Unclaimed property reported under Lopez, Juan C
760 records · $61,627 reported · filed in 5 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 760. Search by name and address to narrow it to yours.
Lopez, Juan CCA
3144 Alameda Court, San Bernardino, CA, 92404
Held by U-Haul Holding Company
Underlying shares or outstanding certificates
$12,313.74
Lopez, Juan CCA
670 East 37th Street, Los Angeles, CA, 90011
Held by Loancare LLC
Outstanding official checks
$3,210.49
Lopez, Juan CCA
10415 San Gabriel Avenue, South Gate, CA, 90280
Held by Bank Of America - California NA (318)
Cashier's checks
$2,300.00
Lopez, Juan CTX
Lerdo De Tejada # 2837 Col Guerrero, Nuevo Laredo Ta, TX, 00000
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$1,629.79
Lopez, Juan CCA
3144 Alameda Court, San Bernardino, CA, 92404
Held by U-Haul Holding Company
Underlying shares or outstanding certificates
$1,457.80
Lopez, Juan CCA
1517 West 224th Street Apt B, Torrance, CA, 90501
Held by Nordstrom Inc
Wages, payroll, salaries
$1,412.40
Lopez, Juan CTX
13615 Vira Court, Houston, TX, 77014
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$1,270.00
Lopez, Juan CCA
1941 West 68th Street, Los Angeles, CA, 90047
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$1,176.67
Lopez, Juan CTX
13615 Vira Court, Houston, TX, 77014
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$771.00
Lopez, Juan CCA
1149 Portola Meadows Road Apt 13, Livermore, CA, 94551
Held by California Insurance Company
Worker's compensation benefits
$746.66
Lopez, Juan CCA
670 East 37th Street, Los Angeles, CA, 90011
Held by Loancare LLC
Outstanding official checks
$594.81
Lopez, Juan CCA
1090 Maple, Turlock, CA, 95380
Held by Hartford Fire Insurance Company
Insurance claim checks
$590.00
Lopez, Juan CCA
828 Franklin Street Apt 206, San Francisco, CA, 94102
Held by Bank Of America - North Carolina
Refunds due
$584.55
Lopez, Juan CCA
1839 East Washington Avenue, Escondido, CA, 92027
Held by The Home Depot
Wages, payroll, salaries
$579.88
Lopez, Juan CCA
6623 Holmes Avenue, Los Angeles, CA, 90001
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$558.12
Lopez, Juan CCA
1464 West 8th Street, San Bernardino, CA, 92411
Held by Wells Fargo Home Mortgage
Escrow accounts
$501.52
Lopez, Juan CCA
934 West Alpine Avenue, Santa Ana, CA, 92707
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$500.00
Lopez, Juan CCA
12017 Pacific Avenue Apt 3, Los Angeles, CA, 90066
Held by Bbsi
Wages, payroll, salaries
$489.09
Lopez, Juan CCA
13227 Elster Place, Grass Valley, CA, 95945
Held by Western Union Financial Services Inc
Money orders
$479.00
Lopez, Juan CCA
515 South Washington Street, Lodi, CA, 95240
Held by State Farm General Insurance Company
Premium refunds
$470.00
Lopez, Juan CCA
1919 Manchester Road Apt 102, San Leandro, CA, 94578
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$418.74
Lopez, Juan CCA
33863 10 Th Street Apt 4, Union City, CA, 94587
Held by Citibank N A
Accounts-receivable credit balance
$416.12
Lopez, Juan CCA
8750 Kester Avenue 63, Panaroma City, CA, 91402
Held by American Honda Finance Corporation
Other
$400.00
Lopez, Juan CCA
4414 Old Highway 53, Clearlake, CA, 95422
Held by Avila Et Al V Shannon Ranches Inc Et Al
Wages, payroll, salaries
$382.86
Lopez, Juan CCA
540 Bonita Avenue 214, San Jose, CA, 95116
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$373.15
Lopez, Juan CCA
1674 Melrose Avenue Apt 18, Chula Vista, CA, 91911
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$360.87
Lopez, Juan CCA
7173 Central Avenue, Lemon Grove, CA, 91945
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$340.39
Lopez, Juan CTX
1600 Oak Noll Drive, Fort Worth, TX, 76117
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$340.00
Lopez, Juan CCA
430 Progresso, Parlier, CA, 93648
Held by Bank Of America N.a. Branch:0077-Reedley Branch
Savings accounts/Credit union shrs
$338.54
Lopez, Juan CCA
15142 Georgia Avenue, Paramount, CA, 90723
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$335.29
Lopez, Juan CCA
26601 Via California, Capistrano Beach, CA, 92624
Held by Ballard Smith Qualified Settlement Fund
Wages, payroll, salaries
$333.50
Lopez, Juan CCA
7914 Kyle Street, Sunland, CA, 91040
Held by Citation Insurance Company
Insurance claim checks
$328.00
Lopez, Juan CCA
3945 58th Street, San Diego, CA, 92115
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$324.70
Lopez, Juan CCA
1563 South Idyllwild Avenue, Bloomington, CA, 92316
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lopez, Juan CCA
14660 Tyler Street, Sylmar, CA, 91342
Held by Foremost Insurance Company
Premium refunds
$288.75
Lopez, Juan CCA
1181 Fulton Avenue, Vallejo, CA, 94591
Held by Western Union Financial Services Inc
Misc outstanding checks
$283.75
Lopez, Juan CCA
4835 Fleming Way, Olivehurst, CA, 95961
Held by Pacific Gas & Electric Company
Refunds or rebates
$271.04
$260.48
Lopez, Juan CCA
1181 Fulton Avenue, Vallejo, CA, 94591
Held by Western Union Financial Services Inc
Misc outstanding checks
$259.00
Lopez, Juan CCA
1653 Christopher Street, San Jose, CA, 95122
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$252.50
$251.96
$245.42
Lopez, Juan CCA
923 South 37th Street, San Diego, CA, 92113
Held by Bank Of America - North Carolina
Refunds due
$240.05
Lopez, Juan CCA
7857 Peachtree Avenue, Panorama City, CA, 91402
Held by Citibank N A
Accounts-receivable credit balance
$236.92
Lopez, Juan CCA
1879 Capehart Avenue, Duarte, CA, 91010
Held by California Fair Plan Association
Insurance premiums
$229.65
Lopez, Juan CAK
122 Knutson Drive, Sitka, AK, 99835
Held by Sitka Community Hospital
Individual policy benefits or claim payments · Reported 2018
$229.50
Lopez, Juan CCA
4589 Hamilton Avenue 5, San Jose, CA, 94568
Held by Operating Engineers Federal Credit Union
Savings accounts/Credit union shrs
$227.39
Lopez, Juan CCA
308 Amabel Street, Los Angeles, CA, 90065
Held by Acapulco Restaurants, Inc
Salaries/Wages
$224.35
Lopez, Juan CCA
6033 Hazelhurst Place Apt 15, North Hollywood, CA, 91606
Held by Kaiser Foundation Health Plan
Vendor payments
$224.00
Lopez, Juan CCA
1390 Fern Avenue, Imperial Beach, CA, 91932
Held by Macys West Stores Inc
Wages, payroll, salaries
$223.89
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.