Unclaimed property reported under Enriquez, Laura
62 records · $4,445 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 62. Search by name and address to narrow it to yours.
Enriquez, LauraTX
220 Laurel Springs Court, El Paso, TX, 79932
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2023
$965.00
Enriquez, LauraTX
713 Dove Lane, Sherman, TX, 75090
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$563.43
Enriquez, LauraTX
220 Laurel Springs Court, El Paso, TX, 79932
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2023
$500.00
$461.09
Enriquez, LauraTX
#### ##th Street Apt C#, Lubbock, TX, 00000
Held by Plainscapital Bank
Checking account (AC01) · Reported 2015
$263.12
Enriquez, LauraTX
220 Laurel Springs Court, El Paso, TX, 79932
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$221.00
Enriquez, LauraCA
3168 Rudder Avenue, Tulare, CA, 93274
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$154.47
Enriquez, LauraCA
1737 Harrison Avenue, Hanford, CA, 93230
Held by Travelers Indemnity Company
Premium refunds
$147.04
Enriquez, LauraTX
12701 West Avenue No 1615, San Antonio, TX, 78216
Held by City Public Svc
Utility deposit (UT01) · Reported 2018
$123.45
Enriquez, LauraTX
713 Dove Lane, Sherman, TX, 75090
Held by Bancorp Bank
Unredeemed gift certificate (MS12) · Reported 2014
$95.45
Enriquez, LauraTX
11625 Rojas Drive # 1H, El Paso, TX, 79936
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2021
$59.10
Enriquez, LauraTX
Unknown, Unknown
Held by Bank Of America - Texas
Unidentified deposit (AC07) · Reported 2018
$57.00
Enriquez, LauraCA
5608 Cimarron Street, Los Angeles, CA, 90062
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$55.86
Enriquez, LauraCA
1300 Terrace Drive, Hollister, CA, 95023
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$50.00
Enriquez, LauraCA
1640 Fulmor Drive, Dixon, CA, 95620
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$47.00
Enriquez, LauraCA
5237 Maple Road, Vacaville, CA, 95687
Held by Allstate Indemnity Company
Premium refunds
$45.60
Enriquez, LauraTX
260 McClintock Apt M2, El Paso, TX, 79932
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$41.89
Enriquez, LauraCA
5237 Maple Road, Vacaville, CA, 95687
Held by All Star General Insurance Agency LLC
Premium refunds
$41.02
Enriquez, LauraTX
4408 Hondo Drive 87992, Killeen, TX, 76549
Held by Fort Hood Ntl Bank
Checking account (AC01) · Reported 2016
$40.65
Enriquez, LauraTX
113 Euclid, Rusk, TX, 75785
Held by Texas National Bank Of Jacksonville
Savings account (AC02) · Reported 2019
$40.44
Enriquez, LauraTX
1804 Farnswood Drive, Round Rock, TX, 78664
$40.00
Enriquez, LauraTX
705 Coeur Dalene Circle, El Paso, TX, 79922
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$30.99
Enriquez, LauraTX
Perryton, TX, 00000
Held by Texas New Mexico Power Co
Utility refund or rebate (UT03) · Reported 1989
$30.42
Enriquez, LauraTX
14432 Misty Point Drive, El Paso, TX, 79938
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$29.90
Enriquez, LauraCA
3719 Willow Pass Road, Concord, CA, 94519
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Enriquez, LauraCA
636 East East Street, Ontario, CA, 91764
Held by Rodriguez V Crst Expedited Inc Fund
Misc outstanding checks
$27.67
$26.83
Enriquez, LauraTX
849 Gulf, San Antonio, TX, 78202
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$25.35
Enriquez, LauraCA
3719 Willow Pass Road, Concord, CA, 94519
Held by John Muir Health-Physician Network
Vendor checks
$23.00
Enriquez, LauraCA
659 Bernal Avenue, Sunnyvale, CA, 94085
Held by Tennille V Western Union Qsf
Refunds due
$20.14
$20.00
$15.93
$15.00
Enriquez, LauraCA
3719 Willow Pass Road, Concord, CA, 94519
Held by Capital One NA
Customer overpayments
$14.01
Enriquez, LauraCA
161 Sally Street, Hollister, CA, 95023
Held by Nature'S Sunshine Products Inc.
Commissions
$12.31
Enriquez, LauraCA
3560 Bell Avenue, Bell, CA, 90201
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$12.02
Enriquez, LauraCA
3719 Willow Pass Road, Concord, CA, 94519
Held by Capital One NA
Customer overpayments
$10.91
$10.00
$10.00
Enriquez, LauraCA
3719 Willow Pass Road, Concord, CA, 94519
Held by Capital One NA
Customer overpayments
$9.95
Enriquez, LauraCA
1640 Fulmor Drive, Dixon, CA, 95620
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Enriquez, LauraCA
19340 Diplomat Avenue, Corona, CA, 92881
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$9.30
Enriquez, LauraCA
1840 Santa Ynez Street, Los Angeles, CA, 90026
Held by Capital One NA
Accounts payable
$7.26
Enriquez, LauraCA
745 Del Valle Drive, Fillmore, CA, 93015
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$5.00
Enriquez, LauraCA
3168 Rudder Avenue, Tulare, CA, 93274
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$4.59
Enriquez, LauraCA
2811 Hope Street, Huntington Park, CA, 90255
Held by Leyva V Scpmg Qsf
Wages, payroll, salaries
$3.76
Enriquez, LauraCA
14300 Clinton Street Spc 37, Garden Grove, CA, 92843
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$3.05
Enriquez, LauraCA
425 West 7th Street, Hanford, CA, 93230
Held by Hewlett-Packard Company
Accounts-receivable credit balance
$2.77
$1.87
Enriquez, LauraCA
2073 Smokewood Avenue, Fullerton, CA, 92831
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.81
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