Unclaimed property reported under Lopez, Juanita
492 records · $84,585 reported · filed in 2 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 492. Search by name and address to narrow it to yours.
Lopez, JuanitaTX
6536 Lesiker, Pearland, TX, 77581
Held by Pearland State Bank
Matured certificate of deposit (AC03) · Reported 2014
$15,000.00
Lopez, JuanitaCA
Do Not Send Rof 223 West 15th Street Apt 6, San Pedro, CA, 90731
Held by Metabank NA
Misc intangible property
$14,298.60
Lopez, JuanitaTX
6536 Lesiker, Pearland, TX, 77581
Held by Pearland State Bank
Savings account (AC02) · Reported 2014
$7,255.50
Lopez, JuanitaTX
4630 Prescott Street, Corpus Christi, TX, 78416
Held by Jhusa
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$6,022.66
Lopez, JuanitaTX
00000
Held by State Of Tx Dept Of Human Svc
Unidentified insurance remittance (IN06) · Reported 2000
$2,094.68
Lopez, JuanitaTX
9216 Sterling Gate Drive, McKinney, TX, 75072
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,633.38
Lopez, JuanitaTX
##### Fm ### 90799, San Benito, TX, 78586
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,203.70
Lopez, JuanitaTX
#### South #st Street Suite ###, Austin, TX, 78745
Held by Litton Loan Servicing LP
Escrow account (TR04) · Reported 2008
$1,043.41
Lopez, JuanitaCA
1733 Second Street, La Verne, CA, 91750
Held by Dublyn Corp DBA Era Trademark-Realtors
Other
$1,000.00
Lopez, JuanitaCA
416 Rossmoor Avenue, Oakland, CA, 94603
Held by Technology Insurance Company Inc
Individual policy benefit/Clm
$900.49
Lopez, JuanitaTX
4410 Kemper Street, Lubbock, TX, 79416
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$742.45
Lopez, JuanitaTX
PO Box 348, Clint, TX, 79836
Held by Amig Claims Administration
Business dissolution or liquidation funds (MS15) · Reported 2024
$674.30
$669.62
Lopez, JuanitaCA
2151 Plaza De Guadalupe Apt 10, San Jose, CA, 95116
Held by Citibank N. A.
Savings accounts/Credit union shrs
$652.65
Lopez, JuanitaTX
1220 San Agustin Avenue, Laredo, TX, 78040
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$626.64
Lopez, JuanitaTX
Galveston, TX, 77550
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2002
$610.00
Lopez, JuanitaTX
Galveston, TX, 77550
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2002
$610.00
$600.00
Lopez, JuanitaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$598.21
$564.59
Lopez, JuanitaTX
3022 North West 29th Street, Fort Worth, TX, 76110
Held by Texas Health Care PLLC
Refund due (MS11) · Reported 2022
$563.17
Lopez, JuanitaTX
PO Box 348, Clint, TX, 79836
Held by Amig Claims Administration
Business dissolution or liquidation funds (MS15) · Reported 2024
$561.00
Lopez, JuanitaTX
PO Box 348, Clint, TX, 79836
Held by Amig Claims Administration
Business dissolution or liquidation funds (MS15) · Reported 2024
$543.05
$538.83
$513.33
Lopez, JuanitaCA
1267 West Birch, Oxnard, CA, 93030
Held by Central National Life Insurance Company
Insurance claim checks
$512.46
Lopez, JuanitaTX
San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2010
$503.21
Lopez, JuanitaTX
616 North Cibolo, San Antonio, TX, 78207
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$500.00
Lopez, JuanitaTX
P O Box 206, Hargill, TX, 78549
Held by Landtitleusa Inc
Escrow funds (CT01) · Reported 2009
$500.00
Lopez, JuanitaCA
823 Fourth Avenue Apt A, Chula Vista, CA, 91911
Held by Physicians Life Insurance Company
Premium refunds
$495.00
Lopez, JuanitaCA
14512 South Keene Avenue, Compton, CA, 90220
Held by Farmers Insurance Exchange
Premium refunds
$469.38
Lopez, JuanitaTX
207 Crane Avenue, San Antonio, TX, 78214
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$457.52
$402.10
$376.62
Lopez, JuanitaTX
#### Camelot Drive Apt #### ####, Harlingen, TX, 78550
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$374.40
Lopez, JuanitaCA
16975 San Bernardino Avenue Apt 1, Fontana, CA, 92335
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$357.88
Lopez, JuanitaCA
16975 San Bernardino Avenue Apt 1, Fontana, CA, 92335
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$353.21
Lopez, JuanitaTX
PO Box 348, Clint, TX, 79836
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$309.70
Lopez, JuanitaTX
808 Second Street, Blanco, TX, 78606
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$308.00
Lopez, JuanitaTX
616 North Cibolo, San Antonio, TX, 78207
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$250.00
Lopez, JuanitaTX
616 North Cibolo, San Antonio, TX, 78207
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2005
$250.00
Lopez, JuanitaTX
1030 Magnolia Hill, San Antonio, TX, 78251
$250.00
Lopez, JuanitaCA
123 Abc Street, Salinas, CA, 93905
Held by Automated Harvesting
Wages, payroll, salaries
$231.08
Lopez, JuanitaTX
218 Roberts Street, San Antonio, TX, 78207
$215.35
Lopez, JuanitaTX
PO Box 694, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$215.00
Lopez, JuanitaTX
No address on file
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2021
$214.31
Lopez, JuanitaTX
One Moody Plaza, Galveston, TX, 77550
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$210.00
Lopez, JuanitaTX
##### Montwood Drive Apt ##, El Paso, TX, 79935
Held by Synchrony Bank
Savings account (AC02) · Reported 2022
$208.42
Lopez, JuanitaTX
00000
Held by University Health System
Accounts-receivable credit balance (MS09) · Reported 1994
$208.15
Lopez, JuanitaTX
#### South #st Street Suite ###, Austin, TX, 78745
Held by Litton Loan Servicing LP
Escrow account (TR04) · Reported 2010
$208.04
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