Unclaimed property reported under Lopez, Filiberto
112 records · $4,762 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 112. Search by name and address to narrow it to yours.
$1,048.44
Lopez, FilibertoTX
414 Rexford Drive, San Antonio, TX, 78216
Held by J Alexanders Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2020
$407.74
Lopez, FilibertoCA
5461 Cypress Road, Oxnard, CA, 93033
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$178.20
Lopez, FilibertoTX
#### San Dario Avenue ####, Laredo, TX, 78045
Held by City Of Laredo
Utility deposit (UT01) · Reported 2015
$160.00
Lopez, FilibertoCA
31 Novato Street Apt 7, San Rafael, CA, 94901
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lopez, FilibertoTX
12010 Socorro Road Apt D, San Elizario, TX, 79849
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2012
$137.61
Lopez, FilibertoCA
1301 Comercial Avenue Sp 114, Oxnard, CA, 93030
Held by Pathward, National Association
Outstanding official checks
$120.03
Lopez, FilibertoCA
13935 Judd Street, Pacoima, CA, 91331
Held by Capital One Bank, National Association
Misc outstanding checks
$110.68
Lopez, FilibertoTX
8326 Avenida Locker, Edinburg, TX, 78542
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$110.00
Lopez, FilibertoTX
310 Yaupon Street 203, Freeport, TX, 77541
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$109.83
Lopez, FilibertoTX
#### Goliad Road ####, San Antonio, TX, 78223
Held by Nationsbank
Pension check (CK11) · Reported 1997
$109.58
Lopez, FilibertoTX
3030 Sundance Drive, Little Elm, TX, 75068
Held by Doma Ins Agcy Of Tx
Escrow account (TR04) · Reported 2010
$97.43
Lopez, FilibertoTX
7906 Gault Street, Austin, TX, 78757
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$90.87
Lopez, FilibertoTX
5346 Ash Lane, Dallas, TX, 75223
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2003
$84.60
Lopez, FilibertoTX
7918 Dogwood, El Paso, TX, 79925
Held by Prudential Property & Casualty Ins
Refund due (MS11) · Reported 1987
$77.00
Lopez, FilibertoCA
15555 Parthenia Street Apt 120, North Hills, CA, 91343
Held by Verizon California
Refunds or rebates
$74.54
Lopez, FilibertoCA
Rt 1 Box 463, Coalinga, CA, 93210
Held by Calif State Automobile Asssoc
Misc outstanding checks
$69.00
Lopez, FilibertoCA
1041 South Archie, Fresno, CA, 93702
Held by Managed Risk Medical Insurance Board
Credit balances
$65.61
$61.64
Lopez, FilibertoTX
12010 Socorro Road Apt D, San Elizario, TX, 79849
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2012
$60.98
Lopez, FilibertoCA
Rr 1 Box 463, Coalinga, CA, 93210
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$60.00
Lopez, FilibertoCA
C-O Carson Residence 15 Beverly Ridge Terrace, Beverly Hills, CA, 90210
Held by Anthem Inc
Premium refunds
$54.00
Lopez, FilibertoTX
11930 Socorro Road Apt D, San Elizario, TX, 79849
$54.00
Lopez, FilibertoTX
#### Hollister Street Apt ###, Houston, TX, 77080
Held by Commerce Bank Of Oregon
Refund due (MS11) · Reported 2007
$53.17
Lopez, FilibertoTX
12835 Harwin Drive, Houston, TX, 00000
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$49.90
$49.37
Lopez, FilibertoCA
255 Asilado Street, Oceanside, CA, 92057
Held by Panda Restaurant Group
Wages, payroll, salaries
$45.67
Lopez, FilibertoTX
3405 North Sheperd Drive, Houston, TX, 77018
Held by Conn Appliances Inc
Customer overpayment (MS05) · Reported 2006
$45.53
Lopez, FilibertoCA
1420 Monterey Avenue Apt F, Monrovia, CA, 91016
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$43.62
Lopez, FilibertoTX
11930 Socorro Road, San Elizario, TX, 79849
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$43.25
Lopez, FilibertoTX
8002 Ithaca Street, Houston, TX, 77017
$41.12
Lopez, FilibertoCA
8324 Gardfield Avenue, Bell Gardens, CA, 90201
Held by Fire Insurance Exchange
Other
$40.05
Lopez, FilibertoCA
77777 Country Club Drive Apt 11, Palm Desert, CA, 92211
Held by Southern California Gas Company
Refunds or rebates
$39.94
Lopez, FilibertoTX
102 West Rampart Drive Apt P211, San Antonio, TX, 78216
Held by Alticor Inc
Payment for goods or services (MS04) · Reported 2023
$38.86
Lopez, FilibertoCA
4659 East Lowe Avenue, Fresno, CA, 93702
Held by McGraw Insurance Services LP
Premium refunds
$38.46
Lopez, FilibertoCA
PO Box 36, Dunnigan, CA, 95937
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$32.91
Lopez, FilibertoCA
9903 Garvey Avenue, El Monte, CA, 91344
Held by Franco V South Hills Country Club
Misc outstanding checks
$32.77
Lopez, FilibertoCA
1227 East McFadden B, Santa Ana, CA, 92707
Held by Southern California Gas Co.
Refunds
$31.61
Lopez, FilibertoTX
908 Austin Avenue Apt, Pasadena, TX, 77502
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021
$30.00
Lopez, FilibertoCA
3902 Paddy Lane, Baldwin Park, CA, 91706
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Lopez, FilibertoTX
102 West Rampart Drive Apt P211, San Antonio, TX, 78216
Held by Alticor Inc
Other outstanding official check (CK15) · Reported 2022
$29.56
Lopez, FilibertoCA
1375 West San Bernardino Apt 228, Covina, CA, 91722
Held by Bfs Retail Operations LLC
Accounts-receivable credit balance
$27.95
Lopez, FilibertoTX
4414 Farmview Loop, Converse, TX, 78109
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2010
$27.90
Lopez, FilibertoCA
154 East 4th Street Apt C, Sn Bernrdno, CA, 92410
Held by Sprint Communications Co
Credit balances
$26.62
Lopez, FilibertoCA
13242 Rockinghorse Road, Garden Grove, CA, 92843
Held by Santander Consumer USA Inc
Customer overpayments
$25.40
Lopez, FilibertoCA
16509 Doublegrove Street, Valinda, CA, 91744
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$25.00
Lopez, FilibertoCA
Route 1 Box 463, Coalinga, CA, 93210
Held by Shutterfly Lifetouch LLC
Accounts payable
$25.00
Lopez, FilibertoTX
Rr 21 Box 178, Mission, TX, 78574
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$25.00
Lopez, FilibertoCA
3345 East Montecito, Fresno, CA, 93702
Held by Zacky Farms LLC
Wages, payroll, salaries
$24.64
Lopez, FilibertoCA
11813 Leland Avenue, Whittier, CA, 90605
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.73
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