Unclaimed property reported under Lopez, Juan P

156 records · $13,558 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 156. Search by name and address to narrow it to yours.

Lopez, Juan PTX
2820 West Biddison Street, Fort Worth, TX, 76109
Held by Talcott Resolution Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$772.00
Lopez, Juan PTX
2820 West Biddison Street, Fort Worth, TX, 76109
Held by Talcott Resolution Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$772.00
Lopez, Juan PTX
2820 West Biddison Street, Fort Worth, TX, 76109
Held by Talcott Resolution Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$772.00
Lopez, Juan PTX
2820 West Biddison Street, Fort Worth, TX, 76109
Held by Talcott Resolution Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$772.00
Lopez, Juan PTX
2820 West Biddison Street, Fort Worth, TX, 76109
Held by Talcott Resolution Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$772.00
Lopez, Juan PTX
2820 West Biddison Street, Fort Worth, TX, 76109
Held by Talcott Resolution Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$772.00
Lopez, Juan PCA
1271 South Indiana Street, Los Angeles, CA, 90022
Held by Bank Of America Nt&sa Branch:0327-Lincoln Heights Branch
Savings accounts/Credit union shrs
$662.63
Lopez, Juan PTX
Unknown
Held by Toyota Of Dallas
Miscellaneous outstanding check (MS16) · Reported 2021
$560.37
Lopez, Juan PCA
20648 East Adam Avenue, Reedley, CA, 93654
Held by Cca Citibank NA
Savings accounts
$470.11
Lopez, Juan PCA
15050 County Road 85, Esparto, CA, 95627
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$421.55
Lopez, Juan PTX
C/o Barrios Raquel 301 Freddie Street, Point, TX, 75472
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2015
$317.00
Lopez, Juan PCA
43880 Reclinata Way, Indio, CA, 92201
Held by Nationstar Mortgage, LLC
Escrow accounts
$278.95
Lopez, Juan PCA
2530 Poplar Place, Huntington Pk, CA, 90255
Held by Infinity Insurance Company
Refunds
$256.58
Lopez, Juan PCA
1501 Alamo Drive Apt 147, Vacaville, CA, 95687
Held by Bank Of America - North Carolina
Refunds due
$226.32
Lopez, Juan PTX
2422 Roanoke Avenue, Dallas, TX, 75235
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2011
$225.71
Lopez, Juan PTX
PO Box 995, Mt Pleasant, TX, 75455
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$224.50
Lopez, Juan PCA
8542 Lurline Avenue, Winnetka, CA, 91306
Held by Elridge V La Downtown Medical Center Inc Et Al
Wages, payroll, salaries
$218.42
Lopez, Juan PTX
1427 Eunice Street, Corpus Christi, TX, 78480
Held by Capital One
Accounts payable (MS08) · Reported 2005
$214.22
Lopez, Juan PCA
3608 Fiesta Avenue, Bakersfield, CA, 93313
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$204.55
Lopez, Juan PTX
126 Oak, Dumas, TX, 79029
Held by State Of Louisiana
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$194.45
Lopez, JR Juan PTX
PO Box 23, Oilton, TX, 78371
Held by Fesco Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$188.70
Lopez, JR Juan PTX
PO Box 23, Oilton, TX, 78371
Held by Key Energy Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$170.85
Lopez, Juan PCA
23331 Ridge Line Road, Diamond Bar, CA, 91765
Held by Century National Insurance Prop 103
Premium refunds
$161.92
Lopez, Juan PCA
1052 East Mission Boulevard Spc 12, Pomona, CA, 91766
Held by Principal Life Insurance Co
Pension & Profit sharing
$160.56
Lopez, Juan PCA
924 Maple Avenue, Greenfield, CA, 93927
Held by Garcia V South County Packing Et Al
Wages, payroll, salaries
$153.84
Lopez, Juan PCA
41146 Aetna Springs Street, Indio, CA, 92203
Held by Pacelli Et Al V Olinn Security Inc Et Al
Wages, payroll, salaries
$150.24
Lopez, Juan PCA
311 Hayes Street Apt 5, Salinas, CA, 93906
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lopez, Juan PCA
5226 3rd Parkway, Sacramento, CA, 95823
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$134.16
Lopez, Juan PCA
1022 Oregon Street Apt B., Bakersfield, CA, 93305
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$126.06
Lopez, Juan PTX
923 West Jefferson, Dallas, TX, 75208
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$126.00
Lopez, Juan PCA
375 Santa Rosa, Palm Springs, CA, 92262
Held by Denny'S Inc.
Other
$120.09
Lopez, Juan PCA
3801 Gable Court, Ceres, CA, 95307
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$115.81
Lopez, Juan PCA
305 Berkeley Avenue, Roseville, CA, 95678
Held by Prologis
Funds for liquidation
$101.43
Lopez, Juan PCA
1466 East Duccess Drive, Porterville, CA, 93257
Held by Cellco Partnership DBA Verizon Wireless
Other
$100.00
Lopez, Juan PTX
PO Box 5090, Richardson, TX, 75080
Held by Great West Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 1987
$96.90
Lopez, Juan PTX
5128 Cedar Spring Road, Dallas, TX, 75235
Held by Braums Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$95.67
Lopez, JR Juan PTX
1516 Bonnie, South Houston, TX, 77587
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2014
$90.34
Lopez, Juan PTX
1303 South Palm Drive Apt 4, Pharr, TX, 78577
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2014
$90.00
Lopez, Juan PTX
796 Babylonia Drive, El Paso, TX, 79907
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$88.00
Lopez, Juan PTX
17103 Clay Road Apt 1114, Houston, TX, 77084
Held by At&t Services Inc
Refund due (MS11) · Reported 2008
$86.98
Lopez, Juan PCA
2314 Bungalow Court, Riverbank, CA, 95367
Held by Rust Consulting Inc
Misc outstanding checks
$83.95
Lopez, Juan PCA
521 Mary Todd Lane, Modesto, CA, 95354
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$81.77
Lopez, Juan PTX
P O Box 653, George West, TX, 78022
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$72.77
Lopez, Juan PTX
9207 North 32nd Lane, McAllen, TX, 78504
Held by City Of McAllen
Utility deposit (UT01) · Reported 2017
$64.84
Lopez, Juan PCA
2314 Bungalow Court, Riverbank, CA, 95367
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$64.42
Lopez, Juan PCA
16125 Hart Street Apt 111, Van Nuys, CA, 91406
Held by Bank Of America - North Carolina
Refunds due
$59.94
Lopez, Juan PCA
754 Arbor Oaks Drive, Vacaville, CA, 95687
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Lopez, Juan PCA
PO Box 1466, San Joaquin, CA, 93660
Held by Bank Of America - Pre-Paid Card
Checking accounts
$57.81
Lopez, Juan PTX
1325 Munger Street, Houston, TX, 77023
Held by Jsc Fcu
Savings account (AC02) · Reported 2012
$56.72
Lopez, Juan PTX
204 Cribb Lane, Del Rio, TX, 78840
Held by Household Finance Corp & Subs
Miscellaneous outstanding check (MS16) · Reported 2004
$56.62

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