Unclaimed property reported under Lopez, Julio C
246 records · $18,765 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 246. Search by name and address to narrow it to yours.
$5,000.00
Lopez, Julio CCA
3245 Topaz Lane, Fullerton, CA, 92831
Held by North Orange County Escrow
Escrow check/Deposit/Disputed
$2,000.00
Lopez, Julio CTX
706 South Story Apt 1045, Irving, TX, 75060
Held by British Amer Ins Co
Workers’ compensation benefit (MS03) · Reported 2010
$1,006.02
Lopez, Julio CCA
5647 Sandpiper Place, Palmdale, CA, 93552
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,000.00
Lopez, Julio CCA
2163 Garretson Circle, Corona, CA, 92879
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$742.11
Lopez, Julio CCA
4438 Clara Street, Cudahy, CA, 90201
Held by Allstate Indemnity Company
Premium refunds
$655.00
Lopez, Julio CCA
22117 Clarkdale Avenue, Hawaiian Gdns, CA, 90716
Held by State Farm General Insurance Company
Premium refunds
$565.67
Lopez, Julio CCA
720 South Herbert Avenue, Los Angeles, CA, 90023
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$500.00
Lopez, Julio CCA
8106 Fallbrook Avenue, West Hills, CA, 91304
Held by Chrysler Financial Company
Credit balances
$489.18
Lopez, Julio CCA
2808 West Harvard Street, Santa Ana, CA, 92704
Held by Clubcorp Gcl Corporation
Wages, payroll, salaries
$437.80
Lopez, Julio CCA
938 West 54th Street, Los Angeles, CA, 90037
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lopez, Julio CCA
22117 1/2 Clarkdale Avenue, Hawaiian Gardens, CA, 90716
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lopez, Julio CCA
12323 Alclad Avenue, Whittier, CA, 90605
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lopez, Julio CCA
828 3/4 West 84th Street, Los Angeles, CA, 90044
Held by Reynolds Buick Inc
Accounts-receivable credit balance
$257.00
Lopez, Julio C.TX
#### Briar Forest Drive ####, Houston, TX, 77063
Held by Pennoak Properties Ltd
Refund due (MS11) · Reported 2019
$248.28
Lopez, Julio CCA
5255 Clayton Road Apt 291, Concord, CA, 94521
Held by Rodriguez Et Al V US Bank National Association
Wages, payroll, salaries
$147.50
Lopez, Julio CTX
612 Azucena Drive, Laredo, TX, 78046
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2010
$145.04
Lopez, Julio CCA
3345 23rd Street, San Francisco, CA, 94110
Held by Sprint United Management
Credit balances
$131.98
$119.07
Lopez, Julio CCA
8633 California Avenue Apt 213, South Gate, CA, 90280
Held by Capital One Bank, National Association
Misc outstanding checks
$117.81
Lopez, Julio CTX
5930 Alsace Trail, Austin, TX, 78724
Held by Amplify Fcu
Savings account (AC02) · Reported 2017
$112.77
Lopez, Julio CCA
5647 Sandpiper Place, Palmdale, CA, 93552
Held by Alliance United Ins. Svcs LLC
Premium refunds
$111.26
Lopez, Julio CCA
2021 Darwin Avenue, Los Angeles, CA, 90031
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$105.00
Lopez, JR Julio CTX
1628 East 27th Street, Weslaco, TX, 78596
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2013
$100.73
Lopez, Julio CCA
48 Fair Drive, San Rafael, CA, 94901
Held by American General Finance Inc & All Subs
Customer overpayments
$98.61
$94.95
$92.62
Lopez, Julio CCA
1144 Eagle Drive, Salinas, CA, 93905
Held by Progressive Choice Insurance Co
Individual policy benefit/Clm
$91.89
Lopez, Julio CCA
2532 Nobi Drive, River Bend, CA, 95367
Held by Hsbc Finance Corporation
Customer overpayments
$79.99
Lopez, Julio CCA
2324 Mt Vernon, Bakersfield, CA, 93305
Held by Western Union Financial Svcs
Money orders
$79.00
$77.18
Lopez, Julio CTX
3308 Louis Strect, Fort Worth, TX, 76110
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$77.03
Lopez, Julio CCA
1010 Rockyhill Road, El Cajon, CA, 92019
Held by Permanent General Assurance Corporation
Premium refunds
$75.00
$70.52
Lopez, Julio CCA
21816 Clardale Avenue, Hawaiian Garden, CA, 90716
Held by Jack In The Box Inc.
Salaries/Wages
$69.98
Lopez, Julio CCA
5606 South Figueroa Street 10, Los Angeles, CA, 90037
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$66.83
Lopez, Julio CTX
4813 South 29th Street, McAllen, TX, 78503
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2008
$66.81
Lopez, Julio CCA
3938 Marathon Street, Los Angeles, CA, 90029
Held by Bank Of America Nt&sa Branch:0325-East Hollywood Branch
Savings accounts/Credit union shrs
$65.41
Lopez, Julio CCA
5647 Sandpiper Place, Palmdale, CA, 93552
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$65.00
Lopez, Julio CCA
203 Las Brisas Circle, Pomona, CA, 91768
Held by Southern California Edison Company
Utility deposit
$61.82
Lopez, Julio CCA
341 North K Street, Oxnard, CA, 93030
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Lopez, Julio CTX
1009 Rio Grande Avenue, Port Arthur, TX, 77642
$61.10
Lopez, Julio CCA
2320 Greenbriar Drive Unit B, Chula Vista, CA, 91915
Held by Citibank N A
Accounts-receivable credit balance
$61.01
Lopez, Julio CCA
15397, Moreno Valley, CA, 92555
Held by United Parcel Service Inc
Wages, payroll, salaries
$60.78
Lopez, Julio CTX
8000 West Tidwell, Houston, TX, 77040
Held by Commercial Drywall Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$60.23
Lopez, Julio CCA
8444 Elizabeth Avenue Apt B, South Gate, CA, 90280
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Lopez, Julio CCA
1499 North Raymond Avenue Apt 5, Pasadena, CA, 91103
Held by Bristol West Holdings Inc
Premium refunds
$56.92
Lopez, Julio CCA
1951 Scarborough Drive, Lodi, CA, 95240
Held by American Income Life Insurance Company
Premium refunds
$54.50
Lopez, Julio CCA
3555 Northwood Drive # A, Concord, CA, 94520
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$53.32
Lopez, Julio CCA
Julio C Lopez 667 North Garfield Avenue B, Pasadena, CA, 91101
Held by Infinity Insurance Company
Insurance premiums
$53.10
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