Unclaimed property reported under Enriquez, Rafael
81 records · $4,784 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 81. Search by name and address to narrow it to yours.
Enriquez, RafaelTX
1507 East Santa Fe Boulevard, Presidio, TX, 79845
$665.93
Enriquez, RafaelTX
2917 Trigg Street, Amarillo, TX, 79103
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$313.89
Enriquez, RafaelTX
11012 Rockdale Street, El Paso, TX, 79934
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$295.00
Enriquez, RafaelTX
7603 Keller Street, Houston, TX, 77012
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$294.17
Enriquez, RafaelTX
7603 Keller Street, Houston, TX, 77012
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$287.11
Enriquez, RafaelTX
5919 Sandwick Drive, San Antonio, TX, 78238
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$283.17
Enriquez, RafaelTX
7603 Keller, Houston, TX, 77012
Held by Pasadena Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$254.94
Enriquez, RafaelCA
954 22nd Street, San Diego, CA, 92102
Held by Bank Of America - North Carolina
Refunds due
$232.16
Enriquez, RafaelTX
7603 Keller Street, Houston, TX, 77012
$206.11
Enriquez, RafaelCA
1143 South 41st Street Unit 10, San Diego, CA, 92113
Held by Citibank N A
Accounts-receivable credit balance
$201.24
Enriquez, RafaelCA
954 22nd Street, San Diego, CA, 92102
Held by Bank Of America - North Carolina
Refunds due
$159.92
Enriquez, RafaelCA
14925 Woodcrest Drive, Fontana, CA, 92337
Held by Loancare LLC
Outstanding official checks
$131.34
Enriquez, RafaelTX
1507 East Santa Fe Boulevard, Presidio, TX, 79845
$107.32
Enriquez, RafaelCA
6048 Magnolia Avenue, Whittier, CA, 90601
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$86.73
Enriquez, RafaelCA
502 West Lee, Santa Maria, CA, 93458
Held by Western Insulation LP
Wages, payroll, salaries
$85.15
Enriquez, RafaelCA
4000 Hollygrove Court, Sacramento, CA, 95826
Held by National Guardian Life Ins Co
Other amounts due under policy
$80.33
Enriquez, RafaelTX
1507 East Santa Fe, Presidio, TX, 79845
$76.25
Enriquez, RafaelTX
482 Morningview Drive, San Antonio, TX, 78220
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$70.42
Enriquez, RafaelTX
1785 Charlie Smith, El Paso, TX, 79936
Held by Gecu
Cashier’s check (CK01) · Reported 2012
$63.03
$63.01
Enriquez, RafaelCA
650 Moss Street Apt#81, Chula Vista, CA, 91911
Held by Fred Meyer Stores Inc
Salaries/Wages
$54.70
Enriquez, RafaelTX
5919 Sandwick Street, San Antonio, TX, 78238
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2019
$54.55
Enriquez, RafaelCA
13634 Betford Place, Victorville, CA, 92392
Held by Servicio Uniteller Inc.
Unidentified remittances
$52.28
Enriquez, RafaelCA
1355 Micion Street 6, San Miguel, CA, 93451
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Enriquez, RafaelCA
20970 Fox Hunt Drive, El Cajon, CA, 92022
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Enriquez, RafaelTX
PO Box 1210, Presidio, TX, 79845
Held by First Basin Credit Union
Savings account (AC02) · Reported 2017
$50.00
Enriquez, RafaelTX
1319 North Nursery Road Apt 211B, Irving, TX, 75061
$45.51
Enriquez, RafaelCA
6048 Magnolia Avenue, Whittier, CA, 90601
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.37
Enriquez, RafaelCA
1441 South McBride Avenue, Los Angeles, CA, 90040
Held by Citibank N A
Accounts-receivable credit balance
$39.80
Enriquez, RafaelCA
9455 Myron Street, Pico Rivera, CA, 90660
Held by Mercury Insurance Company
Individual policy benefit/Clm
$37.25
Enriquez, RafaelTX
1785 Charlie Smith Drive, El Paso, TX, 79936
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$33.00
Enriquez, RafaelTX
1785 Charlie Smith Drive, El Paso, TX, 79936
$30.24
Enriquez, RafaelTX
3676 Dominican Street, El Paso, TX, 79936
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$27.66
Enriquez, RafaelCA
3666 43rd Street, San Diego, CA, 92105
Held by Pacific Dental Services LLC
Refunds due
$27.20
Enriquez, RafaelCA
9120 Trujillo Way, Sacramento, CA, 95826
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
Enriquez, RafaelCA
1328 Iris Avenue Unit 2, Imperial Beach, CA, 91932
Held by Sharp Healthcare
Vendor checks
$25.00
$25.00
Enriquez, Rafael IIICA
4000 Hollygrove Court, Sacramento, CA, 95826
Held by Draftkings Inc.
Misc intangible property
$19.60
Enriquez, RafaelCA
2111 East 126th Street, Compton, CA, 90222
Held by Infinity Insurance Company
Premium refunds
$19.00
Enriquez, RafaelCA
5002 West Hazard Avenue Apt B, Santa Ana, CA, 92703
Held by Infinity Insurance Company
Premium refunds
$18.43
Enriquez, RafaelCA
11713 Laurel Avenue, Whittier, CA, 90605
Held by Quest Diagnostics Incorporated
Customer overpayments
$10.50
Enriquez, RafaelCA
1727 Telegraph Avenue, Stockton, CA, 95204
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Enriquez, RafaelCA
4556 West 12th Street, Los Angeles, CA, 90019
Held by Microsoft Corp/accounts Payable
Refunds due
$8.50
Enriquez, RafaelCA
5002 West Hazard Avenue Apt B, Santa Ana, CA, 92703
Held by Infinity Insurance Company
Premium refunds
$6.14
$6.00
Enriquez, RafaelCA
2902 Lucky Debonair Street, Atwater, CA, 95301
Held by Medco Health Solutions Inc
Customer overpayments
$5.27
Enriquez, RafaelCA
2902 Lucky Debonair Street, Atwater, CA, 95301
Held by Medco Health Solutions Inc
Customer overpayments
$5.27
Enriquez, RafaelCA
7208 Hamilton Street, Oakland, CA, 94621
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Enriquez, RafaelCA
7208 Hamilton Street, Oakland, CA, 94621
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Enriquez, RafaelCA
1727 Telegraph Avenue, Stockton, CA, 95204
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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