Unclaimed property reported under Enriquez, Paul
50 records · $2,540 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 50. Search by name and address to narrow it to yours.
Enriquez, PaulCA
8345 Manzanar Avenue, Pico Rivera, CA, 90660
Held by Southern California Bank
Checking accounts, demand deposit
$746.66
Enriquez, PaulCA
508 South Alhambra Avenue Apt H, Monterey Park, CA, 91755
Held by Colonial Life & Accident Insurance Company
Refunds
$548.50
Enriquez, PaulCA
4152 Gothberg Avenue, North Highlands, CA, 95660
Held by Paypal Inc
Misc intangible property
$222.18
Enriquez, PaulCA
3726 1/2 East 6th Street, Los Angeles, CA, 90023
Held by Metlife Inc
Securities exchanged for cash
$108.16
Enriquez, PaulTX
9731 Tralee Drive, Dallas, TX, 75218
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$106.04
Enriquez, PaulTX
9050 Markville Drive Apt 1931, Dallas, TX, 75243
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$75.00
Enriquez, PaulTX
9050 Markville Drive Apt 1931, Dallas, TX, 75243
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$75.00
Enriquez, PaulTX
9050 Markville Drive Apartment 1931, Dallas, TX, 75243
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$75.00
Enriquez, PaulCA
3536 Watt Avenue Apt A309, Sacramento, CA, 95821
Held by T-Mobile USA
Accounts-receivable credit balance
$63.84
$58.42
Enriquez, PaulTX
#### Markville ####, Dallas, TX, 75243
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2023
$58.06
$33.43
Enriquez, PaulCA
24485 Carman Lane, Moreno Valley, CA, 92551
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$30.67
Enriquez, PaulCA
8345 Manzanar Avenue, Pico Rivera, CA, 90660
Held by Security Pacific National Bank Downey Office
Savings accounts/Credit union shrs
$30.16
Enriquez, PaulCA
8746 Parkcuff Street, Downey, CA, 90242
Held by Brother International Corporation
Misc outstanding checks
$30.00
Enriquez, PaulTX
Apt #### #### Skillman Street, Dallas, TX, 75231
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024
$29.40
Enriquez, PaulTX
8203 Luciano Road, Anthony, TX, 79821
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Enriquez, PaulCA
5248 Cooper Court, Rancho Cucamonga, CA, 91739
Held by Draftkings Inc.
Misc intangible property
$29.00
Enriquez, PaulCA
9411 Snow Creek Circle, Stockton, CA, 95212
Held by Apria Healthcare Group Inc
Refunds due
$23.14
Enriquez, PaulCA
1000 Allison Drive Apt 37, Vacaville, CA, 95687
Held by Gamestop Corp.
Accounts-receivable credit balance
$20.00
Enriquez, PaulCA
4822 Buttercup Lane, Stockton, CA, 95212
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$18.00
Enriquez, PaulCA
4400 Arundel Road, Pollock Pines, CA, 95726
Held by Waste Connections US Inc
Customer overpayments
$16.23
Enriquez, PaulCA
4152 Gothberg Avenue, North Highlands, CA, 95660
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$14.00
Enriquez, PaulCA
8345 Manzanos Avenue, Pico Rivera, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$13.46
Enriquez, PaulCA
2623 East Yorba Linda Boulevard Apt 2, Fullerton, CA, 92831
Held by Allstate Insurance Company
Premium refunds
$11.00
Enriquez, PaulCA
1727 Madison Street, Delano, CA, 93215
Held by Draftkings Inc.
Misc intangible property
$10.00
Enriquez, PaulCA
5520 Omega Court, Northhighlands, CA, 95660
Held by Netzero Inc
Credit checks or memos
$9.95
Enriquez, PaulCA
12840 Maryland Avenue, Corona, CA, 92880
Held by Wm Corporate Services Inc
Accounts payable
$9.14
Enriquez, PaulCA
293 Shasta Drive Apt 248 292, Vacaville, CA, 95687
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$7.00
Enriquez, PaulCA
3536 Watt Avenue B102, Sacramento, CA, 95821
Held by Barclays Bank Delaware
Savings accounts
$5.00
Enriquez, PaulCA
24485 Carman Lane, Moreno Valley, CA, 92551
Held by Elements Financial Federal Credit Union
Savings accounts
$5.00
Enriquez, PaulCA
Unknown, Los Angeles, CA, 90004
Held by Facebook Payments Inc
Accounts-receivable credit balance
$5.00
Enriquez, PaulCA
1000 Allison Drive Apt 37, Vacaville, CA, 95687
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Enriquez, PaulCA
1000 Allison Drive Apt 37, Vacaville, CA, 95687
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Enriquez, PaulCA
2382 Poplar Drive, San Jose, CA, 95122
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4.77
Enriquez, PaulCA
1727 Madison Street, Delano, CA, 93215
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$3.00
Enriquez, PaulCA
24485 Carman Lane, Moreno Valley, CA, 92551
Held by Farmers Group Inc.
Other court deposits
$1.82
Enriquez, PaulCA
357 West 22nd Street, Merced, CA, 95340
Held by The Bancorp Bank
Misc intangible property
$0.85
Enriquez, PaulCA
395 Killingsworth Circle, Vacaville, CA, 95687
Held by Google Payment Corporation
Misc intangible property
$0.72
$0.71
$0.66
Enriquez, PaulCA
5520 Omega Court Apt 32, North Highlands, CA, 95660
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.42
Enriquez, PaulCA
1386 North Azusa Avenue, Azusa, CA, 91702
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$0.37
Enriquez, PaulCA
Unknown, Los Angeles, CA, 90045
Held by Google Payment Corporation
Unredeemed gift certificate
$0.32
Enriquez, PaulCA
15319 Whitfield Avenue, Pacific Plsds, CA, 90272
Held by Farmers Insurance Exchange
Premium refunds
$0.26
Enriquez, PaulCA
2382 Poplar Drive, San Jose, CA, 95122
Held by Government Employees Insurance Company
Premium refunds
$0.17
Enriquez, PaulCA
2317 Valmora Drive, Stockton, CA, 95210
Held by Synchrony Bank
Accounts-receivable credit balance
$0.14
$0.08
Enriquez, PaulCA
3536 Watt Avenue B102, Sacramento, CA, 95821
Held by Allstate Indemnity Company
Premium refunds
$0.07
Enriquez, PaulCA
24485 Carman Lane, Moreno Valley, CA, 92551
Held by T-Mobile USA
Accounts-receivable credit balance
$0.03
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