Unclaimed property reported under Lopez, Fermin
154 records · $20,944 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 154. Search by name and address to narrow it to yours.
Lopez, FerminTX
1221 North Cotton Street, El Paso, TX, 79902
Held by Sagicor Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$5,932.12
Lopez, FerminCA
1048 North Laguna Street, Anaheim, CA, 92801
Held by Prime Money Market
Mutual fund shares
$5,000.20
$678.00
Lopez, FerminCA
1448 Lytelle Street, Hayward, CA, 94544
Held by Bank Of America - North Carolina
Refunds due
$611.51
Lopez, FerminTX
11942 Arroyo Vista Lane, Houston, TX, 77067
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$597.77
Lopez, FerminTX
No address on file
Held by Ector County Treasurer
Other court deposit (CT05) · Reported 2018
$475.00
Lopez, FerminTX
1404 Lilac Lane, Plano, TX, 75074
$465.29
Lopez, FerminCA
17910 Hemmingway Street, Reseda, CA, 91335
Held by Green Dot Bank
Unredeemed gift certificate
$463.42
Lopez, FerminCA
778 Broadway, San Francisco, CA, 94133
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$383.70
Lopez, FerminTX
401 Virginia Street, South Houston, TX, 77587
Held by Option Care Enterprises, Inc.
Accounts-receivable credit balance (MS09) · Reported 2020
$320.20
Lopez, FerminCA
P O Box 1766, Huron, CA, 93234
Held by Tanimura & Antle Fresh Foods Inc.
Misc outstanding checks
$317.88
Lopez, FerminTX
3030 Meadowcreek Court, Grand Prairie, TX, 75052
Held by Williamburg Ntl Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$299.00
Lopez, FerminCA
2155 Mission Street Apt 410, San Francisco, CA, 94110
Held by Bank Of America NA
Customer overpayments
$288.29
Lopez, FerminTX
#### Grow Lane Apt ###t, Houston, TX, 77040
Held by Logans Roadhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$277.41
$239.00
Lopez, FerminTX
#### Dryfield ###, Austin, TX, 78758
Held by Prm Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$219.22
Lopez, FerminTX
64 Trenwood Lane, Houston, TX, 77022
$202.92
Lopez, FerminTX
#### West Little York Road #####, Houston, TX, 77040
Held by First Watch Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$160.60
Lopez, FerminTX
64 Trenwood Lane, Houston, TX, 77022
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$156.98
Lopez, FerminCA
5345 36th Street, Riverside, CA, 92509
Held by Ortega V Sterling USA Inc Fund
Misc outstanding checks
$150.49
Lopez, FerminCA
6430 Crescent Avenue Apt 9, Buena Park, CA, 90620
Held by At&t Services Inc.
Refunds due
$139.75
Lopez, FerminTX
619 Avenue A, El Campo, TX, 77437
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021
$119.34
Lopez, FerminCA
2326 Dorris Place, Los Angeles, CA, 90031
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$115.03
$115.00
$113.50
Lopez, FerminCA
5865 Riverside Drive, Chino, CA, 91710
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$113.15
Lopez, FerminCA
2900 West Lincoln Avenue Apt G106, Anaheim, CA, 92801
Held by Perez V Tri Star Dyeing And Finishing Inc
Wages, payroll, salaries
$106.90
Lopez, FerminTX
109 Adams Drive, Corpus Christi, TX, 78415
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2003
$100.44
Lopez, FerminTX
340 Foster Lane, Jarrell, TX, 76537
Held by Black Mann & Graham LLP
Customer overpayment (MS05) · Reported 2022
$100.00
Lopez, FerminTX
833 North Fern, Sherman, TX, 75090
Held by Pmb Enterprises West Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$99.27
Lopez, FerminCA
11532 Stuart #8, Garden Grove, CA, 92843
Held by Noarus Tgg DBA Toyota Place
Customer overpayments
$92.00
Lopez, FerminTX
3030 Meadow Creek Court, Grand Prairie, TX, 75052
$92.00
Lopez, FerminCA
31555 Juarez Avenue, Cathedral City, CA, 92234
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
Lopez, FerminTX
4501 Brandon Street, Dallas, TX, 75211
$86.35
Lopez, FerminTX
9385 Pinyon Tree Lane, Dallas, TX, 75234
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$82.60
Lopez, FerminTX
707 Greens Road Apt 110, Houston, TX, 77060
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2013
$75.43
Lopez, FerminCA
1445 Range Avenue Unit 206, Santa Rosa, CA, 95401
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$71.52
Lopez, FerminCA
2906 Caliente Street, Bakersfield, CA, 93306
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$70.85
$70.00
$70.00
Lopez, FerminCA
14200 Foothill Blvdunit 19, Sylmar, CA, 91342
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$67.40
Lopez, FerminTX
2922 Dover Street, Houston, TX, 77017
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$66.48
Lopez, FerminCA
185 Elm Avenue, Reedley, CA, 93654
Held by Citibank N A
Accounts-receivable credit balance
$59.74
Lopez, FerminCA
2100 Peabody Road, Vacaville, CA, 95696
Held by California State Prison-Solano
Inmates trust funds
$58.70
Lopez, FerminCA
4728 Weik Avenue, Bell, CA, 90201
Held by Xceed Financial Fcu Fka Tiger Fcu
Savings accounts/Credit union shrs
$57.79
Lopez, FerminTX
64 Trenwood Lane, Houston, TX, 77022
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$57.00
Lopez, FerminCA
24832 Walnut Street Apt H, Santa Clarita, CA, 91321
Held by Southern California Gas Company
Refunds or rebates
$56.23
Lopez, FerminCA
6914 Pine Avenue #27, Bell, CA, 90201
Held by Primerica Life Insurance Company
Other amounts due under policy
$54.44
$52.97
Lopez, FerminCA
79 Woodland Avenue Apt 11, San Rafael, CA, 94901
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
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