Unclaimed property reported under Enriquez, Sergio
104 records · $13,574 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 104. Search by name and address to narrow it to yours.
Enriquez, SergioTX
10510 Sapling Way, Houston, TX, 77031
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$3,071.00
Enriquez, SergioTX
2802 Oriole Wood Court, Houston, TX, 77038
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2019
$2,106.00
Enriquez, SergioTX
10510 Sapling Way, Houston, TX, 77031
$1,043.37
Enriquez, SergioTX
10510 Sapling Way, Houston, TX, 77031
$1,035.46
Enriquez, SergioCA
3673 Rubidoux Boulevard, Riverside, CA, 92509
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$853.91
Enriquez, SergioCA
11530 Braddock Drive, Culver City, CA, 90230
Held by Cedars-Sinai Medical Center
Accounts payable
$500.00
Enriquez, SergioTX
8701 Hammerly Boulevard, Houston, TX, 77080
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$479.00
Enriquez, SergioTX
408 East 92nd, Odessa, TX, 79765
Held by Ector County Clerk
Other court deposit (CT05) · Reported 2021
$475.00
Enriquez, SergioTX
PO Box 69987, Odessa, TX, 79763
Held by Nalico Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$347.62
Enriquez, SergioTX
303 West Wolcott Avenue, Midland, TX, 79701
Held by Midland County Sheriffs Detention
Other court deposit (CT05) · Reported 2017
$300.00
Enriquez, SergioTX
10916 Brook Bank, Dallas, TX, 75229
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$250.00
Enriquez, SergioTX
#### Ojeman Road Apt ####, Houston, TX, 77080
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$208.11
Enriquez, SergioTX
6430 Brittmoore Road #12, Houston, TX, 77041
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2020
$206.24
Enriquez, SergioTX
5316 Alyse Drive, Fort Worth, TX, 76134
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$160.00
Enriquez, SergioCA
2841 South Victoria Avenue, Los Angeles, CA, 90016
Held by Btl Production Services LLC Bp
Wages, payroll, salaries
$144.19
Enriquez, SergioCA
24123 Falconer Drive, Murrieta, CA, 92562
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries
$133.28
$130.00
Enriquez, SergioTX
12909 Tierra Pueblo, El Paso, TX, 07993
Held by Allstate Assurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$110.79
Enriquez, SergioTX
919 North Tennessee Street, Amarillo, TX, 79106
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$94.11
Enriquez, SergioCA
10920 La Mirada Bl 13143 Michelle Circle, Whittier, CA, 90605
Held by Century National Insurance Prop 103
Premium refunds
$86.01
Enriquez, SergioTX
5417 Jarvis Avenue Apt A, Lubbock, TX, 79416
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$66.74
Enriquez, SergioTX
408 92nd Street, Odessa, TX, 79764
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$65.11
Enriquez, SergioTX
4748 North Mesa Street Apt 34, El Paso, TX, 79912
$59.20
Enriquez, SergioCA
2018 North Ross Street, Santa Ana, CA, 92706
Held by Capital One National Association
Savings accounts
$58.61
Enriquez, SergioTX
2322 Avenue G, Grand Prairie, TX, 75051
Held by Osmose Utilities Svcs Inc
Accounts payable (MS08) · Reported 2011
$56.20
$54.27
$51.00
Enriquez, SergioCA
9515 Truba Avenue, South Gate, CA, 90280
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Enriquez, SergioTX
10422 Alta Loma Way, Houston, TX, 77075
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$50.00
Enriquez, SergioTX
14355 Cornerstone Vlg, Houston, TX, 77014
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Enriquez, SergioTX
No address on file
Held by Texas Department Of Criminal Justice
Other outstanding official check (CK15) · Reported 2023
$50.00
Enriquez, SergioCA
1885 Grand Avenue, Oroville, CA, 95965
Held by Alticor Inc.
Outstanding official checks
$50.00
Enriquez, SergioCA
1885 Grand Avenue, Oroville, CA, 95965
Held by Alticor Inc.
Outstanding official checks
$50.00
$50.00
Enriquez, SergioTX
10510 Sapling Way, Houston, TX, 77031
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$46.91
Enriquez, SergioTX
804 North Alleghaney, Odessa, TX, 79761
Held by First Basin Credit Union
Savings account (AC02) · Reported 2021
$45.00
Enriquez, SergioCA
1804 Estancia Drive, Hughson, CA, 95326
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$43.39
Enriquez, SergioTX
1600 Morton Street Apt C, Brownsville, TX, 78521
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$40.00
Enriquez, SergioCA
2664 Kelty Meadow Avenue, Tulare, CA, 93274
Held by Fanduel Deposits LLC
Misc intangible property
$39.12
Enriquez, SergioTX
11111 Saathoff Drive Apt 1001, Cypress, TX, 77429
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$38.52
Enriquez, SergioTX
210 Northeast 15th Avenue, Amarillo, TX, 79107
Held by Santa Fe Fcu
Savings account (AC02) · Reported 2014
$37.57
Enriquez, SergioCA
7688 Fargo Avenue, Hanford, CA, 93230
Held by Csaa Insurance Group
Misc outstanding checks
$36.00
Enriquez, SergioCA
7688 Fargo Avenue, Hanford, CA, 93230
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$36.00
Enriquez, SergioCA
2841 South Victoria Avenue, Los Angeles, CA, 90016
Held by Capital One NA
Checking accounts
$35.00
Enriquez, SergioTX
10510 Sapling Way, Meadows Place, TX, 77477
$31.76
Enriquez, Sergio JRCA
35805 Nonnie Drive, Wildomar, CA, 92595
Held by Mercury Insurance Services
Premium refunds
$31.00
Enriquez, SergioTX
#### White Oak Apt ###, Houston, TX, 77009
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$30.95
$30.00
Enriquez, SergioTX
5450 Suncrest Drive Apt 10C, El Paso, TX, 79912
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Enriquez, SergioCA
241 Deerock Place, San Diego, CA, 92114
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
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