Unclaimed property reported under Lopez, Fernando
1,856 records · $185,515 reported · filed in 6 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 1,856. Search by name and address to narrow it to yours.
Lopez, FernandoTX
14718 Kuykendahl, Houston, TX, 77090
Held by Wells Fargo Bank Tx
Matured certificate of deposit (AC03) · Reported 2002
$33,399.94
Lopez, FernandoTX
11 Harbor Cove, Spring, TX, 77381
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 2000
$4,168.22
Lopez, FernandoCA
2326 Jurado Street, Hacienda Height, CA, 91745
Held by Wells Fargo Bank, N.a., Alhambra
Savings accounts/Credit union shrs
$3,325.51
Lopez, FernandoCA
36905 Doreen Drive, Murrieta, CA, 92563
Held by Moneygram Payment Systems Inc
Misc intangible property
$2,500.00
Lopez, FernandoCA
25 Seacliff Avenue, San Francisco, 94121
Held by First United Thrift & Loan Co
Savings accounts/Credit union shrs
$2,118.42
Lopez, FernandoCA
5029 New Castle Avenue, Encino, CA, 91316
Held by Talent Partners Commercial Services
Wages, payroll, salaries
$2,038.39
Lopez, FernandoTX
Calle 1D 67 Int4 Entile Diagonial Resid Montecri Merida Yucatan Mexico, TX
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$1,957.92
Lopez, FernandoTX
8505 Mahogany, Laredo, TX, 78040
$1,831.30
Lopez, FernandoCA
PO Box 4881, Ontario, CA, 91761
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,562.40
Lopez, FernandoTX
5621 Pinon Vista Drive, Austin, TX, 78724
Held by Jpmorgan Chase Bank
Safe-deposit box contents (SD01) · Reported 2020
$1,500.00
Lopez, FernandoCA
8813 Holmes Avenue, Los Angeles, CA, 90002
Held by Bank Of America - North Carolina
Refunds due
$1,404.97
Lopez, FernandoTX
3013 Crowley Street, Fort Worth, TX, 76114
Held by State Of Oklahoma
Miscellaneous outstanding check (MS16) · Reported 2007
$1,395.00
Lopez, FernandoCA
560 12 Street, San Miguel, CA, 93451
Held by Western Union Financial Services Inc
Misc intangible property
$1,300.00
Lopez, FernandoTX
3000 South M Street, McAllen, TX, 78503
$1,287.32
Lopez, FernandoTX
1413 Cardinal Street, Arlington, TX, 76010
Held by Roadrunner Indemnity Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$1,227.43
Lopez, FernandoTX
2440 Kiewit Road, Ingleside, TX, 78362
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$1,183.27
Lopez, FernandoCA
6810 Di Lusso Drive Apt 104, Elk Grove, CA, 95758
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$1,125.54
Lopez, FernandoCA
7035 Tustin Road, Salinas, CA, 93907
Held by Travel Plus Leisure Co.
Wages, payroll, salaries
$1,044.11
Lopez, FernandoTX
300 South M Street Unit C, McAllen, 78504
$1,012.00
Lopez, FernandoTX
2738 Palm Street, Amarillo, TX, 79107
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$1,000.00
Lopez, FernandoTX
2120 Gran Avenue Parkway, Austin, TX, 78728
$1,000.00
Lopez, FernandoCA
5029 Newcastle Avenue, Encino, CA, 91316
Held by Citibank N A
Accounts-receivable credit balance
$1,000.00
Lopez, FernandoCA
1343 West Florence Avenue, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$945.63
Lopez, FernandoTX
5521 Yaupon Drive, Arlington, TX, 76018
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$935.62
$928.61
Lopez, FernandoCA
119 West Bennett Street, Nipomo, CA, 93444
Held by Western Union Financial Svcs Inc
Refunds due
$916.50
Lopez, FernandoTX
Paseo De Las Palmas 36 Fracc L Animas, Xalapa Ver 91190, 00000
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$908.67
Lopez, FernandoTX
519 Southeast 1 Street, Perryton, TX, 79070
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$900.00
Lopez, FernandoCA
1240 Fairfield Street, Chula Vista, CA, 91913
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$882.00
Lopez, FernandoTX
1206 East University Drive, Edinburg, TX, 78539
$813.92
Lopez, FernandoTX
#### West Walnut Street Apt ###, Garland, TX, 75042
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$762.50
Lopez, FernandoTX
405 4th West Street Apt 15 Apt15, Keene, TX, 76059
Held by Dallas County Hosp Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$759.52
Lopez, FernandoTX
#### Rampart ####, Houston, TX, 77081
Held by City Of Houston
Other court deposit (CT05) · Reported 2012
$738.00
Lopez, FernandoTX
1729 Pagen Drive, Fort Worth, TX, 76131
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$732.00
Lopez, FernandoCA
5461 North Paramount Boulevard Apt 205, Long Beach, CA, 90805
Held by Anthem Inc
Group policy benefit/Clm payments
$728.00
Lopez, FernandoTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$720.00
Lopez, FernandoWI
404 North 1st Street, Abbotsford, WI, 54405
Held by Abbyland Foods Inc
Wages, payroll, salary · Reported 2023
$706.11
Lopez, FernandoCA
843 East 15th Street Apt A, Oakland, CA, 94606
Held by Hernandez V Federal Cleaning Contractors Inc Et Al
Wages, payroll, salaries
$686.43
Lopez, FernandoCA
1240 Fairfield Street, Chula Vista, CA, 91913
Held by Jpmorgan Chase Bank N.a.
Refunds due
$677.00
Lopez, FernandoTX
C O 3930 McKinney Avenue, Dallas, TX, 75204
Held by Windsor Columbia Realty Fund LLC
Accounts payable (MS08) · Reported 2021
$643.82
Lopez, FernandoCA
4702 La Posta Street Apt A, Bakersfield, CA, 93307
Held by Synchrony Bank
Accounts-receivable credit balance
$627.55
Lopez, FernandoCA
12356 Richards Boulevard, Truckee, CA, 96161
Held by First American Title Co
Escrow accounts
$599.35
Lopez, FernandoTX
##### Fm ####, Hempstead, TX, 77445
Held by Harbor America Central Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$573.27
Lopez, FernandoCA
2270 Northview Drive Apt 8, Sacramento, CA, 95833
Held by Bank Of America - North Carolina
Refunds due
$570.94
Lopez, FernandoCA
1520 Moswood Drive, Napa Ca, CA, 94558
Held by Western Union Financial Services Inc
Misc intangible property
$550.00
Lopez, FernandoTX
7106 Fred Morse Drive, Austin, TX, 78723
Held by Capital One
Accounts payable (MS08) · Reported 2021
$537.16
Lopez, FernandoTX
8251 Paseo De Los Quetzales 17B, El Paso, TX, 79925
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2021
$527.56
$517.24
$500.00
Lopez, FernandoTX
21619 Rain Leaf Court, Humble, TX, 77338
Held by First Amer Title Co
Escrow account (TR04) · Reported 2018
$500.00
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