Unclaimed property reported under Enriquez, Jaime
110 records · $7,490 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 110. Search by name and address to narrow it to yours.
Enriquez, JaimeTX
3105 Rock Wall Lane, El Paso, TX, 79936
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2017
$2,106.93
Enriquez, JaimeCA
11310 Wesley Avenue, Pomona, CA, 91766
Held by Countrywide Home Loans Inc
Escrow accounts
$883.85
Enriquez, JaimeCA
6011 Alleghany Street, San Diego, CA, 92139
Held by Integon National Insurance Company
Premium refunds
$519.00
Enriquez, JaimeCA
1019 Echo Court, Hanford, CA, 93230
Held by California Capital Ins Company
Individual policy benefit/Clm
$500.00
Enriquez, JaimeTX
1221 Northgate Lane, McAllen, TX, 78504
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2022
$269.93
Enriquez, JaimeCA
13858 El Rio Lane, Desert Hot Springs, CA, 92240
Held by Residence Mutual Insurance Company
Premium refunds
$244.00
$203.79
Enriquez, JaimeTX
#### South East #### Street, Andrews, TX, 79714
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$200.00
Enriquez, JaimeTX
405 Clovis Road Unit 78, Shallowater, TX, 79363
$200.00
Enriquez, JaimeTX
PO Box 2999, Edinburg, TX, 78540
Held by Hidalgo County Tax Assessor & Coll
Customer overpayment (MS05) · Reported 2014
$179.53
Enriquez, JaimeTX
405 Clovis Road, Shallowater, TX, 79363
$160.00
Enriquez, JaimeTX
114 Hickman, San Antonio, TX, 78212
Held by San Antonio Housing Authority
Refund due (MS11) · Reported 2013
$118.00
Enriquez, JaimeCA
3045 Maison Way, Sacramento, CA, 95864
Held by Bank Of America - North Carolina
Refunds due
$114.99
Enriquez, JaimeTX
2222 Oilwell, Pipe Creek, TX, 78063
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$104.94
Enriquez, JaimeTX
PO Box 1802, Bandera, TX, 78003
$84.34
$81.62
Enriquez, JaimeCA
19316 Harlan Avenue, Carson, CA, 90746
Held by Consumer Safety Technology
Accounts-receivable credit balance
$76.25
Enriquez, JaimeTX
2222 Oil Well Drive, Pipe Creek, TX, 78063
Held by Vhs San Antonio Imaging Partners
Refund due (MS11) · Reported 2022
$75.46
Enriquez, JaimeCA
14343 Tori Court, Mission Hills, CA, 91345
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$71.26
Enriquez, JaimeCA
1261 Dale Street, Garden Grove, CA, 92841
Held by Southern California Edison Company
Utility deposit
$69.84
Enriquez, JaimeTX
823 Main, Alamo, TX, 78516
Held by City Of McAllen
Utility deposit (UT01) · Reported 2019
$60.07
Enriquez, JaimeTX
##### Texas ##, Fort Hancock, TX, 79839
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$60.00
Enriquez, JaimeTX
No address on file
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2023
$59.99
Enriquez, JaimeCA
855 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Robert Half International Inc
Salaries/Wages
$59.18
Enriquez, JaimeCA
1133 Los Robles Drive, Palm Springs, CA, 92262
Held by Kaiser Foundation Health Plan
Accounts payable
$57.42
$51.16
Enriquez, JaimeTX
405 East Davis Street, Hearne, TX, 77859
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Enriquez, JaimeTX
5757 Remington Circle, Fort Worth, TX, 76132
$50.00
Enriquez, JaimeTX
3025 South Sugar Road, Edinburg, TX, 78539
Held by Bankers Warranty Group
Other outstanding official check (CK15) · Reported 2018
$49.99
Enriquez, JaimeCA
12109 Hallwood Drive, El Monte, CA, 91732
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$45.00
Enriquez, JaimeCA
112 East Orlando Street, Chula Vista, CA, 91911
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$39.40
Enriquez, JaimeCA
6208 Oxsee Avenue, Whittier, CA, 90606
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$38.53
Enriquez, JaimeCA
14343 Tori Court, Mission Hills, CA, 91345
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.16
$31.57
Enriquez, JaimeCA
1285 Grass Valley Highway, Auburn, CA, 95603
Held by Capital One NA
Customer overpayments
$30.76
Enriquez, JaimeTX
2409 4th Avenue, Port Arthur, TX, 77642
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019
$27.62
Enriquez, JaimeTX
PO Box 852, Fort Hancock, TX, 79839
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$26.67
Enriquez, JaimeTX
3105 Rock Wall Lane, El Paso, TX, 79936
Held by Aetna Health Mgt LLC
Insurance premium refund (IN05) · Reported 2021
$26.40
Enriquez, JaimeTX
2509 Pecan Drive, Little Elm, TX, 75068
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$25.26
$25.01
$25.01
Enriquez, JaimeCA
11310 West Wesley Avenue, Pomona, CA, 91766
Held by Fidelity National Title Company
Misc outstanding checks
$25.00
Enriquez, JaimeTX
1526 East Grand Avenue, Dallas, TX, 75051
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Enriquez, Jaime SRCA
9426 Agave Drive, Hesperia, CA, 92344
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$23.90
Enriquez, JaimeCA
2143 9th Street, Riverside, CA, 92507
Held by Moss Bros. Buick-Gmc Inc
Misc outstanding checks
$23.00
Enriquez, JaimeCA
6208 Oxsee Avenue, Whittier, CA, 90606
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$20.31
Enriquez, JaimeCA
286 Recognition Lane, Perris, CA, 92571
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$16.00
Enriquez, JaimeCA
9835 Los Arboles Circle, Castroville, CA, 95012
Held by Allstate Indemnity Company
Premium refunds
$15.09
Enriquez, JaimeCA
4132 Astoria Street, Sacramento, CA, 95838
Held by Google Payment Corporation
Unredeemed gift certificate
$15.00
Enriquez, JaimeCA
16106 Cornuta Avenue Apt B, Bellflower, CA, 90706
Held by Southern California Gas Company
Refunds or rebates
$13.09
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