Unclaimed property reported under Enriquez, Armando
95 records · $12,122 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 95. Search by name and address to narrow it to yours.
Enriquez, ArmandoCA
818 South Raitt Apt 8, Santa Ana, CA, 92704
Held by Cummins Inc
Wages, payroll, salaries
$2,859.07
Enriquez, ArmandoTX
1406 Dennison Street, Dallas, TX, 75212
Held by Fnf Utc LLC
Escrow account (TR04) · Reported 2023
$1,200.00
Enriquez, ArmandoCA
8238 Pepper Avenue, Fontana, CA, 92335
Held by McGraw Insurance Services LP
Premium refunds
$829.73
Enriquez, ArmandoCA
891 Gleneagles Avenue, Pomona, CA, 91768
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$771.10
Enriquez, ArmandoCA
25244 Avenida Dorena, Newhall, CA, 91321
Held by Encore Escrow - Northridge
Escrow funds
$590.81
Enriquez, ArmandoCA
8238 Pepper Avenue, Fontana, CA, 92335
Held by Select Portfolio Servicing Inc
Refunds due
$464.32
Enriquez, ArmandoCA
PO Box 144, Avenal, CA, 93204
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$457.80
$423.30
Enriquez, ArmandoTX
4301 Raleigh Court Apt 101, Midland, TX, 79707
$394.57
Enriquez, ArmandoCA
508 Ammonite Court, Arlington, TX, 76002
Held by Weisman V General Atomics Fund
Misc outstanding checks
$311.82
Enriquez, ArmandoCA
50 East 4th Street, M H, CA, 95037
Held by Western Union Financial Services
Refunds due
$300.00
Enriquez, ArmandoTX
7866 Ledbetter Road, Anthony, TX, 79821
Held by H&r Block Bank
Unredeemed gift certificate (MS12) · Reported 2013
$299.70
Enriquez, ArmandoCA
1217 North Richmond Avenue, Hanford, CA, 93230
Held by Comcast Cable Communications LLC
Refunds due
$219.60
Enriquez, ArmandoTX
8312 Bluebonnet Circle, Alvarado, TX, 76009
$152.94
Enriquez, ArmandoTX
13146 Saker Drive, Horizon City, TX, 79928
Held by Freedom Mortgage Corporation
Miscellaneous outstanding check (MS16) · Reported 2024
$151.35
Enriquez, ArmandoCA
50 East 4th Street, M H, CA, 95037
Held by Western Union Financial Svcs Inc
Refunds due
$150.00
Enriquez, ArmandoCA
50 East 4th Street, M H, CA, 95037
Held by Western Union Financial Svcs Inc
Refunds due
$150.00
Enriquez, ArmandoTX
6000 Las Colinas Boulevard 1st Flr, Irving, TX, 75039
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$125.58
Enriquez, JR ArmandoTX
Fort Worth, TX, 00000
Held by Lubys Cafeterias Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$116.41
Enriquez, ArmandoTX
7866 Ledbetter Road, Vinton, TX, 79821
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$114.38
Enriquez, ArmandoTX
1333 Wyatt Earp, El Paso, TX, 79936
Held by Weststar Loan Servicing Anchorage Office
Funds held in a fiduciary capacity (TR03) · Reported 2017
$102.75
Enriquez, ArmandoCA
2675 West Cardamon Street, San Bernardino, CA, 92410
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Enriquez, ArmandoCA
5508 Spring Flower Drive, Elk Grove, CA, 95757
Held by Western Union Financial Services, Inc.
Refunds due
$100.00
Enriquez, ArmandoCA
40680 Walsh Center Drive, Murrieta, CA, 92562
Held by Allegis Group Inc
Wages, payroll, salaries
$98.82
Enriquez, ArmandoCA
8238 Pepper Avenue, Fontana, CA, 92335
Held by Southern California Gas Company
Refunds or rebates
$91.89
$87.99
Enriquez, ArmandoCA
2125 South Artesia Street, Santa Ana, CA, 92704
Held by Farmers Insurance Exchange
Premium refunds
$84.37
Enriquez, ArmandoTX
6817 Sabrina Drive, Austin, TX, 78747
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2016
$82.18
Enriquez, ArmandoCA
3101 South Pacific, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA
Cashier's checks
$81.70
Enriquez, ArmandoTX
10308 Grady Lane, Dallas, TX, 75217
Held by Resource One Credit Union
Savings account (AC02) · Reported 2023
$78.91
$76.75
Enriquez, ArmandoCA
306 Wilber Place Montebello Ca 90640
Held by Consolidated Freightways Inc
Shares of stock (Returned by po)
$72.42
Enriquez, ArmandoCA
3101 South Pacific Avenue, Santa Ana, CA, 92704
Held by Att Services Inc
Refunds due
$63.50
Enriquez, ArmandoTX
300 Labor Street #6302, San Antonio, TX, 78210
Held by Refugio St LP
Refund due (MS11) · Reported 2017
$58.35
Enriquez, ArmandoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$56.55
Enriquez, ArmandoTX
1406 Dennison Street, Dallas, TX, 75212
$54.42
Enriquez, ArmandoCA
3663 Urbana Avenue, Jurupa Valley, CA, 91752
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.95
Enriquez, ArmandoCA
8238 Pepper Avenue, Fontana, CA, 92335
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$41.70
Enriquez, ArmandoTX
9122 Tree Village, San Antonio, TX, 78250
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$40.00
Enriquez, ArmandoTX
#### Tanglewood Lane ###, Odessa, TX, 79762
Held by Cable One Inc
Refund due (MS11) · Reported 2020
$35.86
Enriquez, ArmandoTX
6817 Sabrina Drive, Austin, TX, 78747
Held by Ubs Financial Svcs Inc
Securities-related credit balance (SC20) · Reported 2015
$35.70
Enriquez, ArmandoTX
4301 Raleigh Court Apt 101, Midland, TX, 79707
$35.22
Enriquez, ArmandoTX
2314 Kimberly Drive, Garland, TX, 75040
Held by Gexa Energy LP
Utility refund or rebate (UT03) · Reported 2014
$34.73
Enriquez, ArmandoTX
805 Richard Drive, El Paso, TX, 79907
$33.35
Enriquez, ArmandoTX
1333 Wyatt Earp Street, El Paso, TX, 79936
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$30.14
Enriquez, ArmandoTX
12802 Harnose Drive, El Paso, TX, 79928
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$30.03
Enriquez, ArmandoCA
17292 Roseleaf Avenue, Tustin, CA, 92780
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$29.99
Enriquez, ArmandoTX
PO Box 205, Placedo, TX, 77977
Held by Mutual Of Omaha Ins Co
Insurance premium refund (IN05) · Reported 2020
$28.13
Enriquez, Armando JRCA
2740 Glendessary Lane, Santa Barbara, CA, 93105
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.61
Enriquez, ArmandoTX
8312 Bluebonnet Circle, Alvarado, TX, 76009
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$25.02
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