Julio Lopez Unclaimed Property

1,166 records · $115,680 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.

1,166 unclaimed-property records are filed under the name Julio Lopez, reported between 1989 and 2024, totaling $115,680. The largest is $17,471. The most common kinds are Accounts-receivable credit balance (128), Premium refunds (100) and Refunds due (76).

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.

Julio 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.

California863 records · $67,002

Los Angeles108 · $5,870
Fullerton43 · $483
Long Beach19 · $275
San Jose18 · $19,305
Anaheim16 · $412
Fresno16 · $776
Salinas14 · $192
Santa Ana14 · $542
Calexico11 · $191
Pomona11 · $9,193
San Diego11 · $1,047
Bakersfield10 · $715
Mendota10 · $101
Sacramento10 · $340
Clovis9 · $2,989
Stockton9 · $158

Texas272 records · $40,715

Houston54 · $11,868
Dallas30 · $2,411
San Antonio22 · $4,408
Austin19 · $1,908

North Carolina2 records

Alaska1 record · $111

Wisconsin1 record · $427

27 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,166. Search by name and address to narrow it to yours.

Lopez, JulioCA
1325 Tallahassee Drive Apt 209A, San Jose, CA, 95122
Held by Lincoln National Life Insurance Company
Proceeds due beneficiaries
$17,471.43
2 possible associated properties
- Lopez, Julio$725.12
  1325 Tallahassee Drive Apt 209A, San Jose, CA, 95122
  Same address · Same owner name · 98% confidence
- Lopez, Julio$725.12
  1325 Tallahassee Drive Apt 209A, San Jose, CA, 95122
  Same address · Same owner name · 98% confidence
Lopez, JulioCA
1050 South Rebecca Street, Pomona, CA, 91766
Held by Prudential Insurance Company
Proceeds due beneficiaries
$8,449.59
3 possible associated properties
- Lopez, Julio$537.52
  1050 South Rebecca Street, Pomona, CA, 91766
  Same address · Same owner name · 98% confidence
- Lopez, Armando R$517.61
  1050 South Rebecca Street, Pomona, CA, 91766
  Same address · Shared last name · 95% confidence
Lopez, JulioTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$3,250.00
Lopez, JulioCA
17217 Grevillea Avenue Unit 2, Lawndale, CA, 90260
Held by Union Bank N.a.
Cashier's checks
$2,837.00
Lopez, JR JulioCA
3469 Portals Avenue, Clovis, CA, 93619
Held by Loancare LLC
Outstanding official checks
$2,319.87
1 possible associated property
Lopez, JulioTX
7900 Westheimer Road, Houston, TX, 77063
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2024
$1,950.00
Lopez, JulioTX
20654 Barngate Meadow Lane, Cypress, 77433
$1,893.94
Lopez, JulioTX
### Vz County Road ####, Edgewood, TX, 75117
$1,798.00
Lopez, JulioTX
302 Michelle Drive, Houston, TX, 77023
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2015
$1,576.34
Lopez, JulioTX
7315 Glen Hvn, San Antonio, TX, 78239
$1,292.11
Lopez, JulioTX
10321 Centerpark Drive Apt 531, Houston, TX, 77043
$1,014.69
Lopez, JulioCA
873 West La Cadena Drive Apt A, Riverside, CA, 92501
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$972.84
Lopez, JulioTX
#### Hillcroft Street ###, Houston, TX, 77096
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$940.00
Lopez, JulioCA
4511 35th Street Apt 4, San Diego, CA, 92116
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$907.66
Lopez, JulioTX
13611 Violet Bay Court, Pearland, TX, 77584
$852.47
Lopez, JulioTX
5252 Tallowpine Terrace, Katy, TX, 77493
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$800.00
Lopez, JulioTX
2118 Guerrero Street Apt D, Laredo, TX, 78043
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$774.26
Lopez, JulioTX
11907 Marnie Lane, Houston, TX, 77076
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$758.57
Lopez, JulioCA
1325 Tallahassee Drive Apt 209A, San Jose, CA, 95122
Held by Lincoln National Life Insurance Company
Proceeds due beneficiaries
$725.12
2 possible associated properties
- Lopez, Julio$17,471.43
  1325 Tallahassee Drive Apt 209A, San Jose, CA, 95122
  Same address · Same owner name · 98% confidence
- Lopez, Julio$725.12
  1325 Tallahassee Drive Apt 209A, San Jose, CA, 95122
  Same address · Same owner name · 98% confidence
Lopez, JulioCA
1325 Tallahassee Drive Apt 209A, San Jose, CA, 95122
Held by Lincoln National Life Insurance Company
Proceeds due beneficiaries
$725.12
2 possible associated properties
- Lopez, Julio$17,471.43
  1325 Tallahassee Drive Apt 209A, San Jose, CA, 95122
  Same address · Same owner name · 98% confidence
- Lopez, Julio$725.12
  1325 Tallahassee Drive Apt 209A, San Jose, CA, 95122
  Same address · Same owner name · 98% confidence
Lopez, JulioTX
11109 La Quinta Place B, El Paso, TX, 79936
$682.00
Lopez, JulioTX
1020 South 23rd Street, Temple, TX, 76504
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2008
$678.05
Lopez, JulioCA
1409 Morgan Hill Road, Hemet, CA, 92545
Held by Phh Mortgage Corporation
Escrow check/Deposit/Disputed
$647.14
Lopez, JulioTX
1855 Fountainview Drive, Houston, TX, 77057
Held by At&t Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$611.80
2 possible associated properties
- Lopez, Julio$80.24
  1855 Fountainview Drive, Houston, TX, 77057
  Same address · Same owner name · 98% confidence
- Lopez, Julio$68.41
  1855 Fountainview Drive, Houston, TX, 77057
  Same address · Same owner name · 98% confidence
Lopez, JulioTX
8500 Wellington Point Drive, Irving, TX, 75063
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$600.00
Lopez, JulioTX
927 Watson Way, San Antonio, TX, 78221
Held by Gateway First Bank
Escrow account (TR04) · Reported 2024
$574.96
Lopez, JulioTX
2122 East 25th Street, Weslaco, TX, 78596
$550.00
Lopez, JulioCA
6518 Corona Avenue L, Bell, CA, 90201
Held by Toyota Of Glendale
Misc outstanding checks
$542.00
Lopez, JulioTX
218 West Glenview Drive, San Antonio, TX, 78228
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2006
$540.05
Lopez, JulioCA
1050 South Rebecca Street, Pomona, CA, 91766
Held by Prudential Financial Inc Common
Securities exchanged for cash
$537.52
3 possible associated properties
- Lopez, Julio$8,449.59
  1050 South Rebecca Street, Pomona, CA, 91766
  Same address · Same owner name · 98% confidence
- Lopez, Armando R$517.61
  1050 South Rebecca Street, Pomona, CA, 91766
  Same address · Shared last name · 95% confidence
Lopez, JulioTX
3907 Otterbury, Houston, TX, 77039
Held by Kleberg County Dist Clerk
Other court deposit (CT05) · Reported 2013
$500.00
Lopez, JulioTX
1706 Palmera Court, Missouri City, TX, 77459
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$500.00
2 possible associated properties
- Lopez, Julio$34.53
  1706 Palmera Court, Missouri City, TX, 77459
  Same address · Same owner name · 98% confidence
- Lopez, Julio$139.10
  1706 Palmera Court, Missouri City, TX, 77459
  Same address · Same owner name · 98% confidence
Lopez, JulioCA
27343 Valley Center Road Space 1, Valley Center, CA, 92082
Held by Barrett Business Services Inc
Wages, payroll, salaries
$491.43
Lopez, JulioCA
3700 Sweet Springs Street, Bakersfield, CA, 93309
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$491.40
1 possible associated property
- Lopez, Minerva$491.40
  3700 Sweet Springs Street, Bakersfield, CA, 93309
  Same address · Shared last name · 95% confidence
Lopez, JulioCA
537 North Soldano, Azusa, CA, 91702
Held by Travelers Indemnity Company
Insurance claim checks
$490.00
Lopez, JulioCA
3549 East Cesar Chavea, Los Angeles, CA, 90063
Held by Western Union Financial Services Inc
Misc outstanding checks
$484.00
Lopez, JulioCA
1832 South Westmoreland, Los Angeles, CA, 90006
Held by Golden Eagle Insurance Corp
Insurance claim checks
$466.66
Lopez, JulioCA
9532 Wilmington Avenue, Los Angeles, CA, 90002
Held by Phoenix Settlement Admn. (solares, Et Al. V. Nissin Foods)
Wages, payroll, salaries
$466.09
3 possible associated properties
- Lopez, Julio C$1.39
  9532 Wilmington Avenue, Los Angeles, CA, 90002
  Same address · Same last name and compatible first name · 96% confidence
- Lopez, Julio Cesar$1.36
  9532 Wilmington Avenue, Los Angeles, CA, 90002
  Same address · Same last name and compatible first name · 96% confidence
Lopez, JulioTX
13104 Vida Lane, Dallas, TX, 75253
$463.56
3 possible associated properties
- Lopez, Julio$35.10
  13104 Vida Lane, Dallas, TX, 75253
  Same address · Same owner name · 98% confidence
- Lopez, Julio$64.73
  13104 Vida Lane, Dallas, TX, 75253
  Same address · Same owner name · 98% confidence
Lopez, JulioCA
5835 North I Street, San Bernardino, CA, 92407
Held by Hsbc Finance Corporation
Cashier's checks
$463.30
Lopez, JulioCA
9401 Wilshire Boulevard Suite 520, Beverly Hills, CA, 90212
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$451.33
Lopez, JulioCA
840 South Grand View Street Apt 110, Los Angeles, CA, 90057
Held by Pathward, National Association
Outstanding official checks
$441.20
Lopez, JulioWI
2956 South 9th Place, Milwaukee, WI, 53215
Held by Fidelity Investments
Pension checks · Reported 2019
$426.85
Lopez, JulioCA
552 Colby Street, San Lorenzo, CA, 94580
Held by Motors Insurance Corporation
Misc outstanding checks
$423.10
3 possible associated properties
- Lopez, Julio$29.70
  552 Colby Street, San Lorenzo, CA, 94580
  Same address · Same owner name · 98% confidence
- Lopez, Julio Avila$0.04
  552 Colby Street, San Lorenzo, CA, 94580
  Same address · Same last name and compatible first name · 96% confidence
Lopez, JulioCA
3055 Wilshire Boulevard Suite 1030 C O Julio Lopez, Los Angeles, CA, 90010
Held by Peerless Insurance Company
Individual policy benefit/Clm
$419.98
Lopez, JulioCA
9621 Cedar Street, Bellflower, CA, 90706
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
2 possible associated properties
- Lopez, Julio$2.00
  9621 Cedar Street, Bellflower, CA, 90706
  Same address · Same owner name · 98% confidence
- Lopez, Julio$75.00
  9621 Cedar Street, Bellflower, CA, 90706
  Same address · Same owner name · 98% confidence
Lopez, JulioCA
2427 Boulder Street, Los Angeles, CA, 90033
Held by United Parcel Service Inc Cl B Common
Securities
$397.80
3 possible associated properties
- Lopez, Julio$130.40
  2427 Boulder Street, Los Angeles, CA, 90033
  Same address · Same owner name · 98% confidence
- Lopez, Cecilia$5.51
  2427 Boulder Street, Los Angeles, CA, 90033
  Same address · Shared last name · 95% confidence
Lopez, JulioTX
No address on file
Held by Capital One
Accounts payable (MS08) · Reported 2023
$396.00
Lopez, JulioCA
1914 Conlon Avenue, West Covina, CA, 91790
Held by US Bank NA
Unredeemed gift certificate
$393.00
Lopez, JulioTX
3118 Washington Street, Pasadena, TX, 77503
Held by Asbury Automotive Group
Accounts payable (MS08) · Reported 2015
$392.47
Lopez, JulioTX
1114 Saint Louis Avenue, Fort Worth, TX, 76104
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2019
$391.51
Lopez, JulioCA
706 East Street, Hanford, CA, 93230
Held by Western United Insurance
Misc outstanding checks
$390.00
Lopez, JulioTX
#### Antoine Drive Apt ####, Houston, TX, 77091
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$379.29
Lopez, JulioTX
15302 Lucian Street, Austin, TX, 78725
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$374.21
3 possible associated properties
- Lopez, Julio$85.26
  15302 Lucian Street, Austin, TX, 78725
  Same address · Same owner name · 98% confidence
- Lopez, Julio$70.71
  15302 Lucian Street, Austin, TX, 78725
  Same address · Same owner name · 98% confidence
Lopez, JulioCA
2101 South Pacific Avenue Unit 11, Santa Ana, CA, 92704
Held by Sandoval V Socal Bakeries Inc Et Al
Wages, payroll, salaries
$362.98
Lopez, JulioCA
917 Rollins Road Apt 2, Burlingame, CA, 94010
Held by State Comp Insurance Fund
Premium refunds
$358.52
3 possible associated properties
- Lopez, Julio$5.00
  917 Rollins Road Apt 2, Burlingame, CA, 94010
  Same address · Same owner name · 98% confidence
- Lopez, Julio$50.00
  917 Rollins Road Apt 2, Burlingame, CA, 94010
  Same address · Same owner name · 98% confidence
Lopez, JulioCA
521 West 69th Street, Los Angeles, CA, 90044
Held by Espinoza Et Al V Williams Sonoma Inc A Delaware Co
Wages, payroll, salaries
$350.90
Lopez, JulioCA
926 East 28th Street, Los Angeles, CA, 90011
Held by Adp Totalsource Inc
Wages, payroll, salaries
$340.36
2 possible associated properties
- Lopez, Rivas Norma$2.07
  926 East 28th Street, Los Angeles, CA, 90011
  Same address · Shared last name · 95% confidence
- Lopez, Norma E$0.37
  926 East 28th Street, Los Angeles, CA, 90011
  Same address · Shared last name · 95% confidence
Lopez, JulioCA
1006 Del Dios Road Apt 25, Escondido, CA, 92029
Held by Ross Stores Inc
Wages, payroll, salaries
$334.90
Lopez, JulioCA
7601 Wyoming Street Apt 12, Westminster, CA, 92683
Held by Grant Et Al V Car Spa Inc
Wages, payroll, salaries
$328.05
Lopez, JulioTX
4019 Abilene Street, Dallas, TX, 75212
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$321.47
Lopez, JulioCA
11504 Victory Boulevard, N Hollywood, CA, 91606
Held by Martinez V Rogers Poultry Fund Sccc
Misc outstanding checks
$321.43
3 possible associated properties
- Lopez, Julio N$0.51
  11504 Victory Boulevard, N Hollywood, CA, 91606
  Same address · Same last name and compatible first name · 96% confidence
- Lopez, Julio A$50.00
  11504 Victory Boulevard, N Hollywood, CA, 91606
  Same address · Same last name and compatible first name · 96% confidence
Lopez, JulioCA
PO Box 23, Hemet, CA, 92546
Held by Countrywide Home Loans Inc
Escrow accounts
$315.21
Lopez, JulioCA
Santa Barbara, CA, 93103
Held by Phoenix Settlement Admn. (corea V. Khrg, LLC, Et Al.)
Wages, payroll, salaries
$314.40
Lopez, JR JulioTX
506 Riverdale Drive, San Antonio, TX, 78228
$313.98
3 possible associated properties
- Lopez, JR Julio$133.66
  506 Riverdale Drive, San Antonio, TX, 78228
  Same address · Same owner name · 98% confidence
- Lopez, JR Julio$309.98
  506 Riverdale Drive, San Antonio, TX, 78228
  Same address · Same owner name · 98% confidence
Lopez, JR JulioTX
506 Riverdale Drive, San Antonio, TX, 78228
$309.98
3 possible associated properties
- Lopez, JR Julio$133.66
  506 Riverdale Drive, San Antonio, TX, 78228
  Same address · Same owner name · 98% confidence
- Lopez, JR Julio$104.66
  506 Riverdale Drive, San Antonio, TX, 78228
  Same address · Same owner name · 98% confidence
Lopez, JulioTX
116 Stirrat Street, Pflugerville, TX, 78660
Held by Builder Svcs Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$307.62
2 possible associated properties
- Lopez, Julio$82.70
  116 Stirrat Street, Pflugerville, TX, 78660
  Same address · Same owner name · 98% confidence
- Lopez, Julio$120.06
  116 Stirrat Street, Pflugerville, TX, 78660
  Same address · Same owner name · 98% confidence
Lopez, JulioCA
2532 Brazil Court, Antioch, CA, 94509
Held by Comcast Cable Communications LLC
Refunds due
$300.00
3 possible associated properties
- Lopez, Julio F$9.34
  2532 Brazil Court, Antioch, CA, 94509
  Same address · Same last name and compatible first name · 96% confidence
- Lopez, Julio Fausto$4.20
  2532 Brazil Court, Antioch, CA, 94509
  Same address · Same last name and compatible first name · 96% confidence
Lopez, JulioTX
3003 Memorial Court Apt 2146, Houston, TX, 77007
Held by American Express
Refund due (MS11) · Reported 2019
$299.59
Lopez, JulioCA
22110 Victory Boulevard Apt C217, Woodland Hills, CA, 91367
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$294.39
Lopez, JulioTX
7855 Shady Arbor Lane, Houston, TX, 77040
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$284.42
2 possible associated properties
- Lopez, Julio$60.20
  7855 Shady Arbor Lane, Houston, TX, 77040
  Same address · Same owner name · 98% confidence
- Lopez, Julio$25.78
  7855 Shady Arbor Lane, Houston, TX, 77040
  Same address · Same owner name · 98% confidence
Lopez, JulioCA
550 Los Arbolitos Boulevard, Oceanside, CA, 92058
Held by Barrett Business Services Inc
Wages, payroll, salaries
$282.44
1 possible associated property
- Lopez, Luis G$40.45
  550 Los Arbolitos Boulevard, Oceanside, CA, 92058
  Same address · Shared last name · 95% confidence
Lopez, JulioTX
11910 Thoroughbred Drive, Houston, TX, 77065
Held by Primeway Fcu
Savings account (AC02) · Reported 1998
$280.82
Lopez, JulioTX
00000
Held by A Affordable Managing Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$277.73
Lopez, JulioCA
1786 North Highway 101, Leucadia, CA, 92024
Held by Ralphs Grocery Company
Other
$276.89
Lopez, JulioCA
3125 Shale Road, Palmdale, CA, 93550
Held by Allstate Insurance Company
Premium refunds
$274.00
2 possible associated properties
- Lopez, Concepcion$274.00
  3125 Shale Road, Palmdale, CA, 93550
  Same address · Shared last name · 95% confidence
- Lopez, Concepcion$91.26
  3125 Shale Road, Palmdale, CA, 93550
  Same address · Shared last name · 95% confidence
Lopez, JulioTX
1714 Lincoln, Brownsville, TX, 78521
Held by Williams Brothers Construction Co
Payment for goods or services (MS04) · Reported 2007
$273.08
Lopez, JulioTX
2219 Bivens Brook Drive, Houston, TX, 77067
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$267.62
3 possible associated properties
- Lopez, Julio$84.25
  2219 Bivens Brook Drive, Houston, TX, 77067
  Same address · Same owner name · 98% confidence
- Lopez, Mirna$857.56
  2219 Bivens Brook Drive, Houston, TX, 77067
  Same address · Shared last name · 95% confidence
Lopez, JulioTX
711 Cypress Chase, Arlington, TX, 76011
Held by Steak & Ale Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$262.42
Lopez, JulioCA
Unknown, Fontana, CA, 92336
Held by Autonation Inc.
Accounts payable
$254.14
Lopez, JulioTX
8605 Ruddington Drive, Austin, TX, 78748
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2021
$252.70
Lopez, JulioTX
7651 Quails Nest Circle, Ovilla, TX, 75154
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$250.70
Lopez, JulioTX
#### North Galloway Avenue Apt ###, Mesquite, TX, 75150
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$250.00
Lopez, JulioCA
No address on file
Held by O'Connor Hospital
Other
$250.00
Lopez, JR JulioTX
506 Riverdale Drive, San Antonio, TX, 78228
$244.67
3 possible associated properties
- Lopez, JR Julio$133.66
  506 Riverdale Drive, San Antonio, TX, 78228
  Same address · Same owner name · 98% confidence
- Lopez, JR Julio$309.98
  506 Riverdale Drive, San Antonio, TX, 78228
  Same address · Same owner name · 98% confidence
Lopez, JulioCA
938 West 59th Drive, Los Angeles, CA, 90044
Held by News Corporation
Wages, payroll, salaries
$240.43
Lopez, JulioTX
20654 Barngate Meadow Lane, Cypress, TX, 77433
Held by Lonestar Community College System
Refund due (MS11) · Reported 2020
$240.00
1 possible associated property
- Lopez, Julio$25.01
  20654 Barngate Meadow Lane, Cypress, TX, 77433
  Same address · Same owner name · 98% confidence
Lopez, JulioTX
12803 Northborough Drive Apt 909, Houston, TX, 77067
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$239.16
Lopez, JulioTX
2718 Main Avenue, Groves, TX, 77619
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020
$239.01
1 possible associated property
- Lopez, Julio$65.00
  2718 Main Avenue, Groves, TX, 77619
  Same address · Same owner name · 98% confidence
Lopez, JulioCA
5223 Adenmoor Avenue, Lakewood, CA, 90713
Held by Kaiser Foundation Health Plan
Accounts payable
$239.00
2 possible associated properties
- Lopez, Julio V$103.94
  5223 Adenmoor Avenue, Lakewood, CA, 90713
  Same address · Same last name and compatible first name · 96% confidence
- Lopez, Julio V$19.22
  5223 Adenmoor Avenue, Lakewood, CA, 90713
  Same address · Same last name and compatible first name · 96% confidence
Lopez, JulioCA
1629 Sunset Lane, Fullerton, CA, 92833
Held by Jpmorgan Chase & Co
Cash for fractional shares
$225.53
3 possible associated properties
- Lopez, Julio$7.79
  1629 Sunset Lane, Fullerton, CA, 92833
  Same address · Same owner name · 98% confidence
- Lopez, Julio$7.91
  1629 Sunset Lane, Fullerton, CA, 92833
  Same address · Same owner name · 98% confidence
Lopez, JulioTX
1200 East Vermount, Mission, TX, 78503
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$218.00
Lopez, JulioCA
15408 Marty Drive, Glen Ellen, CA, 95442
Held by Wells Fargo Bank NA
Cashier's checks
$217.23
Lopez, JulioCA
256 North Valeria, Fresno, CA, 93701
Held by State Comp Insurance Fund
Insurance claim checks
$210.29
Lopez, JulioCA
522 South Street, Merced, CA, 95341
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$210.19
Lopez, JulioCA
16870 Mediterranean Drive, Moreno Valley, CA, 92551
Held by Bank Of America - Home Loans
Escrow accounts
$205.54
1 possible associated property
- Lopez, Carmen$205.54
  16870 Mediterranean Drive, Moreno Valley, CA, 92551
  Same address · Shared last name · 95% confidence
Lopez, JulioCA
981 West 7th Street, San Bernardino, CA, 92411
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$203.19
Lopez, JulioCA
P O Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$202.06
Lopez, JulioTX
#### Carl Road No ###, Irving, TX, 75061
Held by Guardian Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$200.00
Lopez, JulioTX
321 Blueberry, Grand Prairie, TX, 75052
Held by Dallas County Jp Pct 4 Pl 1
Other court deposit (CT05) · Reported 2016
$200.00
1 possible associated property
- Lopez, Julio Cesar$200.00
  321 Blueberry, Grand Prairie, TX, 75052
  Same address · Same last name and compatible first name · 96% confidence

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