Unclaimed property reported under Lopez, Juan G
157 records · $9,699 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.
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 157. Search by name and address to narrow it to yours.
Lopez, Juan GWI
2814 Ashford Lane, Madison, WI, 53713
Held by Mad Pro Of Madison, Inc
Wages, payroll, salary · Reported 2023
$868.14
$732.15
Lopez, Juan GCA
7903 Elm Avenue 384, Rch Cucamonga, CA, 91730
Held by Sears Roebuck And Co
Credit checks or memos
$558.56
Lopez, Juan GCA
1269 West 4th Street, Pomona, CA, 91766
Held by Bank Of America - North Carolina
Refunds due
$532.59
Lopez, Juan GCA
11672 Lambert Avenue, El Monte, CA, 91932
Held by Squaretwo Financial Corporation
Customer overpayments
$456.00
Lopez, Juan GCA
150 South Magnolia, Anaheim, CA, 92802
Held by Union Yes Federal Credit Union
Savings accounts/Credit union shrs
$451.77
Lopez, Juan GCA
4241 San Miguel Way, San Jose, CA, 95111
Held by Bank Of America, NA, USA
Credit balances
$450.00
Lopez, Juan GTX
#### Bernal Street ####, Dallas, TX, 75128
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$414.50
Lopez, Juan GTX
137 East Madison Street, Brownsville, TX, 78520
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$341.62
Lopez, Juan GCA
7211 Turning Leaf Place, Rch Cucamonga, CA, 91701
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$261.73
Lopez, Juan GCA
5960 5960 1 2 South Figueroa Street, Los Angeles, CA, 90003
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$259.45
$250.00
Lopez, Juan GTX
Houston, TX, 77088
Held by Houston Area Central Cu
Savings account (AC02) · Reported 1991
$249.69
Lopez, Juan GCA
207 North Riley Street, Lake Elsinore, CA, 92530
Held by Metabank
Misc intangible property
$202.84
Lopez, Juan GCA
1021 South Standard Avenue 11, Santa Ana, CA, 92701
Held by U.s. Bank - Pars
Pension & Profit sharing
$174.18
Lopez, Juan GTX
#### Avenue F Apt ###, Austin, TX, 78751
Held by Hallmark Finance Corp
Refund due (MS11) · Reported 2002
$168.19
Lopez, Juan GTX
1504 West Noel, Memphis, TX, 79245
Held by Jack B Kelley Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$167.69
Lopez, Juan GTX
401 East Franciscan, San Antonio, TX, 78204
Held by Prime Bank
Checking account (AC01) · Reported 1999
$145.33
Lopez, Juan GCA
804 South Almaden Avenue Apt 3, San Jose, CA, 95110
Held by Service Corporation Intl.
Wages, payroll, salaries
$143.98
Lopez, Juan GCA
2102 East Lucien Street, Compton, CA, 90222
Held by Lawyers Title Insurance Corporation
Escrow accounts
$139.00
Lopez, Juan GCA
427 Tremont Street 1, Chula Vista, CA, 91911
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$98.65
$98.10
Lopez, Juan GCA
Westcor Const 51600 Tyler Street, Coachella, CA, 92236
Held by Westcor Construction Of California
Salaries/Wages
$94.81
Lopez, Juan GTX
142 Merida, San Antonio, TX, 78207
Held by Northside Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$92.43
Lopez, Juan GCA
PO Box 29, Corning, CA, 96021
Held by Pacific Gas & Electric Company
Refunds or rebates
$84.65
Lopez, Juan GCA
13855 Avenue 23th And A Half, Chowchilla, CA, 93610
Held by Government Employees Insurance Company
Premium refunds
$84.39
Lopez, Juan GTX
9925 Tiltree Street, Houston, TX, 77075
Held by Comerica Bank
Checking account (AC01) · Reported 2012
$83.81
Lopez, Juan GCA
11206 Westwind Way, Riverside, CA, 92505
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$79.78
Lopez, Juan GCA
2117 Richmond Street, Santa Ana, CA, 92705
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$78.57
Lopez, Juan GCA
20725 Vanowen Street Apt 21B, Winnetka, CA, 91306
Held by Security Pacific National Bank Canoga Park Office
Savings accounts/Credit union shrs
$63.70
Lopez, Juan GCA
1520 College View Drive Apt A, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$62.91
Lopez, Juan GTX
3808 Pennsylvania Avenue, Sachse, TX, 75048
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2013
$59.00
Lopez, Juan GCA
7211 Turning Leaf Place, Rch Cucamonga, CA, 91701
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$58.23
Lopez, Juan GCA
1241 1/2 East 61st Street, Los Angeles, CA, 90001
Held by First Interstate Bank
Savings accounts/Credit union shrs
$53.55
Lopez, Juan GCA
617 West 1st Street, Oxnard, CA, 93030
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$52.02
Lopez, Juan G.CA
7350 Hazeltine Avenue #7, Van Nuys, CA, 91405
Held by La Financial Fcu
Savings accounts
$51.68
Lopez, Juan GCA
9201 Shirley Street, Mojave, CA, 93501
Held by Premier America Credit Union
Savings accounts
$50.55
Lopez, Juan GCA
7211 Turning Leaf Place, Rch Cucamonga, CA, 91701
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$50.26
$50.01
Lopez, Juan GCA
336 Martin L King JR Boulevard # A, Lynwood, CA, 90262
Held by At T Wireless Services Inc
Other
$50.00
Lopez, Juan GCA
1609 Gamble Avenue, Riverside, CA, 92508
Held by Western Union Financial Services Inc
Misc outstanding checks
$50.00
Lopez, Juan GTX
518 Neches Street, Lockhart, TX, 78644
Held by At&t Mobility LLC
Accounts payable (MS08) · Reported 2011
$50.00
Lopez, Juan GCA
1062 Tyler Street, Salinas, CA, 93906
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$49.00
Lopez, Juan GCA
. 11650 Cherry Avenue, Fontana, CA, 92337
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$47.40
Lopez, Juan GCA
82789 Mountain View Avenue, Indio, CA, 92201
Held by Southern California Gas Co.
Aggregate utilities
$42.75
Lopez, Juan GTX
PO Box 8217, Baytown, TX, 77522
Held by Capital One
Accounts payable (MS08) · Reported 2005
$41.47
Lopez, Juan GCA
11117 Pacific Street, Rancho Cucamonga, CA, 91701
Held by Combined Insurance Co Of America
Group policy benefit/Clm payments
$40.47
Lopez, Juan GCA
9200 Milliken Avenue Apt 8102, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$39.91
Lopez, Juan GTX
4723 Capitol, Dallas, TX, 75204
Held by On Site Companies
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$38.55
Lopez, Juan GCA
3036 Golden Avenue, Long Beach, CA, 90806
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$38.08
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