Unclaimed property reported under Lopez, Enrique
1,288 records · $324,682 reported · filed in 4 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 1,288. Search by name and address to narrow it to yours.
Lopez, EnriqueTX
414 Meadowlark Lane, Duncanville, TX, 75137
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024
$129,964.37
Lopez, EnriqueTX
414 Meadowlark Lane, Duncanville, TX, 75137
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$43,649.45
Lopez, EnriqueCA
772 South Neptune, Anaheim, CA, 92804
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$15,164.21
$10,694.96
Lopez, EnriqueTX
6039 Gussie Mae Lane, Arcola, TX, 77583
$9,287.28
Lopez, EnriqueCA
2848 South Cantamar Court, Visalia, CA, 93292
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$4,355.25
Lopez, EnriqueCA
PO Bx 86164 Terminal Annex 330, Los Angeles, CA, 90086
Held by Alaska State Troopers / Public Safety
Other
$2,917.30
Lopez, EnriqueTX
701 North Saint Vrain 84604, El Paso, TX, 79902
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$2,500.00
Lopez, EnriqueCA
772 South Neptune, Anaheim, CA, 92804
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$2,270.48
Lopez, EnriqueCA
255 Woodside Drive, Woodside, CA, 94062
Held by Great Western Bank
Savings accounts/Credit union shrs
$2,150.46
Lopez, EnriqueTX
No address on file
Held by Frontier Title Co Wh LLC
Escrow account (TR04) · Reported 2022
$2,000.00
Lopez, EnriqueTX
10740 Regina Drive, El Paso, TX, 79927
Held by Prudential Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$2,000.00
Lopez, EnriqueCA
31924 Calabaza Court, Murrieta, CA, 92563
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,986.58
Lopez, EnriqueCA
3836 22nd Avenue, Sacramento, CA, 95820
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,950.00
Lopez, EnriqueTX
350 East Formosa Boulevard, San Antonio, TX, 78221
Held by Halliburton Co
Underlying shares or outstanding certificates (SC12) · Reported 2010
$1,694.50
Lopez, EnriqueCA
31924 Calabaza Court, Murrieta, CA, 92563
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,501.01
Lopez, EnriqueCA
4713 Monet Way, Sacramento, CA, 95842
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
Lopez, EnriqueCA
310 West Valencia Mesa Drive Apt 13, Fullerton, CA, 92835
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,282.60
Lopez, EnriqueCA
1576 3rd Street, La Verne, CA, 91750
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$1,272.68
Lopez, EnriqueCA
Unknown Address, 00000
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments
$1,146.68
Lopez, EnriqueTX
5050 Mark IV Parkway Apt Tti, Ft Worth, TX, 76106
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2020
$1,136.77
Lopez, EnriqueTX
2423 Barney Avenue, San Antonio, TX, 78237
Held by City Public Svc
Utility deposit (UT01) · Reported 2024
$1,081.31
Lopez, EnriqueTX
8809 Royal Harbor Court, Fort Worth, TX, 76179
Held by Toyota Motor Insurance Servi
Payment for goods or services (MS04) · Reported 2023
$1,026.16
Lopez, EnriqueCA
1181 1/2 East 51st Street, Los Angeles, CA, 90011
Held by Nehemiah Escrow Inc.
Escrow funds
$1,022.54
$1,000.00
$1,000.00
$998.00
Lopez, EnriqueTX
#### Larmanda Street Apt ###, Dallas, TX, 75231
Held by Tsl Staff Leasing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$997.38
Lopez, EnriqueTX
3328 Stop33b, Zapata, TX, 78076
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2021
$974.06
Lopez, EnriqueTX
3202 Longwood Drive, Pasadena, TX, 77503
$968.05
Lopez, EnriqueTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2007
$750.11
Lopez, EnriqueTX
701 Collingswood, Corpus Christi, TX, 78412
Held by Bank Of America Washington
Escrow account (TR04) · Reported 2021
$735.87
Lopez, EnriqueCA
1321 Cooper Beech Place, San Jacinto, CA, 92582
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$721.28
$665.90
Lopez, EnriqueCA
P O Box O, Tarzana, CA, 91356
Held by First Interstate Bank
Savings accounts/Credit union shrs
$657.78
Lopez, EnriqueTX
10405 Checota Drive, Dallas, TX, 75217
Held by Ash Construction Services, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$634.79
Lopez, EnriqueCA
15147 Woodruff Pla 10, Bellflower, CA, 90706
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$617.50
Lopez, EnriqueCA
26035 Bouquet Canyon Road Apt 20, Santa Clarita, CA, 91350
Held by Pathward
Misc intangible property
$600.00
Lopez, EnriqueCA
2063 Lemon Avenue, Madera, CA, 93637
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$575.88
Lopez, EnriqueTX
1402 Henderson Street, Bridgeport, TX, 76426
Held by U S Bank NA
Escrow account (TR04) · Reported 2024
$562.02
Lopez, EnriqueCA
891 Guadalupe Street No.b, Guadalupe, CA, 93434
Held by United Staffing Associates LLC
Wages, payroll, salaries
$552.39
Lopez, EnriqueTX
3328 Stop33b, Zapata, TX, 78076
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2021
$549.32
Lopez, EnriqueCA
12327 Maxon Place, Chino, CA, 91710
Held by Allstate Insurance Company
Premium refunds
$522.00
$518.02
Lopez, EnriqueTX
No address on file
Held by Kml Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$511.32
Lopez, EnriqueTX
1226 Lanemar Drive, Mesquite, TX, 75149
Held by Reunion Title
Escrow account (TR04) · Reported 2008
$500.00
Lopez, EnriqueTX
1000 Lone Star Parkway, Grand Prairie, TX, 75050
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$500.00
$500.00
Lopez, EnriqueTX
#### State Highway ### Apt ###, San Antonio, TX, 78251
$491.27
Lopez, EnriqueCA
12560 Haster Street 234, Garden Grove, CA, 92840
Held by Socal South Oc LLC
Wages, payroll, salaries
$474.43
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