Unclaimed property reported under Enriquez, Margarita
74 records · $34,402 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 74. Search by name and address to narrow it to yours.
Enriquez, MargaritaTX
##### Foxwd Frst Boulevard Apt ###, Humble, TX, 77338
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$30,256.91
Enriquez, MargaritaTX
14400 Delta Point Court, El Paso, TX, 79938
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2020
$792.77
Enriquez, MargaritaTX
2610 Montana Avenue Tanzy Borrego Law Office, El Paso, TX, 79903
$446.93
Enriquez, MargaritaTX
00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$341.29
Enriquez, MargaritaCA
703 Carmel Drive, Lemoore, CA, 93245
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$248.78
Enriquez, MargaritaTX
4753 Beechaven Street, Houston, TX, 77053
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$173.88
$150.00
Enriquez, MargaritaTX
2742 Jeanetta Apt 214, Houston, TX, 77063
Held by Guess Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$142.49
Enriquez, MargaritaTX
12707 Rocky Briar Lane, Tomball, TX, 77377
$119.29
Enriquez, MargaritaTX
916 East River Avenue, El Paso, TX, 79902
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$107.22
Enriquez, MargaritaTX
309 West 2nd Street, Rio Grande City, TX, 78582
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$100.00
$100.00
Enriquez, MargaritaCA
2168 South Atlantic Boulevard 397, Monterey Park, CA, 91754
Held by Sprint United Management
Misc outstanding checks
$100.00
Enriquez, MargaritaTX
349 Medina Apt #7, Eagle Pass, TX, 78852
Held by Forethought Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$95.00
Enriquez, MargaritaTX
7246 Burns Crossing, San Antonio, TX, 78250
Held by Modern Dental Prof San Antonio PC
Customer overpayment (MS05) · Reported 2011
$86.00
Enriquez, MargaritaTX
309 Zenith, El Paso, TX, 79912
Held by US Oncology Inc
Refund due (MS11) · Reported 2007
$85.00
Enriquez, MargaritaTX
9146 Victory Pass Drive, San Antonio, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020
$84.06
Enriquez, MargaritaTX
1461 Luz De Sol Drive, El Paso, TX, 79912
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2011
$65.00
Enriquez, MargaritaCA
7860 Burns Avenue Apt Q, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$56.33
Enriquez, MargaritaTX
1401 Chioock, Arlington, TX, 76014
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2004
$56.00
Enriquez, MargaritaCA
84456 Linda Avenue, Coachella, CA, 92236
Held by Indio Emergency Medical Group
Refunds
$55.00
Enriquez, MargaritaTX
PO Box 2864, Fabens, TX, 79838
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$52.00
Enriquez, MargaritaCA
4323 Eagle Rock Boulevard Apt 210, Los Angeles, CA, 90041
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Enriquez, MargaritaCA
4323 Eagle Rock Boulevard, Los Angeles, CA, 90041
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Enriquez, MargaritaCA
647 South Sadler Avenue, Los Angeles, CA, 90022
Held by Sprint United Management
Misc outstanding checks
$50.00
Enriquez, MargaritaTX
900 East 34th Street, Plainview, TX, 79072
Held by Adt LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$50.00
Enriquez, MargaritaTX
1712 Ramona Boulevard, Palmview, TX, 78572
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Enriquez, MargaritaTX
#### Dunvale Road Apt ####, Houston, TX, 77063
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$44.46
$42.13
Enriquez, MargaritaTX
12707 Rocky Briar Lane, Tomball, TX, 77377
$39.46
Enriquez, MargaritaCA
7860 Burns Avenue Apt Q, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.55
Enriquez, MargaritaCA
1021 North Flower #18, Santa Ana, CA, 92703
Held by Topa Insurance Company
Court settlements
$31.43
$30.00
Enriquez, MargaritaCA
647 South Sadler Avenue, Los Angeles, CA, 90022
Held by Jag Footwear Accessories And Retail Corporation
Wages, payroll, salaries
$27.31
Enriquez, MargaritaCA
3543 Brabham Avenue, Rosamond, CA, 93560
Held by Genesco Inc.
Misc outstanding checks
$21.64
$19.00
Enriquez, MargaritaCA
6936 Agnes Avenue Apt 4, N Hollywood, CA, 91605
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Enriquez, MargaritaCA
1900 East Levin Avenue, Tulare, CA, 93274
Held by Clarus Commerce LLC
Misc outstanding checks
$12.99
Enriquez, MargaritaCA
703 Carmel Drive, Lemoore, CA, 93245
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.00
Enriquez, MargaritaCA
3543 Brabham Avenue 3543 Brabham Avenue, Rosamond, CA, 93560
Held by California Bank & Trust
Savings accounts
$11.66
Enriquez, MargaritaCA
3543 Brabham Avenue 3543 Brabham Avenue, Rosamond, CA, 93560
Held by California Bank & Trust
Savings accounts
$11.61
Enriquez, MargaritaCA
647 So Sadler Avenue, Los Angeles, CA, 90022
Held by Knowledge Learning Corporation
Wages, payroll, salaries
$10.00
Enriquez, MargaritaCA
390 Brooks Court Apt A, Lemoore, CA, 93245
Held by Nature'S Sunshine Products Inc.
Commissions
$10.00
Enriquez, MargaritaCA
1900 East Levin Avenue, Tulare, CA, 93274
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Enriquez, MargaritaCA
3543 Brabham Avenue, Rosamond, CA, 93560
Held by Upromise LLC
Misc intangible property
$8.00
Enriquez, MargaritaCA
21915 Saticoy Street Apt 5, Canoga Park, CA, 91304
Held by Citibank N A
Accounts-receivable credit balance
$7.66
$7.47
Enriquez, MargaritaCA
2148 Norwalk, Deleno, CA, 93215
Held by Jafra Cosmetics International Inc.
Accounts-receivable credit balance
$7.11
Enriquez, MargaritaCA
222 West Taft, Santa Maria, CA, 93454
Held by Walgreen Co. & Subsidiaries
Refunds due
$4.16
Enriquez, MargaritaCA
222 West Taft, Santa Maria, CA, 93454
Held by Walgreen Co. & Subsidiaries
Refunds due
$4.16
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