Unclaimed property reported under Ulloa, Enrique
79 records · $5,136 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 79. Search by name and address to narrow it to yours.
Ulloa, EnriqueTX
1140 South Marlborough, Dallas, TX, 75208
Held by Bokf, NA DBA Bank Of Texas
Checking account (AC01) · Reported 2024
$1,694.13
$1,040.00
Ulloa, EnriqueCA
2579 Plaudit Court, Perris, CA, 92571
Held by Energizer Holdings Inc
Shares of stock (Returned by po)
$448.42
Ulloa, EnriqueCA
2579 Plaudit Court, Perris, CA, 92571
Held by Edgewell Personal Care Products
Shares of stock (Returned by po)
$349.21
Ulloa, EnriqueCA
521 North Gage Avenue, Los Angeles, CA, 90063
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm
$312.39
$266.33
Ulloa, EnriqueCA
521 North Gage Avenue, Los Angeles, CA, 90063
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$192.53
Ulloa, EnriqueCA
21915 Hawaiian Avenue Apt D, Hawaiian Gardens, CA, 90716
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Ulloa, EnriqueCA
2579 Plaudit Court, Perris, CA, 92571
Held by Conagra Brands Inc
Funds for liquidation
$180.00
Ulloa, EnriqueCA
12368 Cloudburst Trail, Moreno Valley, CA, 92555
Held by Post Holdings Inc
Underlying shares or outstanding certificates
$114.73
Ulloa, Enrique JRCA
2579 Plaudit Court, Perris, CA, 92571
Held by Chase Bank USA N.a.
Customer overpayments
$89.68
$39.90
Ulloa, EnriqueTX
7312 South Cage Boulevard, Pharr, TX, 78577
$30.00
$27.31
$18.80
Ulloa, EnriqueCA
701 South Garnsey Street, Santa Ana, CA, 92701
Held by Century National Insurance
Premium refunds
$18.65
Ulloa, Enrique JRCA
25347 Alessandro Boulevard Apt 1125, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.96
Ulloa, Enrique JRCA
25611 Stoneybrook Drive, Moreno Valley, CA, 92553
Held by Southern California Gas Co.
Aggregate utilities
$7.28
Ulloa, EnriqueCA
1108 Carpinteria Street Unit D, St Barbara, CA, 93103
Held by Allstate Insurance Company
Premium refunds
$5.51
Ulloa, EnriqueCA
14577 Antilles Drive, Moreno Valley, CA, 92553
Held by Bank Of America - California
Savings accounts
$5.18
Ulloa, Enrique JRCA
14577 Antilles Drive, Moreno Vally, CA, 92553
Held by Kmart Corporation
Misc outstanding checks
$5.00
Ulloa, EnriqueCA
2962 Greenwood Drive, San Pablo, CA, 94806
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$4.25
Ulloa, EnriqueCA
2579 Plaudit Court, Perris, CA, 92571
Held by Edgewell Personal Care Products
Dividends
$4.00
Ulloa, EnriqueCA
2579 Plaudit Court, Perris, CA, 92571
Held by Edgewell Personal Care Products
Dividends
$4.00
Ulloa, EnriqueCA
2579 Plaudit Court, Perris, CA, 92571
Held by Edgewell Personal Care Products
Dividends
$4.00
Ulloa, EnriqueCA
2579 Plaudit Court, Perris, CA, 92571
Held by Edgewell Personal Care Products
Dividends
$4.00
Ulloa, EnriqueCA
2579 Plaudit Court, Perris, CA, 92571
Held by Edgewell Personal Care Products
Dividends
$4.00
Ulloa, EnriqueCA
2579 Plaudit Court, Perris, CA, 92571
Held by Edgewell Personal Care Products
Dividends
$4.00
Ulloa, EnriqueCA
2579 Plaudit Court, Perris, CA, 92571
Held by Edgewell Personal Care Products
Dividends
$4.00
Ulloa, EnriqueCA
2579 Plaudit Court, Perris, CA, 92571
Held by Edgewell Personal Care Products
Dividends
$4.00
Ulloa, EnriqueCA
3101 Henderson Drive, San Pablo, CA, 94806
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$3.61
Ulloa, EnriqueCA
2579 Plaudit Court, Perris, CA, 92571
Held by Edgewell Personal Care Products
Dividends
$3.20
Ulloa, EnriqueCA
2579 Plaudit Court, Perris, CA, 92571
Held by Edgewell Personal Care Products
Dividends
$3.20
Ulloa, EnriqueCA
2579 Plaudit Court, Perris, CA, 92571
Held by Edgewell Personal Care Products
Dividends
$3.20
Ulloa, EnriqueCA
2579 Plaudit Court, Perris, CA, 92571
Held by Edgewell Personal Care Products
Dividends
$3.20
$2.20
$2.20
$2.20
$2.00
Ulloa, EnriqueCA
16113 Hercules Street, Hesperia, CA, 92345
Held by Citibank N A
Accounts-receivable credit balance
$2.00
$2.00
$2.00
$2.00
$2.00
$2.00
Ulloa, EnriqueCA
21915 Hawaiian Avenue # D, Hawaiian Gardens, CA, 90716
Held by The Walt Disney Company
Dividends
$1.18
Ulloa, EnriqueCA
21915 Hawaiian Avenue Apt D, Hawaiian Gardens, CA, 90716
Held by The Walt Disney Company
Dividends
$1.15
Ulloa, EnriqueCA
521 North Gage Avenue, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Ulloa, EnriqueCA
902 East Service Avenue D, West Covina, CA, 91790
Held by Citibank NA
Cashier's checks
$1.00
$1.00
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