Unclaimed property reported under Enriquez, David
139 records · $8,457 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 139. Search by name and address to narrow it to yours.
Enriquez, DavidCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$1,000.00
Enriquez, DavidCA
PO Box 760, Palm Desert, CA, 92261
Held by Western Union Financial Services Inc
Misc outstanding checks
$692.50
$480.39
Enriquez, DavidTX
#### South Lamar ####, Austin, TX, 78704
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$409.66
Enriquez, DavidCA
1284 East 9th Street Apt 14, Upland, CA, 91786
Held by Securitas Security Services USA Inc
Salaries/Wages
$319.44
Enriquez, DavidCA
17162 Pera Court, Fontana, CA, 92336
Held by Cal-Western Reconveyance LLC
Misc intangible property
$319.37
Enriquez, DavidTX
650 North Sam Houston Parkway East Suite 205, Houston, TX, 77060
$311.42
Enriquez, DavidTX
714 East Gettysburgh Street, Odessa, TX, 79766
$300.00
$284.55
Enriquez, DavidTX
5115 Upriver Road Lot #18, Corpus Christi, TX, 78407
Held by Diamond Shamrock Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995
$278.60
Enriquez, DavidCA
1140 Baywood Drive No 82, Petaluma, CA, 94954
Held by The Bank Of New York Mellon
Health savings account
$242.69
Enriquez, DavidTX
PO Box 109, San Elizario, TX, 79849
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$239.30
Enriquez, DavidTX
3025 South Sugar Road, Edinburg, TX, 78540
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2019
$138.65
Enriquez, DavidTX
3706 Cpmvemt, Laredo, TX, 78040
Held by Highway Dist 21 Fcu
Savings account (AC02) · Reported 1998
$132.65
Enriquez, DavidTX
606 Mosher Lane, Houston, TX, 77037
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$132.00
Enriquez, DavidTX
3312 Dominique Drive, Galveston, TX, 77551
$114.17
Enriquez, DavidTX
4307 Stetson Run, San Antonio, TX, 78223
Held by City Public Svc
Utility deposit (UT01) · Reported 2024
$111.15
Enriquez, DavidCA
1260 Vicente Drive Apt A, Sunnyvale, CA, 94086
Held by Pacific Gas & Electric Company
Refunds
$111.14
Enriquez, DavidCA
140 Heffernan Avenue, Calexico, CA, 92231
Held by Paypal Inc
Misc intangible property
$102.50
Enriquez, DavidCA
6840 Nestle Avenue, Reseda, CA, 91335
Held by Bank Of America NA
Outstanding official checks
$100.00
$94.00
Enriquez, DavidTX
1225 3rd Street Apt 4, Corpus Christi, TX, 78463
Held by Century Warranty Svcs
Accounts payable (MS08) · Reported 2009
$88.22
$87.18
Enriquez, DavidTX
809 Corrish Oak Court, Arlington, TX, 76012
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1997
$84.34
Enriquez, DavidCA
No address on file
Held by Espeeco Federal Credit Union
Savings accounts/Credit union shrs
$82.76
$79.63
$70.93
Enriquez, DavidTX
No address on file
Held by Schl Metronet Systems Holdings
Utility refund or rebate (UT03) · Reported 2021
$70.80
Enriquez, DavidTX
912 West 3rd Street A, Irving, TX, 75060
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006
$70.76
Enriquez, DavidCA
17162 162 Pera Court, Fontana, CA, 92336
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Enriquez, DavidTX
PO Box 16, Falfurrias, TX, 78355
$66.26
Enriquez, DavidCA
12135 166th Street, Norwalk, CA, 90650
Held by Centene Management Company LLC
Vendor checks
$65.00
Enriquez, DavidTX
2770 Summer Street 199, Houston, TX, 77007
$63.23
Enriquez, DavidCA
153 Mentel Avenue, Santa Cruz, CA, 95062
Held by Republic Indemnity Company Of California
Worker's compensation benefits
$57.14
Enriquez, DavidTX
8610 Brannon Street, Houston, TX, 77093
Held by Clear Wireless LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$52.94
Enriquez, DavidTX
1805 Avenue J, Galena Park, TX, 77547
Held by At&t Wireless Svcs
Miscellaneous outstanding check (MS16) · Reported 2006
$50.00
Enriquez, DavidTX
16039 Old Richmond Road, Sugar Land, TX, 77478
Held by Sage Telecom Inc
Utility refund or rebate (UT03) · Reported 2011
$49.75
Enriquez, DavidCA
953 East Street Apt F, Reedley, CA, 93654
Held by Bank Of America N.a. Branch:0077-Reedley Branch
Checking accounts, demand deposit
$49.20
Enriquez, DavidTX
9503 Gillcross Way, San Antonio, TX, 78250
Held by Google LLC & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2017
$48.81
Enriquez, DavidTX
606 Mosher Lane, Houston, TX, 77037
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$48.12
Enriquez, DavidCA
245 West Linden Drive, Orange, CA, 92865
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$48.00
Enriquez, DavidCA
448 Fairwood Way Apt B, Upland, CA, 91786
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.50
Enriquez, DavidCA
30080 Rancho California Road Apt, Temecula, CA, 92591
Held by Southern California Gas Company
Refunds or rebates
$44.93
Enriquez, DavidTX
774 Kirk Place, San Antonio, TX, 78226
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$44.53
Enriquez, DavidCA
3053 Rancho Vista Boulevard Suite H, Palmdale, CA, 93551
Held by Waste Management Inc.
Customer overpayments
$42.04
Enriquez, DavidTX
### Myrtle Avenue Apt ####, El Paso, TX, 79901
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$41.01
Enriquez, DavidCA
9033 Date Street A, Fontana, CA, 92335
Held by Allstate Indemnity Company
Insurance premiums
$40.00
Enriquez, DavidCA
24633 Carolyn Avenue, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.64
Enriquez, DavidCA
4152 Newton Avenue, National City, CA, 91950
Held by Alliance United Ins. Co LLC
Premium refunds
$38.55
Enriquez, DavidTX
220 Unity, Kyle, TX, 78640
$37.50
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