Unclaimed property reported under Lopez, Fredy
151 records · $8,246 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 151. Search by name and address to narrow it to yours.
Lopez, FredyCA
9143 Kennedy Street, Riverside, CA, 92509
Held by First American Specialty Insurance Company
Insurance claim checks
$1,150.33
Lopez, FredyTX
500 Hobbs Road, League City, TX, 77573
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$1,096.48
Lopez, FredyTX
##### Mahan Road Apt ####, Dallas, TX, 75240
Held by Cottingham & Butler Claims Services
Draft (CK05) · Reported 2020
$441.69
Lopez, FredyTX
2505 Broadway Street 16, Houston, TX, 77012
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2019
$322.17
Lopez, FredyTX
Rrt 7 22C, Jacksonville, TX, 75766
Held by State Of Georgia
Money order (CK07) · Reported 2010
$258.00
Lopez, FredyTX
12106 Fairpoint Drive, Houston, TX, 77099
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$248.11
Lopez, FredyTX
1437 1/2 Hall Place, Houston, TX, 77008
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2012
$197.83
$173.39
Lopez, FredyCA
3378 North Millbrook Avenue, Fresno, CA, 93726
Held by Pacific Gas & Electric Company
Refunds
$154.13
Lopez, FredyCA
9143 Kennedy Street, Riverside, CA, 92509
Held by Re/max All Stars Escrow
Escrow check/Deposit/Disputed
$148.16
Lopez, FredyTX
207 Texas Avenue, Rockwall, TX, 75032
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$140.00
Lopez, FredyTX
3818 Reveille Street, Houston, TX, 77087
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$135.88
Lopez, FredyTX
207 Avenue Texas, Rockwall, TX, 75032
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$132.00
Lopez, FredyTX
1609 Elmview Apt #8, Houston, TX, 77080
Held by Memco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$127.95
$126.59
Lopez, FredyTX
##### Mahan Road Apt ####, Dallas, TX, 75240
Held by Cottingham & Butler Claims Services
Draft (CK05) · Reported 2020
$126.20
Lopez, FredyCA
341 South Curtis Avenue, Alhambra, CA, 91803
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$120.00
Lopez, FredyCA
9143 Kennedy Street, Riverside, CA, 92509
Held by First American Specialty Insurance Company
Insurance claim checks
$106.14
$105.00
$104.36
Lopez, FredyCA
625 Peralta Avenue, San Francisco, CA, 94110
Held by Paypal Inc
Misc intangible property
$92.00
Lopez, FredyCA
240 3rd Avenue, Daly City, CA, 94014
Held by Citibank N A
Accounts-receivable credit balance
$89.55
Lopez, FredyTX
207 Avenue Texas, Rockwall, TX, 75032
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$82.00
Lopez, FredyCA
5213 South Bermont Street, Los Angeles, CA, 90004
Held by Continental Exchange Solutions Inc
Misc intangible property
$80.01
Lopez, FredyTX
557 Regal Drive 557, Dallas, TX, 75243
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$80.00
Lopez, FredyCA
1261 Fleming Avenue, Santa Clara, CA, 95051
Held by World Of Jeans & Tops DBA Tilly'S
Wages, payroll, salaries
$79.00
Lopez, FredyCA
145 South Western Avenue #133, Anaheim, CA, 92804
Held by Red Robin International
Salaries/Wages
$74.50
Lopez, FredyTX
2400 Washington Avenue Apt 110, Waco, TX, 76701
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$62.57
Lopez, FredyCA
1770 South Gaviota Avenue Apt.11, Long Beach, CA, 90805
Held by Dolex Dollar Express Inc.
Unidentified remittances
$61.00
Lopez, FredyTX
1717 Terry Street, Houston, TX, 77009
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$61.00
Lopez, FredyCA
2801 Euclid Avenue, Richmond, CA, 94804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.87
Lopez, FredyCA
C/o Farmers 1620 Oakland Road Suite D107, San Jose, CA, 95131
Held by Bristol West Holdings Inc
Premium refunds
$59.42
Lopez, FredyTX
3729 Shelby Avenue, Waco, TX, 76711
Held by Heb Grocery Co LP
Miscellaneous intangible property (MS17) · Reported 2018
$55.00
Lopez, FredyTX
9559 Wickenburg Drive, Houston, TX, 77031
$55.00
Lopez, FredyCA
341 South Curtis Avenue, Alhambra, CA, 91803
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$53.22
Lopez, FredyTX
3818 Reveille, Houston, TX, 77087
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$51.50
Lopez, FredyCA
350 South Vanners, San Francisco, CA, 94103
Held by 21st Century North America Ins Co
Premium refunds
$51.00
Lopez, FredyCA
602 Bernal Avenue, Sunnyvale, CA, 94085
Held by Clear Wireless LLC
Accounts-receivable credit balance
$50.07
Lopez, FredyCA
336 East 80th Street, Los Angeles, CA, 90003
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.01
Lopez, FredyCA
PO Box 1090, Hughson, CA, 95326
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lopez, FredyCA
3131 40th Street, San Diego, CA, 92105
Held by Sprint United Management
Misc outstanding checks
$50.00
Lopez, FredyTX
3818 Reveille, Houston, TX, 77087
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2012
$50.00
Lopez, FredyCA
123 Canal Street Apt 305, San Rafael, CA, 94901
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$50.00
Lopez, FredyCA
PO Box 417681, Sacramento, CA, 95841
Held by Insurance Company Of The West
Individual policy benefit/Clm
$50.00
Lopez, FredyTX
20303 Alfalfa Drive, Lago Vista, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$48.50
Lopez, FredyTX
21119 Bear Run Lane ., Katy, TX, 77449
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$48.05
$48.00
Lopez, FredyCA
5855 Auburn Boulevard, Sacramento, CA, 95841
Held by Insurance Company Of The West
Individual policy benefit/Clm
$46.00
Lopez, FredyCA
350 South Vanners, San Francisco, CA, 94103
Held by 21st Century North America Ins Co
Premium refunds
$43.00
Lopez, FredyTX
1717 Terry Street, Houston, TX, 77009
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$42.00
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