Unclaimed property directory
Unclaimed property held by Banco Popular De Puerto Rico
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 50 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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