Unclaimed property reported under Lopez, Fabiola
257 records · $16,693 reported · filed in 3 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 257. Search by name and address to narrow it to yours.
Lopez, FabiolaTX
719 Ficus Street, La Joya, TX, 78560
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$2,285.17
Lopez, FabiolaTX
6815 Toland Street, Dallas, TX, 75227
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$1,400.00
Lopez, FabiolaCA
28742 Avenida Gaviota, Menifee, CA, 92587
Held by Loancare LLC
Outstanding official checks
$1,120.64
Lopez, FabiolaCA
257 Avenida Marguarita Street, Oceanside, CA, 92057
Held by Western Union Financial Services, Inc.
Refunds due
$997.75
Lopez, FabiolaCA
11720 Lemoli Avenue, Inglewood, CA, 90303
Held by California Credit Union
Savings accounts
$903.24
$698.25
Lopez, FabiolaTX
PO Box 8128, Weslaco, TX, 78599
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$484.22
Lopez, FabiolaCA
3017 Nort Figueroa, Los Angeles, CA, 90065
Held by Western Union Financial Svcs
Money orders
$379.00
Lopez, FabiolaCA
3918 Merritt Drive, Traver, CA, 93673
Held by Western Union Financial Svcs Inc
Refunds due
$325.50
Lopez, FabiolaTX
No address on file
$294.64
$289.73
Lopez, FabiolaCA
5550 Surf Rider Way Apt 113, San Diego, CA, 92154
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$250.54
Lopez, FabiolaTX
613 Rilla Drive, Garland, TX, 75041
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$238.25
Lopez, FabiolaCA
5635 West Paul Avenue, Fresno, CA, 93722
Held by Synchrony Bank
Accounts-receivable credit balance
$209.28
Lopez, FabiolaCA
272 East 52nd Street, Long Beach, CA, 90805
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$207.47
Lopez, FabiolaTX
830 Lucy Drive, Alamo, TX, 78516
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$200.00
$200.00
Lopez, FabiolaCA
1780 South Hutchins Street Apt 17, Lodi, CA, 95240
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$194.83
Lopez, FabiolaCA
25732 Tanforan Drive, Madera, CA, 93638
Held by Elevance Health Inc
Group policy benefit/Clm payments
$187.00
Lopez, FabiolaCA
1622 Walter Street Suite F, Ventura, CA, 93003
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lopez, FabiolaCA
838 Palm Avenue #301, San Diego, CA, 92113
Held by Jj Eats Inc.
Wages, payroll, salaries
$148.17
Lopez, FabiolaCA
237 Willow Street, San Jose, CA, 95110
Held by Western Union Financial Services
Refunds due
$142.75
Lopez, FabiolaCA
2439 D Avenue, National City, CA, 91950
Held by Western Union Financial Svcs Inc
Refunds due
$140.00
Lopez, FabiolaTX
2809 Anejo Drive, Laredo, TX, 78045
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$139.58
Lopez, FabiolaTX
Apt 12-203 Birch Street, Canadian, TX, 79014
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2018
$130.15
Lopez, FabiolaTX
2101 Drake Falls Drive, Pearland, TX, 77584
$121.28
Lopez, FabiolaTX
403 Humble, Midland, TX, 79705
$120.00
Lopez, FabiolaCA
10419 San Pedro Street, Los Angeles, CA, 90003
Held by Employers Outsourcing
Wages, payroll, salaries
$115.25
Lopez, FabiolaCA
141 Given Place, Montebello, CA, 90640
Held by Bank Of America Nt&sa Branch:0370-Slauson-Pacific Branch
Checking accounts, demand deposit
$113.07
Lopez, FabiolaCA
3918 Merritt Drive, Traver, CA, 93673
Held by Western Union Financial Svcs Inc
Refunds due
$110.25
Lopez, FabiolaCA
5238 McAllow, South Gate, CA, 90262
Held by Continental Exchange Solutions Inc
Misc intangible property
$110.00
Lopez, FabiolaCA
12373 Acanthus Street, Phelan, CA, 92371
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$109.61
Lopez, FabiolaTX
505 James Street, El Paso, TX, 79915
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$101.93
Lopez, FabiolaTX
8908 Whitehall Lane, Dallas, TX, 75232
$100.01
Lopez, FabiolaTX
Unknown, Unknown
Held by Bank Of America - Texas
Cashier’s check (CK01) · Reported 2018
$100.00
Lopez, FabiolaTX
5510 Timber Creeck Place Drive 2414, Houston, TX, 77084
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$100.00
Lopez, FabiolaCA
3872 American Elm Road, San Bernardino, CA, 92407
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$95.70
Lopez, FabiolaCA
8200 School Street, Lamont, CA, 93241
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
$90.00
Lopez, FabiolaCA
14623 Sylvan Street 101, Vn, CA, 91411
Held by Western Union Financial Svcs
Money orders
$79.50
$79.25
Lopez, FabiolaCA
11459 Collins Street Apt 108, North Hollywood, CA, 91601
Held by Capital One Bank, National Association
Customer overpayments
$75.00
Lopez, FabiolaCA
9700 San Gorgonio Street, Lamont, CA, 93241
Held by Herbalife International Of America Inc
Commissions
$65.50
Lopez, FabiolaCA
205 East Pomona Street, Santa Ana, CA
Held by Republic Insurance Co
Insurance premiums
$64.92
Lopez, FabiolaCA
1010 West Holt Avenue, Pomona, CA, 91768
Held by Dandelion Payments Inc
Misc intangible property
$63.01
Lopez, FabiolaCA
318 South Voluntario Street Apt 5, Santa Barbara, CA, 93103
Held by Nordstrom Inc
Refunds due
$62.58
Lopez, FabiolaCA
25732 Tanforan Drive, Madera, CA, 93638
Held by Anthem Inc
Group policy benefit/Clm payments
$62.00
Lopez, FabiolaTX
4405 South Shary Road, Pharr, TX, 78577
Held by City Of Mission
Utility deposit (UT01) · Reported 2016
$56.90
$56.70
Lopez, FabiolaCA
44422 Denmore Avenue, Lancaster, CA, 93535
Held by Bank Of America NA
Customer overpayments
$55.73
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