Unclaimed property reported under Fernandez, Enrique
137 records · $23,855 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 137. Search by name and address to narrow it to yours.
Fernandez, EnriqueTX
Pedro De Alvarado 573, Veracruz, 91919
Held by Ibc Laredo
Checking account (AC01) · Reported 2024
$5,392.93
Fernandez, EnriqueTX
476 Oakland Street, Beaumont, TX, 77701
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$2,896.00
Fernandez, EnriqueCA
4418 Woodley Avenue, Encino, CA, 91436
Held by Green Dot Bank
Credit checks or memos
$2,523.55
Fernandez, EnriqueTX
600 Wichita Apt 206, McAllen, TX, 78501
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$894.00
$712.86
$642.60
Fernandez, EnriqueTX
1307 Normandy Court, Southlake, TX, 76092
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2014
$612.54
Fernandez, EnriqueTX
2522 Newcastle Drive, Garland, TX, 75041
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2019
$558.10
Fernandez, EnriqueCA
P O Box 841, Guadalupe, CA, 93434
Held by Security Pacific National Bank
Savings accounts/Credit union shrs
$542.48
Fernandez, EnriqueTX
1221 West Jefferson Boulevard #100, Dallas, TX, 75208
Held by City Of Grand Prairie
Miscellaneous outstanding check (MS16) · Reported 2004
$466.25
$450.00
$414.52
Fernandez, EnriqueTX
2602 Charleston Drive, Pharr, TX, 78577
Held by Zoetis US LLC
Miscellaneous outstanding check (MS16) · Reported 2017
$369.00
Fernandez, EnriqueCA
Transversal 18 #126a31 T.6 Apto 503, Bogota, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$350.91
Fernandez, EnriqueTX
1201 Atkinson Drive, Lufkin, TX, 75901
$342.36
Fernandez, EnriqueCA
8533 West 167th Street, Lawndale, CA, 90260
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$337.53
Fernandez, EnriqueCA
31 751 Calle Helene, Thousand Palms, CA, 92276
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$329.65
Fernandez, EnriqueCA
1501 South Garsielz Avenue, Alhamcra, CA, 91801
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Fernandez, EnriqueTX
404 Navisto Street, Brookshire, TX, 77423
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$232.00
Fernandez, EnriqueCA
P O Box 10222, San Jose, CA, 95157
Held by Athletics Investment Group
Wages, payroll, salaries
$216.99
Fernandez, EnriqueCA
468 North Hollywood Way, Burbank, CA, 91505
Held by Safeco Ins Co Of America
Premium refunds
$214.32
Fernandez, EnriqueTX
10812 Dinah Drive, Austin, TX, 78748
Held by Panther Merger Parent Inc.
Dividend (SC01) · Reported 2024
$204.75
Fernandez, EnriqueTX
10812 Dinah Drive, Austin, TX, 78748
$204.75
Fernandez, EnriqueCA
805 Veterans Boulevard Suite 310, Redwood City, CA, 94063
Held by Terminix Bsc LLC
Accounts payable
$200.00
Fernandez, EnriqueTX
2019 Walsbrook, San Antonio, TX, 78260
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$186.90
$180.70
Fernandez, EnriqueTX
8302 Southmost Road, Brownsville, TX, 78521
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$179.00
Fernandez, EnriqueTX
5300 Alta Mesa Boulevard, Fort Worth, TX, 76133
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$173.25
Fernandez, EnriqueCA
527 South Hobart Boulevard Apt 409, Los Angeles, CA, 90020
Held by At&t Services Inc.
Refunds due
$165.10
Fernandez, EnriqueTX
1604 Henry Durant Way, El Paso, TX, 79936
$162.03
Fernandez, EnriqueCA
Enrique Fernandez 3425 Baldwin Park Boulevard #24, Baldwin Park, CA, 91706
Held by Seaton Corp
Salaries/Wages
$153.86
Fernandez, EnriqueTX
807 Rio Grande Street, Austin, TX, 78701
Held by Walmart Inc
Refund due (MS11) · Reported 2020
$140.00
Fernandez, EnriqueTX
5715 Tucker Street, Hou, TX, 77087
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$135.50
Fernandez, EnriqueCA
6782 Fair View Road, Hollister, CA, 95023
Held by Palo Alto Medical Foundation
Aggregate account balances
$133.08
Fernandez, EnriqueTX
414 Green Valley Drive, Little Elm, TX, 75068
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$126.05
Fernandez, EnriqueCA
1226 South Alma Avenue 626 289, Los Angeles, CA, 90023
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$124.00
Fernandez, EnriqueTX
119 Peacepipe Trail, Del Rio, TX, 78840
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$118.66
Fernandez, EnriqueTX
7900 Cambridge, Houston, TX, 77054
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$106.30
Fernandez, EnriqueCA
1637 Arapahue Street, La, CA, 90006
Held by Western Union Financial Services Inc
Misc outstanding checks
$100.00
Fernandez, EnriqueCA
16200 Arrow Boulevard Apt 101D, Fontana, CA, 92335
Held by Southern California Edison Company
Utility deposit
$93.45
Fernandez, EnriqueTX
8302 Southmost Road, Brownsville, TX, 78521
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2012
$91.03
$82.90
$82.00
Fernandez, EnriqueTX
119 Peacepipe Trail, Del Rio, TX, 78840
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$81.10
Fernandez, EnriqueTX
3107 Southmost Road, Brownsville, TX, 78521
Held by Southern Union Gas Co
Utility refund or rebate (UT03) · Reported 2002
$73.43
Fernandez, EnriqueCA
106741 West Wilshire Boulevard 5, Los Angeles, CA, 90024
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$69.77
Fernandez, EnriqueCA
557 West Virginia Street, San Jose, CA, 95125
Held by Mercury Insurance Company
Insurance premiums
$61.00
Fernandez, EnriqueTX
#### Westheimer Road Apt ###, Houston, TX, 77098
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$57.95
$55.26
Fernandez, EnriqueCA
308 North Lorena Street, Los Angeles, 90063
Held by South Western Federal Credit Union
Drafts
$53.55
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