Unclaimed property reported under Lopez, Juan M
650 records · $62,876 reported · filed in 6 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 650. Search by name and address to narrow it to yours.
Lopez, Juan MTX
00000
Held by American Intl Ins Co Of Ny
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$5,137.85
Lopez, Juan MCA
241 East 1st, National City, CA, 91950
Held by Bank Of America - North Carolina
Health savings account
$3,300.38
Lopez, Juan MTX
739 Helena Street, Dallas, TX, 75217
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$2,800.00
$2,699.00
Lopez, Juan MCA
10216 Vanalden Avenue, Northridge, CA, 91324
Held by Jpmorgan Chase Bank N.a.
Refunds due
$2,314.00
Lopez, Juan MCA
20870 Mural Street, Perris, CA, 92570
Held by Hernandez V Villa Park Fund
Misc outstanding checks
$2,129.93
Lopez, Juan MCA
48 Harrigton Street, San Francisco, CA, 94112
Held by Intermex Wire Transfer Corp
Money orders
$1,500.00
Lopez, Juan MCA
2107 Perez Street, Salinas, CA, 93906
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,407.89
Lopez, Juan MCA
Rosa A Aguilar 5414 South Main Street #8, Los Angeles, CA, 90037
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,096.84
Lopez, Juan MTX
4 Summit Circle, Wichita Falls, TX, 76310
Held by Deutsche Bank Trust Company Americas
Matured bond principal (SC18) · Reported 2016
$1,000.00
Lopez, Juan MCA
464 Cypress Avenue, Half Moon Bay, CA, 94019
Held by First American P&c Ins Co
Court settlements
$993.12
Lopez, Juan MCA
19130 Ventura Boulevard, Tarzana, CA, 91356
Held by Bank Of America Nt&sa Branch:0429-Tarzana Branch
Savings accounts/Credit union shrs
$984.71
Lopez, Juan MCA
624 South Sullivan Street Apt 9B, Santa Ana, CA, 92704
Held by Specialty Risk Service LLC
Misc outstanding checks
$974.36
$839.88
Lopez, Juan MCA
PO Box 5495, Huntington Park, CA, 90255
Held by Principal Life Insurance Co
Pensions, retirement funds
$838.44
Lopez, Juan MCA
1004 McCourtney Drive, Bakersfield, CA, 93306
Held by Western Union Financial Services Inc
Misc outstanding checks
$786.00
$768.31
Lopez, Juan MTX
PO Box 558, Hico, TX, 76457
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2013
$751.41
Lopez, Juan MTX
PO Box 701, Flatonia, TX, 00000
Held by Cal Maine Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$707.75
Lopez, Juan MCA
31297 San Antonio Drive, Cathedral City, CA, 92234
Held by Bank Of America - Pre-Paid Card
Checking accounts
$684.48
Lopez, Juan MCA
Re: Gap 3376007 1731 South School Street, Lodi, CA, 95240
Held by Toyota Motor Insurance Service
Payments for goods & Services
$651.90
Lopez, Juan MCA
351 East 111th Place 351 East 111th Place, Los Angeles, CA, 90061
Held by Paramount Escrow Services Inc
Escrow funds
$593.00
Lopez, Juan MCA
10216 Vanalden Avenue, Northridge, CA, 91324
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$501.00
Lopez, Juan MTX
532 Sabine, Port Arthur, TX, 77640
Held by Jefferson County Sheriffs Office
Other court deposit (CT05) · Reported 2001
$500.00
Lopez, Juan MCA
2706 Maxson Road Apt 24, El Monte, CA, 91732
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$500.00
Lopez, Juan MCA
16349 Maistone Street, Norwalk, CA, 90650
Held by Western Union Financial Svcs
Money orders
$479.00
Lopez, Juan MCA
2121 West 29th Place, Los Angeles, CA, 90018
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$467.99
Lopez, Juan MCA
1450 Westcastle 39, West Covina, CA, 91791
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$465.83
Lopez, Juan MCA
1656 Puentes Drive, San Jacinto, CA, 92583
Held by American Express National Bank
Drafts
$450.71
Lopez, Juan MCA
12441 Fineview Street Apt B, El Monte, CA, 91732
Held by Bank Of America - Pre-Paid Card
Checking accounts
$450.00
Lopez, Juan MCA
8618 Orion Avenue, North Hills, CA, 91343
Held by Farmers Insurance Exchange
Premium refunds
$444.68
Lopez, Juan MCA
325 South Garnsey, Santa Ana, CA, 92780
Held by Swh Corp DBA Mimi'S Cafe
Wages, payroll, salaries
$426.84
Lopez, Juan MCA
5250 Lavinia Avenue, Lynwood, CA, 90262
Held by Fire Insurance Exchange
Premium refunds
$416.49
Lopez, Juan MCA
2181 South Tupman Avenue, Fresno, CA, 93706
Held by Bank Of America - North Carolina
Refunds due
$383.33
Lopez, Juan MCA
408 Sierra Vista Street Apt 49, Corona, CA, 92882
Held by Transamerica Life Insurance Company
Pension checks
$373.61
Lopez, Juan MTX
971 Lee Street, Mission, TX, 78572
Held by Rally Credit Union
Savings account (AC02) · Reported 2018
$348.14
Lopez, Juan MAK
Box 921146, Dutch Harbor, AK, 99692
Held by Republic Indemnity Company Of America
Worker's compensation benefits · Reported 2003
$346.17
Lopez, Juan MCA
505 North Poppy Street, Lompoc, CA, 93436
Held by Fidelity National Title Company
Escrow accounts
$335.00
Lopez, Juan MCA
2016 Olympia Boulevard, Montebello, CA, 90640
Held by Dreyfus Service Corporation
Shares of stock (Returned by po)
$326.90
Lopez, Juan MTX
P O Box 19030, Houston, TX, 77224
Held by Etrade Clearing LLC
Securities-related credit balance (SC20) · Reported 2015
$324.27
$309.76
Lopez, SR Juan MTX
5406 Willomine Way, Houston, TX, 77045
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$307.68
Lopez, Juan MCA
764 East Mission Avenue Apt H, Escondido, CA, 92025
Held by Vazquez V St Mar 2 0 Incorporated Et Al
Wages, payroll, salaries
$301.16
Lopez, Juan MCA
1920 Pepper Tree Cl, Wasco, CA, 93280
Held by Weatherford International LLC
Misc outstanding checks
$295.99
Lopez, Juan MCA
244 South 35th Street, San Diego, CA, 92113
Held by California Insurance Company
Worker's compensation benefits
$293.00
Lopez, Juan MTX
Rr 1 Box 46 Eidson Road, Eagle Pass, TX, 78852
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$268.00
Lopez, Juan MTX
4506 Flo Avenue, Dallas, TX, 75211
Held by Bny Mellon
Other outstanding official check (CK15) · Reported 2003
$267.86
Lopez, Juan MCA
Bld 43700 Room 226, Camp Pendleton, CA, 92055
Held by Worthington Dodge Of Carlsbad Inc
Misc outstanding checks
$260.00
Lopez, Juan MCA
1402 East 77th Place, Los Angeles, CA, 90001
Held by Citibank N A
Accounts-receivable credit balance
$254.56
Lopez, Juan MCA
10339 Cayuga Street, Pacoima, CA, 91331
Held by General Motors Corporation
Shares of stock (Returned by po)
$245.53
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