Unclaimed property reported under Enriquez, Arturo
74 records · $35,877 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 74. Search by name and address to narrow it to yours.
Enriquez, Arturo JRCA
1241 East Avenue East Apt 14, CA, 93552
Held by Invesco Investment Svcs Inc
Mutual fund shares
$12,519.85
Enriquez, ArturoCA
1241 East Avenue East Apt 14, CA, 93552
Held by Invesco Investment Svcs Inc
Mutual fund shares
$12,519.85
Enriquez, ArturoTX
3900 Aspen Drive, Montgomery, TX, 77356
Held by Maytag Corp
Underlying shares or outstanding certificates (SC12) · Reported 1997
$2,990.20
Enriquez, ArturoTX
6633 Stroud Drive, Houston, TX, 77074
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018
$1,701.33
Enriquez, ArturoTX
6407 Greenvale Lane, Houston, TX, 77066
Held by Interinsurance Exch Automobile Club
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$837.44
Enriquez, ArturoCA
1152 East Orlando Street, Chula Vista, CA, 91911
Held by Continental Exchange Solutions Inc
Misc intangible property
$771.60
Enriquez, ArturoTX
12372 Tierra Madre, El Paso, TX, 79938
Held by Dish Network Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2014
$626.92
Enriquez, ArturoTX
14110 Sableridge Drive, Houston, TX, 77014
Held by Ameripoint Title Houston
Escrow funds (CT01) · Reported 2010
$500.00
Enriquez, ArturoTX
114 Cenizo Drive, Sullivan City, TX, 78595
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$300.00
Enriquez, ArturoCA
484 East San Fernando Street, San Jose, CA, 95112
Held by Metabank NA
Misc intangible property
$285.08
Enriquez, ArturoCA
11065 Ferina Street Apt 20, Norwalk, CA, 90650
Held by Bank Of America NA
Customer overpayments
$256.50
Enriquez, ArturoTX
PO Box 292, Hereford, TX, 79045
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$200.00
Enriquez, ArturoTX
PO Box 292, Hereford, TX, 79045
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$200.00
Enriquez, ArturoTX
PO Box 292, Hereford, TX, 79045
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$200.00
Enriquez, ArturoCA
1600 Stanton Place 2, Long Beach, CA, 90804
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$154.60
Enriquez, ArturoCA
8770 Pine Crest Place, Rancho Cucamonga, CA, 91730
Held by Farmers Group Inc.
Other court deposits
$148.67
Enriquez, ArturoTX
3900 Aspen Drive The Cove At Walden Apt 20, Montgomery, TX, 77356
Held by Maytag Corp
Dividend (SC01) · Reported 1999
$147.96
Enriquez, ArturoTX
114 Canizo Drive, Sullivan City, TX, 78595
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$144.96
Enriquez, ArturoTX
6001 Jemez Drive, El Paso, TX, 79905
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$140.00
Enriquez, ArturoTX
11961 Manuel Acosta, El Paso, TX, 79936
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$98.19
Enriquez, ArturoTX
19519 Lighthouse Scene Lane, Cypress, TX, 77433
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$90.96
Enriquez, ArturoTX
San Antonio, TX
Held by University Health System
Other tangible property (SD03) · Reported 2022
$84.28
$71.41
Enriquez, ArturoTX
150 Ascencion Street, El Paso, TX, 79928
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$65.65
Enriquez, ArturoCA
2000 East Harold Avenue, Visalia, CA, 93292
Held by Farmers Insurance Exchange
Premium refunds
$61.40
Enriquez, ArturoTX
#### Monterra Villa Trail ####, Fort Worth, TX, 76177
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2022
$50.13
Enriquez, ArturoCA
421 West Merced Street, Avenal, CA, 93204
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$50.00
$50.00
$48.50
Enriquez, ArturoTX
Maria Emilia Alvarez 2002 Colo, CD Juarez, 32670
Held by Gecu
Savings account (AC02) · Reported 2019
$40.76
Enriquez, ArturoCA
7801 River Road, Patterson, CA, 95363
Held by Western Union Financial Svcs Inc
Refunds due
$40.09
Enriquez, ArturoTX
2117 Shreya Street, El Paso, TX, 79938
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$40.00
Enriquez, ArturoTX
126 Farrel Drive, San Antonio, TX, 78227
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2014
$39.80
Enriquez, ArturoCA
13371 Sheppard Circle A, Garden Grove, CA, 92844
Held by First American P & C Ins Agcy
Premium refunds
$38.00
$35.07
Enriquez, ArturoCA
1489 North Las Flores Drive, San Marcos, CA, 92069
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Enriquez, ArturoTX
9875 Sayers Street, El Paso, TX, 79927
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 2011
$30.39
Enriquez, ArturoCA
PO Box 81, Kettleman City, CA, 93239
Held by Isquierdo V W G Hall LLC Settlement Fund
Refunds due
$29.64
Enriquez, ArturoTX
#### Nelms Drive ###, Austin, TX, 78744
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024
$28.00
Enriquez, ArturoCA
211 East Williams Street, Santa Maria, CA, 93454
Held by Citibank N A
Accounts-receivable credit balance
$26.91
Enriquez, ArturoTX
2117 Shreya, El Paso, TX, 79938
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2020
$26.50
Enriquez, ArturoCA
15532 Orizaba Avenue, Paramount, CA, 90723
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.20
Enriquez, ArturoCA
1080 Setwood Drive, Daly City, CA, 94015
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$17.39
Enriquez, ArturoCA
215 Santa Clara Drive, Vista, CA, 92083
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$16.90
Enriquez, ArturoCA
568 Argonaut Street, Manteca, CA, 95336
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
$15.00
Enriquez, ArturoCA
421 West Merced Street, Avenal, CA, 9320
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$10.17
$7.95
Enriquez, ArturoCA
45203 Saigon Avenue, Lancaster, CA, 93534
Held by Allegis Group Inc
Wages, payroll, salaries
$6.84
Enriquez, ArturoCA
15532 Orizaba, Paramount, CA, 90723
Held by Google Payment Corporation
Unredeemed gift certificate
$6.13
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