Juan Lopez Unclaimed Property
6,671 records · $803,907 reported · filed in 6 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.
6,671 unclaimed-property records are filed under the name Juan Lopez, reported between 1984 and 2024, totaling $803,907. The largest is $64,385. The most common kinds are Accounts-receivable credit balance (634), Premium refunds (575) and Refunds due (436).
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.
Juan Lopez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles426 · $25,358
- San Diego145 · $3,780
- San Jose123 · $9,868
- Santa Ana93 · $6,434
- Oxnard78 · $3,879
- Bakersfield74 · $3,641
- Riverside67 · $3,469
- Fresno63 · $3,363
- Sacramento57 · $2,887
- Fontana53 · $5,283
- Long Beach53 · $1,773
- La Puente50 · $1,866
- Lynwood50 · $2,500
- Anaheim49 · $2,354
- Houston308 · $145,468
- Dallas140 · $21,156
- San Antonio129 · $18,544
- Fort Worth72 · $14,521
- Austin66 · $13,446
- El Paso63 · $29,961
183 records have no state on file.
Records under this name, largest first
Showing up to 100 of 6,671. Search by name and address to narrow it to yours.
Lopez, JuanTX
PO Box 8764, Houston, TX, 77249
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$64,385.35
Lopez, JuanCA
992 Gilman Avenue, San Francisco, CA, 94124
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26,800.00
Lopez, JuanTX
PO Box 99004, Houston, TX, 77261
$18,613.95
Lopez, JuanTX
823 Argentina Street, El Paso, TX, 79903
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$14,680.07
Lopez, JuanCA
2327 West Clemenceau Avenue, Caruthers, CA, 93609
Held by Pathward
Misc intangible property
$12,600.00
Lopez, JuanTX
### Northwest Highway Apt ####, Irving, TX, 75039
$11,893.26
Lopez, JuanTX
4123 Beggs Street, Houston, TX, 77009
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$11,716.50
Lopez, JuanTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$10,000.00
Lopez, JuanCA
51346 Chuparosa Drive, Coachella, CA, 92236
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8,071.03
Lopez, JuanCA
6801 North Mammoth Avenue, Van Nuys, CA, 91405
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$5,914.43
Lopez, JuanCA
801 South Wellowbrook, Campton, CA, 90220
Held by Bank Of America Nt&sa Branch:2161-Broadway-Manchester
Savings accounts/Credit union shrs
$5,204.98
Lopez, JuanCA
8126 Green Street, Norwalk, CA, 90650
Held by Western Union Financial Services Inc
Misc outstanding checks
$4,980.75
Lopez, JuanTX
PO Box 1066, Lytle, TX, 78052
Held by Wells Fargo Bank NA Apecs 1
Checking account (AC01) · Reported 2023
$3,929.05
Lopez, JuanTX
#### Warren Parkway Apt ###, Frisco, TX, 75034
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$3,839.00
Lopez, JuanCA
15631 Canterbury Court, Fontana, CA, 92337
Held by Nationstar Mortgage, LLC
Escrow accounts
$3,503.47
Lopez, JuanTX
5349 Desert Willow Drive, El Paso, TX, 79938
$3,431.57
Lopez, JuanTX
PO Box 1090, Hidalgo, TX, 78557
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$3,374.22
Lopez, JuanCA
2769 Marlborough Avenue, Redwood City, CA, 94063
Held by Pathward
Misc intangible property
$2,800.00
Lopez, JuanTX
1405 Pecan Drive Southeast, McQueeney, TX, 78123
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$2,640.36
Lopez, JuanTX
1100 Beech Avenue Apt 1, McAllen, TX, 78501
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$2,640.12
Lopez, JuanTX
#### Bickers Street Apt ###, Dallas, TX, 75212
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$2,580.02
Lopez, JuanTX
No address on file
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$2,523.12
Lopez, JuanTX
736 Nazareno Street, El Paso, TX, 79928
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$2,500.00
Lopez, JuanTX
PO Box 852689, Mesquite, TX, 75185
$2,500.00
Lopez, JuanTX
3009 31st Street, Port Arthur, TX, 77642
$2,492.00
Lopez, JuanCA
5800 East Sheila Street, Los Angeles, CA, 90040
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2,238.33
$2,182.61
Lopez, JuanTX
1612 Stillman, Corpus Christi, TX, 78407
Held by Bancorp Bank
Unidentified deposit (AC07) · Reported 2016
$2,175.75
Lopez, JuanTX
#### Allen ####, Dallas, TX, 75204
Held by Post Apartment Homes LP
Miscellaneous outstanding check (MS16) · Reported 2010
$2,149.82
Lopez, JuanTX
PO Box 16476, Austin, TX, 78761
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$2,147.60
$2,043.12
Lopez, JuanCA
639 South New Hampshire Avenue # 304, Los Angeles, CA, 90005
Held by State Farm General Insurance Company
Insurance claim checks
$2,000.00
$2,000.00
Lopez, JuanTX
#### North Illinois Avenue Apt ###, Brownsville, TX, 78521
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$1,989.95
Lopez, Juan SRCA
1103 Flower Street, Turlock, CA, 95380
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$1,976.36
Lopez, JuanTX
6081 Beverly Hill Street No 78, Houston, TX, 77057
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2024
$1,950.00
Lopez, JuanTX
1015 Kiriaka Drive, Eagle Pass, TX, 78852
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,947.10
Lopez, JuanTX
1806 Tierra Dulce Drive Apt 2, Edinburg, TX, 78539
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2016
$1,945.24
Lopez, JuanTX
8479 Ulysses, Universal City, TX, 78148
$1,894.25
Lopez, JuanTX
216 Avenue B, Stowell, TX, 77661
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$1,761.77
$1,615.84
Lopez, JuanTX
111 Benita, San Antonio, TX, 78210
$1,611.66
Lopez, JuanCA
1517 Sheryl Lane, National City, CA, 91950
Held by Pathward, National Association
Outstanding official checks
$1,603.06
Lopez, JuanTX
PO Box 40250, Houston, TX, 77240
Held by Jp Morgan Chase Bank NA
Matured certificate of deposit (AC03) · Reported 2004
$1,547.15
Lopez, JuanTX
1108 Medellin, Pasadena, TX, 77506
$1,536.73
Lopez, JuanCA
15233 Ventura Bl.9th Floor, Sherman Oaks, CA, 91403
Held by Mid-Valley Escrow Corporation
Escrow funds
$1,535.24
Lopez, JuanTX
3307 Cochran Street, Houston, TX, 77009
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$1,500.00
$1,478.00
Lopez, JuanTX
622 Peters Avenue, Dalhart, TX, 79022
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2024
$1,468.08
Lopez, JuanTX
3009 31st Street, Port Arthur, TX, 77642
$1,451.22
Lopez, JuanTX
2217 East Montgomery, Laredo, TX, 78043
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020
$1,450.90
Lopez, JuanTX
10201 Leatherwood Drive, Fort Worth, TX, 76108
Held by Ameriquest Multistate Settlement
Miscellaneous outstanding check (MS16) · Reported 2015
$1,450.66
Lopez, JuanTX
1806 Tierra Dulce Drive Apt 2, Edinburg, TX, 78539
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2016
$1,448.54
Lopez, JuanTX
15003 Jerek Drive, Houston, TX, 77053
Held by River Oaks Chrysler Jeep Inc
Refund due (MS11) · Reported 2024
$1,444.64
Lopez, JuanTX
3743 Brooks Drive, Corpus Christi, TX, 78408
Held by Direct Response Ins Admin Svcs Inc
Insurance premium refund (IN05) · Reported 2010
$1,431.00
Lopez, JuanTX
2708 South Ware Road, McAllen, TX, 78503
$1,399.00
Lopez, JuanCA
521 Nokomis Drive, San Jose, CA, 95111
Held by Bank Of America - North Carolina
Refunds due
$1,396.16
Lopez, JuanTX
4312 Chestnut Drive, Mesquite, TX, 75150
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$1,392.67
$1,379.00
Lopez, JuanCA
633 East 75th Street, Los Angeles, CA, 90001
Held by American Home Assurance Company
Individual policy benefit/Clm
$1,377.00
Lopez, JuanTX
4307 Zuni Drive, Austin, TX, 78759
Held by Bank Of America North Carolina
Health savings account (HS01) · Reported 2018
$1,334.23
Lopez, JuanTX
1301 Orrel Drive, Pasadena, TX, 77503
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2023
$1,323.22
Lopez, JuanCA
5563 Blueridge Street, San Deigo, 92139
Held by Lomas Mortgage USA
Escrow check/Deposit/Disputed
$1,312.02
Lopez, JuanCA
1812 Maid Mariane Lane, Modesto, CA, 95355
Held by Loancare LLC
Outstanding official checks
$1,305.06
Lopez, JuanCA
2401 North Sallee Court, Visalia, CA, 93291
Held by Suntrust Mortgage 888
Outstanding official checks
$1,300.48
Lopez, JuanCA
2048 Monroe Street, Santa Clara, CA, 95050
Held by Telenav Inc
Shares of stock (Returned by po)
$1,297.89
$1,296.35
$1,264.46
Lopez, JuanTX
1613 Clark Trail, Grand Prairie, TX, 75052
Held by Balboa Ins Co
Unidentified insurance remittance (IN06) · Reported 2010
$1,248.51
Lopez, JuanTX
3336 Chacota Street, Laredo, 78046
$1,202.65
Lopez, JuanTX
823 Argentina Street, El Paso, TX, 79903
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$1,201.02
Lopez, JuanTX
507 Holland Avenue, Galena Park, TX, 77547
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$1,200.00
Lopez, JuanCA
18670 South Elm Avenue, Riverdale, CA, 93656
Held by Dandelion Payments Inc
Misc intangible property
$1,200.00
Lopez, JuanTX
9202 Nagel Street, San Antonio, TX, 78224
Held by Cpa-Educational Opp & Investment
Refund due (MS11) · Reported 2023
$1,188.85
Lopez, JuanTX
PO Box 2827, Corpus Christi, TX, 78403
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$1,174.41
Lopez, JuanTX
2216 Ridgeview Drive, Sachse, TX, 75048
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$1,149.16
Lopez, JuanCA
10311 Oak Bark Lane, Mira Loma, CA, 91752
Held by Countrywide Home Loans Inc
Escrow accounts
$1,144.59
Lopez, JuanCA
3536 East Lyell, Fresno, CA, 93702
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1,135.80
Lopez, JuanCA
Los Angeles 4551 Cal, Los Angeles, CA, 00000
Held by Moneygram Payment Systems Inc
Misc intangible property
$1,133.08
Lopez, JuanTX
9202 Nagel Street 90253, San Antonio, TX, 78224
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,118.60
Lopez, JuanTX
1405 Connally Terrace, Arlington, TX, 76010
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$1,108.11
Lopez, JuanTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2009
$1,106.02
Lopez, JuanTX
#### Farm To Market #### East, Humble, TX, 77346
Held by First Amer Title Co
Escrow account (TR04) · Reported 2023
$1,090.20
Lopez, JuanCA
723 South Alvarado Street, Los Angeles, CA, 90057
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$1,089.90
Lopez, JuanTX
8211 Gemini Avenue, Edinburg, TX, 78542
$1,057.79
Lopez, JuanTX
00000
Held by Life Ins Co Of The Sw
Group insurance policy benefit or claim payment (IN02) · Reported 1990
$1,038.80
Lopez, JuanCA
13450 Cap De Crews, Chino Hills, CA, 91709
Held by Mercury Casualty Company
Premium refunds
$1,004.00
Lopez, JuanCA
13450 Cap De Crews, Chino Hills, CA, 91709
Held by Mercury Casualty Company
Premium refunds
$1,004.00
Lopez, JuanTX
400 Pete Diaz, Rio Grande City, TX, 78582
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2008
$1,000.00
Lopez, JuanTX
#### Cr ###, Dayton, TX, 77535
Held by Great Amer Title Of Houston LLC
Escrow account (TR04) · Reported 2020
$1,000.00
Lopez, JuanTX
295 Carriage Way, Kyle, TX, 78640
$1,000.00
Lopez, JuanCA
1518 South Woodland Place, Santa Ana, CA, 92707
Held by Delta Dental Of California
Group policy benefit/Clm payments
$1,000.00
Lopez, JuanCA
2109 Norwalk Street, Delano, CA, 93215
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
Lopez, JuanCA
1415 Robinson Street Apt B, Bakersfield, CA, 93305
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,000.00
Lopez, JuanCA
2507 82nd Avenue, Oakland, CA, 94605
Held by Fidelity National Title Company
Escrow accounts
$1,000.00
Lopez, JuanTX
3312 Edgewood Drive, Mission, 78573
Held by Ibc-McAllen
Checking account (AC01) · Reported 2024
$991.97
Lopez, JuanTX
2521 Pleasant Drive, Dallas, TX, 75227
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$983.59
$978.00
Lopez, JuanTX
710 Charles Street, Pasadena, TX, 77506
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2014
$976.56
Lopez, JuanCA
603 East August Avenue, Reedley, CA, 93654
Held by Moneygram Payment Systems Inc
Refunds due
$973.00
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