Enrique Lopez Unclaimed Property
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.
1,288 unclaimed-property records are filed under the name Enrique Lopez, reported between 1987 and 2024, totaling $324,682. The largest is $129,964. The most common kinds are Premium refunds (140), Accounts-receivable credit balance (137) and Refunds due (90).
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.
Enrique Lopez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles75 · $5,426
- Clovis42 · $568
- Long Beach34 · $1,714
- San Jose31 · $1,326
- San Diego27 · $706
- Manhattan Beach26 · $66
- Anaheim25 · $29,558
- Chula Vista25 · $430
- Watsonville18 · $2,471
- Santa Ana17 · $364
- Fresno15 · $142
- Riverside14 · $516
- Compton13 · $609
- Fontana12 · $211
- Norwalk11 · $102
- El Paso38 · $8,016
- Houston38 · $3,749
- San Antonio24 · $5,517
- Dallas19 · $3,005
- Fort Worth11 · $2,118
36 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Lopez, EnriqueCA
77 Overpass Road, Royal Oaks, CA, 95076
Held by Target Corporation
Wages, payroll, salaries
$459.43
Lopez, EnriqueTX
7319 Wisteria Avenue, El Paso, TX, 79915
Held by Tropical Sportswear Intl Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2002
$450.00
Lopez, EnriqueCA
476 7th Street, San Jose, CA, 95112
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$434.23
Lopez, EnriqueCA
11326 Carmenita Road, Whittier, CA, 90605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$433.03
Lopez, EnriqueCA
312 East Second Street Pmb 35129, Calexico, CA, 92231
Held by Tanimura & Antle Fresh Foods Inc.
Wages, payroll, salaries
$427.27
Lopez, EnriqueCA
187 North Pepper Street, Woodlake, CA, 93286
Held by Galen Inpatient Physicians
Customer overpayments
$421.39
Lopez, EnriqueCA
124 San Juan Road, Watsonville, CA, 95076
Held by First American Title Company
Escrow accounts
$415.00
Lopez, EnriqueTX
2425 Elmont Drive Apt 216, Austin, TX, 78741
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$414.73
Lopez, JR EnriqueTX
320 Paddy Street, Mesquite, TX, 75149
Held by Comerica Bank
Cashier’s check (CK01) · Reported 2024
$414.00
Lopez, EnriqueTX
6336 Los Bancos, El Paso, TX, 79912
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2013
$405.00
$398.92
$397.44
Lopez, EnriqueTX
#### Longmire Drive Apt ####, College Station, TX, 77845
$380.73
Lopez, EnriqueTX
617 West Hawk Avenue, Pharr, TX, 78577
Held by Unique Staff Leasing III Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$377.86
$377.62
Lopez, EnriqueTX
786 Smilingwood Street, Houston, TX, 77086
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$370.00
Lopez, EnriqueTX
3328 Stop33b, Zapata, TX, 78076
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2021
$367.85
Lopez, EnriqueTX
3328 Stop33b, Zapata, TX, 78076
Held by Hilcorp Energy Co
Mineral proceeds (MI10) · Reported 2023
$366.44
Lopez, EnriqueTX
8006 Bova Drive, Houston, TX, 77064
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$361.27
Lopez, EnriqueTX
PO Box 244, Bruni, TX, 78344
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$360.00
Lopez, EnriqueCA
329 Beach Street, Brentwood, CA, 94513
Held by Continental Exchange Solutions Inc
Misc intangible property
$360.00
Lopez, EnriqueTX
3118 Spider Lily, San Antonio, TX, 78258
Held by Jcpenney Corp Inc
Refund due (MS11) · Reported 2022
$359.80
$358.09
Lopez, EnriqueTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$350.00
Lopez, EnriqueTX
12431 West Village Drive Unit A, Houston, TX, 77039
Held by Aldine Isd
Other court deposit (CT05) · Reported 2015
$343.23
Lopez, EnriqueCA
1728 Gillespie Street, Santa Barbara, CA, 93101
Held by San Diego Insurance Company
Insurance claim checks
$340.00
Lopez, EnriqueCA
3133 Ash Street, Antioch, CA, 94509
Held by Bank Of America - North Carolina
Refunds due
$330.96
$321.00
Lopez, EnriqueCA
255 Poplar Street, Half Moon Bay, CA, 94019
Held by Bank Of America N A
Savings accounts/Credit union shrs
$311.38
Lopez, EnriqueWI
345 5th Lane, Oxford, WI, 53952
Held by Employee Benefits Corporation
Registered checks · Reported 2019
$309.12
$300.06
Lopez, EnriqueTX
##### Budde Road ###, Spring, TX, 77380
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$300.00
Lopez, EnriqueCA
435 Juego Street, Oxnard, CA, 93030
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lopez, EnriqueCA
608 South Westlake Avenue, Los Angeles, CA, 90057
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Lopez, EnriqueTX
3118 Spider Lilly, San Antonio, TX, 78258
Held by Greater San Antonio Emergency
Refund due (MS11) · Reported 2020
$291.00
$283.94
Lopez, EnriqueTX
162 Danny Clay Drive, San Antonio, TX, 78228
Held by Ctx Citibank NA
Savings account (AC02) · Reported 2024
$278.11
Lopez, EnriqueTX
8809 Royal Harbor Court, Fort Worth, TX, 76179
Held by Toyota Motor Insurance Servi
Payment for goods or services (MS04) · Reported 2023
$277.32
Lopez, EnriqueCA
727 South Washington Avenue, Glendora, CA, 91740
Held by Fire Insurance Exchange
Premium refunds
$276.13
Lopez, EnriqueCA
20001 Fairfax Road, Bakersfield, CA, 93307
Held by Western Union Financial Svcs Inc
Refunds due
$270.00
Lopez, EnriqueTX
7379 Wisteria, El Paso, TX, 79915
Held by Allstate Ins Co
Other amount due under an insurance policy (IN07) · Reported 1991
$269.96
Lopez, EnriqueCA
1121 South Hilda Street, Anaheim, CA, 92806
Held by At&t Mobility Settlement Fund
Wages, payroll, salaries
$265.75
Lopez, EnriqueCA
344 West Shoshone Street, Ventura, CA, 93001
Held by Travelers Indemnity Company
Premium refunds
$264.26
Lopez, EnriqueCA
8907 Windham Court, Spring Valley, CA, 91977
Held by Western Union Financial Services Inc
Misc outstanding checks
$264.00
Lopez, EnriqueCA
289 4th Avenue, Redwood City, CA, 94063
Held by Sunrise Banks
Misc intangible property
$262.95
Lopez, EnriqueCA
16938 Harvard Avenue, Hayward, CA, 94541
Held by Unify Financial Federal Credit Union
Savings accounts
$262.75
Lopez, EnriqueTX
#### Haystack Boulevard ####, Fort Worth, TX, 76116
$262.72
Lopez, EnriqueTX
3276 Fawn Psge, El Paso, TX, 79936
Held by Metropolitan Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$262.40
Lopez, EnriqueCA
187 Thompson Road, Tipton, CA, 93272
Held by Panda Restaurant Group
Wages, payroll, salaries
$256.48
Lopez, EnriqueTX
5206 Green Tree Boulevard, Midland, TX, 79707
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$250.00
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