Unclaimed property reported under Esquivel, Alfredo
76 records · $9,718 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 76. Search by name and address to narrow it to yours.
Esquivel, AlfredoTX
17819 Sunstone Terrace Lane, Humble, TX, 77396
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$1,828.93
Esquivel, AlfredoCA
1112 10th Street, Oakland, CA, 94607
Held by Bank Of America - California NA (318)
Cashier's checks
$800.00
Esquivel, AlfredoCA
1112 10th Street, Oakland, CA, 94607
Held by Bank Of America - California NA (318)
Cashier's checks
$800.00
Esquivel, AlfredoCA
1112 10th Street, Oakland, CA, 94607
Held by Bank Of America - California NA (318)
Cashier's checks
$800.00
Esquivel, AlfredoTX
TX, 00000
Held by American Hallmark Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$550.27
Esquivel, AlfredoTX
2327 West Martin Street, San Antonio, TX, 78207
Held by Rtg Furniture Of Tx LP
Refund due (MS11) · Reported 2024
$427.59
Esquivel, AlfredoTX
00000
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$300.00
Esquivel, AlfredoCA
1113 West Alton Avenue, Santa Ana, CA, 92707
Held by Western Union Financial Svcs
Money orders
$300.00
Esquivel, AlfredoTX
11806 Jarvis Drive, San Antonio, TX, 78253
$281.10
Esquivel, AlfredoTX
7052 Benning, Dallas, TX, 75227
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$250.00
Esquivel, AlfredoCA
399 Zenith Street Apt 3, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$226.87
Esquivel, AlfredoTX
419 West 1st Street, Freeport, TX, 77541
Held by Capital One
Accounts payable (MS08) · Reported 2023
$208.39
Esquivel, AlfredoTX
17819 Sunstone Terrace Lane, Humble, TX, 77396
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$200.00
Esquivel, AlfredoTX
1302 Ambrosden Lane, Channelview, TX, 77530
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2023
$199.94
Esquivel, AlfredoTX
1921 San Fernando, San Antonio, TX, 78207
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$159.58
Esquivel, AlfredoTX
4000 North Central Expwy, Plano, TX, 75074
$148.91
Esquivel, AlfredoTX
##### Montana Avenue ##, El Paso, TX, 79938
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$119.80
Esquivel, AlfredoTX
No address on file
$117.57
Esquivel, AlfredoTX
1302 Ambrosden Lane, Channelview, TX, 77530
$107.06
Esquivel, AlfredoTX
7012 Texarkana Street, Houston, TX, 77020
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$100.05
Esquivel, AlfredoTX
455 East Pyron, San Antonio, TX, 78214
$95.68
Esquivel, AlfredoTX
15211 Severo Road, Sugar Land, TX, 77498
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$90.46
Esquivel, AlfredoCA
31 Kingstone Street, San Francisco, CA, 94110
Held by Radius Recycling Inc.
Vendor checks
$90.00
Esquivel, AlfredoTX
718 Lathrop, Houston, TX, 77020
$88.00
Esquivel, AlfredoTX
718 Lathrop, Houston, TX, 77020
$88.00
Esquivel, AlfredoCA
Spc 134 4201 Topanga Canyon Boulevard, Woodland Hills, CA, 91364
Held by General Electric Company
Accounts-receivable credit balance
$85.00
Esquivel, AlfredoCA
737 Suncup Circle, Hemet, CA, 92543
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$79.38
Esquivel,alfredoCA
102 13th Avenue 3, Escondido, CA, 92025
Held by Kfc USA Inc And Affiliates
Salaries/Wages
$70.36
Esquivel, AlfredoCA
13711 East Bulah Avenue, Parlier, CA, 93648
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Esquivel, AlfredoCA
5769 Altamont Drive, San Diego, CA, 92139
Held by Bank Of America - Pre-Paid Card
Checking accounts
$59.55
Esquivel, AlfredoTX
7012 Texarkana Street H, Houston, TX, 77020
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2016
$57.37
Esquivel, AlfredoTX
114 South Peach, Pearsall, TX, 78061
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$55.00
Esquivel, AlfredoCA
1524 Grand Avenue, San Leandro, CA, 94577
Held by Csaa Insurance Exchange
Premium refunds
$49.49
Esquivel, AlfredoCA
700 East Newmark Avenue B, Monterey, CA, 91754
Held by Monarch Life Insurance Company
Other
$49.08
$49.08
$49.08
Esquivel, AlfredoTX
Need Address Correction, 00000
Held by Ncnb University Savings
Savings account (AC02) · Reported 1990
$45.51
Esquivel, AlfredoTX
5316 Cypress Drive, Laredo, TX, 78041
$45.41
Esquivel, AlfredoCA
7451 Warner Avenue E198, Huntingtn Bch, CA, 92647
Held by Citibank NA
Cashier's checks
$45.00
Esquivel, AlfredoCA
706 F Street Apt 104, Chula Vista, CA, 91910
Held by At&t Services Inc
Wages, payroll, salaries
$45.00
Esquivel, AlfredoCA
130 Springs Street Apt #39, Paso Robles, CA, 93447
Held by State Of California Savings Plus
Aggregate account balances
$43.20
Esquivel, AlfredoTX
3742 Woodlace Drive, Humble, TX, 77396
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$38.49
Esquivel, AlfredoTX
12850 Montana Avenue Space 6, El Paso, TX, 79938
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$37.91
Esquivel, AlfredoTX
17819 Sunstone Terrace Lane, Humble, TX, 77396
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2017
$37.73
Esquivel, AlfredoTX
### Highway ### #, Rockport, TX, 78382
$33.00
Esquivel, AlfredoTX
114 South Peach Street, Pearsall, TX
Held by Frio County Fcu
Savings account (AC02) · Reported 2017
$31.26
Esquivel, AlfredoTX
5107 Pena Lane, Zapata, TX, 78076
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$30.00
Esquivel, AlfredoTX
5201 South Pleasant Valley #b, Austin, TX, 78744
Held by Pjs Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$28.08
Esquivel, AlfredoTX
1302 Ambrosden Lane, Channelview, TX, 77530
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2023
$26.73
Esquivel, AlfredoTX
Hold Stmt, Austin, TX, 78752
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2019
$26.71
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