Unclaimed property reported under Lopez, Juana
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.
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 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
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