Juana Lopez Unclaimed Property
989 records · $81,942 reported · filed in 5 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.
989 unclaimed-property records are filed under the name Juana Lopez, reported between 1988 and 2024, totaling $81,942. The largest is $10,000. The most common kinds are Accounts-receivable credit balance (140), Premium refunds (81) and Refunds due (81).
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.
Juana Lopez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles65 · $2,100
- San Jose23 · $1,980
- Santa Ana23 · $296
- San Diego18 · $665
- Canoga Park16 · $62
- Salinas16 · $286
- Hayward13 · $665
- Long Beach12 · $225
- Moreno Valley12 · $80
- Oxnard12 · $124
- Sacramento12 · $208
- Wilmington12 · $30
- Woodbridge12 · $7
- Anaheim11 · $1,259
- San Bernardino11 · $434
- San Marcos11 · $227
- Covina10 · $450
33 records have no state on file.
Records under this name, largest first
Showing up to 100 of 989. Search by name and address to narrow it to yours.
$10,000.00
$6,000.00
Lopez, JuanaCA
152219 Ph Avenue West, Pradenton, FL, 34205
Held by Time Finance Company
Customer overpayments
$5,078.50
$5,000.00
$5,000.00
Lopez, JuanaCA
1690 Nickel Avenue, San Jose, CA, 95121
Held by Wells Fargo Bank National Assocation
Misc intangible property
$1,561.07
Lopez, JuanaCA
40994 166th Street East, Lancaster, CA, 93535
Held by Arvest Bank (mortgage Servicing)
Outstanding official checks
$1,413.63
Lopez, JuanaTX
200 West Hillside Road Apt 251, Laredo, TX, 78041
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$1,043.34
Lopez, JuanaCA
323 North Vine Street #a, Anaheim, CA, 92805
Held by B/e Aerospace Inc
Wages, payroll, salaries
$1,035.27
Lopez, JuanaTX
514 Evergreen Drive, Highlands, TX, 77562
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2022
$980.73
Lopez, JuanaCA
8370 Pampas Lane, Fontana, CA, 92335
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$883.19
Lopez, JuanaCA
3863 Sherbourne Drive Apt C, Oceanside, CA, 92056
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$875.37
Lopez, JuanaTX
3725 Howard Street, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$826.14
Lopez, JuanaTX
621 East Buffalo Street, Forney, TX, 75126
$801.74
Lopez, JuanaTX
7626 Greensdowns, Houston, TX, 77087
Held by General Motors Financial Co
Refund due (MS11) · Reported 2022
$722.21
$581.34
Lopez, JuanaTX
614 Avenue A, Hondo, TX, 78861
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2023
$553.27
Lopez, JuanaTX
3725 Howard Street, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$502.72
Lopez, JuanaCA
113 North K Street Madera, Madera, CA, 93638
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.01
$500.00
$496.56
Lopez, JuanaTX
3725 Howard Street, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$452.39
Lopez, JuanaCA
3737 Florida Avenue, Richmond, CA, 94804
Held by Fire Insurance Exchange
Premium refunds
$451.51
Lopez, JuanaTX
3334 Montague Street, Fort Worth, TX, 76119
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2022
$420.90
Lopez, JuanaCA
9113 Rosecrans Avenue Spc 7, Bellflower, CA, 90706
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Lopez, JuanaTX
823 Greenhaven Drive, Richardson, TX, 75080
Held by Trinet Hr I Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$378.40
Lopez, JuanaTX
1120 Red Blf Road 85 W5814, Pasadena, TX, 77506
Held by State Of Utah
Miscellaneous outstanding check (MS16) · Reported 2016
$376.00
Lopez, JuanaTX
#### Northwest Loop ### 313, San Antonio, TX, 78229
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2019
$367.00
Lopez, JuanaTX
6030 Paddock, San Antonio, TX, 78238
Held by Darden Restaurants Inc
Accounts payable (MS08) · Reported 2018
$350.81
Lopez, JuanaCA
32389 Seneca Street, Hayward, CA, 94544
Held by Mokelumne Federal Credit Union
Savings accounts
$345.48
Lopez, JuanaTX
4341 Barrera Drive, Corpus Christi, TX, 78416
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$343.27
$343.00
Lopez, JuanaTX
3104 Olga Avenue, McAllen, TX, 78503
$314.43
$308.00
Lopez, JuanaTX
2402 3rd Street, Lubbock, TX, 79415
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$306.00
Lopez, JuanaTX
200 East Francis Street, Baytown, TX, 77520
Held by Jpmorgan Chase Bank
Matured certificate of deposit (AC03) · Reported 2015
$304.10
Lopez, JuanaCA
9530 Glenn Canyon Drive, Pico Rivera, CA, 90660
Held by Bank Of America - Pre-Paid Card
Checking accounts
$302.05
Lopez, JuanaCA
1642 Quesada Avenue, San Francisco, CA, 94124
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lopez, JuanaCA
13547 Mountain View Road, Deserthotspring, CA, 92240
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$297.30
Lopez, JuanaCA
Olga L Mota For 29 La Cascada, Rcho Sta Marg, CA, 92688
Held by Pathward
Misc intangible property
$297.00
Lopez, JuanaTX
2401 West Sam Houston Parkway North, Houston, TX, 77043
Held by McKesson Corp
Refund due (MS11) · Reported 2016
$294.86
Lopez, JuanaTX
5622 Evers 6030 Paddock, San Antonio, TX, 78238
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$286.28
Lopez, JuanaCA
5426 Virginia Avenue, Los Angeles, CA, 90029
Held by Security Pacific National Bank Western & Beverly
Savings accounts/Credit union shrs
$260.10
Lopez, JuanaTX
2014 Violeta, Corpus Christi, TX, 78406
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$259.00
Lopez, JuanaTX
2014 Violeta, Corpus Christi, TX, 78406
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$259.00
Lopez, JuanaCA
22612 Orion Street, Hayward, CA, 94541
Held by Bank Of America - Florida NA (075)
Cashier's checks
$257.90
Lopez, JuanaTX
209 West Burnett Street, Ennis, TX, 75119
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$255.90
Lopez, JuanaCA
No address on file
Held by Bank Of America Nt&sa Branch:0428-Montebello Branch
Christmas club accounts
$255.11
Lopez, JuanaTX
3535 Webchapel Ext Apt 1130, Dallas, TX, 75220
Held by Capital One
Savings account (AC02) · Reported 2020
$254.31
Lopez, JuanaTX
No address on file
Held by Fort Bend Independent School District
Vendor check (CK13) · Reported 2018
$250.50
Lopez, JuanaTX
3422 McKinney Road Trlr 10, Baytown, TX, 77521
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$245.29
Lopez, JuanaCA
1621 Shaddox Avenue, Modesto, CA, 95358
Held by The Bancorp Bank
Misc intangible property
$240.60
Lopez, JuanaCA
959 South Soto Street Apt 6, Los Angeles, CA, 90023
Held by Hsbc Finance Corporation
Premium refunds
$237.00
Lopez, JuanaCA
104 Elm Street Apt 22, San Mateo, CA, 94401
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$235.66
$230.13
Lopez, JuanaTX
3939 Rosemeade Pwky, Dallas, TX, 75287
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2019
$227.50
Lopez, JuanaTX
### West ## Street ###, Plano, TX, 75075
Held by Black Eyed Pea Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$226.48
Lopez, JuanaCA
3528 Sotelo Blv Apt 8, Los Angeles, CA, 90066
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
$199.33
Lopez, JuanaTX
16210 Scales Street, Channelview, TX, 77530
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$195.96
Lopez, JuanaCA
9530 Glencannon Drive, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$187.10
Lopez, JuanaCA
11008 California Avenue, West Covina, CA, 91791
Held by The May Department Stores Co
Credit balances
$182.72
Lopez, JuanaTX
5231 Heatherfloom, Houston, TX, 77045
Held by State Of California
Securities-related credit balance (SC20) · Reported 1991
$180.00
Lopez, JuanaCA
8841 Orion Avenue, North Hills, CA, 91343
Held by Estrada V Aware Products LLC Et Al
Wages, payroll, salaries
$174.88
$169.56
Lopez, JuanaCA
1054 Western Avenue, Glendale, CA, 91201
Held by Bank Of America Nt&sa Branch:0433-West Glendale Branch
Savings accounts/Credit union shrs
$166.82
Lopez, JuanaTX
703 Mulberry Avenue, Fresno, 77545
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$165.00
$165.00
Lopez, JuanaCA
2031 Skyview Gln, Escondido, CA, 92027
Held by Rodriguez V Kbs Qsf
Wages, payroll, salaries
$162.51
Lopez, JuanaTX
13823 Boudreaux, Tomball, TX, 77375
Held by Worldcom Inc & Subs
Refund due (MS11) · Reported 2001
$159.96
Lopez, JuanaWI
Address Unknown, WI
Held by Wisconsin Gas Company
Property not identified above · Reported 1988
$158.63
Lopez, JuanaCA
12802 Arletta Circle, Garden Grove, CA, 92840
Held by Wells Fargo Bank National Assocation
Misc intangible property
$156.35
Lopez, JuanaTX
3505 Emerald Drive, Dallas, TX, 75150
Held by Compupay Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$154.62
Lopez, JuanaCA
412 Vanderhurst Apt 3, King City, CA, 93930
Held by Voya Retirement Insurance & Annuity Co
Other amounts due under policy
$153.95
Lopez, JuanaTX
1532 South Sam Houston Road, Mesquite, TX, 75149
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$153.64
Lopez, JuanaCA
7747 La Banda Street, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$150.29
Lopez, JuanaTX
3516 Newton Drive, Pasadena, TX, 77503
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$150.00
$150.00
Lopez, JuanaCA
15335 Mason Street, Clearlake, CA, 95422
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lopez, JuanaTX
2241 Oday Road Trail #65, Pearland, TX, 77581
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2016
$145.00
Lopez, JuanaTX
312 Street Mary, Dallas, TX, 75214
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$143.68
Lopez, JuanaTX
3725 Howard Street, Fort Worth, TX, 76119
$139.67
Lopez, JuanaCA
417 Stege Avenue, Richmond, CA, 94804
Held by Valentine V Rehabilitation Center Of Santa Monica
Wages, payroll, salaries
$134.86
Lopez, JuanaTX
3314 Juarez Avenue, Laredo, TX, 78040
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2008
$133.28
Lopez, JuanaTX
8518 Werner, Houston, TX, 77037
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$131.00
Lopez, JuanaCA
PO Box 94, Winchester, CA, 92596
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$130.44
$130.00
Lopez, JuanaTX
102 South 11th Street 1, Highlands, TX, 77562
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021
$129.20
Lopez, JuanaCA
1240 Fruitdale Avenue, San Jose, CA, 95126
Held by Synchrony Bank
Accounts-receivable credit balance
$127.49
Lopez, JuanaCA
20967 Judah Lane, Newhall, CA, 91321
Held by Perez Et Al V Island Hospitality Management
Wages, payroll, salaries
$127.39
Lopez, JuanaCA
8828 Oak Street, Bellflower, CA, 90706
Held by Citibank N A
Accounts-receivable credit balance
$122.27
Lopez, JuanaTX
00000
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2007
$120.00
Lopez, JuanaCA
5959 South Street Apt 10, Lakewood, CA, 90713
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Lopez, JuanaCA
1642 Wendy Drive, Pleasant Hill, CA, 94523
Held by Pacific Bell Telephone Company
Refunds
$115.49
Lopez, JuanaTX
4010 Abilene Street, Dallas, TX, 75212
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$115.44
Lopez, JuanaTX
#### ##nd #/# Street, Dickinson, TX, 77539
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2014
$110.00
Lopez, JuanaTX
6120 Via Suceso, El Paso, TX, 79912
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$109.00
Lopez, JuanaTX
Cjs Coffee Shoppee 111 East Locust Street, Angleton, TX, 77515
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$107.70
Lopez, JuanaCA
9530 Glencannon Drive, Pico Rivera, CA, 90660
Held by Bank Of America NA
Customer overpayments
$107.69
Lopez, Juana SRCA
4603 Rushmore Drive, Bakersfield, CA, 93312
Held by Discover Bank
Misc outstanding checks
$107.58
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.