Unclaimed property reported under Esqueda, Maria

126 records · $13,120 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 126. Search by name and address to narrow it to yours.

Esqueda, MariaCA
628 South 3rd Avenue, La Puente, CA, 91746
Held by Bank Of America NA
Escrow accounts
$3,219.30
Esqueda, MariaTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$1,806.01
Esqueda, MariaTX
PO Box 2172, Dilley, TX, 78017
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$1,133.76
Esqueda, MariaTX
7901 Georgetown Avenue, Lamont, CA, 93241
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$1,018.56
Esqueda, MariaCA
1100 Myrtle Avenue, Lamont, CA, 93241
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$913.05
Esqueda, MariaCA
9242 True Avenue, Downey, CA, 90240
Held by Pacific Sales Kitchen & Bath Centers Inc
Accounts-receivable credit balance
$750.00
Esqueda, MariaTX
#### Magnolia Cove Drive Apt ####, Kingwood, TX, 77345
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$388.02
Esqueda, MariaCA
14900 Orange Avenue, Paramount, CA, 90723
Held by Concord Escrow
Escrow check/Deposit/Disputed
$339.00
Esqueda, MariaCA
9242 True Avenue, Downey, CA, 90240
Held by Pacific Sales Kitchen & Bath Centers Inc
Accounts-receivable credit balance
$300.00
Esqueda, MariaCA
4122 East 61st Street, Huntington Park, CA, 90255
Held by Illinois State Of
Other
$220.96
Esqueda, MariaCA
16113 Freeman Avenue, Lawndale, CA, 90260
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$214.77
Esqueda, MariaCA
22835 Vanowen Street Apt/suite# 2, Bell Canyon, CA, 91307
Held by At&t Services Inc
Refunds due
$199.33
Esqueda, MariaTX
343 Briggs Street, San Antonio, TX, 78211
$136.00
Esqueda, MariaCA
4122 East 61st Street, Huntington Park, CA, 90255
Held by Express Scripts Inc
Customer overpayments
$132.64
Esqueda, MariaTX
1824 Sanger Avenue, Waco, TX, 76707
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018
$121.75
Esqueda, MariaCA
740 Quial Street, San Diego, CA, 92102
Held by Rubio'S Restaurants Inc
Wages, payroll, salaries
$113.59
Esqueda, MariaCA
Frank $ Esqueda, Canoga Park, CA, 91306
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$110.19
Esqueda, MariaCA
42945 Teberton Drive, Lambrada, CA, 90638
Held by Comenity Bank
Refunds due
$109.19
Esqueda, MariaTX
3720 Clifton Avenue, El Paso, TX, 79903
$100.00
Esqueda, MariaCA
2192 Wood Avenue G, CA
Held by Landamerica Financial Group Inc
Escrow accounts
$100.00
Esqueda, MariaTX
11831 Boxhill Drive, Houston, TX, 77066
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$95.37
Esqueda, MariaTX
PO Box 94212, Lubbock, TX, 79493
$86.70
Esqueda, MariaCA
1567 Hillcrest Avenue, Riverside, CA, 92501
Held by Sas Retail Services LLC
Wages, payroll, salaries
$82.95
Esqueda, MariaCA
1600 East Holt Avenue Apt I14, Pomona, CA, 91767
Held by Princess House Inc.
Commissions
$75.19
Esqueda, MariaCA
No address on file
Held by Bank Of America-California-South
Unidentified deposit
$70.00
Esqueda, MariaTX
10208 Renfrew, El Paso, TX, 79925
Held by Direct Merchants Credit Card Bank
Miscellaneous outstanding check (MS16) · Reported 2004
$69.57
Esqueda, MariaTX
12818 Peggys Lane, Houston, TX, 77015
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2019
$62.63
Esqueda, MariaCA
3213 La Clede Avenue, Los Angeles, CA, 90039
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$60.00
Esqueda, MariaCA
8312 South Mendocino Avenue Apt 101D, Parlier, CA, 93648
Held by Pacific Bell Telephone Company
Vendor payments
$52.99
Esqueda, MariaTX
103 Hartgrove Street, Del Rio, TX, 78840
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$52.56
Esqueda, MariaTX
1106 Carbona Drive, Dallas, TX, 75217
$48.24
Esqueda, MariaTX
12818 Peggys Lane, Houston, TX, 77015
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$46.69
Esqueda, MariaCA
5072 North Van Ness Boulevard, Fresno, CA, 93711
Held by Federal Warranty Service Corporation
Other amounts due under policy
$45.99
Esqueda, MariaTX
17819 Poppy Trails Lane, Houston, TX, 77084
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$40.90
Esqueda, MariaTX
3720 Clifton Avenue, El Paso, TX, 79903
$40.00
Esqueda, MariaCA
3512 West Oak Avenue, Fullerton, CA, 92833
Held by Wells Fargo Bank, N.a. (apecs 1)
Cashier's checks
$39.55
Esqueda, MariaCA
3512 West Oak Avenue, Fullerton, CA, 92833
Held by Wells Fargo Bank, N.a. (apecs 1)
Cashier's checks
$39.45
Esqueda, MariaCA
4122 East 61st Street, Huntington Pk, CA, 90255
Held by Safeco Ins Co Of America
Court settlements
$35.50
Esqueda, MariaTX
#### Bayline Drive Apt ####, Ft Worth, TX, 76133
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$33.92
Esqueda, MariaCA
267 School Street, Pittsburg, CA, 94565
Held by State Farm Life Insurance Company
Other amounts due under policy
$29.50
Esqueda, MariaTX
3429 Rutherglen Street, El Paso, TX, 79925
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Esqueda, MariaCA
1067 4th Avenue Apt 1111, Chula Vista, CA, 91911
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Esqueda, MariaCA
9708 Enloe Street, S El Monte, CA, 91733
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Esqueda, MariaCA
3641 Willow Street, Sacramento, CA, 95838
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$25.64
Esqueda, MariaTX
#### Bayline Drive Apt ####, Fort Worth, TX, 76133
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$25.38
Esqueda, MariaTX
11831 Boxhill Drive, Houston, TX, 77066
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2018
$25.00
Esqueda, MariaCA
20508 Berendo Avenue, Torrance, CA, 90502
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
Esqueda, MariaCA
1858 Durfee Avenue, El Monte, CA, 91733
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Esqueda, MariaCA
4851 Conrad Avenue, San Diego, CA, 92117
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Esqueda, MariaCA
16370 Arrow Boulevard Apt 31C, Fontana, CA, 92335
Held by Quest Diagnostics Incorporated
Customer overpayments
$24.75

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