Unclaimed property reported under Lopez, Juan J
307 records · $27,976 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 307. Search by name and address to narrow it to yours.
Lopez, Juan JCA
5686 Sweetwater Road, Bonita, CA, 91902
Held by Bank Of America - Pre-Paid Card
Checking accounts
$4,887.09
$3,000.00
Lopez, Juan JTX
9215 East Avenue Q, Houston, TX, 77012
Held by Highmark Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$1,337.00
Lopez, Juan JCA
18120 Flynn Drive Unit # 61509, Santa Clarita, CA, 91387
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$900.41
Lopez, Juan JCA
10155 Concord Drive, Rancho Cucamonga, CA, 91730
Held by Bank Of America - North Carolina
Cashier's checks
$763.17
Lopez, Juan JCA
2414 Terrace Hts, Los Angeles, CA, 90023
Held by Fire Insurance Exchange
Premium refunds
$749.38
Lopez, Juan JAK
Cmr 411 Box 5844, Apo, AE, 09112-0059
Held by Alaska USA Federal Credit Union
Savings accounts · Reported 2018
$732.00
$636.22
Lopez, Juan JCA
5008 Camino Royale Drive, Sacramento, CA, 95823
Held by Fidelity National Title Company Of Calif
Escrow accounts
$601.62
Lopez, Juan JCA
9113 Rosecrans Avenue Spc 7, Bellflower, CA, 90706
Held by Mechanics Bank
Cashier's checks
$558.66
$500.00
Lopez, Juan JCA
113 Plaza Serena, Ontario, CA, 91764
Held by Bank Of America - Home Loans
Escrow accounts
$495.50
Lopez, Juan JTX
3337 North Avenue, Plano, TX, 75074
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Lopez, Juan JCA
404 South Woods Avenue, Los Angeles, CA, 90022
Held by Fire Insurance Exchange
Premium refunds
$350.86
Lopez, Juan JCA
12444 Cookacre Avenue Apt 120, Lynwood, CA, 90262
Held by Southern California Edison Company
Utility deposit
$327.65
Lopez, Juan JCA
2784 Eagle Crest #, Chino Hills, CA, 91709
Held by Erp Operating Limited Partnership
Credit balances
$310.00
Lopez, Juan JTX
715 West Anthony Street, Fort Worth, TX, 76115
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Lopez, Juan JCA
10810 Mayes Drive, Whittier, CA, 90604
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lopez, Juan JTX
### North ##st Avenue #####, Tolleson, AZ, 85353
Held by Smart Group LP
Payment for goods or services (MS04) · Reported 2011
$285.11
Lopez, Juan JTX
1801 West Desert Street, Van Horn, TX, 79855
Held by Dawson Geophysical Co
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$283.64
Lopez, JR Juan JTX
4880 Park Street, Beaumont, TX, 77705
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2014
$279.36
Lopez, Juan JCA
PO Box 1829, Montebello, CA, 90640
Held by California Fair Plan Association
Premium refunds
$265.00
Lopez, Juan JTX
4747 Sandydale Lane, Houston, TX, 77039
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2005
$258.76
Lopez, Juan JCA
2320 North Oak Park Street, Visalia, CA, 93291
Held by Servicelink Holdings LLC
Escrow accounts
$250.00
Lopez, Juan J.CA
2307 South Catalina Avenue, Los Angeles, CA, 90007
Held by Universal Care Inc
Accounts payable
$239.00
Lopez, JR Juan JTX
2904 Hunt Street #11, Kerrville, TX, 78028
Held by Kerrville Public Utility Board
Utility refund or rebate (UT03) · Reported 2013
$224.32
Lopez, Juan JCA
10616 Wilmington Avenue, Los Angeles, CA, 90002
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$211.01
Lopez, Juan JCA
4065 Whittier Boulevard Suite 201, Los Angeles, CA, 90023
Held by Anthem Inc
Group policy benefit/Clm payments
$208.50
Lopez, Juan JTX
Rt 2 Box 116, Mission, TX, 78574
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$202.65
$200.00
Lopez, Juan JCA
4065 Whittier Boulevard Suite 201, Los Angeles, CA, 90023
Held by Anthem Inc
Group policy benefit/Clm payments
$200.00
Lopez, Juan JTX
9315 Laneyvale Avenue, Dallas, TX, 75217
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021
$175.65
Lopez, Juan JTX
702 East Ash, Laredo, TX, 78040
Held by Laredo Morning Times
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$166.70
Lopez, Juan JCA
DBA Lopez Handy Works 9821 Cayuga Avenue, Pacoima, CA, 91331
Held by Jpmorgan Chase Bank N.a. (601)
Cashier's checks
$163.81
Lopez, Juan JCA
12444 Cookacre Avenue Apt 120, Lynwood, CA, 90262
Held by Wells Fargo Bank National Assocation
Savings accounts
$153.99
Lopez, Juan JCA
112 Atkinson Lane, Watsonville, CA, 95076
Held by Western Union Financial Services Inc
Money orders
$150.00
Lopez, Juan JCA
3622 Adams Street Apt 70, Riverside, CA, 92504
Held by Pacific Bell Telephone Company
Refunds due
$149.80
Lopez, Juan JCA
841 West 113rd Street, Gardena, CA, 90247
Held by Bekins Employees Federal Credit Union
Checking accounts, demand deposit
$146.00
$144.29
Lopez, Juan JCA
352 Broadway Spc C10, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$143.26
Lopez, Juan JCA
113 Plaza Serena, Ontario, CA, 91764
Held by Countrywide Home Loans Inc
Escrow accounts
$138.45
Lopez, Juan JCA
738 West 9th Street, Pomona, CA, 91766
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$130.47
Lopez, Juan JCA
13132 1/2 Van Nuys Apt 1, Pacoima, CA, 91331
Held by United Of Omaha Life Insurance Company
Other
$126.40
Lopez, Juan JCA
3930 Bresee Avenue, Baldwin Park, CA, 91706
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$122.12
Lopez, Juan J SRCA
101 River Drive Sp #19, King City, CA, 93930
Held by Great Western Bank
Savings accounts/Credit union shrs
$116.81
Lopez, Juan JTX
PO Box 1262, Willis, TX, 77378
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2005
$111.50
Lopez, JR Juan JCA
82969 Sandra Drive, Thermal, CA, 92274
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$109.46
Lopez, Juan JCA
2114 North Broadway, Santa Ana, CA, 92706
Held by Countrywide Home Loans Inc
Accounts payable
$108.00
Lopez, Juan JCA
2567 Folsom Street Apt 2, San Francisco, CA, 94110
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$104.61
Lopez, Juan JCA
1650 Floral Avenue Apt 27, Selma, CA, 93662
Held by Pacific Gas & Electric Company
Refunds or rebates
$98.54
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.