Unclaimed property reported under Lopez, Juan E

53 records · $11,596 reported · filed in 2 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 53. Search by name and address to narrow it to yours.

Lopez, Juan ECA
00000
Held by Wells Fargo & Company (apecs 1129)
Money orders
$7,000.00
Lopez, Juan ETX
C/o Jesse R Funchess 6203 Del Rio, Houston, TX, 77021
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2009
$1,738.42
Lopez, Juan ECA
421 Lisbon Street, Perris, CA, 92571
Held by State Of California Savings Plus
Pensions, retirement funds
$634.05
Lopez, Juan ECA
8411 Balboa Boulevard Apt 128, Northridge, CA, 91325
Held by Bank Of America - Pre-Paid Card
Checking accounts
$293.00
Lopez, Juan ETX
00000
Held by Bank Of America Texas
Cashier’s check (CK01) · Reported 2005
$219.45
Lopez, Juan ECA
155 Novato Street Apt 1, San Rafael, CA, 94901
Held by At&t Mobility LLC
Refunds due
$200.62
Lopez, Juan ECA
None, Porterville, CA, 93257
Held by Western Union Financial Svcs
Money orders
$179.00
Lopez, Juan ECA
2635 Verde Drive, Sacramento, CA, 95823
Held by Colorado State Of
Securities exchanged for cash
$167.00
Lopez, Juan ECA
38238 37th Street East, Palmdale, CA, 93550
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$163.18
Lopez, Juan ECA
1150 West Philadelphia, Ontario, CA, 91761
Held by Mercury Casualty Company
Court settlements
$109.00
Lopez, Juan ETX
3002 Findlay, El Paso, TX, 79905
Held by Gecu
Savings account (AC02) · Reported 2003
$88.00
Lopez, Juan ECA
169 East Washington Boulevard C, Pasadena, CA, 91104
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$82.60
Lopez, Juan ECA
2218 West Camile Street, Santa Ana, CA, 92703
Held by Empower Retirement LLC
Group policy benefit/Clm payments
$80.21
Lopez, Juan ETX
501 North Marsalis Avenue Apt 205, Dallas, TX, 75203
Held by Volume Svcs America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$64.65
Lopez, Juan ECA
1117 Westlake 310, La, CA, 90006
Held by Western Union Financial Services Inc
Money orders
$59.25
Lopez, Juan ECA
30220 Via Amonte, Menifee, CA, 92584
Held by Infinity Insurance Company
Premium refunds
$55.10
Lopez, Juan ECA
1122 North Avenue 56, Los Angeles, CA, 90042
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$54.72
Lopez, Juan ETX
3018 South First Street Apt 117, Austin, TX, 78704
Held by Sullivans Austin LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$53.34
Lopez, Juan ECA
17815 East Clovermead Street, Covina, CA, 91722
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$52.12
Lopez, Juan ETX
21323 Mile 4 West, Edcouch, TX, 78538
Held by Ei Dupont De Nemours & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$41.56
Lopez, Juan ETX
2334 Connecticut Lane Apt C, Dallas, TX, 75214
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2016
$39.36
Lopez, Juan ECA
2138 Harding Avenue Apt C, Napa, CA, 94559
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Lopez, Juan ECA
6850 West Alluvial Avenue, Fresno, CA, 93722
Held by Community Foundation Medical Group
Refunds due
$30.00
Lopez, Juan ECA
10124 Felton Avenue Apt 3, Inglewood, CA, 90304
Held by Bank Of America - NA (california Foreign)
Checking accounts
$22.87
Lopez, Juan ECA
510 Almond Avenue 37, Turlock, CA, 95380
Held by Express Services Inc.
Wages, payroll, salaries
$22.11
Lopez, Juan ECA
1819 Pine Avenue, Long Beach, CA, 90806
Held by Frontier Communications Corporation
Refunds or rebates
$18.89
Lopez, Juan ECA
7028 Akins Avenue, San Diego, CA, 92114
Held by Caliber Home Loans Inc
Customer overpayments
$11.20
Lopez, Juan ECA
750 South Carondelet Street Apt 208, Los Angeles, CA, 90057
Held by Southern California Gas Co.
Aggregate utilities
$11.14
Lopez, Juan ECA
821 48th Street, San Diego, CA, 92102
Held by Hsbc Finance Corporation
Customer overpayments
$10.28
Lopez, Juan ECA
5221 Laguna Crest Way, Elk Grove, CA, 95758
Held by Sutter Valley Medical Foundation
Refunds due
$10.00
Lopez, Juan ECA
10713 Barlow Avenue, Lynwood, CA, 90262
Held by Century National Insurance Prop 103
Premium refunds
$7.46
Lopez, Juan ECA
PO Box 1557, Coachella, CA, 92236
Held by Primerica Life Insurance Company
Premium refunds
$7.36
Lopez, Juan ECA
8615 Beverly Boulevard Unit, Pico Rivera, CA, 90660
Held by American Bankers Insurance Co Of Florida
Premium refunds
$6.12
Lopez, Juan ECA
10124 Felton Avenue 3, Inglewood, CA, 90304
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Lopez, Juan E JRCA
10124 Felton Avenue 3, Inglewood, CA, 90304
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Lopez, Juan ECA
469 Carbonia Avenue, Walnut, CA, 91789
Held by Foremost Insurance Company
Premium refunds
$3.04
Lopez, Juan E.CA
13684 Tioga Court, Fontana, CA, 92336
Held by Icma Retirement Corporation
Pension checks
$3.00
Lopez, Juan ECA
830 Filburn Street, Wasco, CA, 93280
Held by Citibank N A
Accounts-receivable credit balance
$2.70
Lopez, Juan ECA
4820 Canoga Street Apt North, Montclair, CA, 91763
Held by Metropolitan Life Insurance Co
Other amounts due under policy
$2.56
Lopez, Juan ECA
14811 Vanowen Street Apt 8, Van Nuys, CA, 91405
Held by Citibank N A
Accounts-receivable credit balance
$2.12
Lopez, Juan ECA
469 Carbonia Avenue, Walnut, CA, 91789
Held by Foremost Insurance Company
Premium refunds
$2.02
Lopez, Juan ECA
1533 21st Avenue, Oakland, CA, 94606
Held by Capital One Bank USA NA
Customer overpayments
$1.94
Lopez, Juan ECA
1312 Leafwood Drive Apt 9, Novato, CA, 94947
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Lopez, Juan ECA
1300 Edgewood Way Apt 101, Oxnard, CA, 93030
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Lopez, Juan ECA
1300 Edgewood Way Apt 101, Oxnard, CA, 93030
Held by Capital One NA
Customer overpayments
$0.86
Lopez, Juan ECA
13405 South Budlong Avenue, Gardena, CA, 90247
Held by Capital One Bank USA NA
Customer overpayments
$0.75
Lopez, Juan ECA
14811 Vanowen Street Apt 8, Van Nuys, CA, 91405
Held by Citibank N A
Accounts-receivable credit balance
$0.66
Lopez, Juan ECA
929 North Philladelphia Street A, Anaheim, CA, 92805
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.62
Lopez, Juan ECA
30220 Via Amante, Menifee, CA, 92584
Held by Bank Of America - California
Savings accounts
$0.40
Lopez, Juan ECA
830 Filburn Street, Wasco, CA, 93280
Held by Synchrony Bank
Accounts-receivable credit balance
$0.20

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