Juan C Lopez Unclaimed Property

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.

760 unclaimed-property records are filed under the name Juan C Lopez, reported between 1986 and 2018, totaling $61,627. The largest is $12,314. The most common kinds are Premium refunds (108), Accounts-receivable credit balance (80) and Cashier's checks (65).

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.

Juan C Lopez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California678 records · $51,999

Los Angeles58 · $7,979
San Bernardino28 · $14,497
La Habra21 · $19
San Diego19 · $1,150
Long Beach14 · $168
San Jose14 · $1,407
Bakersfield13 · $475
La Puente11 · $388
Stockton11 · $310
Concord10 · $10
Santa Ana10 · $654
Sylmar10 · $588
West Covina10 · $42
Fresno9 · $248
San Francisco9 · $729
Chula Vista8 · $637
Paramount8 · $409
Riverside8 · $183

Texas66 records · $8,342

Houston9 · $2,616
San Antonio9 · $777

Alaska1 record · $230

North Carolina1 record

14 records have no state on file.

Records under this name, largest first

Showing up to 100 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
3 possible associated properties
- Lopez, Juan C$7.93
  3144 Alameda Court, San Bernardino, CA, 92404
  Same address · Same owner name · 98% confidence
- Lopez, Juan C$7.93
  3144 Alameda Court, San Bernardino, CA, 92404
  Same address · Same owner name · 98% confidence
Lopez, Juan CCA
670 East 37th Street, Los Angeles, CA, 90011
Held by Loancare LLC
Outstanding official checks
$3,210.49
3 possible associated properties
- Lopez, Juan C$594.81
  670 East 37th Street, Los Angeles, CA, 90011
  Same address · Same owner name · 98% confidence
- Lopez, Juan C$197.28
  670 East 37th Street, Los Angeles, CA, 90011
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Lopez, Emmanuel$155.69
  10415 San Gabriel Avenue, South Gate, CA, 90280
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Lopez, Juan C$7.93
  3144 Alameda Court, San Bernardino, CA, 92404
  Same address · Same owner name · 98% confidence
- Lopez, Juan C$7.93
  3144 Alameda Court, San Bernardino, CA, 92404
  Same address · Same owner name · 98% confidence
Lopez, Juan CCA
1517 West 224th Street Apt B, Torrance, CA, 90501
Held by Nordstrom Inc
Wages, payroll, salaries
$1,412.40
1 possible associated property
- Lopez, Morales Christian Manuel$35.60
  1517 West 224th Street Apt B, Torrance, CA, 90501
  Same address · Shared last name · 95% confidence
Lopez, Juan CTX
13615 Vira Court, Houston, TX, 77014
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$1,270.00
3 possible associated properties
- Lopez, Juan C$69.71
  13615 Vira Court, Houston, TX, 77014
  Same address · Same owner name · 98% confidence
- Lopez, Juan C$771.00
  13615 Vira Court, Houston, TX, 77014
  Same address · Same owner name · 98% confidence
Lopez, Juan CCA
1941 West 68th Street, Los Angeles, CA, 90047
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$1,176.67
1 possible associated property
- Lopez, Imelda$0.28
  1941 West 68th Street, Los Angeles, CA, 90047
  Same address · Shared last name · 95% confidence
Lopez, Juan CTX
13615 Vira Court, Houston, TX, 77014
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$771.00
3 possible associated properties
- Lopez, Juan C$69.71
  13615 Vira Court, Houston, TX, 77014
  Same address · Same owner name · 98% confidence
- Lopez, Juan C$1,270.00
  13615 Vira Court, Houston, TX, 77014
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Lopez, Juan C$3,210.49
  670 East 37th Street, Los Angeles, CA, 90011
  Same address · Same owner name · 98% confidence
- Lopez, Juan C$197.28
  670 East 37th Street, Los Angeles, CA, 90011
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Lopez, Juan$30.00
  1464 West 8th Street, San Bernardino, CA, 92411
  Same address · Same last name and compatible first name · 96% confidence
- Lopez, Teresa$10.00
  1464 West 8th Street, San Bernardino, CA, 92411
  Same address · Shared last name · 95% confidence
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
2 possible associated properties
- Lopez, Manuel$0.45
  12017 Pacific Avenue Apt 3, Los Angeles, CA, 90066
  Same address · Shared last name · 95% confidence
- Lopez, Alejandro$10.72
  12017 Pacific Avenue Apt 3, Los Angeles, CA, 90066
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Lopez, Juan C$32.83
  515 South Washington Street, Lodi, CA, 95240
  Same address · Same owner name · 98% confidence
- Lopez, Alexis$0.43
  515 South Washington Street, Lodi, CA, 95240
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Lopez, Maria$400.00
  8750 Kester Avenue 63, Panaroma City, CA, 91402
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Lopez, Jose$15.00
  4414 Old Highway 53, Clearlake, CA, 95422
  Same address · Shared last name · 95% confidence
- Lopez, Isabel C$161.80
  4414 Old Highway 53, Clearlake, CA, 95422
  Same address · Shared last name · 95% confidence
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
2 possible associated properties
- Lopez, Juan$14.07
  7173 Central Avenue, Lemon Grove, CA, 91945
  Same address · Same last name and compatible first name · 96% confidence
- Lopez, Juan$242.08
  7173 Central Avenue, Lemon Grove, CA, 91945
  Same address · Same last name and compatible first name · 96% confidence
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
1 possible associated property
- Lopez, Mary E$338.54
  430 Progresso, Parlier, CA, 93648
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Lopez, Juan C$9.00
  7914 Kyle Street, Sunland, CA, 91040
  Same address · Same owner name · 98% confidence
- Lopez, Juan C$0.45
  7914 Kyle Street, Sunland, CA, 91040
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Lopez, Juan C$1.06
  14660 Tyler Street, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
- Lopez, Juan C$17.59
  14660 Tyler Street, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
Lopez, Juan CCA
1181 Fulton Avenue, Vallejo, CA, 94591
Held by Western Union Financial Services Inc
Misc outstanding checks
$283.75
3 possible associated properties
- Lopez, Juan C$27.64
  1181 Fulton Avenue, Vallejo, CA, 94591
  Same address · Same owner name · 98% confidence
- Lopez, Juan C$259.00
  1181 Fulton Avenue, Vallejo, CA, 94591
  Same address · Same owner name · 98% confidence
Lopez, Juan CCA
4835 Fleming Way, Olivehurst, CA, 95961
Held by Pacific Gas & Electric Company
Refunds or rebates
$271.04
3 possible associated properties
- Lopez, Betancourt Esmeralda$2.25
  4835 Fleming Way, Olivehurst, CA, 95961
  Same address · Shared last name · 95% confidence
- Lopez, Betancourt Esmeralda$0.03
  4835 Fleming Way, Olivehurst, CA, 95961
  Same address · Shared last name · 95% confidence
Lopez, Juan CCA
5227 Leon Way, Oceanside, CA, 92057
Held by West Coast Escrow Company
Escrow accounts
$260.48
Lopez, Juan CCA
1181 Fulton Avenue, Vallejo, CA, 94591
Held by Western Union Financial Services Inc
Misc outstanding checks
$259.00
3 possible associated properties
- Lopez, Juan C$27.64
  1181 Fulton Avenue, Vallejo, CA, 94591
  Same address · Same owner name · 98% confidence
- Lopez, Juan C$283.75
  1181 Fulton Avenue, Vallejo, CA, 94591
  Same address · Same owner name · 98% confidence
Lopez, Juan CCA
1653 Christopher Street, San Jose, CA, 95122
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$252.50
Lopez, Juan CCA
7914 Kyle Street, Sunland, CA, 91040
Held by Morgan Stanley D W Inc.
Dividends
$251.96
3 possible associated properties
- Lopez, Juan C$9.00
  7914 Kyle Street, Sunland, CA, 91040
  Same address · Same owner name · 98% confidence
- Lopez, Juan C$0.45
  7914 Kyle Street, Sunland, CA, 91040
  Same address · Same owner name · 98% confidence
Lopez, Juan CCA
4160 North Shasta Avenue, Kerman, CA, 93630
Held by Paypal
Commissions
$245.42
Lopez, Juan CCA
923 South 37th Street, San Diego, CA, 92113
Held by Bank Of America - North Carolina
Refunds due
$240.05
2 possible associated properties
- Lopez, Juan$2.18
  923 South 37th Street, San Diego, CA, 92113
  Same address · Same last name and compatible first name · 96% confidence
- Lopez, Juan$25.00
  923 South 37th Street, San Diego, CA, 92113
  Same address · Same last name and compatible first name · 96% confidence
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
Lopez, Juan CCA
1096 East Mission Boulevard, Pomona, CA, 91766
Held by Adecco Inc.
Salaries/Wages
$217.19
Lopez, Juan CCA
Escondido California, Escondido, CA, 92025
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$215.32
Lopez, Juan CCA
1181 Fulton Avenue, Vallejo, CA, 94591
Held by General Casualty Ins Co Of Wi
Premium refunds
$212.00
3 possible associated properties
- Lopez, Juan C$27.64
  1181 Fulton Avenue, Vallejo, CA, 94591
  Same address · Same owner name · 98% confidence
- Lopez, Juan C$283.75
  1181 Fulton Avenue, Vallejo, CA, 94591
  Same address · Same owner name · 98% confidence
Lopez, Juan CCA
15434 Sequia Avenue 18, Hesperia, 00000
Held by Western Dental Services Inc
Accounts-receivable credit balance
$208.00
Lopez, Juan CCA
11308 Penrose Street Suite A17 DBA Pet Experts, Sun Valley, CA, 91352
Held by At&t Services Inc.
Refunds due
$201.25
Lopez, Juan CCA
2712 Orchard Park Way, Modesto, CA, 95355
Held by Capital One Financial Corporation
Misc outstanding checks
$200.00
3 possible associated properties
- Lopez, Juan Carlos$5.64
  2712 Orchard Park Way, Modesto, CA, 95355
  Same address · Same last name and compatible first name · 96% confidence
- Lopez, Juan Carlos$5.64
  2712 Orchard Park Way, Modesto, CA, 95355
  Same address · Same last name and compatible first name · 96% confidence
Lopez, Juan CCA
3950 Walnut Avenue, Lynwood, CA, 90262
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$197.63
1 possible associated property
- Lopez, Leo$1.37
  3950 Walnut Avenue, Lynwood, CA, 90262
  Same address · Shared last name · 95% confidence
Lopez, Juan CCA
7926 Wilcox Avenue, Cudahy, CA, 90201
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$197.52
2 possible associated properties
- Lopez, Cristian$8.31
  7926 Wilcox Avenue, Cudahy, CA, 90201
  Same address · Shared last name · 95% confidence
- Lopez, Mauricio$10.00
  7926 Wilcox Avenue, Cudahy, CA, 90201
  Same address · Shared last name · 95% confidence
Lopez, Juan CCA
670 East 37th Street, Los Angeles, CA, 90011
Held by Loancare LLC
Outstanding official checks
$197.28
3 possible associated properties
- Lopez, Juan C$594.81
  670 East 37th Street, Los Angeles, CA, 90011
  Same address · Same owner name · 98% confidence
- Lopez, Juan C$3,210.49
  670 East 37th Street, Los Angeles, CA, 90011
  Same address · Same owner name · 98% confidence
Lopez, Juan CCA
24 West Jamestown Street Apt 323, Stockton, CA, 95207
Held by Bank Of America - North Carolina
Refunds due
$191.89
Lopez, Juan CCA
704 Chestnut Avenue, Vallejo, CA, 94589
Held by Napa Valley Bank
Savings accounts/Credit union shrs
$190.34
Lopez, Juan CTX
PO Box 953, Premont, TX, 78375
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2004
$188.00
Lopez, Juan CTX
4401 IRA Road, Mission, TX, 78574
Held by University Of Tx Pan Amer
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$183.03
3 possible associated properties
- Lopez, Alejandro$118.81
  4401 IRA Road, Mission, TX, 78574
  Same address · Shared last name · 95% confidence
- Lopez, Alma$169.76
  4401 IRA Road, Mission, TX, 78574
  Same address · Shared last name · 95% confidence
Lopez, Juan CCA
156 North Dutton Avenue, Santa Rosa, CA, 95401
Held by Bank Of America - North Carolina
Refunds due
$180.98
Lopez, Juan CTX
225 Diennan, Houston, TX, 77003
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$175.00
Lopez, Juan C.CA
24701 South Avalon Boulevard, (wilmington Are, CA, 90744
Held by California Fair Plan Association
Premium refunds
$170.68
Lopez, Juan CTX
00000
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$161.53
Lopez, Juan CCA
311 North Lincoln, Santa Maria, CA, 93458
Held by Coasthills Credit Union
Savings accounts
$161.25
Lopez, Juan CCA
1107 60th Avenue, Oakland, CA, 00009
Held by Patelco Credit Union
Savings accounts
$158.11
Lopez, Juan CCA
1750 South Main Street Sp 104, Willits, CA, 95490
Held by Empower Trust Company LLC
Pension & Profit sharing
$156.78
Lopez, Juan CCA
104 West Oakmont Drive, Montebello, CA, 90640
Held by California Fair Plan Association
Insurance premiums
$153.00
3 possible associated properties
- Lopez, Juan C$0.16
  104 West Oakmont Drive, Montebello, CA, 90640
  Same address · Same owner name · 98% confidence
- Lopez, Eduardo$2.44
  104 West Oakmont Drive, Montebello, CA, 90640
  Same address · Shared last name · 95% confidence
Lopez, Juan CCA
5245 North Barranca Avenue Apt B, Covina, CA, 91722
Held by American Express National Bank
Drafts
$150.45
Lopez, Juan CCA
2050 South Corning Street Apt 15, Los Angeles, CA, 90034
Held by Kaiser Foundation Health Plan
Accounts payable
$150.00
Lopez, Juan CCA
1874 Socorro Way, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
3 possible associated properties
- Lopez, Juan C$26.50
  1874 Socorro Way, Oxnard, CA, 93030
  Same address · Same owner name · 98% confidence
- Lopez, Mario E$0.72
  1874 Socorro Way, Oxnard, CA, 93030
  Same address · Shared last name · 95% confidence
Lopez, Juan CCA
16924 Inyo Street, La Puente, CA, 91744
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$148.10
2 possible associated properties
- Lopez, Juan C$1.00
  16924 Inyo Street, La Puente, CA, 91744
  Same address · Same owner name · 98% confidence
- Lopez, Juan Carlos$5.94
  16924 Inyo Street, La Puente, CA, 91744
  Same address · Same last name and compatible first name · 96% confidence
Lopez, Juan CCA
9004 East Avenue T14, Littlerock, CA, 93543
Held by Sunrise Banks
Misc intangible property
$142.26
1 possible associated property
- Lopez, Juan$18.52
  9004 East Avenue T14, Littlerock, CA, 93543
  Same address · Same last name and compatible first name · 96% confidence
Lopez, Juan CCA
490 Page Street Apt 8, San Jose, CA, 95126
Held by Keypoint Credit Union
Savings accounts/Credit union shrs
$142.24
Lopez, Juan CTX
18451 Rogers Pike, San Antonio, TX, 78258
Held by Dell Financial Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2016
$140.00
3 possible associated properties
- Lopez, Juan C$140.00
  18451 Rogers Pike, San Antonio, TX, 78258
  Same address · Same owner name · 98% confidence
- Lopez, Juan C$140.00
  18451 Rogers Pike, San Antonio, TX, 78258
  Same address · Same owner name · 98% confidence
Lopez, Juan CTX
18451 Rogers Pike, San Antonio, TX, 78258
Held by Dell Financial Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2016
$140.00
3 possible associated properties
- Lopez, Juan C$140.00
  18451 Rogers Pike, San Antonio, TX, 78258
  Same address · Same owner name · 98% confidence
- Lopez, Juan C$140.00
  18451 Rogers Pike, San Antonio, TX, 78258
  Same address · Same owner name · 98% confidence
Lopez, Juan CTX
18451 Rogers Pike, San Antonio, TX, 78258
Held by Dell Financial Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2016
$140.00
3 possible associated properties
- Lopez, Juan C$140.00
  18451 Rogers Pike, San Antonio, TX, 78258
  Same address · Same owner name · 98% confidence
- Lopez, Juan C$140.00
  18451 Rogers Pike, San Antonio, TX, 78258
  Same address · Same owner name · 98% confidence
Lopez, Juan CCA
1672 Vivian Road, Modesto, CA, 95358
Held by Groupex Financial Corporation
Unidentified remittances
$140.00
Lopez, Juan CTX
00000
Held by Ncnb
Other outstanding official check (CK15) · Reported 1987
$139.82
Lopez, Juan CCA
12401 Frieda Place, Garden Grove, CA, 92640
Held by Security Pacific National Bank Main Place
Savings accounts/Credit union shrs
$134.62
Lopez, Juan CTX
TX, 00000
Held by Janus G Unlimted Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$133.37
Lopez, Juan CCA
379 East C Street, Colton, CA, 92324
Held by U.s. Bank NA
Misc outstanding checks
$132.00
2 possible associated properties
- Lopez, Juan C$2.00
  379 East C Street, Colton, CA, 92324
  Same address · Same owner name · 98% confidence
- Lopez, Juan C$66.55
  379 East C Street, Colton, CA, 92324
  Same address · Same owner name · 98% confidence
Lopez, Juan CTX
6539 Coachgate Drive, Spring, TX, 77373
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$131.91
Lopez, Juan CCA
1717 Oro Vista Road Apt 104, San Diego, CA, 92154
Held by Hakeem V Transdev Services Inc A Maryland Corp
Wages, payroll, salaries
$128.98
1 possible associated property
- Lopez, Glady$0.68
  1717 Oro Vista Road Apt 104, San Diego, CA, 92154
  Same address · Shared last name · 95% confidence
Lopez, Juan CCA
6535 Saranac Street, San Diego, CA, 92115
Held by At&t Services Inc.
Refunds due
$128.63
Lopez, Juan CCA
11321 Runnymede Street, Sun Valley, CA, 91352
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$123.40
1 possible associated property
- Lopez, Euyoque Jesus$15.00
  11321 Runnymede Street, Sun Valley, CA, 91352
  Same address · Shared last name · 95% confidence
Lopez, Juan CCA
901 Sara Court 901 Sara Court, Vacaville, CA, 95687
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$123.10
Lopez, Juan CTX
605 Hortence, Cleveland, TX, 77328
Held by Clw Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$122.82
Lopez, Juan CCA
Ap Postal 97-085 Urbana 97 Del, Mexico City, M, 08001
Held by Banamex USA
Savings accounts/Credit union shrs
$117.70
Lopez, Juan CCA
15012 Sherman Way Apt 104, Van Nuys, CA, 91405
Held by Wells Fargo Bank NA
Savings accounts
$117.13
Lopez, Juan CTX
138 Sandpiper #5, Palacios, TX, 77465
Held by City State Bank
Savings account (AC02) · Reported 2008
$116.24
Lopez, Juan CCA
21 West Avenue Street, San Clement, CA, 92672
Held by United Financial Casualty Co
Individual policy benefit/Clm
$115.88
Lopez, Juan C.CA
808 Royalbrook Court # C., San Jose, CA, 95111
Held by Martinez V Pacific Catch Inc Fund
Misc outstanding checks
$114.34
Lopez, Juan CCA
1706 Pennsylvania, Los Angeles, CA, 90003
Held by Universal City Studios, Inc.
Salaries/Wages
$114.29
Lopez, Juan CTX
910 Louisiana Street, Houston, TX, 77002
$113.04
3 possible associated properties
- Lopez, Alex$200.00
  910 Louisiana Street, Houston, TX, 77002
  Same address · Shared last name · 95% confidence
- Lopez, Daniel$200.00
  910 Louisiana Street, Houston, TX, 77002
  Same address · Shared last name · 95% confidence
Lopez, Juan CCA
1645 Enesco, San Jose, CA, 95121
Held by Western Union Financial Services Inc
Misc outstanding checks
$110.50
Lopez, Juan CCA
533 South Broadway Apt18 DBA, Los Angeles, CA, 90013
Held by At&t Services Inc.
Refunds due
$106.33

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