Unclaimed property reported under Enriquez, Samuel
52 records · $4,547 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 52. Search by name and address to narrow it to yours.
Enriquez, SamuelTX
9321 Westwood Village Drive, Houston, TX, 77036
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2022
$1,085.00
Enriquez, Samuel JRCA
Disputed Funds 1623 Silent Sunset, No Las Vegas, NV, 89084
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$1,000.00
Enriquez, SamuelCA
23450 Newhall Avenue, Newhall, CA, 91321
Held by Moneygram Payment Systems Inc
Misc intangible property
$1,000.00
Enriquez, SamuelCA
13191 Yellowwood Street, Moreno Valley, CA, 92553
Held by Wm Corporate Services Inc
Customer overpayments
$266.97
Enriquez, SamuelCA
5898 East Naples Plaza 102, Long Beach, CA, 90803
Held by Payflex Systems USA Inc
Health savings account
$241.00
Enriquez, SamuelTX
#### Ocean Drive Unit ###, Corpus Christi, TX, 78412
$116.99
Enriquez, SamuelTX
9321 Westwood Village Drive, Houston, TX, 77036
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2023
$77.75
$70.00
Enriquez, SamuelCA
257 North Cragmont Avenue, San Jose, CA, 95127
Held by Silverscript Insurance Company
Accounts payable
$69.60
Enriquez, SamuelTX
4229 Ashwood Drive, Mesquite, TX, 75150
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2015
$65.93
Enriquez, SamuelCA
227 South Parkview Street Apt 5, Los Angeles, CA, 90057
Held by Financial Indemnity Company
Court settlements
$63.98
Enriquez, SamuelTX
8217 Fulton Street Apt# 207, Houston, 77022
$63.00
$62.58
$56.00
Enriquez, SamuelCA
2811 Hope Street, Huntington Park, CA, 90255
Held by Bank Of America - Pre-Paid Card
Checking accounts
$48.57
Enriquez, SamuelTX
2704 North 7th Street, McAllen, TX, 78501
Held by Liberty Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1989
$29.00
Enriquez, SamuelCA
17515 Arminta, Northridge, 91325
Held by Mercury Casualty Company
Checking accounts, demand deposit
$26.00
Enriquez, SamuelCA
9057 Nagle Avenue, Arleta, CA, 91331
Held by Nature'S Sunshine Products Inc.
Commissions
$20.07
Enriquez, SamuelCA
232 Pinecrest Place, Nipomo, CA, 93444
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
$15.87
Enriquez, Samuel JRCA
750 South Walnut Street, La Habra, CA, 90631
Held by Alliance United Ins. Svcs LLC
Premium refunds
$14.77
Enriquez, SamuelCA
5898 East Naples Plaza Apt 102, Long Beach, CA, 90803
Held by Southern California Gas Company
Refunds or rebates
$11.72
Enriquez, SamuelCA
Apt 6 12958 Valleyheart Drive, Studio City, CA, 91604
Held by Capital One Bank USA NA
Customer overpayments
$10.92
Enriquez, SamuelCA
Unknown, Newhall, CA, 91321
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
$10.00
Enriquez, SamuelCA
12958 Valleyheart Drive Apt 6, Studio City, CA, 91604
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$9.42
Enriquez, SamuelCA
736 Elsberry Avenue, La Puente, CA, 91744
Held by Caremarkpcs L L C
Accounts payable
$6.80
Enriquez, SamuelCA
1321 Hyatt Avenue, Wilmington, CA, 90744
Held by United Parcel Service Inc. (oh)
Accounts payable
$6.74
Enriquez, SamuelCA
655 West Rialto Avenue, San Bernardino, CA, 92410
Held by Chase Bank NA (200032)
Misc intangible property
$5.88
$5.35
Enriquez, SamuelCA
1610 North Avenue 45, Los Angeles, CA, 90041
Held by Loya Casualty Insurance Company
Premium refunds
$5.19
Enriquez, SamuelCA
13191 Yellowwood Street, Moreno Valley, CA, 92553
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Enriquez, SamuelCA
36391 Par Lane, Beaumont, CA, 92223
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Enriquez, SamuelCA
34480 County Line Road Spc 103, Yucaipa, CA, 92399
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Enriquez, SamuelCA
36391 Par Lane, Beaumont, CA, 92223
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Enriquez, SamuelCA
736 Elsberry Avenue, La Puente, CA, 91744
Held by Walgreen Co. & Subsidiaries
Refunds due
$4.16
Enriquez, SamuelCA
10612 Haskell Avenue, Granada Hills, CA, 91344
Held by Paypal Inc
Misc intangible property
$3.90
Enriquez, SamuelCA
1321 Hyatt Avenue, Wilmington, CA, 90744
Held by The Bancorp Bank
Misc intangible property
$3.03
Enriquez, SamuelCA
36391 Par Lane, Beaumont, CA, 92223
Held by Gamestop Corp.
Accounts-receivable credit balance
$3.00
Enriquez, SamuelCA
3710 Smith Street, Riverside, CA, 92509
Held by Draftkings Inc.
Misc intangible property
$3.00
Enriquez, SamuelCA
1321 Hyatt Avenue, Wilmington, CA, 90744
Held by New Asurion Corporation
Vendor checks
$2.91
$2.59
Enriquez, SamuelCA
145 West Clemmens Lane 2, Fallbrook, CA, 92028
Held by San Diego Gas And Electric
Refunds or rebates
$1.76
Enriquez, SamuelCA
363 Leslie Way Apt 3, Los Angeles, CA, 90042
Held by US Fidelity & Guaranty
Premium refunds
$1.50
Enriquez, SamuelCA
736 Elsberry Avenue, La Puente, CA, 91744
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$1.50
Enriquez, SamuelCA
608 Charles Avenue, Modesto, CA, 95350
Held by Toyota Motor Credit Corporation
Accounts payable
$1.23
Enriquez, SamuelCA
11031 Avenal Street, Oak Hills, CA, 92344
Held by Capital One Bank, National Association
Customer overpayments
$1.10
Enriquez, SamuelCA
8511 Balboa Boulevard Apt 20, Northbridge, CA, 91325
Held by Frontier Communications Corporation
Refunds or rebates
$1.08
Enriquez, SamuelCA
1124 East 36th Street, Sn Bernrdno, CA, 92404
Held by Pathward
Misc intangible property
$0.74
Enriquez, SamuelCA
736 Elsberry Avenue, La Puente, CA, 91744
Held by Walgreen Co. & Subsidiaries
Refunds due
$0.33
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.