Unclaimed property reported under Lopez, Freddy
158 records · $10,439 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 158. Search by name and address to narrow it to yours.
Lopez, FreddyTX
12166 Saint Lucia, El Paso, TX, 79936
Held by Jpmorgan Chase Bank N A
Customer overpayment (MS05) · Reported 2021
$1,038.00
Lopez, FreddyTX
5730 Timber Creek Place Apt 10, Houston, TX, 77084
Held by Progressive West Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$1,000.00
Lopez, FreddyCA
7031 Dunbar Lane, Riverbank, CA, 95367
Held by Principal Escrow Inc. - Arizona
Escrow funds
$692.00
Lopez, FreddyCA
2830 South Walker Avenue, Ontario, CA, 91761
Held by Employers Outsourcing
Wages, payroll, salaries
$535.89
Lopez, FreddyTX
12811 Painted Mesa Circle, Houston, TX, 77038
$517.77
Lopez, FreddyCA
35148 Eureka Avenue, Yucaipa, CA, 92399
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$500.00
Lopez, FreddyCA
1306 North Grove Avenue, Ontario, CA, 91764
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$413.41
Lopez, FreddyCA
1010 East C I Boulevard Apt 103, Oxnard, CA, 93033
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
Lopez, FreddyTX
1834 Fredonia Drive, Houston, TX, 77073
Held by National Interstate Ins Co
Vendor check (CK13) · Reported 2013
$256.89
Lopez, FreddyTX
10402 Scenic Vista Drive, Humble, TX, 77396
Held by First Service Credit Union
Savings account (AC02) · Reported 2023
$209.73
Lopez, FreddyTX
2008 Avenue K, Lubbock, TX, 79405
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1995
$205.75
Lopez, FreddyCA
600 Hunters Trail, Glendora, CA, 91740
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$199.98
Lopez, FreddyTX
3130 Coal Street, Houston, TX, 77026
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$161.48
Lopez, FreddyCA
12150 Pigeon Pass Road Apt I273, Moreno Valley, CA, 92557
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$158.95
Lopez, FreddyCA
5903 Brodway Street, Los Angeles, CA, 90001
Held by Western Union Financial Svcs Inc
Refunds due
$158.00
Lopez, FreddyTX
5738 Spring Sunshine, San Antonio, TX, 78247
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2023
$156.00
Lopez, FreddyCA
10821 Monte Vista Drive, Whittier, CA, 90601
Held by Old American County Mutual Fir
Refunds
$148.00
Lopez, FreddyTX
6310 Bramley Drive, Pasadena, TX, 77503
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2015
$146.13
$143.00
Lopez, FreddyTX
1209 1 2 Garden Street, Austin, TX, 78702
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2008
$142.03
Lopez, FreddyCA
5401 Rhodes Avenue Apt 105, N Hollywood, CA, 91607
Held by Southern California Gas Company
Refunds or rebates
$107.37
Lopez, FreddyTX
319 Strawn Road, Ranger, TX, 76470
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$106.74
Lopez, FreddyCA
6151 Lasso Court, Jurupa Valley, CA, 92509
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$106.01
Lopez, FreddyTX
#### Hickory Harvest Drive ####, Richmond, TX, 77407
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$105.62
Lopez, FreddyCA
4422 1/2 Clara Street, Cudahy, CA, 90201
Held by Kaiser Federal Bank
Savings accounts/Credit union shrs
$103.71
Lopez, FreddyCA
7031 Dunbar Lane, Riverbank, CA, 95367
Held by Principal Escrow Inc. - Arizona
Escrow funds
$103.00
Lopez, FreddyTX
#### Spring Valley Road Apt ###, Dallas, TX, 75254
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Lopez, FreddyTX
#### Bissonnet ### Houston, Harris, TX, 77074
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$99.00
$96.75
Lopez, FreddyTX
#### Long Point Road ####, Houston, TX, 77055
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$89.54
Lopez, FreddyCA
2062 Fresno Street Apt 202, Fresno, CA, 93721
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks
$82.13
Lopez, FreddyTX
3210 Mariana, Midland, TX, 79701
Held by Wfs Financial Inc
Refund due (MS11) · Reported 1999
$79.84
Lopez, FreddyTX
7026 Benning Avenue, Dallas, TX, 75227
$79.29
Lopez, FreddyTX
13502 Oak Bend Forest Drive, Houston, TX, 77083
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2017
$75.00
Lopez, FreddyTX
3017 Seymour Drive, Dallas, TX, 75229
Held by Preferred Security Lic
Trust funds (TR06) · Reported 2009
$72.00
Lopez, FreddyTX
6301 Stonewood Drive, Plano, TX, 75024
Held by Sysco Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$71.68
Lopez, FreddyTX
12011 Lucky Meadow Drive, Tomball, TX, 77375
$70.00
$64.00
Lopez, FreddyTX
305 Myrtle, Hereford, TX, 79045
Held by Cargill Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$62.05
$61.25
Lopez, FreddyCA
1344 South Towne Avenue, Pomona, CA, 91766
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$58.79
$56.51
Lopez, FreddyTX
1834 Fredonva Drive, Houston, TX, 77073
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Lopez, FreddyCA
1505 East Grand Avenue 5313, Escondido, CA, 92027
Held by Cca Citibank NA
Savings accounts
$43.78
Lopez, FreddyCA
5697 Building Room 127A, San Diego, CA, 92145
Held by Charter Communications Inc
Accounts-receivable credit balance
$42.51
Lopez, FreddyCA
12042 168th Street, Artesia, CA, 90701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.46
$40.50
Lopez, FreddyTX
1917 Dartmoor, Garland, TX, 75040
Held by Texas Telcom Cu
Savings account (AC02) · Reported 2015
$40.06
Lopez, FreddyCA
1529 Powell Road, Oceanside, CA, 92058
Held by Cox Communications Inc
Misc outstanding checks
$40.00
Lopez, FreddyTX
#### Oakdell Way #####, San Antonio, TX, 78240
Held by Cosmetic Dentistry Of San Antonio
Accounts-receivable credit balance (MS09) · Reported 2017
$36.40
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