Unclaimed property reported under Juan, Lopez
362 records · $35,472 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 362. Search by name and address to narrow it to yours.
$8,931.00
Juan, LopezTX
3019 Hummingbird Circle, Bryan, TX, 77807
$4,220.79
Juan, LopezCA
1126 Calzona Street, Los Angeles, CA, 90023
Held by Litton Loan Servicing LP
Escrow accounts
$1,946.00
Juan, LopezTX
PO Box 187, Premont, TX, 78375
Held by Zurich Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$946.42
Juan, LopezTX
#### Daffanl Lane ####, Austin, TX, 78724
Held by Westlake Services LLC
Refund due (MS11) · Reported 2024
$758.93
Juan, LopezCA
0, 0, 0
Held by Phoenix Settlement Admn. (ugarte V. S.p. Carpet)
Wages, payroll, salaries
$748.24
Juan, LopezTX
1110 Eva, Edinburg, TX, 78539
Held by Mercedes Benz Financial Svcs
Accounts payable (MS08) · Reported 2021
$661.71
$659.54
Juan, LopezCA
0, 0, 0
Held by Phoenix Settlement Admn. (ugarte V. S.p. Carpet)
Wages, payroll, salaries
$598.60
Juan, LopezCA
12925 El Camino Real, San Diego, CA, 92130
Held by Republic Services Inc
Accounts-receivable credit balance
$569.91
Juan, LopezCA
5031 West Slauson Avenue Apt 1, Culver City, CA, 90230
Held by Glendale K Inc
Refunds due
$556.88
Juan, LopezTX
5032 Monette, Haltom City, TX, 76117
Held by Tarrant County Clerk
Funds held in a fiduciary capacity (TR03) · Reported 2012
$500.00
Juan, LopezTX
5032 Monette, Haltom City, TX, 76117
Held by Tarrant County Clerk
Funds held in a fiduciary capacity (TR03) · Reported 2012
$500.00
$484.68
Juan, LopezTX
108 Donna Circle, Granbury, TX, 76049
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$482.00
Juan, LopezCA
15535 Virginia Avenue, Paramount, CA, 90723
Held by Service Corporation Intl.
Pre-Need funeral plans
$476.58
Juan, LopezCA
0, 0, 0
Held by Phoenix Settlement Admn. (ugarte V. S.p. Carpet)
Wages, payroll, salaries
$471.40
Juan, LopezCA
10262 Mc Dougall Street, Castroville, CA, 95012
Held by Stericycle Inc.
Wages, payroll, salaries
$413.26
Juan, Lopez IIITX
3637 Trinity Mill Apt 111, Dallas, TX, 75287
Held by City Of Dallas
Vendor check (CK13) · Reported 2016
$399.00
Juan, LopezCA
3150 Main Street 23, San Diego, CA, 92113
Held by Iron Mountain Inc & Subsidiaries
Wages, payroll, salaries
$394.64
Juan, LopezCA
0, 0, 0
Held by Phoenix Settlement Admn. (ugarte V. S.p. Carpet)
Wages, payroll, salaries
$381.56
Juan, LopezTX
8795 US Highway 69 North, Tyler, TX, 75706
$377.96
Juan, LopezTX
5405 Parkplace Drive, Denton, TX, 76226
Held by Herring Bank
Checking account (AC01) · Reported 2015
$324.75
Juan, LopezTX
2011 Angelina Drive, Dallas, TX, 75212
Held by Cintas Corp
Credit check or memo (CK12) · Reported 2014
$317.74
$309.66
Juan, LopezCA
28919 Calle Del Lago Apt A, Murrieta, CA, 92562
Held by Accident Fund Insurance
Worker's compensation benefits
$274.29
$263.06
Juan, LopezCA
6646 Macarthur Boulevard #31, Oakland, CA, 94605
Held by Trinity Universal Insurance Company
Insurance premiums
$258.89
Juan, LopezTX
11618 Wren Crossing Drive, Houston, TX, 77038
$242.07
Juan, LopezTX
519 Lyon, Laredo, TX, 78040
Held by Accident Fund Ins Co Of America
Workers’ compensation benefit (MS03) · Reported 2017
$224.00
Juan, LopezCA
1159 Spence Street, Los Angeles, CA, 90023
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$203.19
Juan, LopezTX
10235 Pinecrest Drive, Dallas, TX, 75228
Held by Tuscan Surgery Ctr At Las Colinas
Refund due (MS11) · Reported 2019
$200.00
Juan, LopezCA
0, Rosemead, CA, 91770
Held by Phoenix Settlement Admn. Perez V. Nation Disb 2023
Wages, payroll, salaries
$183.02
Juan, LopezTX
#### Cr ###, Alice, TX, 78332
$180.08
$174.83
$163.37
Juan, LopezCA
336 North 5th Street # 2, San Jose, CA, 95112
Held by Pineda V Reins International California Inc
Misc outstanding checks
$156.88
$152.19
Juan, LopezCA
No address on file
Held by Phoenix Settlement Admn (soto V Amware Pallet Services Llc)
Wages, payroll, salaries
$148.69
Juan, LopezCA
555 Jones Street, San Francisco, CA, 94102
Held by Luxottica Of America Inc.
Accounts payable
$141.96
Juan, LopezCA
20314 Lee Road, Perris, CA, 92570
Held by Stoneledge Furniture LLC
Payments for goods & Services
$140.06
Juan, LopezTX
#### Hillcrof ###, Houston, TX, 77035
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2016
$140.00
Juan, LopezCA
1591 East Springfield Avenue, Reedley, CA, 93654
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$139.81
Juan, LopezTX
1914 San Luis, San Antonio, TX, 78207
$135.00
Juan, Lopez JRTX
513 Wilson Street, Carrizo Springs, TX, 78834
Held by Wellcare Prescription Ins Inc
Vendor check (CK13) · Reported 2018
$117.10
Juan, LopezCA
3050 Mary Street, Riverside, CA, 92506
Held by Obsidian Pacific Insurance Company
Premium refunds
$106.00
Juan, LopezCA
C/o Zciscust 1290 Hopkins Street Apt 11, Berkeley, CA, 94702
Held by Pacific Gas & Electric Company
Refunds or rebates
$102.26
Juan, LopezTX
#### Heritage Drive Apt ###, McKinney, TX, 75069
$101.31
Juan, LopezCA
9632 Loney Street, Rosemead, CA, 91770
Held by General Electric Company
Accounts-receivable credit balance
$100.00
$100.00
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