Unclaimed property reported under Enriquez, Roberto
94 records · $7,786 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 94. Search by name and address to narrow it to yours.
Enriquez, RobertoCA
363 Shipley Avenue, Daly City, CA, 94015
Held by Delta Dental Of California
Refunds due
$3,649.18
Enriquez, RobertoTX
6614 North Kenyon Road, Edinburg, TX, 78542
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$550.00
Enriquez, RobertoCA
1500 East San Rafael Drive 73, Palm Springs, CA, 92262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$537.44
Enriquez, RobertoCA
13276 Del Sur Street, San Fernando, CA, 91340
Held by Metabank NA
Misc intangible property
$325.00
Enriquez, RobertoCA
1427 Mission Road Suite A, S San Fran, CA, 94080
Held by Synchrony Bank
Accounts-receivable credit balance
$218.29
Enriquez, RobertoCA
1000 Davit Lane, Redwood City, CA, 94065
Held by American United Life
Individual policy benefit/Clm
$140.58
Enriquez, RobertoCA
185 South Vanness Avenue 301, San Francisco, CA, 94110
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$110.85
Enriquez, RobertoTX
1111 First City Texas, McAllen, TX, 78501
Held by Chase Bank
Checking account (AC01) · Reported 1996
$107.78
Enriquez, RobertoTX
864 Jones Road, Longview, TX, 75603
Held by Delta Dental Plan Of Wisconsin Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$107.50
Enriquez, RobertoTX
A Co 1 8 Cav 1CD, Killeen, TX, 76544
Held by American Amicable Lic Of Tx
Insurance premium refund (IN05) · Reported 2007
$102.00
Enriquez, RobertoTX
A Co 1 8 Cav 1CD, Killeen, TX, 76544
Held by American Amicable Lic Of Tx
Insurance premium refund (IN05) · Reported 2007
$102.00
Enriquez, RobertoTX
1211 Fitch Street, San Antonio, TX, 78211
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$100.00
Enriquez, RobertoCA
2230 Eastlake Avenue, Los Angeles, CA, 90031
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Enriquez, RobertoCA
P.o. Box 6106, La, CA, 90055
Held by Motors Insurance Corporation
Court settlements
$97.20
Enriquez, RobertoCA
760 William Street, Pomona, CA, 91768
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$93.21
Enriquez, RobertoTX
234 20th Avenue North, Texas City, TX, 77590
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$83.65
Enriquez, RobertoTX
5119 Bengo Street, Silsbee, TX, 78041
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$80.56
Enriquez, RobertoCA
57 Seaport Apt 57, Laguna Niguel, CA, 92677
Held by First Pacific Bank
Wages, payroll, salaries
$66.47
Enriquez, RobertoCA
760 William Street, Pomona, CA, 91768
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$65.17
Enriquez, RobertoTX
114 B Street, San Antonio, TX, 78207
$60.00
Enriquez, RobertoCA
760 William Street, Pomona, CA, 91768
Held by Tribune Publishing Company
Accounts payable
$58.96
Enriquez, RobertoCA
2976 Royal Palm Drive, Costa Mesa, CA, 92626
Held by General Electric Company
Accounts-receivable credit balance
$56.90
Enriquez, RobertoTX
106 East 22nd Street, Big Spring, TX, 79720
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$56.35
Enriquez, RobertoTX
1320 Nightingale, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$56.21
$52.83
Enriquez, RobertoTX
3129 Colony, Mesquite, TX, 75185
Held by Lcr M Ltd Ptshp
Accounts-receivable credit balance (MS09) · Reported 2006
$46.86
Enriquez, RobertoTX
3129 Colony Drive, Mesquite, TX, 75150
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$40.00
Enriquez, RobertoCA
10720 Brimhall Road Apt 122, Bakersfield, CA, 93312
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$39.53
Enriquez, RobertoTX
6614 North Kenyon Road, Edinburg, TX, 78542
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$39.46
Enriquez, RobertoCA
13157 9th Street Apt 23, Chino, CA, 91710
Held by Bank Of America - North Carolina
Refunds due
$38.97
Enriquez, RobertoCA
2612 Las Palmas Avenue, Escondido, CA, 92025
Held by Tarsadia Hotels
Wages, payroll, salaries
$38.32
Enriquez, RobertoCA
PO Box 19010, South Lake Tahoe, CA, 96151
Held by 21st Century North America Ins Co
Premium refunds
$31.81
$31.73
$30.43
Enriquez, RobertoTX
221 Rockford Road, Woodway, TX, 76712
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$30.18
Enriquez, RobertoCA
760 William Street, Pomona, CA, 91768
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Enriquez, RobertoCA
2901 Ohio Avenue Apt D, South Gate, CA, 90280
Held by Citibank NA Cca
Checking accounts
$28.18
Enriquez, RobertoTX
4230 McConnell, El Paso, TX, 79904
Held by State Of New Mexico
Recp · Reported 1991
$27.22
Enriquez, RobertoCA
1500 East San Rafael Drive Unit 73, Palm Springs, CA, 92262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.25
Enriquez, RobertoTX
2906 Browning Street, Amarillo, TX, 79103
Held by Education Credit Union
Savings account (AC02) · Reported 2018
$25.00
Enriquez, RobertoTX
864 Jones Road, Longview, TX, 75603
Held by Delta Dental Plan Of Wisconsin Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$25.00
Enriquez, RobertoCA
2230 Eastlake Avenue, Los Angeles, CA, 90031
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Enriquez, RobertoCA
11109 Lonon Avenue, Bakersfield, CA, 93312
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$23.89
Enriquez, RobertoCA
1587 Clydesdale Court, Norco, CA, 92860
Held by General Electric Life Insurance
Accounts-receivable credit balance
$20.00
Enriquez, RobertoCA
7827 Arvilla Avenue, Sun Valley, CA, 91352
Held by Toyota Motor Credit Corporation
Accounts payable
$19.93
Enriquez, RobertoCA
12945 Glenoaks Boulevard, Sylmar, CA, 91342
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$17.01
Enriquez, RobertoCA
Corte Carlazzo, Chula Vista, CA, 91914
Held by Tribune Publishing Company
Customer overpayments
$13.48
Enriquez, RobertoCA
Corte Carlazzo, Chula Vista, CA, 91914
Held by Tribune Publishing Company
Customer overpayments
$13.48
Enriquez, RobertoCA
Bakersfield, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$13.21
Enriquez, RobertoCA
2245 Ellenda Drive Apt 1, Santa Clara, CA, 95050
Held by DDS Enterprises Inc
Misc outstanding checks
$10.88
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