Unclaimed property reported under Lopez, Juan Jose
93 records · $10,544 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 93. Search by name and address to narrow it to yours.
Lopez, Juan JoseTX
#### Parkfront No ###, Houston, TX, 77036
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2006
$1,500.00
$656.00
Lopez, Juan JoseTX
1231 East 15th Street, Brownsville, TX, 78520
Held by Bank Of America Texas
Savings account (AC02) · Reported 2002
$550.38
Lopez, Juan JoseTX
14823 Heritage Wood Drive, Houston, TX, 77082
Held by Alamo Title Co Of Harris Co
Escrow account (TR04) · Reported 2003
$500.00
Lopez, Juan JoseCA
Calle Mayo 755 Col Chapultepec Cp85100, Cajeme Sonora, 00000
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$394.72
$393.84
Lopez, Juan JoseCA
1908 Middlefield Road, Redwood City, CA, 94063
Held by Continental Exchange Solutions Inc
Misc intangible property
$390.00
Lopez, Juan JoseCA
458 Hartford Avenue 115, Los Angeles, CA, 90017
Held by Century National Insurance
Individual policy benefit/Clm
$383.97
Lopez, Juan JoseCA
19833 Leadwell Street, Winnetka, CA, 91306
Held by Bank Of America - California
Savings accounts
$364.68
Lopez, Juan Jose JR.CA
656 Garside Court, San Leandro, CA, 94579
Held by Crown Building Maintenance Inc
Wages, payroll, salaries
$332.80
Lopez, Juan JoseTX
4225 Bernice Street, Fort Worth, TX, 76117
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1988
$288.82
Lopez, Juan JoseCA
701 South Townsend Street Apt 2, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$281.00
$261.31
$255.57
Lopez, Juan JoseCA
14394 Cullen, Whittler, CA, 90605
Held by Infinity Insurance Company
Premium refunds
$232.00
Lopez, Juan JoseCA
420 East Kingsley Avenue, Pomona, CA, 91767
Held by McGraw Insurance Services LP
Premium refunds
$218.20
Lopez, Juan JoseCA
8990 Limonite Avenue, Riverside, CA, 92509
Held by Academy Mortgage Corporation
Refunds or rebates
$200.00
Lopez, Juan JoseCA
830 North Wilcox Avenue, Montebello, CA, 90640
Held by East West Bank
Cashier's checks
$200.00
Lopez, Juan JoseTX
3812 Kerria Avenue, McAllen, TX, 78501
Held by Valley Land Title Co
Paying-agent account (TR01) · Reported 2010
$173.28
Lopez, Juan JoseCA
14514 Rosecrans Avenue, La Mirada, CA, 90638
Held by Continental Exchange Solutions Inc
Misc intangible property
$167.97
Lopez, Juan JoseTX
8650 Pitner Road, Houston, TX, 77080
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$131.00
Lopez, Juan JoseTX
5419 Birdwood #2, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1991
$123.31
Lopez, Juan JoseCA
491 Clifton Court, Greenfield, CA, 93927
Held by Farmers Insurance Exchange
Premium refunds
$122.76
Lopez, Juan JoseTX
6615 Sherman Street, Houston, TX, 77011
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2008
$110.00
Lopez, Juan JoseCA
928 North Oxford Avenue # 201, Los Angeles, CA, 90029
Held by Continental Exchange Solutions Inc
Misc intangible property
$110.00
$104.00
Lopez, Juan JoseCA
244 Espinoza Street, Mendota, CA, 93640
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Lopez, Juan JoseTX
2504 Blueberry Lane, Pasadena, TX, 77502
$96.25
Lopez, Juan JoseTX
#### North Lamar ###, Austin, TX, 78753
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$90.00
Lopez, Juan JoseTX
520 Atascocita Road D7, Humble, TX, 77396
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$80.72
Lopez, Juan JoseCA
518 Casanova Avenue, Monterey, CA, 94707
Held by Juarez V Joie De Vivre-Orchard Hotel
Misc outstanding checks
$78.67
$77.36
Lopez, Juan JoseCA
15201 Avon Street, Lathrop, CA, 95330
Held by Federal Express Corporation
Wages, payroll, salaries
$74.47
Lopez, Juan JoseCA
2045 Haster C4, Anaheim, CA, 92802
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$69.28
Lopez, Juan JoseCA
5224 Cleon Avenue, North Hollywood, CA, 91601
Held by Amway Corp.
Outstanding official checks
$63.09
Lopez, Juan JoseCA
1628 South Redondo Boulevard, Los Angeles, CA, 90019
Held by Cshc Intermediate Holdings Inc
Premium refunds
$58.29
Lopez, Juan JoseTX
102 Lamm, San Antonio, TX, 78204
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1990
$57.60
Lopez, Juan JoseCA
185 Cypress Street, Chula Vista, CA, 91910
Held by Capital One Bank National Association
Accounts payable
$55.13
Lopez, Juan JoseTX
1231 East 15th Street, Brownsville, TX, 78520
Held by Coastal Banc Ssb
Checking account (AC01) · Reported 2002
$55.12
Lopez, Juan JoseCA
1414 North Gem Street, Tulare, CA, 93274
Held by Explorer Insurance Company
Premium refunds
$55.00
Lopez, Juan JoseCA
14514 Rosecrans Avenue, La Mirada, CA, 90638
Held by Continental Exchange Solutions Inc
Misc intangible property
$54.73
Lopez, Juan JoseCA
Blaye Street 14721 Panorama, Panorama, CA, 91402
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Lopez, Juan JoseCA
14125 Coteau Drive Apt 25, Whittier, CA, 90604
Held by Southern California Edison Company
Utility deposit
$47.77
Lopez, Juan JoseTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$47.50
Lopez, Juan JoseTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$47.50
Lopez, Juan JoseTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$47.50
Lopez, Juan JoseTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$47.50
Lopez, Juan JoseTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$47.50
Lopez, Juan JoseCA
9609 San Carlos Avenue, South Gate, CA, 90280
Held by Bank Of America - Pre-Paid Card
Checking accounts
$43.75
Lopez, Juan JoseTX
7307 Woodsman Trail, Houston, TX, 77040
Held by Aldine Isd
Refund due (MS11) · Reported 2015
$36.75
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