Unclaimed property reported under Enriquez, Nancy
68 records · $2,742 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 68. Search by name and address to narrow it to yours.
$883.79
Enriquez, NancyCA
1620 West Stanford Street, Santa Ana, CA, 92704
Held by Manpower Inc
Wages, payroll, salaries
$220.70
Enriquez, NancyCA
695 West 3rd Street, Tustin, CA, 92780
Held by Capital One Bank USA NA
Customer overpayments
$200.00
Enriquez, NancyTX
##### Cr ###, Tyler, TX, 75707
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2018
$100.63
Enriquez, NancyTX
3143 Rustic Hidden Drive, El Paso, TX, 79938
Held by El Paso Water Utilities
Utility refund or rebate (UT03) · Reported 2019
$90.45
Enriquez, NancyCA
4469 Manitou Way, San Diego, CA, 92117
Held by Moneygram Payment Systems Inc
Misc intangible property
$90.01
$82.95
Enriquez, NancyCA
1961 North Summit Avenue, Pasadena, CA, 91103
Held by Metabank NA
Misc intangible property
$80.63
Enriquez, NancyCA
31830 Whispering Palms, Cathedral City, CA, 92234
Held by Bristol West Holdings Inc
Premium refunds
$71.00
Enriquez, NancyCA
1531 Levi Way, Oxnard, CA, 93033
Held by Vitesse Semiconductor Corporation
Funds for liquidation
$68.64
$64.07
Enriquez, NancyCA
31830 Whispering Palms Trail, Cathedral City, CA, 92234
Held by Wells Fargo Bank NA
Cashier's checks
$50.06
Enriquez, NancyCA
401 D North Cotswolds Lane, Westminster, CA, 92685
Held by Cellco Partnership
Misc outstanding checks
$50.00
Enriquez, NancyCA
969 West Clark Street, Upland, CA, 91784
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Enriquez, NancyCA
13786 Princeton Drive, Victorville, CA, 92392
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Enriquez, NancyCA
695 West 3rd Street, Tustin, CA, 92780
Held by Capital One Bank USA NA
Customer overpayments
$50.00
Enriquez, NancyTX
5918 McPherson No 9, Laredo, TX, 78041
Held by United Healthcare Ins Co
Unpaid commission (MS02) · Reported 2024
$42.50
Enriquez, NancyCA
27811 Hazel, Mission Viejo, CA, 92691
Held by Hale V State Farm Qualified Settlement Fund
Misc outstanding checks
$39.05
Enriquez, NancyTX
12620 Tierra Perla Court, El Paso, TX, 79938
Held by Guitar Ctr Stores Inc
Unrefunded overcharge (MS07) · Reported 2014
$36.81
$31.41
Enriquez, NancyTX
Edna, TX, 77957
Held by Central Power & Light Co
Accounts-receivable credit balance (MS09) · Reported 1988
$31.24
Enriquez, NancyTX
1617 East Scharbauer Drive, Midland, TX, 79705
Held by Regal Cinemas Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$29.44
Enriquez, NancyCA
2901 Mount Vernon Avenue, Bakersfield, CA, 93306
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Enriquez, NancyTX
C Gral Jesus Maria Rios 7888 Col Evolucion Mexicana, CD Juarez
Held by Gecu
Savings account (AC02) · Reported 2022
$26.91
$26.23
Enriquez, NancyTX
3300 Parker Lane, Austin, TX, 78741
$25.00
$25.00
$25.00
$24.20
Enriquez, NancyCA
695 West 3rd Street, Tustin, CA, 92780
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$19.99
Enriquez, NancyCA
16600 Orange Avenue Spc 70, Paramount, CA, 90723
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$17.77
Enriquez, NancyCA
1140 West Alondra Boulevard Spc 29, Compton, CA, 90220
Held by Oneal V Old Navy LLC Fund
Misc outstanding checks
$11.70
Enriquez, NancyCA
647 South Sadler Avenue, Los Angeles, CA, 90022
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.13
$10.00
$10.00
$10.00
Enriquez, NancyCA
2933 North Bristol Street Apt H, Santa Ana, CA, 92706
Held by Southern California Edison Company
Utility deposit
$7.42
Enriquez, NancyCA
2901 Mount Vernon Avenue, Bakersfield, CA, 93306
Held by Amco Insurance Co
Premium refunds
$6.00
Enriquez, NancyCA
31 830 Whispering Palms, Cathedral City, CA, 92234
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.53
Enriquez, NancyCA
2703 Catalina Drive, Rocklin, CA, 95765
Held by Addison Avenue Federal Credit Union
Savings accounts/Credit union shrs
$5.00
$5.00
Enriquez, NancyCA
2436 Lomita Boulevard Spc 14, Lomita, CA, 90717
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
$2.53
$2.50
Enriquez, NancyCA
757 Aldea Drive, Oceanside, CA, 92057
Held by The Walt Disney Company
Wages, payroll, salaries
$2.12
Enriquez, NancyCA
2901 Mt Vernon Avenue, Bakersfield, CA, 93306
Held by Bny Mellon Investment Servicing Trust Co
Health savings account
$1.94
Enriquez, NancyCA
2926 East Maple Avenue Apt A, Orange, CA, 92869
Held by American First Credit Union
Savings accounts
$1.92
Enriquez, NancyCA
2901 Mount Vernon Avenue, Bakersfield, CA, 93306
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.69
$1.65
Enriquez, NancyCA
1385 Windemere Court, W Sacramento, CA, 95605
Held by Synchrony Bank
Accounts-receivable credit balance
$1.52
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