Unclaimed property reported under Esquivel, Alberto
73 records · $7,692 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.
Esquivel, AlbertoCA
11903 Gager Street, Sylmar, CA, 91342
Held by M & T Bank
Outstanding official checks
$1,852.66
$766.29
Esquivel, JR JR AlbertoTX
PO Box 2557, San Elizario, TX, 79849
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$525.24
Esquivel, AlbertoTX
2506 Hallmark Street, Grand Prairie, TX, 75052
Held by State Of Louisiana
Refund due (MS11) · Reported 2015
$429.00
Esquivel, AlbertoCA
1318 West Cerritos Avenue Apt C, Anaheim, CA, 92802
Held by Western Union Financial Services Inc
Misc intangible property
$300.00
Esquivel, AlbertoTX
PO Box 1362, Carrizo Springs, TX, 78834
Held by Credit Human Fcu
Savings account (AC02) · Reported 2022
$264.02
Esquivel, AlbertoTX
1117 Golla Drive, Corpus Christi, TX, 78407
$216.40
Esquivel, AlbertoTX
#### Fannin ####, Houston, TX, 77030
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2017
$202.75
Esquivel, AlbertoTX
C/o Cristela Esquivel Exe 21871 Briggs Coleman Street, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$170.19
Esquivel, AlbertoTX
6417 Ridgecrest Road Apt 23, Dallas, TX, 75231
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$151.88
Esquivel, AlbertoCA
14416 Victory Boulevard, Van Nuys, CA, 91401
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Esquivel, AlbertoTX
Cristela Esquivel Executor 21871 Briggs Coleman Street, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$149.56
Esquivel, AlbertoTX
C O Cristela Esquivel 21871 Briggs Coleman Street, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$145.80
Esquivel, AlbertoTX
Cristela Esquivel Executor 21871 Briggs Coleman Street, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$140.76
Esquivel, AlbertoTX
21871 Briggs Coleman Street C/o Cristela Esquivel Executor, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$120.54
Esquivel, AlbertoCA
6358 Cedar Street, Huntington Pk, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$119.00
Esquivel, AlbertoTX
C O Cristela Esquivel Exe 21871 Briggs Coleman Street, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$111.13
Esquivel, AlbertoTX
21871 Briggs Coleman Street Cristela Esquivel Executor, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$106.18
Esquivel, AlbertoTX
No address on file
$100.00
Esquivel, AlbertoCA
829 Coffman Drive, La Puente, CA, 91746
Held by Sprint United Management
Misc outstanding checks
$99.99
Esquivel, AlbertoTX
21871 Briggs Coleman Road, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$97.08
Esquivel, AlbertoTX
10114 Hinds Street, Houston, TX, 77034
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$90.00
Esquivel, AlbertoCA
13707 Doty Avenue Apt 23, Hawthorne, CA, 90250
Held by Southern California Edison Company
Utility deposit
$88.02
$80.00
Esquivel, AlbertoTX
C/o Cristela Esquivel Executor 21871 Briggs Coleman Street, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$76.83
Esquivel, AlbertoTX
21871 Briggs Coleman Street, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$75.21
Esquivel, AlbertoTX
C/o Cristela Esquivez Executor 21871 Briggs Coleman Street, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$71.50
Esquivel, AlbertoTX
12934 Peggy Lane, Houston, TX, 77015
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2011
$62.00
Esquivel, AlbertoCA
25740 Turquesa Drive, Santa Clarita, CA, 91355
Held by The PC Promo Litigation Fund
Misc outstanding checks
$60.00
Esquivel, AlbertoTX
7935 Fall Glen Drive, Houston, TX, 77040
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$54.15
Esquivel, AlbertoCA
561 Hudson Street, Redwood City, CA, 94062
Held by Stanford Federal Credit Union
Savings accounts
$52.84
Esquivel, AlbertoCA
19027 Kittridge Street Apt 108, Reseda, CA, 91335
Held by Csg Systems International Inc
Refunds or rebates
$51.19
Esquivel, AlbertoCA
5359 North Delta Street, San Gabriel, CA, 91776
Held by Sprint United Management
Misc outstanding checks
$50.00
Esquivel, AlbertoTX
2541 North Presa Street, Corpus Christi, TX, 78416
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2011
$50.00
$47.63
Esquivel, AlbertoTX
PO Box 1590, Buda, TX, 78610
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$39.46
Esquivel, AlbertoTX
110 Jasmine Street, Lake Jackson, TX, 77566
Held by Qtc Med Svcs Inc
Other outstanding official check (CK15) · Reported 2017
$39.01
Esquivel, AlbertoCA
231 Orit Avenue, Parlier, CA, 93648
Held by Southern California Gas Company
Refunds or rebates
$35.76
$35.02
Esquivel, AlbertoTX
P O Box 1590, Buda, TX, 78610
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$34.91
Esquivel, AlbertoTX
6417 Ridgecrest Road Apt 23, Dallas, TX, 75231
$32.99
$31.71
Esquivel, AlbertoCA
4529 West 172nd Street, Lawndale, CA, 90260
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Esquivel, AlbertoTX
2104 Shreya Street, El Paso, TX, 79938
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$30.48
Esquivel, AlbertoTX
824 East 8th Street, El Paso, TX, 79901
Held by Oreilly Auto Enterprises LLC
Vendor check (CK13) · Reported 2023
$30.00
Esquivel, AlbertoCA
11860 East Rosecrans Avenue, Norwalk, CA, 90650
Held by Bristol West Holdings Inc
Premium refunds
$28.31
Esquivel, AlbertoCA
25765 Cummings Valley Road, Tehachapi, CA, 93561
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$27.00
Esquivel, AlbertoTX
2506 Hallmark Street, Grand Prairie, TX, 75052
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$26.87
Esquivel, AlbertoCA
12924 Newton Street, Sylmar, CA, 91342
Held by Toyota Motor Credit Corporation
Accounts payable
$26.86
$25.00
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