Unclaimed property reported under Lopez, Juventino
104 records · $16,950 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 104. Search by name and address to narrow it to yours.
Lopez, JuventinoTX
PO Box 2777, San Juan, TX, 78589
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$5,151.91
Lopez, JuventinoTX
807 Northwest 10th Street, Andrews, TX, 79714
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$2,517.00
Lopez, JuventinoCA
3941 Fernwood Avenue, Lynwood, CA, 90262
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,078.59
Lopez, JuventinoCA
1455 North Los Robles Avenue 33, Pasadena, CA, 91104
Held by Bank Of America N A
Savings accounts/Credit union shrs
$995.30
Lopez, JuventinoTX
2143 Royal Oaks Drive, Flower Mound, TX, 75022
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$657.00
Lopez, JuventinoCA
266 Securidad Street, Oceanside, CA, 92057
Held by Citicorp Trust Bank FSB
Escrow accounts
$613.90
Lopez, JuventinoCA
923 1/2 West 54th Street Los Angeles, Los Angeles, CA, 90037
Held by California Fair Plan Association
Premium refunds
$581.25
Lopez, JuventinoCA
4419 Adenmoor Avenue, Lakewood, CA, 90713
Held by Capital One NA
Customer overpayments
$500.00
Lopez, JuventinoCA
4714 Tonino Drive, San Jose, CA, 95136
Held by Cshc Intermediate Holdings Inc
Premium refunds
$440.22
$386.41
Lopez, JuventinoCA
675 1/2 East 36th Street, Los Angeles, CA, 90011
Held by Old American County Mutual Fir
Refunds
$290.00
Lopez, JuventinoCA
675 1/2 East 36th Street, Los Angeles, CA, 90011
Held by First Interstate Bank
Checking accounts, demand deposit
$259.08
Lopez, JuventinoCA
675 1/2 East 36th Street, Los Angeles, CA, 90011
Held by Old American County Mutual Fir
Refunds
$229.00
Lopez, JuventinoCA
675 1/2 East 36th Street, Los Angeles, CA, 90011
Held by Old American County Mutual Fir
Refunds
$229.00
Lopez, JuventinoCA
15482 Bandy Court, Moreno Valley, CA, 92551
Held by Jpmorgan Chase Bank, N.a. (001)
Cashier's checks
$227.71
Lopez, JuventinoTX
##### Market Street ###, Houston, TX, 77015
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1999
$159.77
Lopez, JuventinoCA
23142 Saguaro #c, Lake Forest, CA, 92630
Held by Volt Management Corp
Wages, payroll, salaries
$146.58
Lopez, JuventinoCA
615 South Birch Street, Santa Ana, CA, 92701
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$143.28
Lopez, JuventinoCA
21 Prince Place, Salinas, CA, 93905
Held by Darrigo Bros. Co. Of California
Salaries/Wages
$129.74
Lopez, JuventinoCA
25201 Van Leuven Street Apt 2, Loma Linda, CA, 92354
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$123.03
Lopez, JuventinoTX
#### Melody Lane ###, Dallas, TX, 75231
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$119.89
Lopez, JuventinoCA
3337 Seminole Avenue, Lynwood, CA, 90262
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.01
Lopez, JuventinoCA
303 Barry Drive, Ventura, CA, 93001
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$98.90
Lopez, JR JuventinoTX
7218 South Padre Island Drive, Corpus Christi, TX, 78412
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$97.64
Lopez, JuventinoTX
510 Sheriff Avenue, Little Elm, TX, 75068
$85.68
Lopez, JuventinoTX
2118 Pine Street, Laredo, TX, 78046
$80.00
Lopez, JuventinoTX
8830 Meadow Trace Street, San Antonio, TX, 78250
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2024
$78.48
Lopez, JuventinoCA
2023 Gage Street, Bakersfield, CA, 93305
Held by Prematic Service Corp - Ca
Refunds due
$67.87
$61.47
Lopez, JuventinoTX
590 Neck Road, Ferris, TX, 75125
Held by Elsc Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$61.24
Lopez, JuventinoTX
8600 North Lamar, Austin, TX, 78753
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$60.00
Lopez, JR JuventinoTX
7537 Pipers Lane, San Antonio, TX, 78251
Held by Ut Health San Antonio
Miscellaneous outstanding check (MS16) · Reported 2021
$60.00
Lopez, JuventinoCA
303 Barry Drive, Ventura, CA, 93001
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$60.00
Lopez, JuventinoCA
1932 Mellon Avenue, Los Angeles, CA, 90039
Held by Pathward
Misc intangible property
$58.53
Lopez, JuventinoCA
14850 Valley B, Lapuente, CA, 91746
Held by Southern California Edison 4.78%
Refunds
$55.82
Lopez, JuventinoCA
1042 South Normandie, Los Angeles, CA, 90006
Held by Security Pacific National Bank Wilshire Harvard
Savings accounts/Credit union shrs
$53.19
$51.11
Lopez, JuventinoCA
2025 Chariton Street Apt 5, Los Angeles, CA, 90034
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lopez, JR JuventinoTX
7537 Pipers Lane, San Antonio, TX, 78251
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2020
$50.00
Lopez, JuventinoCA
3933 Heights Court, Cameron Park, CA, 95682
Held by Capital One NA
Customer overpayments
$50.00
$49.33
$49.26
Lopez, JuventinoTX
1109 Tillery Street, Austin, TX, 78702
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2024
$37.14
Lopez, JuventinoTX
2204 Ww White Road, San Antonio, TX, 78222
Held by Prudential Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1987
$35.79
Lopez, JuventinoTX
#### Fm ####, Brookshire, TX, 77423
Held by Memorial Hermann Medical Group
Miscellaneous outstanding check (MS16) · Reported 2022
$35.00
Lopez, JuventinoCA
675 1/2 East 36th, Los Angeles, CA, 90011
Held by First Interstate Bank
Savings accounts/Credit union shrs
$34.94
Lopez, JuventinoCA
530 North San Gabriel Avenue Apt 13, Azusa, CA, 91702
Held by California Insurance Company
Individual policy benefit/Clm
$34.69
Lopez, JuventinoTX
590 Neck Road, Ferris, TX, 75125
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$31.40
Lopez, JuventinoTX
1519 Ackard, San Antonio, TX, 78224
Held by San Antonio Savings Assn
Savings account (AC02) · Reported 1986
$30.40
Lopez, JuventinoCA
897 Mesa Place, Chula Vista, CA, 91910
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.20
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