Unclaimed property reported under Lopez, Sanjuana
51 records · $2,245 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 51. Search by name and address to narrow it to yours.
Lopez, SanjuanaTX
7727 Western View Drive, Mission, TX, 78572
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$314.00
Lopez, SanjuanaTX
1019 West Birge Street, Sherman, TX, 75092
Held by Iss Facility Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$273.61
Lopez, SanjuanaTX
2920 Jordan Valley, Dallas, TX, 75253
Held by Leggett & Platt Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011
$259.15
Lopez, SanjuanaCA
143 26th Street, San Diego, CA, 92102
Held by San Diego County Credit Union
Checking accounts
$138.41
Lopez, SanjuanaCA
PO Bx 264, Sanger, CA, 93657
Held by Valliwide Bank
Savings accounts/Credit union shrs
$130.53
Lopez, SanjuanaTX
802 Northeast Main, Ennis, TX, 75119
Held by Ennis Family Dentistry PLLC
Accounts-receivable credit balance (MS09) · Reported 2023
$119.96
Lopez, SanjuanaTX
206 East 1st Street, Weslaco, TX, 78596
Held by City Of Weslaco
Refund due (MS11) · Reported 2016
$100.00
Lopez, SanjuanaTX
8407 Grovecrest Drive, Dallas, TX, 75217
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$65.04
Lopez, SanjuanaTX
3113 Homer Drive, Laredo, TX, 78041
Held by Jcpenney Corp Inc
Refund due (MS11) · Reported 2014
$59.53
Lopez, SanjuanaTX
3113 Homer Drive, Laredo, TX, 78041
$55.71
Lopez, SanjuanaTX
1508 Mestina, Corpus Christi, TX, 78401
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$50.36
Lopez, SanjuanaTX
604 West James, Fort Stockton, TX, 79735
Held by Texas Tech University Hsc
Payment for goods or services (MS04) · Reported 2002
$50.00
Lopez, SanjuanaTX
3001 Barrios 1, Laredo, TX, 78046
Held by Laredo Med Ctr
Accounts payable (MS08) · Reported 2012
$50.00
Lopez, SanjuanaTX
134 South Val Verde Road, Donna, TX, 78537
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$50.00
Lopez, SanjuanaCA
1961 Main Street 529, Watsonville, CA, 95076
Held by Kmart Corporation
Misc outstanding checks
$42.55
Lopez, SanjuanaTX
179 Moonridge Drive, Houston, TX, 77015
Held by Galena Park Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$42.34
Lopez, SanjuanaTX
209 Corondo, Houswton, TX, 77009
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$41.00
Lopez, SanjuanaTX
4935 Franzetta, Laredo, TX, 78046
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2016
$38.67
Lopez, SanjuanaTX
6427 Victoria Street, Houston, TX, 77020
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2021
$37.41
Lopez, SanjuanaTX
3310 Ih 35 North, Natalia, TX, 78059
Held by T Mobile USA
Refund due (MS11) · Reported 2023
$36.06
Lopez, SanjuanaCA
12501 East Central Avenue, Sanger, CA, 93657
Held by Alliance United Ins. Svcs LLC
Premium refunds
$35.25
Lopez, SanjuanaTX
2222 Nogales, Corpus Christi, TX, 78416
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$34.41
Lopez, SanjuanaCA
850 Michigan Avenue, Beaumont, CA, 92223
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$32.96
Lopez, SanjuanaTX
280 Uvalde Road Apt 370, Houston, TX, 77015
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Lopez, SanjuanaCA
830 Pennsylvania Avenue, Beaumont, CA, 92223
Held by Southern California Gas Company
Refunds or rebates
$23.68
$23.51
$15.89
Lopez, SanjuanaCA
1961 Main Street 529, Watsonville, CA, 95076
Held by Kmart Corporation
Misc outstanding checks
$12.58
Lopez, SanjuanaCA
1961 Main Street 259, Watsonville, CA, 95076
Held by Kmart Corporation
Misc outstanding checks
$10.60
Lopez, SanjuanaCA
1961 Main Street 259, Watsonville, CA, 95076
Held by Kmart Corporation
Misc outstanding checks
$10.00
Lopez, SanjuanaCA
1220 Marina Drive, Yuba City, CA, 95993
Held by Apria Healthcare Group Inc
Refunds due
$9.24
Lopez, SanjuanaCA
713 Hardy Drive, West Sacramento, CA, 95605
Held by Amway Corp.
Outstanding official checks
$7.89
Lopez, SanjuanaCA
1059 Reed Avenue Apt 85, Sunnyvale, CA, 94086
Held by Synchrony Bank
Accounts-receivable credit balance
$6.72
Lopez, SanjuanaCA
978 Snug Horbor Street, Salinas, CA, 93906
Held by Walgreen Co. & Subsidiaries
Accounts payable
$6.66
Lopez, SanjuanaCA
Apt 85 1059 Reed Avenue, Sunnyvale, CA, 94086
Held by Capital One Bank USA NA
Customer overpayments
$5.51
Lopez, SanjuanaCA
1961 Main Street Unit 259, Watsonville, CA, 95076
Held by Humana Inc And Subsidiaries
Accounts payable
$5.08
Lopez, SanjuanaCA
708 Glemar Street, Watsonville, CA, 95076
Held by Kmart Corporation
Misc outstanding checks
$5.00
Lopez, SanjuanaCA
359 Wallace Street, Porterville, CA, 93257
Held by General Electric Company
Accounts-receivable credit balance
$3.17
Lopez, SanjuanaCA
1502 Jameson Drive, Fowler, CA, 93625
Held by Noble Federal Credit Union
Savings accounts
$3.00
Lopez, SanjuanaCA
Apt 85 1059 Reed Avenue, Sunnyvale, CA, 94086
Held by Capital One Bank USA NA
Customer overpayments
$2.92
Lopez, SanjuanaCA
1981 Tate Street Apt B201, East Palo Alto, CA, 94303
Held by Hsbc Finance Corporation
Customer overpayments
$1.77
Lopez, SanjuanaCA
727 South Conyer, Visalia, CA, 93277
Held by Travelers Indemnity Company
Worker's compensation benefits
$1.52
Lopez, SanjuanaCA
3839 Brook Valley Circle, Stockton, CA, 95219
Held by Synchrony Bank
Accounts-receivable credit balance
$1.26
Lopez, SanjuanaCA
143 26th Street, San Diego, CA, 92102
Held by San Diego County Credit Union
Savings accounts
$1.00
$0.43
Lopez, SanjuanaCA
1961 Main Street Unt 259, Watsonville, CA, 95076
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.35
Lopez, SanjuanaCA
359 Wallace Street, Porterville, CA, 93257
Held by Synchrony Bank
Accounts-receivable credit balance
$0.25
Lopez, SanjuanaCA
7007 Faith Home Road, Ceres, CA, 95307
Held by Suburban Propane Partners L P
Accounts-receivable credit balance
$0.15
Lopez, SanjuanaCA
359 Wallace Street, Porterville, CA, 93257
Held by Synchrony Bank
Accounts-receivable credit balance
$0.13
Lopez, SanjuanaCA
3151 Adams Avenue Apt 9, San Diego, CA, 92116
Held by Synchrony Bank
Accounts-receivable credit balance
$0.05
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