Unclaimed property reported under Lopez, Juan F
153 records · $69,694 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 153. Search by name and address to narrow it to yours.
Lopez, Juan FCA
10745 East Avenue South Apt 9354, Little Rock, CA, 93543
Held by Lincoln National Life Insurance Company
Proceeds-Policy endow, annuity
$18,552.58
Lopez, Juan FTX
9202 Nagel Street, San Antonio, TX, 78224
Held by Security Service Federal Credit Union
Checking account (AC01) · Reported 2021
$9,037.97
Lopez, Juan FTX
9202 Nagel Street, San Antonio, TX, 78224
Held by Security Service Federal Credit Union
Matured certificate of deposit (AC03) · Reported 2021
$7,118.93
Lopez, Juan FTX
9202 Nagel Street, San Antonio, TX, 78224
Held by Security Service Federal Credit Union
Matured certificate of deposit (AC03) · Reported 2021
$6,468.72
Lopez, Juan FTX
9202 Nagel Street, San Antonio, TX, 78224
Held by Security Service Federal Credit Union
Matured certificate of deposit (AC03) · Reported 2021
$6,194.90
Lopez, Juan FTX
9202 Nagel Street, San Antonio, TX, 78224
Held by Security Service Federal Credit Union
Matured certificate of deposit (AC03) · Reported 2021
$6,173.59
Lopez, Juan FCA
7936 Nichals Street, Lemon Grove, CA, 91945
Held by Stancorp Financial Group Inc.
Dividend reinvestment plan
$3,078.42
Lopez, Juan FTX
9202 Nagel Street, San Antonio, TX, 78224
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$2,800.25
Lopez, Juan FCA
15524 Klamath Street, La Puente, CA, 91744
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$666.70
Lopez, Juan FCA
1311 Redwood, Oxnard, CA, 93030
Held by Pathward, National Association
Outstanding official checks
$600.00
Lopez, Juan FCA
133 Rivera Street, Los Angeles, 90063
Held by Interinsurance Exchange Of The Automobil
Other
$583.82
Lopez, Juan FTX
215 Margret Lane, Del Rio, TX, 78840
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$555.80
Lopez, Juan FCA
1389 Twining Avenue, San Diego, CA, 92154
Held by Home Depot Inc
Underlying shares or outstanding certificates
$523.29
Lopez, Juan FTX
624 Gladstone Apt 3, San Antonio, TX, 78225
Held by Ibc San Antonio
Checking account (AC01) · Reported 2016
$512.57
Lopez, Juan FCA
14827 South Denver Avenue, Gardena, CA, 90248
Held by The Jm Smucker Company
Unexch stock of successor co
$370.49
Lopez, Juan FCA
3400 Chapman Street Apt 202, Los Angeles, CA, 90065
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$319.36
Lopez, Juan FCA
910 East Washington Avenue Apt 208, Escondido, CA, 92025
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$306.67
Lopez, Juan FCA
7936 Nichals Street, Lemon Grove, CA, 91945
Held by Stancorp Financial Group Inc.
Dividends
$295.88
Lopez, Juan FCA
10249 Gothic Avenue, North Hills, CA, 91343
Held by Nguyen Et Al V Nordstrom Inc.
Wages, payroll, salaries
$237.19
Lopez, Juan FTX
1005 Apollo Avenue Apt 11, Brownsville, TX, 78521
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$230.51
Lopez, Juan FTX
1316 Luverne Drive, Wylie, TX, 75098
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2017
$207.29
Lopez, Juan FTX
907 North Pruett Street Apt 57 92442, Baytown, TX, 77520
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2017
$186.06
Lopez, Juan FTX
11810 Radcliff Court, San Antonio, TX, 78253
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$179.00
Lopez, Juan FTX
7569 Matamoros, El Paso, TX, 79915
Held by Southwest Convenience Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$174.13
Lopez, Juan FCA
1543 West 58th Street, Los Angeles, CA, 90062
Held by California Fair Plan Association
Insurance premiums
$160.00
Lopez, Juan FCA
3246 Randolph Street, Huntington Park, CA, 90255
Held by California Fair Plan Association
Insurance premiums
$132.00
Lopez, Juan FCA
3246 Randolph Street, Huntington Park, CA, 90255
Held by California Fair Plan Association
Insurance premiums
$132.00
$131.15
Lopez, Juan FTX
Rt 2 Box 420, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$120.19
$118.17
Lopez, Juan FTX
919 East Crockett, Luling, TX, 78648
Held by Nbc Bank Central
Savings account (AC02) · Reported 1994
$114.65
Lopez, Juan FTX
Rt 2 Box 420, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$114.43
Lopez, Juan FCA
148 North Santa Rosa Street, Los Banos, CA, 93635
Held by Pacific Gas & Electric Company
Refunds or rebates
$111.79
Lopez, Juan FTX
Rt 2 Box 420, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$103.85
Lopez, Juan FCA
11492 Saticoy Street, N Hollywood, CA, 91605
Held by Bank Of America NA
Checking accounts
$102.12
$100.20
Lopez, Juan FCA
657 South Chicago Street, Los Angeles, CA, 90023
Held by Fire Insurance Exchange
Premium refunds
$100.19
Lopez, Juan FTX
4609 Hackberry, McAllen, TX, 78501
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 2001
$100.00
Lopez, Juan FCA
5017 Williams Place, Los Angeles, CA, 90032
Held by United Food & Commercia Workers Local 770 Credit Union
Savings accounts/Credit union shrs
$100.00
$100.00
Lopez, Juan FCA
1870 Rose Avenue Apt A, Santa Rosa, CA, 95407
Held by Bank Of America - North Carolina
Refunds due
$97.49
Lopez, Juan FCA
1134 Belingham Court, San Jose, CA, 95116
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$95.00
Lopez, Juan FTX
1015 Hortencia Avenue, San Antonio, TX, 78228
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2009
$86.54
Lopez, Juan FCA
2770 Estara Avenue, Los Angeles, CA, 90065
Held by Aramark Corporation
Accounts payable
$84.46
Lopez, Juan FCA
2770 Estara Avenue, Los Angeles, CA, 90065
Held by Aramark Corporation
Accounts payable
$84.46
Lopez, Juan FCA
2770 Estara Avenue, Los Angeles, CA, 90065
Held by Aramark Corporation
Accounts payable
$84.46
$84.46
Lopez, Juan FCA
1270 Picador Bl Suite J, San Diego, CA, 92154
Held by At & T Resource Management Corp
Other
$83.90
Lopez, Juan FCA
2537 65th Avenue, Oakland, CA, 94605
Held by Bank Of America - California NA (318)
Savings accounts
$83.54
$78.59
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