Unclaimed property reported under Enriquez, Luis
201 records · $22,298 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 201. Search by name and address to narrow it to yours.
Enriquez, LuisTX
89935, 00000
Held by Ditech Financial LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$4,631.85
Enriquez, LuisTX
3016 Corpus Christi, Laredo, TX, 78043
$1,756.11
Enriquez, LuisCA
1425 South Ardilla Avenue, West Covina, CA, 91790
Held by Bank Of America - Home Loans
Escrow accounts
$1,473.31
Enriquez, LuisCA
4698 Wildwood Court, Fairfield, CA, 94534
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$1,111.74
Enriquez, LuisCA
1425 South Ardilla Avenue, West Covina, CA, 91790
Held by Bank Of America - Home Loans
Escrow accounts
$958.46
Enriquez, LuisTX
403 Deer Springs Drive, Burnet, TX, 78611
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$788.48
Enriquez, LuisTX
504 Riverview Circle, El Paso, TX, 79915
$747.43
Enriquez, LuisTX
8807 Stones Throw Lane, Missouri City, TX, 77459
$511.21
Enriquez, LuisTX
4064 Tierra Venado Drive, El Paso, TX, 79938
$455.78
Enriquez, LuisTX
12228 Rancho Trail Drive, El Paso, TX, 79936
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$454.05
Enriquez, LuisTX
7503 Squire Lane Apt A, Mission, TX, 78572
Held by T Mobile USA
Refund due (MS11) · Reported 2021
$435.66
Enriquez, LuisTX
417 Mesilla Vista Lane, El Paso, TX, 79912
Held by Carnival Cruise Lines Inc
Refund due (MS11) · Reported 2012
$411.06
Enriquez, LuisCA
1884 Monrovia Avenue Apt 12, Costa Mesa, CA, 92627
Held by California Pizza Kitchen Inc
Wages, payroll, salaries
$351.32
Enriquez, LuisTX
PO Box 1205, Del Rio, TX, 78841
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2016
$306.53
Enriquez, LuisCA
1425 South Ardilla Avenue, West Covina, CA, 91790
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$287.23
Enriquez, LuisCA
14958 Novak Street, Hacienda Height, CA, 91745
Held by California Fair Plan Association
Other
$275.00
Enriquez, LuisTX
PO Box 135, Edmonson, TX, 79032
Held by Hsbc Finance Corp
Escrow account (TR04) · Reported 2014
$256.45
Enriquez, LuisTX
5359 Allen Genoa Road, Houston, TX, 77034
$255.78
Enriquez, LuisCA
8980 Bowman Avenue, South Gate, CA, 90280
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$251.55
Enriquez, LuisCA
Luis Enriquez P.o. Box 445, Avenal, CA, 93204
Held by Paramount Farms Inc
Salaries/Wages
$243.91
Enriquez, LuisCA
316 Smilax Road Apt 5, San Marcos, CA, 92069
Held by Wells Fargo Bank NA
Cashier's checks
$227.96
Enriquez, LuisTX
1143 Glenda Street, Pearland, TX, 77581
Held by Sb Engineers And Constructors Ltd
Accounts payable (MS08) · Reported 2020
$210.00
Enriquez, LuisTX
3511 Eastex Fwy, Houston, TX, 77026
Held by Beck & Masten Buick Gmc
Refund due (MS11) · Reported 2024
$209.74
Enriquez, LuisCA
77777 Country Club Drive, Palm Desert, CA, 92211
Held by Sunrise Banks
Misc intangible property
$184.00
Enriquez, LuisCA
551 South 35th Street, San Diego, CA, 92113
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$166.22
$159.58
$151.58
Enriquez, LuisTX
2019 Lurel Field, San Antonio, TX, 78260
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2019
$146.15
Enriquez, LuisTX
2509 Meadow Park, Bedford, TX, 76021
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$144.00
Enriquez, LuisCA
1884 Monrovia Avenue, Costa Mesa, CA, 92627
Held by Dandelion Payments Inc
Misc intangible property
$140.00
Enriquez, LuisCA
10227 Karmont Avenue, South Gate, CA, 90280
Held by Suburban Water Systems
Vendor payments
$127.23
Enriquez, LuisTX
8203 Luciano Road, Anthony, TX, 79821
Held by Delta Dental Plan Of Arizona
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$125.00
$124.62
Enriquez, LuisCA
PO Box 11340, Los Angeles, CA, 90011
Held by Synchrony Bank
Accounts-receivable credit balance
$121.13
Enriquez, LuisTX
#### Oakdell Way Apt ####, San Antonio, TX, 78240
Held by City Public Svc
Utility deposit (UT01) · Reported 2018
$118.79
Enriquez, LuisCA
7322 21st Street Apt 18, Westminster, CA, 92683
Held by Mercury Insurance Company
Premium refunds
$106.28
Enriquez, LuisCA
1425 South Ardilla Avenue, West Covina, CA, 91790
Held by California Physicians Service DBA Bsc
Individual policy benefit/Clm
$104.50
Enriquez, LuisCA
114 East Angeleno Avenue, San Gabriel, CA, 91776
Held by Capital One NA
Savings accounts
$103.04
Enriquez, LuisTX
6051 Bissonnet3, Houston, TX, 77076
Held by T Mobile
Refund due (MS11) · Reported 2007
$100.00
Enriquez, LuisTX
#### Main Street Apt ###, Dallas, TX, 75201
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$100.00
Enriquez, LuisCA
31564 Rocca Drive, Castaic, CA, 91384
Held by Southern California Gas Company
Refunds or rebates
$100.00
Enriquez, LuisCA
671 9th Street, San Bernardino, CA, 92410
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$89.19
Enriquez, LuisTX
403 Deer Springs Drive, Burnet, TX, 78611
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$84.67
Enriquez, LuisCA
1425 South Ardilla Avenue, West Covina, CA, 91790
Held by Countrywide Home Loans Inc
Accounts payable
$80.00
Enriquez, LuisTX
10336 Shannon Place, El Paso, TX
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$76.00
Enriquez, LuisTX
1303 South Shaver, Pasadena, TX, 00000
Held by Carlton Strategic Staffing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$74.81
$74.42
Enriquez, LuisCA
856 Del Riego Avenue, Encinitas, CA, 92024
Held by Tandem Staffing Solutions, Inc.
Other
$73.16
Enriquez, LuisTX
17914 Hardy, Houston, TX, 77073
Held by Usaa Casualty Ins Co
Refund due (MS11) · Reported 1995
$69.00
Enriquez, LuisTX
402 Wayne Street, Dallas, TX, 75223
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024
$65.50
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