Unclaimed property reported under Enriquez, Leticia
54 records · $1,898 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 54. Search by name and address to narrow it to yours.
Enriquez, LeticiaCA
11837 Icy, Norwalk, CA, 90650
Held by Bank Of America Nt&sa Branch:1051-Cerritos Financial Ctr
Savings accounts/Credit union shrs
$568.63
Enriquez, LeticiaTX
438 Tequila Ranch, San Antonio, TX, 78245
$188.70
Enriquez, LeticiaCA
15676 Kasota Road, Apple Valley, CA, 92307
Held by Circle K Stores Inc.
Wages, payroll, salaries
$93.36
Enriquez, LeticiaTX
2421 Fletcher Place, El Paso, TX, 79936
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$76.02
Enriquez, LeticiaTX
438 Tequila Ranch, San Antonio, TX, 78245
Held by Sun Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$73.77
Enriquez, LeticiaCA
15572 Syracuse Lane, Fontana, CA, 92336
Held by Panera Bread Company
Wages, payroll, salaries
$73.58
Enriquez, LeticiaCA
177 Orlando Street Apt 2, El Cajon, CA, 92021
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$71.83
Enriquez, LeticiaCA
15676 Kasota Road, Apple Valley, CA, 92307
Held by Cep America California
Refunds or rebates
$69.00
Enriquez, LeticiaTX
No address on file
$66.64
Enriquez, LeticiaTX
302 South Sendero Drive, Decatur, TX, 76234
$63.00
Enriquez, LeticiaCA
DBA Novedades Mexico 800 Baywood Drive Suite A, Petaluma, CA, 94954
Held by At&t Services Inc
Refunds due
$58.61
Enriquez, LeticiaTX
#### Hillway ####, Austin, TX, 78735
Held by Benton Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$54.02
Enriquez, LeticiaTX
1414 East Jones Street, Sherman, TX, 75090
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$51.52
Enriquez, LeticiaCA
11820 Road Street, Norwalk, CA, 90650
Held by Bank Of America Nt&sa Branch:1051-Cerritos Financial Ctr
Savings accounts/Credit union shrs
$49.97
Enriquez, LeticiaCA
534 Flower Street Apt East, Chula Vista, CA, 91910
Held by Bank Of America NA - North Carolina
Outstanding official checks
$44.95
Enriquez, LeticiaCA
585 Richland #c, Upland, CA, 91786
Held by Ramsey District Court - Criminal Div
Other
$31.43
Enriquez, LeticiaCA
235 West Street 15, Pomona, CA, 91767
Held by Rubio'S Restaurants Inc
Wages, payroll, salaries
$30.55
$26.96
Enriquez, LeticiaTX
406 Spring Valley Road, Paradise, TX, 76073
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$26.85
Enriquez, LeticiaCA
6082 Homewood Avenue # 1B, Buena Park, CA, 90621
Held by Flores V Galaxy Investments Ltd
Wages, payroll, salaries
$25.95
Enriquez, LeticiaCA
632 1 2 San Benito Street, Los Angeles, CA, 90033
Held by Citibank N A
Accounts-receivable credit balance
$25.42
Enriquez, LeticiaCA
1315 East Holt Boulevard Apt 220, Ontario, CA, 91761
Held by Medianews Group Inc
Accounts payable
$18.96
Enriquez, LeticiaCA
813 Sonora Avenue, Modesto, CA, 95351
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
$14.88
Enriquez, LeticiaCA
5267 East Wildflower, Fresno, CA, 93725
Held by Citibank N A
Accounts-receivable credit balance
$14.00
Enriquez, LeticiaCA
258 G Teresa Street Sta Mesa, Manila
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$10.57
Enriquez, LeticiaCA
841 Knapp Street, Yreka, CA, 96097
Held by Csaa Fire & Casualty Insurance
Customer overpayments
$10.31
Enriquez, LeticiaCA
656 North Cummings Street, Los Angeles, CA, 9003
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.06
Enriquez, LeticiaCA
189 East 19th Street, Chico, CA, 95928
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$5.00
Enriquez, LeticiaCA
10326 Wilmington Avenue, August F Haw, CA, 90002
Held by Asurion Insurance Services Inc
Vendor checks
$5.00
Enriquez, LeticiaCA
656 North Cummingst, Los Angeles, CA, 90033
Held by T-Mobile USA
Accounts-receivable credit balance
$3.16
Enriquez, LeticiaCA
390 Golhe Lane, Petaluma, CA, 94952
Held by Bristol West Holdings Inc
Premium refunds
$3.03
Enriquez, LeticiaCA
8200 Jantzen Road 226, Modesto, CA, 95357
Held by Golden 1 Credit Union
Savings accounts/Credit union shrs
$2.78
$2.51
Enriquez, LeticiaCA
1683 South Palomares Street, Pomona, CA, 91766
Held by Automatic Data Processing Inc
Misc intangible property
$2.50
Enriquez, LeticiaCA
130 5th Street Spc 5, Orland, CA, 95963
Held by Citibank N A
Accounts-receivable credit balance
$2.49
Enriquez, LeticiaCA
656 North Cummings Street, Los Angeles, CA, 90033
Held by Sitel Operating Corp
Refunds due
$2.15
Enriquez, LeticiaCA
13247 Foothill Boulevard Apt 8 104, Rancho Cucamonga, CA, 91739
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.40
Enriquez, LeticiaCA
8200 Jantzen Road #226, Modesto, CA, 95357
Held by Golden 1 Credit Union
Savings accounts/Credit union shrs
$1.29
Enriquez, LeticiaCA
363 Locust Street, Gridley, CA, 95948
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Enriquez, LeticiaCA
11109 Lonon Avenue, Bakersfield, CA, 93312
Held by First American P & C Ins Agcy
Premium refunds
$1.00
Enriquez, LeticiaCA
189 East 19th Street, Chico, CA, 95928
Held by Capital One NA
Customer overpayments
$0.77
$0.69
$0.62
Enriquez, LeticiaCA
9835 Los Arboles Circle, Castroville, CA, 95012
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.32
Enriquez, LeticiaCA
13247 Foothill Boulevard Building 8 104, Rancho Cucamonga, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.32
Enriquez, LeticiaCA
9835 Los Arboles Circle, Castroville, CA, 95012
Held by Citibank N A
Accounts-receivable credit balance
$0.20
Enriquez, LeticiaCA
11109 Lonon Avenue, Bakersfield, CA, 93312
Held by Capital One NA
Customer overpayments
$0.16
Enriquez, LeticiaCA
49 Mira Mesa, Rcho Sta Marg, CA, 92688
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
$0.15
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