Unclaimed property reported under Enriquez, Juan
328 records · $25,775 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 328. Search by name and address to narrow it to yours.
Enriquez, JuanTX
24819 Golden Trolley, San Antonio, TX, 78255
Held by Ibc San Antonio
Checking account (AC01) · Reported 2018
$1,840.09
Enriquez, JR JuanCA
2448 North Eastern Avenue #315, Los Angeles, CA, 90032
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$913.34
Enriquez, JuanCA
12703 La Cuarta Street 1, Whittier, CA, 90602
Held by California State Lottery
Warrants
$777.00
Enriquez, JuanCA
4440 Boston Avenue, San Diego, CA, 92113
Held by Nationstar Mortgage, LLC
Escrow accounts
$650.73
Enriquez, JuanTX
PO Box 1181, Elsa, TX, 78543
$597.91
Enriquez, JuanCA
7257 Arillo Street, San Diego, CA, 92111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$542.74
Enriquez, JuanCA
12018 Lamanda Street Apt 1, Los Angeles, CA, 90066
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$500.00
Enriquez, JuanTX
6721 Longleaf Lane, Denton, TX, 76210
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023
$475.00
Enriquez, JuanTX
1131 Alpine Pond, San Antonio, TX, 78260
$442.78
$424.68
Enriquez, JuanTX
8701 San Juan Lane, El Paso, TX, 79907
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2014
$400.00
Enriquez,juanCA
11505 Tiara Street, North Hollywo, CA, 91601
Held by Taco Bell Of America LLC
Salaries/Wages
$399.29
Enriquez, JuanTX
6143 San Pedro Avenue, San Antonio, TX, 78216
$370.43
Enriquez, JuanTX
401 West Hillcrest Street, Keene, TX, 76059
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$358.82
Enriquez, JuanTX
12401 Golden Sun Drive, El Paso, TX, 79938
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$352.40
Enriquez, JuanTX
TX
$333.16
Enriquez, JuanTX
6143 Petain Avenue, Dallas, TX, 75227
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2008
$311.00
Enriquez, JuanTX
6143 Petain Avenue, Dallas, TX, 75227
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2010
$308.00
Enriquez, JuanCA
219 Kelly Street, Parlier, CA, 93648
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Enriquez, JuanTX
2928 Countryside Path, Seguin, TX, 78155
$299.95
Enriquez, JuanCA
12703 La Cuarta Street 1, Whittier, CA, 90602
Held by Adp Totalsource Inc
Wages, payroll, salaries
$299.74
Enriquez, JuanCA
6759 Nepeta Way, Carlsbad, CA, 92011
Held by Los Angeles Turf Club Inc
Accounts payable
$245.00
Enriquez, JuanTX
### ##th Street ####, Plano, TX, 75074
Held by Belo Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$240.83
Enriquez, JuanTX
2819 Chestnut Street, Laredo, TX, 78046
Held by Allstate Fire & Casualty Ins
Expense check (CK10) · Reported 2022
$211.78
Enriquez, JuanCA
32141 Paseo Carolina San Juan, Capistrano, CA, 92675
Held by Marshalls Of Ca LLC
Salaries/Wages
$210.34
Enriquez, JuanTX
Houston, 77076
Held by Facility Ins Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 1998
$206.40
Enriquez, JuanTX
810 Coleman Avenue, Odessa, TX, 79761
Held by Metabank
Unidentified deposit (AC07) · Reported 2015
$205.44
Enriquez, JuanCA
84 Kington Street, Cotati, CA, 94931
Held by Digital Federal Credit Union
Savings accounts
$200.49
Enriquez, JuanCA
8550 Commonwealth #321, Buena Park, 90621
Held by Spring Mountain Escrow Corporation
Escrow check/Deposit/Disputed
$200.00
Enriquez, JuanCA
67765 20th Avenue, Desert Hot Springs, CA, 92241
Held by Capital One NA
Customer overpayments
$200.00
Enriquez, JuanCA
67765 20th Avenue, Desert Hot Springs, CA, 92241
Held by Western Union Financial Services, Inc.
Refunds due
$198.00
Enriquez, JuanCA
32807 Road 212, Woodlake, CA, 93286
Held by Select Portfolio Servicing Inc
Customer overpayments
$197.80
Enriquez, JuanTX
6143 Petain Avenue, Dallas, TX, 75227
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2010
$192.25
Enriquez, JuanTX
3403 Irvington Boulevard, Houston, TX, 77009
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2023
$188.50
Enriquez, JuanCA
637 Downey Road, Los Angeles, CA, 90023
Held by Sun Healthcare Group Inc
Funds held in a fiduciary capacity
$183.89
$182.44
Enriquez, JuanTX
1115 Mill Run Drive, Allen, TX, 75002
$180.48
Enriquez, JuanTX
#### Tower Ridge Drive Apt ###, Corinth, TX, 76210
$180.47
Enriquez, JuanTX
6812 Radio Flyer Drive, McKinney, TX, 75071
$170.86
Enriquez, JuanTX
3212 Northwest 25th Street, Fort Worth, TX, 76106
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2004
$170.63
Enriquez, JuanTX
1609 Houston, Longview, TX, 75604
Held by Carinos Italian Kitchen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$167.32
Enriquez, JuanCA
3033 West Bally Avenue Space 46, West Covina, CA, 91792
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$162.53
Enriquez, JuanTX
9760 Scyene Road Apt 426, Dallas, TX, 75227
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$160.00
Enriquez, JuanCA
710 Eucalyptus Street, Ontario, CA, 91762
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$149.71
Enriquez, JuanTX
2868 Saint Bernard Drive, Dallas, TX, 75233
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$144.94
$135.00
Enriquez, JuanTX
2868 Saint Bernard Drive, Dallas, TX, 75233
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$132.50
Enriquez, JuanCA
11502 Thomas Place, Norwalk, CA, 90650
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$132.24
Enriquez, JuanTX
13913 Ella Boulevard Apt 612, Houston, TX, 77014
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2007
$131.25
$130.44
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