Unclaimed property reported under Lopez, Juan B
64 records · $6,396 reported · filed in 3 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 64. Search by name and address to narrow it to yours.
$838.13
Lopez, Juan BTX
9250 Autauga Street, Houston, TX, 77080
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2010
$716.66
Lopez, Juan BTX
20123 Baron Brook, Cypress, TX, 77433
Held by State Of Virginia
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$675.48
Lopez, Juan BCA
6428 Woodland Avenue, Van Nuys, CA, 91406
Held by Arrowood Indemnity
Individual policy benefit/Clm
$553.72
Lopez, Juan BCA
6428 Woodland Avenue, Van Nuys, CA, 91406
Held by Arrowood Indemnity
Individual policy benefit/Clm
$370.76
Lopez, Juan BTX
TX, 00000
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1988
$354.00
$300.00
Lopez, Juan BCA
5266 Hobart Avenue, Stockton, CA, 95215
Held by State Of Washington
Insurance claim checks
$280.00
Lopez, Juan BCA
5266 Hobart Avenue, Stockton, CA, 95215
Held by State Of Washington
Insurance claim checks
$280.00
Lopez, Juan BCA
5266 Hobart Avenue, Stockton, CA, 95215
Held by State Of Washington
Insurance claim checks
$280.00
Lopez, Juan BWI
106 McDill Avenue, Stevens Point, WI, 54481
Held by Wea Insurance Corporation
Grp. policy benefit/Claim payments. · Reported 2019
$276.40
Lopez, Juan BCA
18090 Maple Drive, Blythe, CA, 92225
Held by Southern California Edison Company
Utility deposit
$137.26
$112.42
Lopez, Juan BTX
#### Webb Chapel ####, Dallas, TX, 75220
Held by Provident Bank
Other outstanding official check (CK15) · Reported 2003
$108.70
Lopez, Juan BCA
150 North 2nd Street, Chowchilla, CA, 93610
Held by Pacific Gas & Electric Company
Refunds
$108.54
Lopez, Juan BTX
3425 Meadowville, Pearland, TX, 77581
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 1994
$101.25
Lopez, Juan BTX
#### Corporate ####, Houston, TX, 77036
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1995
$96.93
Lopez, Juan BCA
2166 East 27th Street Apt 13, Oakland, CA, 94606
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$86.04
Lopez, Juan BCA
7721 Stonegate Drive, Corona, CA, 92880
Held by Southern California Gas Company
Refunds or rebates
$79.78
Lopez, Juan BCA
3801 Peach Blossom Street, National City, CA, 91950
Held by Homeward Residential Inc.
Escrow accounts
$75.21
Lopez, Juan BTX
#### Woodrow Bean Apt ####, El Paso, TX, 79835
Held by Schl Enmr Telephone Plateau Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$74.44
Lopez, Juan BCA
3801 Peach Blossom Street, National City, CA, 91950
Held by Capital One Financial Corporation
Misc outstanding checks
$53.90
Lopez, Juan BTX
2115 Cunningham, Irving, TX, 75062
Held by State Of Idaho
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$53.62
$51.73
$41.43
Lopez, Juan BCA
3801 Peach Blossom Street, National City, CA, 91950
Held by Capital One Bank, National Association
Misc outstanding checks
$34.93
Lopez, Juan BTX
9512 Macomba Court, Dallas, TX, 75217
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2016
$33.66
Lopez, Juan BCA
6428 Woodley Avenue, Van Nuys, CA, 91406
Held by Southern California Gas Company
Refunds or rebates
$32.25
Lopez, Juan BCA
1591 Capitola Circle, Stockton, CA, 95206
Held by General Electric Company
Accounts-receivable credit balance
$25.60
Lopez, Juan BCA
PO Box 1401, El Dorado, CA, 95623
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$25.60
Lopez, Juan BCA
6942 Firmament Avenue, Van Nuys, CA, 91406
Held by Bopti Federal Credit Union
Savings accounts
$25.47
Lopez, Juan BCA
7934 Laurel Canyon 9, North Hollywood, CA, 91605
Held by Arrowood Indemnity
Individual policy benefit/Clm
$14.75
Lopez, Juan BCA
3801 Peach Blossom Street, National City, CA, 91950
Held by Capital One Bank, National Association
Misc outstanding checks
$14.59
Lopez, Juan BCA
1591 Capitola Circle, Stockton, CA, 95206
Held by General Electric Company
Accounts-receivable credit balance
$10.15
Lopez, Juan BCA
3801 Peach Blossom Street, National City, CA, 91950
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$10.00
Lopez, Juan BCA
1611 Laguna Street Apt 4, Concord, CA, 94520
Held by Allstate Indemnity Company
Premium refunds
$9.60
Lopez, Juan BCA
1870 Barrington Drive, Santa Maria, CA, 93458
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$8.50
Lopez, Juan BCA
1756 Carmel Drive Apt 1, Walnut Creek, CA, 94596
Held by De La Rosa Et Al V Quikserve Enterprises Inc
Wages, payroll, salaries
$7.39
Lopez, Juan BCA
1591 Capitola Circle, Stockton, CA, 95206
Held by Ge Money
Accounts-receivable credit balance
$5.55
Lopez, Juan BCA
1591 Capitola Circle, Stockton, CA, 95206
Held by General Electric Company
Accounts-receivable credit balance
$5.40
$5.00
Lopez, Juan BCA
3822 Baldwin Avenue Apt 35, El Monte, CA, 91731
Held by Bristol West Holdings Inc
Premium refunds
$3.64
Lopez, Juan BCA
19253 West Shields Avenue, Kerman, CA, 93630
Held by Principal Life Insurance Co
Pension & Profit sharing
$2.48
Lopez, Juan BCA
3855 Ocean View Boulevard, San Diego, CA, 92113
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.91
Lopez, Juan BCA
3855 Ocean View Boulevard, San Diego, CA, 92113
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.91
Lopez, Juan BCA
3855 Ocean View Boulevard, San Diego, CA, 92113
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.85
Lopez, Juan BCA
33038 Alicante Terrace, Union City, CA, 94587
Held by Microsoft Corporation
Refunds due
$1.60
Lopez, Juan BCA
4342 East Church Avenue, Fresno, CA, 93725
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$1.24
$1.00
$0.90
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