Unclaimed property reported under Lopez, Wilfredo
122 records · $6,873 reported · filed in 3 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 122. Search by name and address to narrow it to yours.
Lopez, WilfredoTX
1508 Upas Avenue, McAllen, TX, 78501
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$734.50
$600.00
Lopez, WilfredoTX
7003 Bissonnet Street Apt 810, Houston, TX, 77074
Held by Brazoria County Treasurer
Other court deposit (CT05) · Reported 2015
$500.00
Lopez, WilfredoCA
332 Miller Avenue, South San Francisco, CA, 94080
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$500.00
Lopez, WilfredoTX
00000
Held by Travis County Auditors Office
Other court deposit (CT05) · Reported 2013
$482.70
Lopez, WilfredoCA
812 South Westlake Avenue Apt 209, Los Angeles, CA, 90057
Held by Juans V Meribear Paga Qsf
Wages, payroll, salaries
$412.33
Lopez, WilfredoTX
Channelview, TX, 77530
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2024
$284.45
Lopez, WilfredoCA
3311 Bagley Avenue, Los Angeles, CA, 90034
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$238.95
Lopez, WilfredoTX
1338 Quarry Street, Eagle Pass, TX, 78852
$200.00
Lopez, WilfredoCA
415 South 16th Street Apt D, Richmond, CA, 94804
Held by Farmers Property And Casualty Ins Co
Premium refunds
$178.25
Lopez, WilfredoTX
8615 Brookcrest Circle, Houston, TX, 77072
$144.35
Lopez, WilfredoCA
412 South Catalina Street, Los Angeles, CA, 90020
Held by Nexxo Financial Corporation
Property type not otherwise identified
$110.00
Lopez, WilfredoTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$109.29
Lopez, WilfredoCA
2838 Folsom Street, Los Angeles, CA, 90033
Held by Amtrust North America Inc
Premium refunds
$105.88
Lopez, WilfredoCA
18915 Willard Street, Reseda, CA, 91335
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$92.00
Lopez, WilfredoCA
1040 South 12th Street Apt 34, San Jose, CA, 95112
Held by American Income Life Insurance Company
Premium refunds
$90.02
Lopez, WilfredoCA
11812 Quartz Circle, Fountain Valley, CA, 92708
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$90.00
Lopez, WilfredoCA
8125 Wilcox Avenue, Cudahy, CA, 90201
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$88.56
Lopez, WilfredoCA
1350 Serena Circle Apt 1, Chula Vista, CA, 91910
Held by Cox Communications Inc
Refunds or rebates
$88.31
$75.00
Lopez, WilfredoTX
524 East Carter Street, Sherman, TX, 75090
Held by U S Bank NA
Unredeemed gift certificate (MS12) · Reported 2024
$61.63
Lopez, WilfredoCA
2860 24th Street, San Francisco, CA, 94110
Held by Western Union Financial Svcs Inc
Refunds due
$60.00
Lopez, WilfredoCA
1530 Patricia Avenue Apt 366, Simi Valley, CA, 93065
Held by Fontenette V Special Service For Groups
Misc outstanding checks
$54.88
Lopez, WilfredoCA
1151 Valencia Street 4, Los Angeles, CA, 90015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.31
Lopez, WilfredoTX
### North Frio Apt####, San Antonio, TX, 78207
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Lopez, WilfredoCA
305 Orange Grove Avenue, San Fernando, CA, 91340
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$50.00
Lopez, WilfredoCA
11118 South La Salle Avenue, Inglewood, CA, 90304
Held by Kmart Corporation
Misc outstanding checks
$49.26
Lopez, WilfredoCA
68990 Harrison Street, Thermal, CA, 92274
Held by Builders First Source
Wages, payroll, salaries
$48.40
Lopez, WilfredoCA
4960 Wadsworth Avenue, Los Angeles, CA, 90011
Held by Paypal Inc
Misc intangible property
$46.82
Lopez, WilfredoCA
7055 Lennox Avenue Apt 331, Van Nuys, CA, 91405
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$45.04
Lopez, WilfredoTX
#### San Jacinto Drive Apt ####, Irving, TX, 75063
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$43.83
Lopez, WilfredoCA
5400 Rosemead Boulevard, Pico Rivera, CA, 90660
Held by Central Freight Lines Inc
Wages, payroll, salaries
$42.38
Lopez, WilfredoTX
701 Highbrooke Drive, Arlington, TX, 76001
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2019
$40.75
Lopez, WilfredoTX
5605 Rampart #10, Houston, TX, 77081
Held by Gulfgate Dodge Chrysler Jeep Inc
Refund due (MS11) · Reported 2018
$39.75
Lopez, WilfredoTX
8909 Beechnut Street Apt 14, Houston, TX, 77036
Held by Ginny'S, Inc.
Customer overpayment (MS05) · Reported 2022
$39.65
Lopez, WilfredoCA
11812 Quartz Circle, Fountain Valley, CA, 92708
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$38.62
Lopez, WilfredoTX
701 Highbrooke Drive, Arlington, TX, 76001
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2019
$36.48
Lopez, WilfredoCA
777 Norpar Avenue, Pomona, CA, 91768
Held by Talent Tree Inc
Outstanding official checks
$36.05
Lopez, WilfredoTX
701 Highbrooke Drive, Arlington, TX, 76001
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2019
$35.71
Lopez, WilfredoTX
701 Highbrooke Drive, Arlington, TX, 76001
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2019
$35.24
Lopez, WilfredoCA
324 1/2 West 69THS T, Los Angeles, CA, 90003
Held by 21st Century Security Ins Co
Premium refunds
$35.02
Lopez, WilfredoTX
00000
Held by Southern Farm Bur Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1987
$34.40
Lopez, WilfredoCA
11812 Quartz Circle, Fountain Valley, CA, 92708
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$34.38
Lopez, WilfredoCA
9047 Libra Drive, San Diego, CA, 92126
Held by University Of Southern California
Refunds due
$34.33
Lopez, WilfredoTX
#### Room ###, Fort Hood, TX, 76544
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$31.91
Lopez, WilfredoTX
1403 Wayne Drive, Round Rock, TX, 78664
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2020
$31.52
Lopez, WilfredoCA
4624 1/2 159 Street, Lawndale, CA, 90260
Held by 21st Century Security Ins Co
Premium refunds
$30.98
Lopez, WilfredoCA
8561 De Soto Avenue Apt 173, Canoga Park, CA, 91304
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.98
Lopez, WilfredoCA
426 East Morningside Street, Long Beach, CA, 90805
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Lopez, WilfredoTX
23648 Maya Lane, Porter, TX, 77365
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$30.14
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