Unclaimed property reported under Lopez, Juan Manuel
74 records · $8,480 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 74. Search by name and address to narrow it to yours.
Lopez, Juan ManuelTX
San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2010
$1,196.45
Lopez, Juan ManuelCA
33762 Robles Drive, Dana Point, CA, 92629
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
Lopez, Juan ManuelTX
#### Jones Drive Apt ####, Galveston, TX, 77551
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$696.34
Lopez, Juan ManuelWI
Unknown, Unknown, WI, 0
Held by Jpmorgan Chase Bank NA (908802)
Cashier's check · Reported 2019
$500.00
Lopez, Juan ManuelCA
17105 Avon Way, Madera, CA, 93638
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$459.34
Lopez, Juan ManuelTX
13611 Dimmit Drive, Austin, TX, 78653
Held by Six Continents Hotels Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$316.79
Lopez, Juan ManuelTX
13611 Dimmit Drive, Austin, TX, 78653
Held by Six Continents Hotels Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$311.12
Lopez, Juan ManuelTX
125 Ginder Road, Port Arthur, TX, 77640
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$300.00
$300.00
Lopez, Juan ManuelTX
#### East Highway ### Apt ###, Austin, TX, 78723
Held by Austin Energy
Utility deposit (UT01) · Reported 2005
$254.33
Lopez, Juan ManuelCA
37740 Tackstem Street, Palmdale, CA, 93552
Held by Farmers Insurance Exchange
Premium refunds
$209.05
Lopez, Juan ManuelCA
348 Chestnut Street, Los Banos, CA, 93635
Held by Continental Exchange Solutions Inc
Misc intangible property
$188.00
$155.87
Lopez, Juan ManuelCA
205 North Resh Street, Anaheim, CA, 92805
Held by Continental Exchange Solutions Inc
Misc intangible property
$140.00
Lopez, Juan ManuelCA
3831 41st Street, San Diego, CA, 92105
Held by Oak River Insurance Company
Individual policy benefit/Clm
$137.14
Lopez, Juan ManuelTX
1125 Kelsey Street, Brownsville, TX, 78521
$126.98
Lopez, Juan ManuelTX
13611 Dimmit Drive, Austin, TX, 78653
Held by Six Continents Hotels Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$126.73
Lopez, Juan ManuelTX
7005 Olga Avenue, Donna, TX, 78537
Held by Hidalgo County Sheriffs Office
Other outstanding official check (CK15) · Reported 2017
$125.00
Lopez, Juan ManuelTX
2104 East Park Row Drive, Arlington, TX, 76010
Held by Chipotle Mexican Grill
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$116.69
Lopez, Juan ManuelCA
934 North McElhany Avenue, Santa Maria, CA, 93458
Held by River Bluff Berry Farms LLC
Wages, payroll, salaries
$106.27
Lopez, Juan ManuelTX
7760 Corozal Drive, El Paso, TX, 79915
$100.00
Lopez, Juan ManuelCA
2019 La Cueva Drive Apt 4, Rowland Heights, CA, 91748
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$100.00
Lopez, Juan ManuelTX
#### Fm ####, Rio Grande City, TX, 78582
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$97.21
Lopez, Juan ManuelTX
#### Trimmier Road #####, Killeen, TX, 76542
$94.00
Lopez, Juan ManuelTX
1125 Kelsey Street, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$86.06
Lopez, Juan ManuelTX
1710 Merritt Drive, Mansfield, TX, 76063
Held by Cook Childrens Med Ctr
Accounts-receivable credit balance (MS09) · Reported 2010
$85.00
$70.89
Lopez, Juan ManuelTX
1125 Kelsey Street, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$67.58
Lopez, Juan ManuelTX
2100 Willow Bend Drive Apt 22A, Round Rock, TX, 78664
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$65.56
Lopez, Juan ManuelCA
813 West Mariana Street, Rialto, CA, 92376
Held by Citibank N A
Accounts-receivable credit balance
$61.29
Lopez, Juan ManuelCA
2905 Imperial Avenue, San Diego, CA, 92102
Held by Continental Exchange Solutions Inc
Misc intangible property
$58.83
Lopez, Juan ManuelCA
882 Pine Street, Oakland, CA, 94607
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$52.47
Lopez, Juan ManuelCA
1651 East Thiesen Road, Holtville, CA, 92250
Held by First Imperial Credit Union
Savings accounts
$51.87
Lopez, Juan ManuelTX
202 North Kealy Avenue Apt C, Lewisville, TX, 75057
Held by Texas New Mexico Power Co
Utility refund or rebate (UT03) · Reported 1994
$51.35
Lopez, Juan ManuelTX
3519 North Terry Street, Fort Worth, TX, 76106
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1999
$51.06
Lopez, Juan ManuelCA
3435 Grandview Avenue, Riverside, CA, 92509
Held by Fidelity National Title Company
Misc outstanding checks
$50.00
Lopez, Juan ManuelTX
##### Fm ####, San Benito, TX, 78586
Held by First Financial Community Cu
Savings account (AC02) · Reported 2006
$50.00
Lopez, Juan ManuelCA
2110 South Rosewwod Avenue, Santa Ana, CA, 92707
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Lopez, Juan ManuelTX
313 James Street, Terrell, TX, 75160
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023
$40.00
Lopez, JR Juan ManuelCA
6375 Lemon Avenue, Long Beach, CA, 90805
Held by Farmers Insurance Exchange
Premium refunds
$39.88
Lopez, Juan ManuelCA
660 F Street Apt 17, Chula Vista, CA, 91910
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.00
Lopez, Juan ManuelTX
916 Sycamore Street, San Marcos, TX, 78666
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021
$30.00
Lopez, Juan ManuelCA
1328 Charlotte Drive, Santa Maria, CA, 93454
Held by Pacific Central Coast Health Centers
Customer overpayments
$30.00
Lopez, Juan ManuelCA
17564 Harvest Grove C, Bakersfield, CA, 93314
Held by Farmers Insurance Exchange
Premium refunds
$26.35
Lopez, Juan ManuelTX
#### South Carrier Parkway Apt ####, Grand Prairie, TX, 75052
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2022
$25.00
Lopez, Juan Manuel JRCA
13980 Astoria Street Apt 3, Sylmar, CA, 91342
Held by Moneygram Payment Systems Inc
Misc intangible property
$25.00
Lopez, Juan ManuelCA
882 Helix Avenue, Chula Vista, CA, 91911
Held by Mercury Insurance Company
Premium refunds
$24.00
Lopez, Juan ManuelCA
564 Monroe Street, Arvin, CA, 93203
Held by Alliance United Ins. Svcs LLC
Premium refunds
$21.87
Lopez, Juan ManuelCA
564 Monroe Street, Arvin, CA, 93203
Held by Alliance United Ins. Svcs LLC
Premium refunds
$21.87
Lopez, Juan Manuel JRCA
216 North Bushnell Avenue, Alhambra, CA, 91801
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$20.21
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