Unclaimed property reported under Lopez, Federico
271 records · $20,549 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 271. Search by name and address to narrow it to yours.
Lopez, FedericoCA
1120 West Avenue L-8, Lancaster, CA, 93534
Held by Empower Trust Company LLC
Pension & Profit sharing
$2,785.37
Lopez, FedericoCA
Unknown, Murrieta, CA, 00000
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,984.00
Lopez, FedericoTX
1419 Potosi Street, San Antonio, TX, 78207
$666.50
Lopez, FedericoTX
4918 Bellview, Bellaire, TX, 77401
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$512.34
Lopez, FedericoCA
1600 Vendola Drive, San Rafael, CA, 94903
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$452.85
Lopez, FedericoCA
23740 Arlington 13, Torrance, CA, 90501
Held by Denny'S Inc.
Wages, payroll, salaries
$410.62
Lopez, FedericoCA
2923 Madison Street, Riverside, CA, 92504
Held by Fire Insurance Exchange
Premium refunds
$384.80
Lopez, FedericoTX
3412 Frazier Avenue, Fort Worth, TX, 76110
Held by Chartway Fcu
Savings account (AC02) · Reported 2023
$369.66
$351.81
Lopez, FedericoTX
1907 Alamo Street, Zapata, TX, 78076
Held by Mission Title LP
Escrow account (TR04) · Reported 2017
$333.33
Lopez, FedericoCA
19845 Lonestar Lane, Riverside, CA, 92508
Held by Safeco Ins Co Of America
Premium refunds
$318.08
Lopez, FedericoCA
5784 Camber Drive, San Diego, CA, 92117
Held by Option One Mortgage Corp
Escrow funds
$315.85
Lopez, FedericoCA
5784 Camber Drive, San Diego, CA, 92117
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lopez, FedericoCA
1326 East Cotati Avenue Apt 125, Rohnert Park, CA, 94928
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lopez, FedericoTX
636 Thames Road, El Paso, TX, 79907
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2010
$281.24
Lopez, FedericoTX
6525 Berringer Street, El Paso, TX, 79932
$273.54
Lopez, FedericoTX
Rt 1 Box 486, Mt Pleasant, TX, 75455
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$270.00
Lopez, FedericoTX
9072 Elbe Trail, Fort Worth, TX, 76118
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$261.84
Lopez, FedericoCA
1600 Vendola Drive, San Rafael, CA, 94903
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$250.00
Lopez, FedericoCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$240.00
Lopez, FedericoTX
18410 Fair Grange Lane, Cypress, TX, 77433
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$221.37
Lopez, FedericoTX
1912 Lipscomb Street, Fort Worth, TX, 76110
Held by Hp Inc
Refund due (MS11) · Reported 2005
$200.00
$200.00
Lopez, FedericoCA
2318 West 1st Avenue, San Bernardino, CA, 93711
Held by Citifinancial Credit Company
Misc outstanding checks
$179.99
Lopez, FedericoCA
678 West 62nd Street, Los Angeles, CA, 90044
Held by Wilshire State Bank
Checking accounts
$178.06
Lopez, JR FedericoTX
1727 Rushing Way, Wylie, TX, 75098
$171.25
Lopez, FedericoTX
2368 Joshua Louis Drive, El Paso, TX, 79938
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2021
$161.89
Lopez, FedericoTX
9017 Ontoner Drive Apt C, Houston, TX, 77088
Held by Forever Living Com LLC
Accounts payable (MS08) · Reported 2018
$159.03
Lopez, FedericoCA
535 East Juniper Street, Oxnard, CA, 93030
Held by Safeway Insurance Company
Premium refunds
$158.00
Lopez, FedericoTX
#### Smith Street Apt ###, Houston, TX, 77006
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$155.00
Lopez, FedericoTX
TX
$150.00
$145.52
Lopez, FedericoTX
9017 Ontoner Drive Apt C, Houston, TX, 77088
Held by Forever Living Com LLC
Accounts payable (MS08) · Reported 2018
$129.71
Lopez, FedericoTX
2368 Joshua Louis Drive, El Paso, TX, 79938
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$128.80
Lopez, FedericoTX
#### Country Road ###, Godley, TX, 76044
Held by United Of Omaha Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$127.50
Lopez, FedericoTX
4931 Falvey Street, Houston, TX, 77017
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$126.82
Lopez, FedericoTX
432 Running Water Trail, Fort Worth, TX, 76131
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$125.77
Lopez, FedericoTX
1006 North Loraine Street, Midland, TX, 79701
Held by Standard Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$122.83
Lopez, FedericoTX
307 Ruell Street, Houston, TX, 77017
Held by Jacobs Engineering Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$119.44
Lopez, FedericoTX
9326 Strong Box Way, San Antonio, TX, 78254
Held by Walt Disney Co & Affiliates
Refund due (MS11) · Reported 2013
$103.60
Lopez, JR FedericoTX
Rt 1 Box 160 C/o Rosalinda L Madrigal, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$101.88
Lopez, FedericoTX
### Water Street #####, Webster, TX, 77598
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$100.00
Lopez, FedericoCA
P O Box 1312, Paso Robles, CA, 93447
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Insurance claim checks
$100.00
$100.00
Lopez, FedericoTX
20854 Landrum Park Road, San Benito, TX, 78586
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$98.66
$97.17
Lopez, FedericoTX
Rt 1 Box 160 F, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$94.25
Lopez, FedericoTX
6676 Utsa Boulevard, San Antonio, TX, 78249
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$92.34
Lopez, FedericoCA
3360 Dwight Street, San Diego, CA, 92104
Held by Capital One Accounts Payable And Credit
Other
$92.18
Lopez, FedericoCA
1258 Greygory Street La Habra, La Habra, CA, 12589
Held by Continental Exchange Solutions Inc
Misc intangible property
$92.00
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