Unclaimed property reported under Esqueda, Juan
73 records · $4,227 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 73. Search by name and address to narrow it to yours.
Esqueda, JuanTX
1112 Tedd Street, Bridgeport, TX, 76426
Held by Omnex Group Inc
Unidentified remittance (MS06) · Reported 2018
$1,000.00
Esqueda, JuanCA
430 West Imperial Highway #29, Brea, CA, 92821
Held by Bj'S Restaurant, Inc.
Salaries/Wages
$579.59
Esqueda, JuanTX
1706 Jamestown Drive, Irving, TX, 75061
$420.00
Esqueda, JuanTX
1706 Jamestown, Irving, TX, 75061
Held by Schnitzer Steel Industries Inc
Payment for goods or services (MS04) · Reported 2013
$200.00
Esqueda, JuanTX
14500 Dallas Pky, Dallas, TX, 75254
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$195.67
Esqueda, JuanTX
8808 Mould Drive, Pharr, TX, 78577
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$131.00
Esqueda, JuanCA
944 Avenida Del Vis Apt 16, Corona, CA, 92882
Held by Lumbermens Mutual Casualty Company
Other
$124.14
Esqueda, JuanCA
1114 West Santa Ana Boulevard Apt 4, Santa Ana, CA, 92703
Held by Health Net Of California Inc
Individual policy benefit/Clm
$123.18
Esqueda, JuanTX
1706 Jamestown Drive, Irving, TX, 75061
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$95.85
Esqueda, JuanCA
732 South Miller Street Apt 1, Santa Maria, CA, 93454
Held by Countrywide Home Loans Inc
Escrow accounts
$86.48
$80.53
Esqueda, JuanCA
6810 Pacheco Pass Highway 5, Hollister, CA, 95023
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
$63.59
Esqueda, JuanTX
121 Interpark Boulevard, San Antonio, TX, 78216
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$62.05
Esqueda,juanCA
3710 West 5th Street, Santa Ana, CA, 92703
Held by Kfc USA Inc And Affiliates
Salaries/Wages
$61.91
Esqueda, JuanTX
#### Arancione Avenue Unit ###, San Antonio, TX, 78233
$54.86
Esqueda, JuanTX
#### Fm ### Unit 122, New Braunfels, TX, 78132
Held by Dignity Community Care
Refund due (MS11) · Reported 2024
$52.88
Esqueda, JuanCA
711 Akers Street, Fillmore, CA, 93015
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.24
Esqueda, JuanCA
34 Honeysuckle Drive, Watsonville, CA, 95076
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$47.97
Esqueda, JuanTX
4021 Oday Street, Corpus Christi, TX, 78413
Held by First Gibraltar Bank FSB
Savings account (AC02) · Reported 1988
$47.54
Esqueda, JuanTX
4021 Oday Street, Corpus Christi, TX, 78413
Held by First Gibraltar Bank FSB
Savings account (AC02) · Reported 1988
$47.45
Esqueda, JuanTX
#### Arancione Avenue Unit ###, San Antonio, TX, 78233
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$45.36
Esqueda, JuanTX
5211 Fredericksburg Road 116, San Antonio, TX, 78229
$44.04
$42.14
Esqueda, JuanCA
3400 Grassotti Court Apt 9, Bakersfield, CA, 93309
Held by Credit Acceptance Corporation
Misc outstanding checks
$40.27
Esqueda, JuanTX
#### Fredericksburg Road Apt ###, San Antonio, TX, 78229
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$35.81
Esqueda, JuanTX
#### Broadway Street Apt ####, Houston, TX, 77061
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2019
$32.50
Esqueda, JuanCA
711 Akers Street, Fillmore, CA, 93015
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.50
Esqueda, JuanCA
1550 Kent Avenue, Hanford, CA, 93230
Held by Cricket Wireless LLC
Misc outstanding checks
$30.00
Esqueda, JuanTX
PO Box 280, Clint, TX, 79836
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$29.33
Esqueda, JuanCA
13569 Meadowlands Court, Moreno Valley, CA, 92555
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Esqueda, JuanTX
1112 Cobb Street, Bridgeport, TX, 76426
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$28.57
Esqueda, JuanCA
1510 Elmsford Avenue, La Habra, CA, 90631
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.96
Esqueda, JuanCA
1258 Washington Avenue, Pomona, CA, 91767
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$20.61
Esqueda, JuanCA
1258 Washington Avenue, Pomona, CA, 91767
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$20.61
Esqueda, JuanCA
34909 Summerwood Drive, Yucaipa, CA, 92399
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$20.00
Esqueda, JuanCA
5508 Rockne Avenue, Whittier, CA, 90601
Held by Integon National Insurance Company
Premium refunds
$18.06
Esqueda, JuanCA
1545 Scott Street Apt 8, San Jose, CA, 95126
Held by Pacific Gas & Electric Company
Refunds or rebates
$18.05
Esqueda, JuanCA
1114 West Santa Ana Boulevard, Santa Ana, CA, 92703
Held by Paypal Inc
Misc intangible property
$12.29
$10.00
Esqueda, JuanCA
2314 South Park Avenue, Pomona, CA, 91766
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Esqueda, JuanCA
7525 Passons Boulevard, Pico Rivera, CA, 90660
Held by Torres V Ssi Staffing Inc Et Al
Wages, payroll, salaries
$7.62
$7.19
Esqueda, JuanCA
3819 Seven Trees Boulevard Apt 101, San Jose, CA, 95111
Held by US Fidelity & Guaranty
Premium refunds
$7.17
Esqueda, JuanCA
1034 Freedom Boulevard, Watsonville, CA, 95076
Held by Target Enterprise Inc
Refunds due
$6.14
Esqueda, JuanCA
15970 Peach Tree Lane, Fontana, CA, 92337
Held by Fidelity Investments Institutional Opera
Pension checks
$5.84
Esqueda, JuanCA
24215 Royale Street, Moreno Valley, CA, 92557
Held by Kmart Corporation
Misc outstanding checks
$5.00
Esqueda, JuanCA
73373 Country Club Drive Apt 310, Palm Desert, CA, 92260
Held by Mercury Insurance Services
Premium refunds
$5.00
$5.00
Esqueda, JuanCA
43580 Towne Street, Indio, CA, 92201
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$4.58
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