Unclaimed property reported under Lopez, Juan D
106 records · $5,657 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 106. Search by name and address to narrow it to yours.
Lopez, Juan DTX
#### Rudel Apt ####, Tomball, TX, 77375
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2014
$489.00
Lopez, Juan DTX
900 Haines, Dallas, TX, 75208
Held by Minyard Food Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$481.01
Lopez, Juan DCA
3981 Sawtelle Boulevard, Los Angeles, CA, 90066
Held by Bank Of America - California NA (318)
Savings accounts
$476.79
Lopez, Juan DCA
1415 Hemlock Street, Napa, CA, 94559
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
$300.00
Lopez, Juan DTX
Attn Hhc 57th Esb Fort Hood C Co 57th Esb, Killeen, TX, 76544
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$245.00
Lopez, Juan DCA
7149 Lantana Terrace, Carlsbad, CA, 92011
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$210.00
Lopez, Juan DCA
78 East Naples Street, Chula Vista, CA, 91911
Held by Capital One National Association
Savings accounts
$188.09
Lopez, Juan DCA
2112 Oak Street, Santa Ana, CA, 92707
Held by U.s. Bank - Pars
Pension & Profit sharing
$177.48
Lopez, Juan DCA
3705 West Myrtle Court 3705 West Myrtle Court, Visalia, CA, 93277
Held by Southern California Edison Co
Utility deposit
$174.60
Lopez, Juan DCA
1742 Palomares Street, Laverne, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$156.00
Lopez, Juan DCA
PO Box 210667, Chula Vista, CA, 91921
Held by Synchrony Bank
Accounts-receivable credit balance
$150.00
Lopez, Juan DTX
2710 Highway 7, Chilton, TX, 76632
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$138.96
Lopez, Juan DTX
San Benito, TX, 78586
Held by Bfs Retail Operations
Accounts-receivable credit balance (MS09) · Reported 2009
$130.97
Lopez, Juan DWI
977 West Lincoln Avenue, Milwaukee, WI, 53215
Held by United Parcel Service, Inc. (oh)
Wages, payroll, salary · Reported 2023
$109.56
Lopez, Juan DCA
800 Circuit Drive, Roseville, CA, 95678
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$98.18
Lopez, Juan DCA
3755 San Remo Drive #206, Santa Barbara, CA, 93105
Held by Santa Barbara Cottage Hospital
Expense checks
$96.71
$88.55
Lopez, Juan DCA
1650 South Campus Avenue No 105, Ontario, CA, 91761
Held by Mercury Casualty Company
Court settlements
$87.54
Lopez, Juan DCA
3981 Sawtelle Boulevard, Los Angeles, CA, 90066
Held by Bristol West Holdings Inc
Premium refunds
$85.44
Lopez, Juan DTX
00000
Held by Hca Inc & Subs Misc Offices
Accounts-receivable credit balance (MS09) · Reported 2002
$77.00
Lopez, Juan DCA
1043 North G Street 9, Oxnard, CA, 93030
Held by Darden Restaurants Inc.
Salaries/Wages
$72.46
Lopez, Juan DTX
13002 Laguna Road, San Antonio, TX, 78223
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2015
$65.00
Lopez, Juan DTX
3705 Gaston Drive, Midland, TX, 79701
Held by Optionsxpress Inc
Securities-related credit balance (SC20) · Reported 2014
$62.21
Lopez, Juan DCA
362 Callsita Mariola, Chula Vista, CA, 91914
Held by California Coast Credit Union
Savings accounts
$61.49
Lopez, Juan DCA
10301 Long Beach Boulevard, Lynwood, CA, 90262
Held by Sears Roebuck And Co
Refunds due
$60.00
Lopez, Juan DCA
84792 Sunshine, Coachella, CA, 92236
Held by Financial Indemnity Company
Insurance premiums
$59.68
Lopez, Juan DCA
2918 Cubbon Street, Santa Ana, CA, 92704
Held by Financial Indemnity Company
Insurance premiums
$53.20
Lopez, Juan DTX
6030 Castle Queen, San Antonio, TX, 78218
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$50.60
Lopez, Juan DTX
Holliday 295 Ih 45 North, Huntsville, TX, 77320
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2017
$45.18
Lopez, Juan DCA
3981 Sawtelle Boulevard, Los Angeles, CA, 90066
Held by Bristol West Holdings Inc
Premium refunds
$42.35
$42.25
Lopez, Juan DCA
2801 North Bristol Street Apt 60, Santa Ana, CA, 92706
Held by Metabank National Association Hrb
Outstanding official checks
$41.00
Lopez, Juan D.CA
10129 Fern Street, El Monte, CA, 91733
Held by Westlake Financial LLC
Credit checks or memos
$33.47
Lopez, Juan DTX
2710 Highway 7, Chilton, TX, 76632
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$33.17
Lopez, Juan DTX
1129 Camargo Street, Alamo, TX, 78516
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2013
$32.59
Lopez, Juan DTX
903 Paschall Street, Houston, TX, 77009
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$32.43
Lopez, Juan DCA
9055 Orin Avenue Apt 5, Northhill, CA, 91343
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$30.12
Lopez, Juan DCA
6921 Templeton Street Apt 20, Huntington Park, CA, 90255
Held by Southern California Edison Company
Utility deposit
$29.51
Lopez, Juan DCA
706 West 82D Street, Los Angeles, CA, 90044
Held by Western Union Financial Services Inc
Misc outstanding checks
$29.50
$28.12
Lopez, Juan DCA
1776 North Sycamore # 225, La, CA, 90028
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$26.03
Lopez, Juan DCA
1205 1 2 Bronson Avenue, Los Angeles, CA, 90019
Held by Hsbc Finance Corporation
Cashier's checks
$23.05
Lopez, Juan DCA
2457 Kansas Avenue # C, South Gate, CA, 90280
Held by Century National Insurance
Premium refunds
$21.36
Lopez, Juan DCA
20213 Parthenia Street, Winnetka, CA, 91306
Held by Fire Insurance Exchange
Premium refunds
$20.00
Lopez, Juan D SRCA
1120 South Railroad Avenue Apt C, Santa Maria, CA, 93458
Held by Capital One Bank USA NA
Customer overpayments
$20.00
Lopez, Juan DCA
Rt 2 Box 131, El Centro, CA, 92243
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$19.33
Lopez, Juan DCA
3981 Sawtelle Boulevard, Los Angeles, CA, 90066
Held by Hsbc Finance Corporation
Customer overpayments
$18.29
$17.00
Lopez, Juan DCA
526 Smoketree Drive, El Centro, CA, 92243
Held by Citibank N A
Accounts-receivable credit balance
$15.71
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