Unclaimed property reported under Lopez, Juan R
240 records · $22,038 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 240. Search by name and address to narrow it to yours.
$2,821.82
$2,000.00
Lopez, Juan RCA
26030 Base Line Street Apt 2, San Bernardino, CA, 92410
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$1,847.85
Lopez, Juan RTX
10017 Blue Bell Drive, Fort Worth, TX, 76108
Held by Cabelas Inc
Dividend reinvestment plan (SC19) · Reported 2017
$1,414.50
$1,364.09
Lopez, Juan RTX
1721 5th Street, McAllen, TX, 78501
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$626.00
Lopez, Juan RCA
1914 Messina Drive, San Jose, CA, 95132
Held by Ocwen Loan Servicing LLC
Escrow accounts
$599.30
Lopez, Juan RTX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$587.05
Lopez, Juan RTX
6216 Minuteman Lane, Arlington, TX, 76002
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017
$537.54
$510.34
Lopez, Juan RTX
295 Guedry Street, Sour Lake, TX, 77659
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006
$471.33
Lopez, Juan RTX
1805 College Parkway, Lewisville, TX, 75077
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$451.50
Lopez, Juan RCA
7023 Natick Avenue, Van Nuys Ar, CA, 91405
Held by Homecomings Financial LLC.
Escrow check/Deposit/Disputed
$426.73
Lopez, Juan RTX
C/o Marlen Lopez 1261 Christopher Lane, Lewisville, TX, 75077
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2006
$390.75
$363.98
Lopez, Juan RCA
2340 Sanguinetti Lane, Stockton, CA, 95205
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$347.50
Lopez, Juan RTX
##### Fleming Drive Apt ###, Houston, TX, 77013
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Lopez, Juan RCA
566 Madrid Street, San Francisco, CA, 94112
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lopez, Juan RCA
2586 Aliso Creek Drive, Ontario, CA, 91761
Held by Colorado Department Of Revenue
Warrants
$258.00
Lopez, Juan RCA
3033 24th Street, San Francisco, CA, 94110
Held by Prematic Service Corp - Ca
Refunds due
$253.00
$242.39
Lopez, Juan RCA
406 South 36th Street, Richmond, CA, 94804
Held by Pacific Gas & Electric Company
Refunds
$218.44
Lopez, Juan RTX
419 Bradley Street, San Antonio, TX, 78211
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$211.45
Lopez, Juan RTX
1819 Van Loan Avenue, Corpus Christi, TX, 78407
Held by Litserv
Miscellaneous outstanding check (MS16) · Reported 2010
$205.20
Lopez, Juan RTX
600 East Little York, Houston, TX, 77076
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2004
$200.28
$174.64
Lopez, Juan RCA
2762 Laurel Place, South Gate, CA, 90280
Held by Western Union Financial Services
Refunds due
$170.00
$153.96
Lopez, Juan RCA
1509 Granite Hills Drive Apt 9, El Cajon, CA, 92019
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$119.46
$115.00
Lopez, Juan RTX
8727 Fredericksburg Road Apt 606, San Antonio, TX, 78240
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$114.06
Lopez, Juan RTX
#### North Belt Line Road Apt ###, Irving, TX, 75038
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$100.00
Lopez, Juan RTX
1805 College Parkway, Lewisville, TX, 75077
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$100.00
Lopez, Juan RCA
6931 Camino Amero, San Diego, CA, 92111
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$100.00
Lopez, JR Juan RTX
404 Wesley Street, Brownwood, TX, 76801
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2014
$99.00
Lopez, Juan RCA
2286 Lucretia Avenue, San Jose, 95122
Held by Interinsurance Exchange Of The Automobil
Other
$98.73
Lopez, Juan RCA
7023 Natick Avenue, Van Nuys, CA, 91405
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$97.20
Lopez, Juan RTX
5311 Irvington Boulevard, Houston, TX, 77009
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2004
$96.85
Lopez, Juan RCA
6931 Camino Amero, San Diego, CA, 92111
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$95.06
$92.58
Lopez, Juan RTX
3000 Schadt Street, Fort Worth, TX, 76106
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$90.99
Lopez, Juan RCA
220 Avenida Victoria, San Clemente, CA, 92672
Held by Bank Of America - California NA (318)
Savings accounts
$89.56
Lopez, Juan RCA
215 Quintard Street E/63, Chula Vista, CA, 91911
Held by Synchrony Bank
Accounts-receivable credit balance
$80.00
Lopez, Juan RCA
2717 East 11th Street, Long Beach, CA, 90804
Held by Home Savings Of America
Savings accounts/Credit union shrs
$76.35
Lopez, Juan RTX
396 Panahi, Clint, TX, 79836
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 1996
$76.05
Lopez, Juan RCA
11750 Ramona Boulevard Geo Care Inc, El Monte, CA, 91732
Held by Jpmorgan Chase Bank NA (200032)
Misc intangible property
$75.14
Lopez, Juan RTX
2920 San Luis Street Tl, Laredo, TX, 78046
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$75.00
$74.44
Lopez, Juan RCA
605 West 228th Street Spc 19, Carson, CA, 90745
Held by Bank Of America - North Carolina
Refunds due
$74.44
Lopez, Juan RCA
760 Canal Alley, Hollister, CA, 95023
Held by First National Bank Of The Central Coast
Savings accounts/Credit union shrs
$69.87
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