Unclaimed property reported under Lopez, Juan L
125 records · $6,762 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 125. Search by name and address to narrow it to yours.
$500.00
$395.49
Lopez, Juan LCA
1022 Chicago Avenue, Modesto, CA, 95351
Held by Ticor Title Company Of California
Escrow accounts
$357.30
$314.56
$294.30
$263.29
Lopez, Juan LTX
12704 Celia, Houston, TX, 77015
Held by Employbridge Holding Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$229.02
Lopez, Juan LCA
123 Grant Street Suite C, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance
$183.00
Lopez, Juan LCA
Rt 2 Bx 397, Mountain View, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$167.20
Lopez, Juan LCA
PO Box 504, Cadiz, CA, 92304
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$162.48
Lopez, Juan LTX
712 Dallas, Jacksonville, TX, 75766
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2017
$156.10
Lopez, Juan LCA
3412 Green Avenue, Clearlake, CA, 95422
Held by Avila Et Al V Shannon Ranches Inc Et Al
Wages, payroll, salaries
$148.98
Lopez, Juan LCA
36515 Dunford Avenue, Littlerock, CA, 93543
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$131.92
Lopez, Juan LTX
C O Maria R Lopez 107 Mesquite Drive, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$119.35
Lopez, Juan LTX
8917 Freeport Drive, Dallas, TX, 75228
Held by Mbna Procurement Svcs Inc
Credit check or memo (CK12) · Reported 2003
$111.06
Lopez, Juan LCA
22505 La Rochelle Drive, Snata Clarita, CA, 91350
Held by McDonald'S Restaurants Of California, Inc
Salaries/Wages
$101.10
Lopez, Juan LCA
129 Paul Avenue, Mountain View, CA, 94041
Held by Hca Holdings Inc
Accounts-receivable credit balance
$100.00
Lopez, Juan LCA
137 West Beach Street Apt G, Watsonville, CA, 95076
Held by Bank Of America - North Carolina
Refunds due
$94.09
Lopez, Juan LTX
141 Cardinal Lane, Laredo, TX, 78045
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$93.36
Lopez, Juan LCA
2744 Tuscaloosa Street, San Diego, CA, 92110
Held by (12000) Capital One Services LLC
Accounts payable
$93.00
Lopez, Juan LCA
PO Box 5520, Sherman Oaks, CA, 91413
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$92.00
Lopez, Juan LTX
3207 Sharon, Dallas, TX, 75211
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$91.00
$90.73
Lopez, Juan LTX
3207 Sharon, Dallas, TX, 75211
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$90.50
Lopez, Juan LTX
116 South Arredondo Avenue, Rio Grande City, TX, 78582
Held by Bbva Compass Bank
Certificate-of-deposit interest check (CK16) · Reported 2012
$89.95
Lopez, Juan LTX
14127 Astonshire Lane, Houston, TX, 77014
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$85.00
Lopez, Juan LTX
701 Nebraska, Houston, TX, 77587
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$84.64
Lopez, Juan LCA
82338 Orange Grove Avenue, Indio, CA, 92201
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$82.28
Lopez, Juan LTX
3130 Michigan, Dallas, TX, 75216
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014
$80.51
$78.00
Lopez, Juan LTX
115 Holland Avenue, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$74.49
Lopez, Juan LTX
107 Mesquite Drive, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$70.82
$70.09
$65.00
Lopez, Juan LTX
14127 Astonshire Lane, Houston, TX, 77014
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$65.00
Lopez, Juan LCA
22505 La Rochelle Drive, Santa Clarita, CA, 91350
Held by McDonald'S Restaurants Of California, Inc
Salaries/Wages
$63.96
Lopez, Juan LTX
406 Savannah Springs Way, Spring, TX, 77373
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$62.72
Lopez, Juan LCA
2025 California Street Apt 18, Mountain View, CA, 94040
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Lopez, JR Juan LTX
### North Avenue J ####, Freeport, TX, 77541
Held by Waste Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$55.79
Lopez, Juan LTX
605 West 15th Street Lot A, Bryan, TX, 77803
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2009
$55.67
Lopez, Juan LCA
15928 Gard Avenue Apt 30, Norwalk, CA, 90650
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$55.52
Lopez, Juan LCA
8600 Rose Street, Bellflower, CA, 90706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$55.52
Lopez, JR Juan LTX
### North Avenue J ####, Freeport, TX, 77541
Held by Waste Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$55.41
$55.33
Lopez, Juan LTX
107 Mesquite Drive, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$52.63
Lopez, Juan LCA
15512 Woodington Avenue, Bellflower, CA, 90706
Held by American Honda Finance Corporation
Misc outstanding checks
$52.46
Lopez, Juan LCA
National Trail #1, Cadiz, CA, 92304
Held by San Diego County Credit Union
Savings accounts
$50.00
Lopez, Juan LTX
C O Maria R Lopez 107 Mesquite Drive, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$48.01
Lopez, Juan LTX
116 South Arredondo Avenue, Rio Grande City, TX, 78582
Held by Bbva Compass Bank
Certificate-of-deposit interest check (CK16) · Reported 2012
$47.98
$47.00
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