Unclaimed property reported under Esquibel, Michael
51 records · $8,009 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 51. Search by name and address to narrow it to yours.
Esquibel, MichaelCA
Unknown, Unknown, CA, 00000
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries
$4,400.00
Esquibel, MichaelTX
602 Cheyenne Court, Brownsville, TX, 78526
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$1,463.40
Esquibel, MichaelCA
PO Box 460398, Escondido, CA, 92046
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$659.42
Esquibel, MichaelCA
PO Box 460398, Escondido, CA, 92046
Held by State Department Federal Credit Union
Checking accounts
$597.93
Esquibel, MichaelCA
20557 Harvest Avenue, Lakewood, CA, 90715
Held by Southern California Gas Company
Refunds or rebates
$155.17
Esquibel, MichaelCA
PO Box 460398 PO Box 460398, Escondido, CA, 92046
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$147.11
$82.84
Esquibel, MichaelCA
7425 Nelson Avenue, Fontana, CA, 92336
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$69.31
Esquibel, MichaelCA
20557 Harvest Avenue, Lakewood, CA, 90715
Held by Southern California Gas Company
Refunds or rebates
$68.31
Esquibel, MichaelTX
1609 Taylor, Wichita Falls, TX, 76309
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$53.83
Esquibel, MichaelCA
4028 East Orangeburg Avenue, Modesto, CA, 95355
Held by All Star General Insurance Agency LLC
Premium refunds
$44.00
Esquibel, MichaelCA
750 West Bonita Avenue Apt 42, Claremont, CA, 91711
Held by Southern California Gas Co.
Aggregate utilities
$39.97
Esquibel, MichaelCA
3600 Bedrock Drive, Bakersfield, CA, 93311
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$39.56
$34.22
Esquibel, MichaelCA
5937 East Pacific Coast Highway 6, Long Beach, CA, 90803
Held by Google, LLC
Accounts-receivable credit balance
$28.84
Esquibel, MichaelCA
317 Village Circle, Winters, CA, 95694
Held by Vpi - Veterinary Pet Ins Co.
Premium refunds
$18.57
Esquibel, MichaelCA
1331 Camden Avenue, Campbell, CA, 95008
Held by Outreach & Escort Inc
Aggregate account balances
$18.00
$10.00
$10.00
Esquibel, MichaelCA
1515 East Katella, Anaheim, CA, 92805
Held by Google LLC And Affiliates
Unredeemed gift certificate
$10.00
Esquibel, MichaelCA
471 Camino Verde, San Marcos, CA, 92078
Held by Constellation Brands U.s. Operations, Inc.
Refunds due
$7.00
Esquibel, MichaelCA
5219 West Cambridge Avenue, Visalia, CA, 93277
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$6.74
Esquibel, MichaelCA
5847 Amethyst Way, Fontana, CA, 92336
Held by Draftkings Inc.
Misc intangible property
$6.25
Esquibel, MichaelCA
7425 Nelson Avenue, Fontana, CA, 92336
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Esquibel, MichaelCA
7425 Nelson Avenue, Fontana, CA, 92336
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
$3.44
Esquibel, MichaelCA
2124 East Nord Street, Compton, CA, 90222
Held by Green Dot Bank
Credit checks or memos
$3.20
Esquibel, MichaelCA
112 East Pine Street, Santa Ana, CA, 92701
Held by Green Dot Bank
Credit checks or memos
$3.20
$3.20
Esquibel, MichaelCA
PO Box 460398, Escondido, CA, 92046
Held by State Department Federal Credit Union
Savings accounts
$1.00
Esquibel, MichaelCA
11639 Terradell Street, Santa Fe Springs, CA, 90670
Held by Axos Bank
Checking accounts
$1.00
$1.00
$1.00
$1.00
Esquibel, MichaelCA
3417 Syracuse Avenue, Baldwin Park, CA, 91706
Held by Green Dot Bank
Credit checks or memos
$1.00
Esquibel, MichaelCA
317 Village, Winters, CA, 95694
Held by Fanduel Deposits LLC
Misc intangible property
$0.84
Esquibel, MichaelCA
1825 Monticello Avenue, Modesto, CA, 95350
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$0.64
Esquibel, MichaelCA
7104 Passaic Street, Huntington Park, CA, 90255
Held by Green Dot Bank
Credit checks or memos
$0.45
Esquibel, MichaelCA
8275 Fernadel Avenue, Pico Rivera, CA, 90660
Held by Green Dot Bank
Credit checks or memos
$0.45
$0.25
$0.25
$0.25
$0.25
Esquibel, MichaelCA
22418 Funston Avenue, Hawaiian Gardens, CA, 90716
Held by Axos Bank
Checking accounts
$0.25
Esquibel, MichaelCA
3619 East 60th Place, Huntington Park, CA, 90255
Held by Axos Bank
Checking accounts
$0.25
Esquibel, MichaelCA
1233 South Rosewood Avenue, Santa Ana, CA, 92707
Held by Green Dot Bank
Credit checks or memos
$0.25
Esquibel, MichaelCA
2235 Roth Way, Turlock, CA, 95380
Held by Synchrony Bank
Accounts-receivable credit balance
$0.05
$0.05
Esquibel, MichaelCA
520 South Concord Street, Los Angeles, CA, 90063
Held by Green Dot Bank
Credit checks or memos
$0.05
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