Unclaimed property reported under Lopez, Juan Carlos
216 records · $32,083 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 216. Search by name and address to narrow it to yours.
$14,979.59
$2,000.00
Lopez, Juan CarlosCA
PO Box 852, Kelseyville, CA, 95451
Held by Bank Of America - NA (california Foreign)
Savings accounts
$1,101.03
$1,000.00
Lopez, Juan CarlosCA
15712 Leahy Avenue, Bellflower, CA, 90706
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$754.35
Lopez, Juan CarlosCA
27148 Shadowcrest Lane, Cathedral City, CA, 92234
Held by Moneygram Payment Systems Inc
Misc intangible property
$700.00
Lopez, Juan CarlosTX
5850 South Gessner, Houston, TX, 77005
Held by Montgomery County Clerk
Other court deposit (CT05) · Reported 2012
$570.00
Lopez, Juan CarlosCA
1012 Belle Terrace Place, Bakersfield, CA, 93307
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$500.00
$498.00
Lopez, Juan CarlosTX
No address on file
$424.74
Lopez, Juan CarlosCA
800 South Normandie Avenue, Los Angeles, CA, 90005
Held by Continental Exchange Solutions Inc
Misc intangible property
$400.00
Lopez, Juan CarlosTX
5407 Banting Way, Dallas, TX, 75227
Held by Packers Sanitation Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$300.12
Lopez, Juan CarlosCA
1109 French Street, Santa Ana, CA, 92701
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lopez, Juan CarlosCA
841 Kern Street, Fresno, CA, 93706
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$291.84
Lopez, Juan CarlosTX
9008 Bristol Drive, McKinney, TX, 75071
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$280.12
Lopez, Juan CarlosCA
77 777 Country Club Drive Apt 135, Palm Desert, CA, 92211
Held by Travel Plus Leisure Co.
Wages, payroll, salaries
$239.02
Lopez, Juan CarlosCA
7518 Blue Mist Court, Fontana, CA, 92336
Held by Advanced Construction Southwest Of Ca
Wages, payroll, salaries
$238.20
$231.82
Lopez, Juan CarlosTX
2714 Atlanta Drive, Pharr, TX, 78577
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2010
$225.29
Lopez, Juan CarlosCA
13454 Borden Avenue, Sylmar, CA, 91342
Held by Allstate Indemnity Company
Premium refunds
$216.34
Lopez, Juan CarlosCA
2071 East Nebraska Avenue, Dinuba, CA, 93618
Held by Employers Assurance Company
Premium refunds
$212.75
$186.00
Lopez, Juan CarlosCA
626 Hebron Apt C, Salinas, CA, 93905
Held by Continental Exchange Solutions Inc
Misc intangible property
$170.00
Lopez, Juan CarlosCA
8198 Stevenson Avenue, Sacramento, CA, 95828
Held by California-American Water Co
Refunds or rebates
$136.65
Lopez, Juan CarlosCA
6978 Doris Avenue, Winton, CA, 95388
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$130.00
Lopez, Juan CarlosTX
5407 Banting Way, Dallas, TX, 75227
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$129.53
Lopez, Juan CarlosTX
1604 Leslie Ann, El Paso, TX, 79936
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$121.17
Lopez, Juan CarlosCA
1129 North Sycamore Avenue, Rialto, CA, 92376
Held by Sigue Corporation
Unidentified remittances
$120.00
Lopez, Juan CarlosCA
PO Box 581851, Modesto, CA, 95358
Held by Synchrony Bank
Accounts-receivable credit balance
$112.64
Lopez, Juan CarlosCA
1507 Dupont Drive, Lemon Grove, CA, 91945
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$110.64
Lopez, Juan CarlosTX
6324 Baker Boulevard Apt H07, Fort Worth, TX, 76118
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2004
$108.00
Lopez, Juan CarlosTX
3402 North Cedar Road, Apple Springs, TX, 75926
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$106.00
Lopez, Juan CarlosCA
6386 Day Street, Tujunga, CA, 91042
Held by Old Republic National Title Insurance Co
Drafts
$105.00
Lopez, Juan CarlosCA
3842 Walnut Avenue, Lynwood, CA, 90262
Held by Ebay Inc.
Accounts-receivable credit balance
$105.00
Lopez, Juan CarlosCA
15712 Leahy Avenue, Bellflower, CA, 90706
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$103.37
Lopez, Juan CarlosTX
900 North Durham Drive Apt 1, Houston, TX, 77008
Held by Nielsen Audio Inc
Accounts payable (MS08) · Reported 2014
$100.00
Lopez, Juan CarlosTX
605 Hortense, Cleveland, TX, 77327
Held by Liberty County Sheriff
Other court deposit (CT05) · Reported 2016
$100.00
$100.00
Lopez, Juan CarlosCA
2206 Piooneer Boulevard, Hawaiian Gardens, CA, 90716
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$100.00
Lopez, Juan CarlosCA
244 Rampart Boulevard, Los A Ngeles, CA, 90057
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Lopez, Juan CarlosCA
671 Stone Harbor, Pittsburg, CA, 94565
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Lopez, Juan CarlosCA
200 Monterrey Highway, San Jose, CA, 95112
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Lopez, Juan CarlosCA
984 Capp Street, San Francisco, CA, 94110
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Lopez, Juan CarlosCA
1754 Eureka Street, Modesto, CA, 95358
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Lopez, Juan CarlosTX
21 Vermont Cdir Apt 9, Brownsville, TX, 78521
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2022
$97.92
$97.41
Lopez, Juan CarlosCA
77 777 Country Club Drive Apt 135, Palm Desert, CA, 92211
Held by Travel Plus Leisure Co.
Wages, payroll, salaries
$95.47
Lopez, Juan CarlosTX
901 South Coit Apt 252, Richardson, TX, 75080
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$95.00
Lopez, Juan CarlosCA
409 East Washington Avenue Apt D, Santa Ana, CA, 92701
Held by At&t Services Inc
Refunds due
$94.64
Lopez, Juan CarlosCA
4182 Inglewood Boulevard A 4182 Inglewood Boulevard A, Los Angeles, CA, 90066
Held by Southern California Edison Co
Utility deposit
$93.14
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.