Unclaimed property reported under Lopez, Felipe
828 records · $77,587 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 828. Search by name and address to narrow it to yours.
Lopez, FelipeTX
2102 West University Drive, Edinburg, TX, 78539
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$11,992.86
$5,276.00
Lopez, FelipeCA
1728 Grevelia Street B, South Pasadena, CA, 91030
Held by S Ca School Of Culinary Arts Inc
Refunds due
$1,739.63
Lopez, FelipeTX
6635 Langham Way, Houston, TX, 77084
$1,548.00
Lopez, FelipeCA
16605 San Ramon Drive Apt A, Morgan Hill, CA, 95037
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
$1,450.00
Lopez, FelipeTX
2603 John Porter Drive, Killeen, TX, 76543
Held by Liberty Mutual Insurance Co.
Insurance premium refund (IN05) · Reported 2024
$1,407.00
$1,235.00
Lopez, FelipeCA
3345 Mount Wilson Drive, San Jose, CA, 95127
Held by Wells Fargo Bank
Checking accounts
$1,054.14
Lopez, FelipeTX
9310 Stephen F Austin Road, Freeport, TX, 77541
Held by First National Bank Texas
Checking account (AC01) · Reported 2021
$1,048.62
$1,000.00
Lopez, FelipeTX
12124 Valladolid Drive, San Elizario, TX, 79849
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$832.47
Lopez, FelipeTX
3760 Mt Vernon Avenue, Ft Worth, TX, 76103
Held by Koch Holdings LLC And Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$770.00
Lopez, FelipeCA
9035 Orion Avenue Apt 9, Northridge, CA, 91343
Held by Sedgwick Claims Management Services Cor
Misc outstanding checks
$747.16
Lopez, FelipeCA
1254 Riviera Drive, Calimesa, CA, 92320
Held by Farmers Insurance Exchange
Premium refunds
$669.58
Lopez, FelipeTX
3610 East Texas Road, Edinburg, TX, 78542
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2024
$599.52
Lopez, FelipeTX
2701 Waits Avenue, Fort Worth, TX, 76109
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$591.54
$562.25
Lopez, FelipeCA
4337 Normal Avenue, Los Angeles, CA, 90029
Held by Seabright Insurance Company
Misc outstanding checks
$554.29
Lopez, FelipeCA
3377 Eucalyptus Avenue, Riverside, CA, 92507
Held by Mvp Payroll Processing LLC
Wages, payroll, salaries
$547.42
Lopez, FelipeCA
723 South Curryer Apt 4, Santa Maria, CA, 93458
Held by Providence Farms LLC
Wages, payroll, salaries
$542.59
$500.00
Lopez, FelipeCA
23943 Alderhurst Drive, Newhall, CA, 91321
Held by Iss Facility Services Inc
Wages, payroll, salaries
$477.58
Lopez, FelipeTX
4200 Renfro Court, Alvarado, TX, 76009
Held by First National Bank Texas
Checking account (AC01) · Reported 2023
$454.48
Lopez, FelipeTX
12473 Dado Vista Court, Fort Worth, TX, 76179
Held by Medical Clinic Of North Texas PLLC
Refund due (MS11) · Reported 2020
$438.01
Lopez, FelipeCA
594 South Lassen Avenue, San Bernardino, CA, 92410
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$426.61
$424.05
Lopez, FelipeTX
8701 West Parmer Lane, Austin, TX, 78729
Held by Uhaul Co Of Tx
Vendor check (CK13) · Reported 2017
$422.88
Lopez, FelipeCA
217 North Figueroa Street, Santa Ana, CA, 92703
Held by U.s. Bank - Pars
Pension & Profit sharing
$399.31
Lopez, FelipeTX
830 North Lancaster #101, Dallas, TX, 77203
Held by Seven Seventeen Hb Dallas Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$389.28
$378.00
Lopez, FelipeTX
405 West Roosevelt Avenue, Electra, TX, 76360
Held by Progressive County Mutual Ins Co
Vendor check (CK13) · Reported 2008
$372.00
Lopez, FelipeTX
101 Redwater Road Apt 221, Wake Village, TX, 75501
Held by Securitas Security Svcs USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$364.00
Lopez, III FelipeTX
3812 Bryce Avenue, Fort Worth, TX, 76107
$350.00
Lopez, FelipeTX
5311 Rio Hato Street, San Antonio, TX, 78233
Held by Block Inc
Payment for goods or services (MS04) · Reported 2020
$349.84
Lopez, FelipeCA
29713 Niguel Road # 7E, Laguna Niguel, CA, 92677
Held by Elevance Health Inc
Group policy benefit/Clm payments
$343.20
$339.35
Lopez, FelipeTX
##### Interstate ## North Apt ##, Spring, TX, 77386
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$328.19
Lopez, FelipeTX
5016 Eigel Street, Houston, TX, 77007
Held by Strategic Outsourcing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$322.68
Lopez, FelipeTX
25510 Brookhave Drive, Spring, TX, 77386
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$307.24
$301.55
Lopez, FelipeTX
242 Rainbow Drive, Livingston, TX, 77399
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Lopez, FelipeTX
4311 Idaho Avenue, Dallas, TX, 75216
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$300.00
Lopez, FelipeCA
412 West 6th Street Apt 211, Los Angeles, CA, 90014
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lopez, FelipeCA
28238 East 11th Street, Hayward, CA, 94544
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$297.77
Lopez, FelipeTX
1304 Edgemont Drive, Mesquite, TX, 75149
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$280.00
$271.21
Lopez, FelipeCA
1234 East Borchard Avenue, Santa Ana, CA, 92707
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$262.91
Lopez, FelipeCA
7113 Newell Street, Huntington Park, CA, 90255
Held by Republic Services Inc
Accounts payable
$260.54
Lopez, FelipeTX
14722 Nacogdoches Road, San Antonio, TX, 78247
$258.90
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