BANCO POPULAR
12 unclaimed fund records held under this name
Unknown
Amount
Unclaimed
Current Status
| BANCO POPULAR has unclaimed money to the value of an unknown amount owed by WELLS FARGO BANK N A. According to the registry, it is now not yet claimed. | |
| Name |
BANCO POPULAR
8039730
|
| Address | 7500 SW 8TH ST STE 102 MAIMI, FL, 33144 |
| Owed By | WELLS FARGO BANK N A |
| Amount | Unknown |
Unknown
Amount
Unclaimed
Current Status
| Name |
BANCO POPULAR
8039829
|
| Address | ATTN JOHN HUNTER 8523 COMMODITY CIR ORLANDO, FL, 32819 |
| Owed By | WORLD OMNI FINANCIAL CORP |
| Amount | Unknown |
Unknown
Amount
Unclaimed
Current Status
| Name |
BANCO POPULAR
8039897
|
| Address | PO BOX 169010 MIAMI, FL, 33116 |
| Owed By | CITIBANK NA |
| Amount | Unknown |
Unknown
Amount
Unclaimed
Current Status
| Name |
BANCO POPULAR
8039957
|
| Address | 8523 COMMODITY CIRCLE SUITE 100 ORLANDO, FL, 32819 |
| Owed By | ISGN FULFILLMENT AGENCY LLC |
| Amount | Unknown |
Unknown
Amount
Unclaimed
Current Status
| Name |
BANCO POPULAR
8040027
|
| Address | 8523 COMMODITY CIRCLE STE 100 ORLANDO, FL, 32819 |
| Owed By | ALLERGAN INC |
| Amount | Unknown |
Unknown
Amount
Unclaimed
Current Status
| Name |
BANCO POPULAR
8040119
|
| Address | 8523 COMMODITY CIR STE100 ORLANDO, FL, 32810 |
| Owed By | MOTORS INSURANCE CORPORATION |
| Amount | Unknown |
Unknown
Amount
Unclaimed
Current Status
| Name |
BANCO POPULAR
8040160
|
| Address | PO BOX 85170 LOUISVILLE, KY, 40285 |
| Owed By | UNION PLANTERS BANK |
| Amount | Unknown |
Unknown
Amount
Unclaimed
Current Status
| Name |
BANCO POPULAR
8040165
|
| Address | 8523 COMMODITY CIR 100 ORLANDO, FL, 32189 |
| Owed By | MOTORS INSURANCE CORPORATION |
| Amount | Unknown |
Unknown
Amount
Unclaimed
Current Status
| Name |
BANCO POPULAR
8040391
|
| Address | ATTN DAVID EISON 8523 COMMODITY CIR 100 ORLANDO, FL, 32819 |
| Owed By | EMBARQ |
| Amount | Unknown |
Unknown
Amount
Unclaimed
Current Status
| Name |
BANCO POPULAR
8040535
|
| Address | 1410 W VINE ST KISSIMMEE, FL, 34741 |
| Owed By | PROTECTIVE LIFE INSURANCE COMP |
| Amount | Unknown |
Unknown
Amount
Unclaimed
Current Status
| Name |
BANCO POPULAR
8040722
|
| Address | LN 02736 C/O AHIS CL#118938 MIAMI SPRINGS, FL, 33266 |
| Owed By | FIRST COLONIAL INSURANCE CO |
| Amount | Unknown |
Unknown
Amount
Unclaimed
Current Status
| Name |
BANCO POPULAR
8040805
|
| Address | 5551 VANGUARD ST ORLANDO, FL, 32819 |
| Owed By | SPRINT UNITED MANGEMENT CO |
| Amount | Unknown |