Unclaimed property reported under Enriquez, Diana
51 records · $3,262 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 51. Search by name and address to narrow it to yours.
Enriquez, DianaTX
12502 Seattle Slew Drive 206, Houston, TX, 77065
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$369.40
Enriquez, DianaTX
2711 West Oaks Circle East, Pearland, TX, 77584
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$331.08
Enriquez, DianaTX
3317 North Terry Street, Fort Worth, TX, 76106
Held by Eecu
Checking account (AC01) · Reported 2021
$305.00
Enriquez, DianaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Enriquez, DianaTX
##### North Ih ## 912, Austin, TX, 78753
Held by Key Bank
Health savings account (AC09) · Reported 2021
$252.00
Enriquez, DianaTX
1414 North Piedras Street Apt, El Paso, TX, 79930
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$236.03
Enriquez, DianaTX
284 Hereford Drive, Conroe, TX, 77304
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$187.31
Enriquez, DianaTX
3305 Van Buren Avenue, El Paso, TX, 79930
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$152.00
Enriquez, DianaTX
3317 North Terry Street, Fort Worth, TX, 76106
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024
$127.95
Enriquez, DianaTX
12211 Stoney Crossing, San Antonio, TX, 78247
Held by Luxottica Retail North America Inc
Accounts payable (MS08) · Reported 2018
$105.00
Enriquez, DianaTX
901 East Sioux Road Unit 44, Pharr, TX, 78577
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$100.00
Enriquez, DianaCA
2421 Lroin Avenue, S El Monte, CA, 91733
Held by Fleet Mortgage Corporation
Escrow check/Deposit/Disputed
$99.86
Enriquez, DianaTX
7304 Darby Way Apt C, El Paso, TX, 79912
Held by University Of Tx
Payment for goods or services (MS04) · Reported 2015
$75.00
$61.94
Enriquez, DianaTX
400 Star Street, Canyon, TX, 79015
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
Enriquez, DianaTX
7130 Moss Rose Street, Houston, TX, 77087
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$50.00
Enriquez, DianaTX
2711 West Oaks Circle East, Pearland, TX, 77585
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$50.00
Enriquez, DianaTX
8816 South Normandale Street, Fort Worth, TX, 76116
$50.00
Enriquez, DianaCA
422 North Riverside Avenue Apt A, Rialto, CA, 92376
Held by Herbalife International Of America Inc
Commissions
$38.97
Enriquez, DianaTX
2711 West Oaks Circle East, Pearland, TX, 77584
Held by Fidelity Investments
Pension check (CK11) · Reported 2024
$37.03
Enriquez, DianaTX
1212 South Weatherford, Midland, TX, 79701
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$31.00
Enriquez, DianaTX
811 Brevard Street, Hereford, TX, 79045
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$29.60
Enriquez, DianaTX
3015 Sunset Drive Spk, Edinburg, TX, 78539
$28.93
Enriquez, DianaCA
12061 Tivoli Park Row Unit 2, San Diego, CA, 92128
Held by Citibank N A
Accounts-receivable credit balance
$25.18
$20.19
Enriquez, DianaCA
2901 East Olympic Boulevard, Los Angeles, CA, 90023
Held by Csc Serviceworks Inc
Refunds due
$20.00
$20.00
Enriquez, DianaCA
4863 Inglewood Boulevard, Culver City, CA, 90230
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$18.69
Enriquez, DianaCA
289 Aventura Drive Unit 15, Chula Vista, CA, 91914
Held by Consumer Portfolio Services Inc
Customer overpayments
$16.80
Enriquez, DianaCA
4339 4th Avenue, Sacramento, CA, 95817
Held by Trinity Universal Insurance
Premium refunds
$14.00
Enriquez, DianaCA
357 Lafayette Drive, Oxnard, CA, 93036
Held by Blue Lynx Media LLC
Customer overpayments
$11.25
Enriquez, DianaCA
5031 Denny Avenue 105, North Hollywood, CA, 91601
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$10.37
Enriquez, DianaCA
Unknown, Industry, CA, 90601
Held by Google Payment Corporation
Unredeemed gift certificate
$8.03
Enriquez, DianaCA
422 North Riverside Avenue Apt A, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Enriquez, DianaCA
4339 4th Avenue, Sacramento, CA, 95817
Held by Consolidated Communications Holdings Inc
Accounts payable
$3.86
$3.51
Enriquez, DianaCA
682 Hacienda Street, Madera, CA, 93638
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
Enriquez, DianaCA
5616 Kinston Avenue, Culver City, CA, 90230
Held by Citibank N A
Accounts-receivable credit balance
$2.54
Enriquez, DianaCA
1075 Obispo Avenue, Long Beach, CA, 90804
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$2.50
Enriquez, DianaCA
682 Hacienda Street, Madera, CA, 93638
Held by American Express Travel-Serve
Unredeemed gift certificate
$1.80
Enriquez, DianaCA
Apt 105 5031 Denny Avenue, North Hollywood, CA, 91601
Held by Capital One NA
Customer overpayments
$1.77
Enriquez, DianaCA
D 414N Riverside Avenue, Rialto, CA, 92376
Held by Target Corporation
Wages, payroll, salaries
$1.58
Enriquez, DianaCA
4339 4th Avenue, Sacramento, CA, 95817
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.19
Enriquez, DianaCA
1345 Cabrillo Park Drive Apt L7, Santa Ana, CA, 92701
Held by Bank Of America - California NA (318)
Checking accounts
$0.90
Enriquez, DianaCA
4863 Inglewood Boulevard # 20, Culver City, CA, 90230
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$0.59
Enriquez, DianaCA
5031 Denny Avenue Apt 105, N Hollywood, CA, 91601
Held by Comenity Bank
Customer overpayments
$0.54
Enriquez, DianaCA
9338 Sunland Park Drive Apt 204 3, Sun Valley, CA, 91352
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$0.29
Enriquez, DianaCA
1783 Cliffbranch Drive, Diamond Bar, CA, 91765
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Enriquez, DianaCA
Unknown, Sacramento, CA, 95833
Held by Google Payment Corporation
Unredeemed gift certificate
$0.15
$0.10
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