Unclaimed property reported under Lopez, Juan Antonio

54 records · $6,697 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 54. Search by name and address to narrow it to yours.

Lopez, Juan AntonioCA
4174 Snook Avenue, Clearlake, CA, 95422
Held by Servicio Uniteller Inc.
Unidentified remittances
$1,000.00
Lopez, Juan AntonioCA
585 Ammunition Road Apt A, Fallbrook, 92028
Held by Northgate Markets
Wages, payroll, salaries
$727.55
Lopez, Juan AntonioTX
TX, 00000
Held by Doma Ins Agcy Of Tx
Escrow account (TR04) · Reported 2016
$500.00
Lopez, Juan AntonioTX
19014 Royal Palm Drive, Mission, TX, 78572
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2008
$476.90
Lopez, Juan AntonioTX
11524 West Mile 7, Mission, TX, 78572
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2010
$476.90
Lopez, Juan AntonioCA
18247 Manzanita Street, Hesperia, CA, 92345
Held by Continental Exchange Solutions Inc
Misc intangible property
$350.00
Lopez, Juan AntonioTX
Col Ruiz Cortinez, CD Guerrero, 00000
Held by Elsa State B&t Co
Savings account (AC02) · Reported 2016
$274.72
Lopez, Juan AntonioTX
154 Cyril, San Antonio, TX, 78218
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$267.95
Lopez, Juan AntonioCA
212 North Mooney Boulevard, Tulare, CA, 93274
Held by Citibank N. A.
Misc outstanding checks
$237.87
Lopez, Juan AntonioTX
2120 Lovedale, Dallas, TX, 75235
Held by Dallas County Clk Crt Of Appeals 2
Other court deposit (CT05) · Reported 2002
$190.00
Lopez, Juan AntonioTX
202 Cupples Road, San Antonio, TX, 78237
$150.00
Lopez, Juan AntonioCA
1500 El Camino Real, Redwood City, CA, 94063
Held by Bbsi
Wages, payroll, salaries
$146.16
Lopez, Juan AntonioCA
5506 Firestone Road, Livermore, CA, 94551
Held by Continental Exchange Solutions Inc
Misc intangible property
$140.00
Lopez, Juan AntonioTX
154 Cyril, San Antonio, TX, 78218
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$139.50
Lopez, Juan AntonioTX
#### Court Gln #####, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1992
$134.61
Lopez, Juan AntonioTX
345 Gloria Street Apt B, Brownsville, TX, 78521
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$121.00
Lopez, Juan AntonioTX
202 Cupples Road, San Antonio, TX, 78237
$100.00
Lopez, Juan AntonioTX
154 Cyril, San Antonio, TX, 78218
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$93.50
Lopez, Juan AntonioCA
1444 West Parade Street Apartm, Long Beach, CA, 90810
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.01
Lopez, Juan AntonioTX
1201 Chittim Trail, Eagle Pass, TX, 78852
Held by Stewart Title Co
Escrow account (TR04) · Reported 2010
$88.00
Lopez, Juan AntonioTX
901 South Windomere, Dallas, TX, 75208
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2011
$80.00
Lopez, Juan AntonioTX
7505 North Fm 88, Weslaco, TX, 78599
Held by Rio Grande Valley Cu
Savings account (AC02) · Reported 2014
$75.08
Lopez, Juan AntonioTX
3417 Linn Street, Houston, TX, 77026
Held by Smart Financial Cu
Savings account (AC02) · Reported 2017
$68.29
Lopez, Juan AntonioCA
539 Grande Street, Oxnard, CA, 93036
Held by 4LIFE Research USA LLC
Commissions
$63.84
Lopez, Juan AntonioCA
1014 Lake Street, Bakersfield, CA, 93305
Held by Just Energy US Corp
Refunds or rebates
$62.39
Lopez, Juan AntonioTX
3709 Lila, Houston, 00000
Held by Union Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1988
$61.00
Lopez, Juan AntonioTX
1401 B Bergale Street, Pflugerville, TX, 78660
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2013
$56.00
Lopez, Juan AntonioTX
4408 South Williams Street, Amarillo, TX, 79118
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$44.20
Lopez, Juan AntonioTX
6735 Tallowwod Circle Apt, Brownsville, TX, 78521
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2010
$39.37
Lopez, Juan AntonioTX
13538 Klamath Falls Drive, Houston, TX, 77041
Held by Safeco Ins Co Of America
Other amount due under an insurance policy (IN07) · Reported 2003
$35.00
Lopez, Juan AntonioTX
20210 Apache G, Katy, TX, 77449
Held by McDonalds
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$34.70
Lopez, Juan AntonioTX
PO Box 572, Lillian, TX, 76061
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$32.89
Lopez, Juan AntonioTX
PO Box 247, Lillian, TX, 76061
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$31.56
Lopez, Juan AntonioTX
PO Box 572, Lillian, TX, 76061
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$31.34
Lopez, Juan AntonioTX
******* Returned Mail ******* PO Box 247, Lillian, TX, 76061
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$31.17
Lopez, Juan AntonioTX
******* Returned Mail ******* PO Box 572, Lillian, TX, 76061
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$31.01
Lopez, Juan AntonioTX
PO Box 247, Lillian, TX, 76061
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$30.77
Lopez, Juan AntonioTX
PO Box 247, Lillian, TX, 76061
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$28.14
Lopez, Juan AntonioCA
604 North Imperial Avenue Apt Sp18, Brawley, CA, 92227
Held by At&t Services Inc
Refunds due
$27.40
Lopez, Juan AntonioCA
418 Olive Street, Bakersfield, CA, 93304
Held by Fnf Utc LLC
Escrow accounts
$25.80
Lopez, Juan AntonioCA
1227 West Brook Apt F, Santa Ana, CA, 92704
Held by Continental Exchange Solutions Inc
Misc intangible property
$25.01
Lopez, Juan AntonioCA
00000
Held by Lbs Financial Credit Union
Savings accounts
$20.35
Lopez, Juan AntonioCA
434 East Grant Street, Rialto, CA, 92376
Held by Nature'S Sunshine Products Inc.
Commissions
$17.94
Lopez, Juan AntonioCA
4958 Passons Boulevard, Pico Rivera, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$12.18
Lopez, Juan AntonioCA
1558 East 41st Place, Los Angeles, CA, 90011
Held by Western Union Financial Svcs Inc
Refunds due
$9.00
Lopez, Juan AntonioCA
1334 North 1st Street Apt 8, El Cajon, CA, 92021
Held by Larsen V Union Bank Qsf
Misc outstanding checks
$7.67
Lopez, Juan AntonioCA
2608 Eucalyptus Drive, Oxnard, CA, 93036
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$3.00
Lopez, Juan AntonioCA
170 North Rowan Avenue, Los Angeles, CA, 90063
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.18
Lopez, Juan AntonioCA
19905 Roscoe Boulevard Ap, Winnetka, CA, 91306
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.47
Lopez, Juan AntonioCA
1506 East Sandison Street, Wilmington, CA, 90744
Held by Paypal Inc
Misc intangible property
$1.00

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