Unclaimed property reported under Esquivel, Alejandro
108 records · $115,127 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 108. Search by name and address to narrow it to yours.
Esquivel, AlejandroTX
1074 Pasadero Drive, Brownsville, TX, 78526
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$90,855.82
Esquivel, AlejandroTX
PO Box 3494, Brownsville, TX, 78523
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$14,735.02
Esquivel, AlejandroCA
9454 Wilshire Boulevard #, Beverly Hills, CA, 90212
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm
$2,000.00
Esquivel, AlejandroCA
1205 Raymar Street, Santa Ana, CA, 92705
Held by Advantage One Escrow
Escrow check/Deposit/Disputed
$982.50
Esquivel, AlejandroCA
1949 Ilex Avenue 104, San Diego, CA, 92154
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$816.75
Esquivel, AlejandroTX
Rt 5 Box 8, Denton, TX, 76201
Held by Nationsbank
Other outstanding official check (CK15) · Reported 1992
$420.82
Esquivel, AlejandroCA
1708 36th Avenue, Oakland, CA, 94601
Held by Compwest Insurance Company
Worker's compensation benefits
$399.99
Esquivel, AlejandroCA
2314 West Monta Vista Avenue, Santa Ana, CA, 92704
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$303.00
Esquivel, AlejandroTX
2499 Veterans Boulevard, Eagle Pass, TX, 78852
$241.00
Esquivel, AlejandroTX
1715 Coyunda, Eagle Pass, TX, 78852
Held by Christus Health
Refund due (MS11) · Reported 2022
$216.50
Esquivel, AlejandroTX
4000 North Central Expressway, Plano, TX, 75074
Held by Success Foods Mgt Group
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$211.77
$195.62
Esquivel, AlejandroCA
11880 Francis Drive Apt 2, San Jose, CA, 95133
Held by Umb Bank
Health savings account
$181.70
Esquivel, AlejandroTX
6607 Brodie Lane, Austin, TX, 78745
Held by Humana Inc
Accounts payable (MS08) · Reported 2018
$176.42
Esquivel, AlejandroCA
15155 Tyler Street Apt 103, Sylmar, CA, 91342
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$149.00
Esquivel, AlejandroTX
531 Ceylon, Eagle Pass, TX, 78852
$140.76
Esquivel, AlejandroTX
2499 North Veterans Boulevard Suite F, Eagle Pass, TX, 78852
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$140.01
$133.37
Esquivel, AlejandroCA
1741 Hemlock Street, Fairfield, CA, 94533
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$131.00
Esquivel, AlejandroTX
##### Huebner Road ###, San Antonio, TX, 78230
Held by Arch Life Insurance Company Of Am
Miscellaneous outstanding check (MS16) · Reported 2020
$129.14
$102.93
Esquivel, AlejandroCA
4403 Keyes Court, Bakersfield, CA, 93311
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$101.36
Esquivel, AlejandroTX
5100 Windstone Drive, Fort Worth, TX, 76244
$101.00
Esquivel, AlejandroTX
255 Quentin Drive, San Antonio, TX, 78201
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$99.35
Esquivel, AlejandroTX
11691 Datsun Drive, Socorro, TX, 79927
$99.29
Esquivel, JR AlejandroTX
1074 Pasadero Drive, Brownsville, TX, 78526
Held by Texas Community Bank
Checking account (AC01) · Reported 2015
$94.64
Esquivel, AlejandroTX
#### El Indio Highway # ###, Eagle Pass, TX, 78852
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$94.58
Esquivel, AlejandroTX
2029 South 45th Street, McAllen, TX, 78503
Held by Rio Bank
Savings account (AC02) · Reported 2024
$93.55
Esquivel, AlejandroTX
1104 East 44th Street, Odessa, TX, 79762
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$89.75
Esquivel, AlejandroCA
3287 Meadows Avenue 104, Merced, CA, 95348
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$86.79
Esquivel, AlejandroCA
22132 Mission Boulevard Apt 7, Hayward, CA, 94541
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$78.00
Esquivel, AlejandroTX
4000 North Central Expressway, Plano, TX, 75074
Held by Success Foods Mgt Group
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$73.96
Esquivel, AlejandroCA
15328 Orange Avenue Apt 229, Paramount, CA, 90723
Held by Southern California Edison Company
Utility deposit
$71.95
Esquivel, AlejandroTX
3022 Tanglewood, Belton, TX, 76513
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$70.36
Esquivel, AlejandroTX
495 Davis Lane, Victoria, TX, 77905
$70.26
Esquivel, AlejandroCA
8759 Langdon Avenue Apt 22, North Hills, CA, 91343
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$67.06
Esquivel, AlejandroTX
PO Box 241, McAllen, TX, 78505
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$63.73
Esquivel, AlejandroTX
PO Box 241, McAllen, TX, 78505
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$62.05
Esquivel, AlejandroTX
813 West Chapoy, Del Rio, TX, 78840
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$61.58
Esquivel, AlejandroCA
622 Teakwood Street, Oxnard, CA, 93033
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$54.60
Esquivel, AlejandroTX
#### Gasmer Drive Apt ###, Houston, TX, 77035
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$50.02
Esquivel, AlejandroTX
1527 Black Jack Street, Edinburg, TX, 78542
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$44.95
$41.80
Esquivel, AlejandroCA
1936 Pennsylvania Avenue Apt 1, Fairfield, CA, 94533
Held by Securus Technologies LLC
Refunds due
$40.00
Esquivel, AlejandroCA
2529 South Myrtle Avenue, Monrovia, CA, 91016
Held by Wells Fargo Bank NA
Savings accounts
$39.33
Esquivel, AlejandroTX
722 South Main Rear, San Antonio, TX, 78204
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$37.37
Esquivel, AlejandroTX
11691 Braxon Drive, Socorro, TX, 79927
$35.00
Esquivel, AlejandroTX
##### Expo Boulevard ###, San Antonio, TX, 78230
Held by Infinity Auto Insurance Co
Insurance premium refund (IN05) · Reported 2024
$31.53
Esquivel, AlejandroTX
PO Box 2090, Eagle Pass, TX, 78853
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$31.47
Esquivel, AlejandroCA
808 G Anaya Avenue, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$30.00
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