2,394.00
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Acevedo, Lisojo Ramon
#### Lead Circle Apt ###, Fort Worth, TX, 76137
Held by Banco Popular De Puerto Rico
Checking account (AC01) · Reported 2024
$2,343.13
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Nicholas, Dave J
572 Chaparral Loop, Vacaville, CA, 95688
Held by Banco Popular De Puerto Rico
Savings accounts
$2,342.01
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Nicholas, Sheila
58 Ginger Thomas, Christiansted, VI, 00820
Held by Banco Popular De Puerto Rico
Savings accounts
$2,342.01
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Ramos, Milian Luz
1709 Live Oak Valley Circle, Waco, TX, 76710
Held by Banco Popular De Puerto Rico
Co-owner on this record: Hernandez, Ramos Luz
Matured certificate of deposit (AC03) · Reported 2022
$2,228.61
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Hernandez, Ramos Luz
1709 Live Oak Valley Circle, Waco, TX, 76710
Held by Banco Popular De Puerto Rico
Co-owner on this record: Ramos, Milian Luz
Matured certificate of deposit (AC03) · Reported 2022
$2,228.61
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Cruz, Ashanty
### South # Southwest Apt ###, Grand Prairie, TX, 00510
Held by Banco Popular De Puerto Rico
Other outstanding official check (CK15) · Reported 2019
$2,151.49
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Montes, Cardona Rosa A
202 Ashland Crk, Victoria, TX, 77901
Held by Banco Popular De Puerto Rico
Cashier’s check (CK01) · Reported 2010
$2,146.09
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Escobar, Ramos Luis
#### Willow Chase Boulevard Apt ###, Houston, TX, 77070
Held by Banco Popular De Puerto Rico
Checking account (AC01) · Reported 2022
$2,114.14
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Peterson, Elsie
312 Criglas Road, Wales, WI, 53183
Held by Banco Popular De Puerto Rico
Mature CD/Savings certificate · Reported 2022
$2,062.60
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Morales, Morales Herminia
2008 South Amnon Drive Apt A, San Antonio, TX, 78213
Held by Banco Popular De Puerto Rico
Checking account (AC01) · Reported 2024
$2,039.47
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Torres, Narvaez Ivan
2622 South Breeze, Manvel, TX, 77578
Held by Banco Popular De Puerto Rico
Checking account (AC01) · Reported 2023
$2,035.68
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Hunsicker Appraisal Co In
4901 Cole Avenu, Dallas, TX, 75205
Held by Banco Popular De Puerto Rico
Other outstanding official check (CK15) · Reported 2008
$2,000.00
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Miranda, Gonzalez Hilda L
1603 Elizabeth Street, Redlands, CA, 92373
Held by Banco Popular De Puerto Rico
Checking accounts
$1,990.06
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Bank Of Nova Scotia
PO Box 54040, Los Angeles, CA, 90054
Held by Banco Popular De Puerto Rico
Outstanding official checks
$1,937.29
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Molina-Olivo, Olga
1349 Harvest Hill Lane, Lancaster, TX, 75146
Held by Banco Popular De Puerto Rico
Checking account (AC01) · Reported 2017
$1,921.02
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Ochoa, Charoy Claudie
1349 Harvest Hill Lane 90952, Lancaster, TX, 75146
Held by Banco Popular De Puerto Rico
Checking account (AC01) · Reported 2017
$1,921.02
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Benesario, Fernandez Ramon
1817 West Beverly Boulevard, Montebello, CA, 90640
Held by Banco Popular De Puerto Rico
Checking accounts
$1,874.45
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Vazquez, Ruiz Eric
21021 Aldine Westfield Road Apt, Humble, TX, 77338
Held by Banco Popular De Puerto Rico
Other outstanding official check (CK15) · Reported 2023
$1,843.18
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Winchester Financial Ctr LLC
41623 Margarita Road, Temecula, CA, 92591
Held by Banco Popular De Puerto Rico
Misc outstanding checks
$1,805.90
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Orzabal, Yolanda
618 Olimpo Street Apt 2B Cond La Alambra, San Juan, PR, 00907
Held by Banco Popular De Puerto Rico
Checking account (AC01) · Reported 2021
$1,793.49
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Orzabal, Quintana Oscar
#### Bacon Ranch Road Apt ####, Killeen, TX, 76542
Held by Banco Popular De Puerto Rico
Checking account (AC01) · Reported 2021
$1,793.49
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Harris, Eddie
7811 Fort Allen, San Antonio, TX, 78227
Held by Banco Popular De Puerto Rico
Savings account (AC02) · Reported 2024
$1,751.50
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Ramos, Rodriquez Manuel R
1655 North Western Apt 125 Hotel Roxy, Los Angeles, CA, 90027
Held by Banco Popular De Puerto Rico
Checking accounts
$1,583.64
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Colon, Hilda R
311 South Street Marys Apt 12J, San Antonio, TX, 78205
Held by Banco Popular De Puerto Rico
Miscellaneous outstanding check (MS16) · Reported 2016
$1,583.01
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Club Cala
PO Box 51469, Los Angeles, CA, 92196
Held by Banco Popular De Puerto Rico
Outstanding official checks
$1,525.00
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Cruz, Lorenzo Emily
2222 Medical District Drive Rigo Park Apt 3H, Dallas, TX, 75235
Held by Banco Popular De Puerto Rico
Checking account (AC01) · Reported 2023
$1,518.38
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Big Oaks M U D
11111 Katy Free, Houston, TX, 77079
Held by Banco Popular De Puerto Rico
Other outstanding official check (CK15) · Reported 2008
$1,484.20
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Carretero, Valentin Paula
14026 Hunters Vale Street, San Antonio, TX, 78230
Held by Banco Popular De Puerto Rico
Co-owner on this record: Carretero, Rodriguez Carlos
Savings account (AC02) · Reported 2018
$1,476.95
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Carretero, Rodriguez Carlos
14026 Hunters Vale Street, San Antonio, TX, 78230
Held by Banco Popular De Puerto Rico
Co-owner on this record: Carretero, Valentin Paula
Savings account (AC02) · Reported 2018
$1,476.95
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Carretero, Valentin Yosef
14026 Hunters Vale Street, San Antonio, TX, 78230
Held by Banco Popular De Puerto Rico
Co-owner on this record: Carretero, Rodriguez Carlos
Savings account (AC02) · Reported 2018
$1,476.95
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Carretero, Rodriguez Carlos
14026 Hunters Vale Street, San Antonio, TX, 78230
Held by Banco Popular De Puerto Rico
Co-owner on this record: Carretero, Valentin Yosef
Savings account (AC02) · Reported 2018
$1,476.95
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Hc, Wcid
Babara Wheeler, Houston, TX, 77092
Held by Banco Popular De Puerto Rico
Other outstanding official check (CK15) · Reported 2012
$1,466.32
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Rivera, Serrano Myrna J
11710 Ripplewood, San Antonio, TX, 78253
Held by Banco Popular De Puerto Rico
Savings account (AC02) · Reported 2013
$1,421.88
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Texas Commission On Environmen
PO Box 13088 Mc, Austin, TX, 78711
Held by Banco Popular De Puerto Rico
Other outstanding official check (CK15) · Reported 2023
$1,380.00
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Andaluz, Vargas Porfiria
18069 Atwood Mill Drive, New Caney, TX, 77357
Held by Banco Popular De Puerto Rico
Savings account (AC02) · Reported 2024
$1,363.50
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Julia, Amparo
##### High Hollows Drive Apt ###, Dallas, TX, 75230
Held by Banco Popular De Puerto Rico
Checking account (AC01) · Reported 2023
$1,361.56
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Andrade, Ruben
6997 Friars Road, San Diego, CA, 92108
Held by Banco Popular De Puerto Rico
Outstanding official checks
$1,328.75
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Lawyers, Title
1920 Main Stree, Irvine, CA, 92614
Held by Banco Popular De Puerto Rico
Outstanding official checks
$1,323.30
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Oneal, Michael
12337 Jones Road, Houston, TX, 77070
Held by Banco Popular De Puerto Rico
Other outstanding official check (CK15) · Reported 2013
$1,314.06
- View possible match →
First, Houston Appraisal
1300 West Samhoust, Houston, TX, 77042
Held by Banco Popular De Puerto Rico
Other outstanding official check (CK15) · Reported 2009
$1,300.00
- View possible match →
Correa, Mores Reynaldo
5766 Jones Fall Drive, San Antonio, TX, 78244
Held by Banco Popular De Puerto Rico
Checking account (AC01) · Reported 2021
$1,293.50
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Ortiz, Reparado Modesto
Banco Roig Addr Missing, Westminster, CA, 09268
Held by Banco Popular De Puerto Rico
Co-owner on this record: Santiago, Tomasa
Dividends
$1,265.74
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Santiago, Tomasa
Banco Roig Addr Missing, Westminster, CA, 09268
Held by Banco Popular De Puerto Rico
Co-owner on this record: Ortiz, Reparado Modesto
Dividends
$1,265.74
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US Department Of Homeland Secu
24000 Avila Road, Laguna Niguel, CA, 92677
Held by Banco Popular De Puerto Rico
Outstanding official checks
$1,225.00
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Flores, Feliciano Eddie
15302 Notre Dame Street, Westminster, CA, 92683
Held by Banco Popular De Puerto Rico
Co-owner on this record: Flores, Feliciano Lilliam
Savings accounts
$1,188.43
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Flores, Feliciano Lilliam
15302 Notre Dame Street, Westminster, CA, 92683
Held by Banco Popular De Puerto Rico
Co-owner on this record: Flores, Feliciano Eddie
Savings accounts
$1,188.43
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Pagano, John B
1721 Fisher Drive Apt 112, Oxnard, CA, 93035
Held by Banco Popular De Puerto Rico
Checking accounts
$1,187.31
- View possible match →
Alvarez, Rodriguez Charles
522 North Main Street, Highlands, TX, 77562
Held by Banco Popular De Puerto Rico
Checking account (AC01) · Reported 2022
$1,149.22
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Gandia, Arguelles Carmen E
709 Rollingwood Drive, Richardson, TX, 75081
Held by Banco Popular De Puerto Rico
Miscellaneous outstanding check (MS16) · Reported 2016
$1,122.08
- View possible match →
Conchita, Hernandez Sol
18 Prospect Drive, California, CA, 94901
Held by Banco Popular De Puerto Rico
Checking accounts
$1,121.76