Unclaimed property reported under Lopez, Juan A
355 records · $26,466 reported · filed in 4 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 355. Search by name and address to narrow it to yours.
Lopez, Juan/aTX
308 Lake Creek Circle, Round Rock, TX, 78664
Held by Crestar Bank Dc
Savings account (AC02) · Reported 1997
$2,779.95
Lopez, Juan ACA
618 Rogers Circle, Folsom, CA, 95630
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1,023.19
Lopez, Juan ATX
9506 Braun Willow, San Antonio, TX, 78254
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$1,000.00
$976.46
$946.43
Lopez, Juan ACA
PO Box 397, East Irvine, CA, 92650
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$823.73
Lopez, Juan ATX
175 Bayville, San Antonio, TX, 78226
Held by Stewart & Stevenson Svc Inc
Stock shares returned by the post office (SC08) · Reported 1992
$719.32
Lopez, Juan ATX
#### Sunforest ####, Houston, TX, 77092
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$700.00
Lopez, Juan ACA
14631 South Lime Avevd, Compton, CA, 90221
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$612.71
Lopez, Juan ATX
7939 Wayside Trail, San Antonio, TX, 78244
Held by Fidelity Ntl Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2011
$448.85
Lopez, Juan ACA
418 Olive Street, Bakersfield, CA, 93304
Held by Foremost Insurance Company
Premium refunds
$416.00
Lopez, Juan ATX
##### Telephone Road Unit ###, Houston, TX, 77075
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$378.01
Lopez, Juan ATX
#### South ## #/#, McAllen, TX, 78501
Held by Dawson Geophysical Co
Vendor check (CK13) · Reported 2011
$369.40
Lopez, Juan ATX
2029 Hapen Broc, Dallas, TX, 75207
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$354.34
Lopez, Juan ACA
21929 Verne Avenue Apt 1, Hawaiian Gardens, CA, 90716
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$340.02
Lopez, Juan ACA
PO Box 10527, Earlimart, CA, 93219
Held by Regence Bluecross Blueshield
Individual policy benefit/Clm
$320.64
Lopez, Juan ACA
34 Smith Street Apt A, Salinas, CA, 93905
Held by Bank Of America - Pre-Paid Card
Checking accounts
$317.40
Lopez, Juan ACA
4050 Franklin Avenue Apt 204, Fullerton, CA, 92833
Held by Bank Of America NA
Checking accounts
$316.00
Lopez, Juan ACA
12715 Harris Avenue, Lynwood, CA, 90262
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$307.02
Lopez, Juan ACA
912 East Pine Street, Santa Ana, CA, 92701
Held by Workforce Business Services Ca
Wages, payroll, salaries
$300.34
Lopez, Juan ATX
2954 Shadow Trail, Houston, TX, 77082
Held by Health Plans Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$300.00
Lopez, Juan ATX
2405 East Park Way Apt C, Arlington, TX, 76010
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Lopez, Juan ACA
21817 Lanark Street Apt 2, Canoga Park, CA, 91304
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Lopez, Juan ACA
3702 Amalfi Way Apt B, Santa Barbara, CA, 93105
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Lopez, Juan ATX
4903 Junius Apt 107, Dallas, TX, 75214
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$298.12
Lopez, Juan ACA
1760 Hemlock Avenue, San Mateo, CA, 94401
Held by Principal Life Insurance Co
Pensions, retirement funds
$294.27
Lopez, Juan ACA
10241 Alexander Avenue, South Gate, CA, 90280
Held by The Ohio Casualty Insurance
Court settlements
$225.64
Lopez, Juan ACA
16501 Stonehaven Court Un, La Mirada, CA, 90638
Held by Horizon Healthcare
Individual policy benefit/Clm
$210.00
$200.00
Lopez, Juan ACA
614 Bernard Street, Bakersfield, CA, 93305
Held by Capital One Accounts Payable And Credit
Other
$199.50
Lopez, Juan ATX
PO Box 312, La Pryor, TX, 78872
Held by Security Svc Fcu
Savings account (AC02) · Reported 2016
$186.55
Lopez, Juan ACA
PO Box 10527, Earlimart, CA, 93219
Held by Regence Bluecross Blueshield
Individual policy benefit/Clm
$186.00
Lopez, Juan ATX
13224 San Martin, Houston, TX, 77083
Held by Cellco Ptshp
Payment for goods or services (MS04) · Reported 2001
$185.86
Lopez, Juan ATX
143 Southolme, San Antonio, TX, 78204
Held by Hercules Tire & Rubber Co
Pension or profit-sharing funds (MS14) · Reported 2006
$185.46
Lopez, Juan ATX
19406 Woolongong Drive, Katy, TX, 77449
Held by Alphastaff Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$184.70
Lopez, Juan ACA
1069 South Willow Avenue, Rialto, CA, 92376
Held by Southern California Edison Company
Utility deposit
$184.14
Lopez, Juan ATX
8120 Marvel Drive, Dallas, TX, 75217
$175.00
Lopez, Juan ACA
331 Hayslett Avenue, Bakersfield, CA, 93307
Held by Acc Capital Holdings Inc
Customer overpayments
$171.74
Lopez, Juan ATX
414 Daniel Road, Weatherford, TX, 76086
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$164.00
$163.37
Lopez, JR Juan ACA
140 Trinity Avenue, Watsonville, CA, 95076
Held by Csaa Insurance Exchange
Premium refunds
$163.05
Lopez, Juan ATX
2800 Aurora Avenue, El Paso, TX, 79930
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2009
$160.65
Lopez, Juan ATX
317 South 58th Street, Killeen, TX, 76543
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2012
$153.72
Lopez, Juan ACA
11484 Lev Avenue, Mission Hills, CA, 91345
Held by Kaiser Foundation Health Plan
Escrow check/Deposit/Disputed
$150.00
Lopez, Juan ACA
00000
Held by American Amicable Life Insurance Company Of Texas
Other amounts due under policy
$150.00
Lopez, Juan A IICA
718 Live Oak Avenue Apt 4, Menlo Park, CA, 94025
Held by Hsbc Remediation
Other court deposits
$149.80
Lopez, Juan ATX
342 Matthews, San Antonio, TX, 78207
Held by Pmb Enterprises West Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$149.38
Lopez, Juan ACA
11933 Gridley Road, Norwalk, CA, 90650
Held by Synchrony Bank
Accounts-receivable credit balance
$142.76
Lopez, Juan ACA
4275 Executive Square Suite 400, La Jolla, CA, 92037
Held by Guardian Life Insurance Co The
Agent credit balances
$133.45
$132.05
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