Unclaimed property reported under Lopez, Juan
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.
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 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
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