Unclaimed property reported under Esquivel, Alicia
70 records · $6,999 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 70. Search by name and address to narrow it to yours.
Esquivel, AliciaCA
18024 Flynn Drive Unit 5506, Santa Clarita, CA, 91387
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$3,277.76
Esquivel, AliciaTX
21811 Wildcroft Drive, Katy, TX, 77449
$820.97
$374.49
Esquivel, AliciaTX
Rr 2 Box 579A, Mission, TX, 78572
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1999
$364.67
Esquivel, AliciaCA
2606 South Normandie Avenue #8, Los Angeles, CA, 90007
Held by Fred Meyer Stores Inc
Salaries/Wages
$238.01
Esquivel, AliciaTX
312 East Flynn Avenue, Harlingen, TX, 78550
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$206.78
$180.82
Esquivel, AliciaTX
2131 Heather Street, Amarillo, TX, 79107
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$163.62
$157.00
Esquivel, AliciaTX
1513 East Leach, Kilgore, TX, 75662
Held by Good Shepherd Ps
Refund due (MS11) · Reported 2020
$109.00
Esquivel, AliciaCA
8429 Minuet Place, Panorama City, CA, 91402
Held by Bank Of America - Pre-Paid Card
Checking accounts
$105.52
$104.95
Esquivel, AliciaTX
312 East Flynn Avenue, Harlingen, TX, 78550
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$100.36
Esquivel, AliciaCA
401 West Acre Road 20, W Sacto, CA, 95691
Held by Pacific Gas & Electric Company
Vendor payments
$67.29
Esquivel, AliciaCA
18002 West Annes Circle 104, Canyon Country, CA, 91351
Held by Chase Manhattan Bank, USA, N.a
Credit balances
$50.00
Esquivel, AliciaTX
2117 Crockett Street, Houston, TX, 77007
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2016
$43.90
Esquivel, AliciaCA
12682 Buaro Street C, Grdngrov, CA, 92640
Held by Southern California Edison 4.78%
Refunds
$41.75
$40.71
Esquivel, AliciaTX
#### Southwest ##th Avenue Apt #, Amarillo, TX, 79109
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$35.97
Esquivel, AliciaTX
8602 Dale Valley, San Antonio, TX, 78227
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$35.21
Esquivel, AliciaTX
300 San Bernardino Drive, Alamo, TX, 78516
Held by Pra Group Inc
Customer overpayment (MS05) · Reported 2022
$35.00
Esquivel, AliciaCA
32845 Lakeview Terrace, Lake Elsinore, CA, 92530
Held by Csg Systems International Inc
Refunds or rebates
$33.68
Esquivel, AliciaCA
2964 West View Street, Los Angeles, CA, 90016
Held by Southern California Gas Co.
Aggregate utilities
$31.37
$30.78
Esquivel, AliciaTX
706 Lindeman Street, San Antonio, TX, 78211
$29.00
Esquivel, AliciaCA
2800 Westminster Avenue Apt 204, Santa Ana, CA, 92706
Held by At&t Services Inc
Refunds due
$27.09
Esquivel, AliciaTX
23031 Birnam Wood Boulevard, Spring, TX, 77373
Held by Servicelink Holdings LLC
Vendor check (CK13) · Reported 2016
$26.61
Esquivel, AliciaTX
6307 Overlook Drive #b, Houston, TX, 77041
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$25.85
Esquivel, AliciaCA
1610 West 216th Street, Torrance, CA, 90501
Held by Kinecta Federal Credit Union
Traditional IRA - Cash
$20.89
Esquivel, AliciaCA
1310 Street Andrew Place Apt #1, Los Angeles, CA, 90019
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$19.57
Esquivel, AliciaCA
5139 Westhaven Street, Los Angeles, CA, 90016
Held by Amway Corp.
Outstanding official checks
$16.07
Esquivel, AliciaCA
1233 West Carlton Place, Santa Ana, CA, 92707
Held by Afterpay US, Inc.
Customer overpayments
$16.00
Esquivel, AliciaCA
9282 D Street, Oakland, CA, 94603
Held by First American Specialty Insurance Company
Premium refunds
$14.00
Esquivel, AliciaCA
1577 Massaro Court, Sn Bernrdno, CA, 92411
Held by Prematic Service Corp - Ca
Refunds due
$13.97
Esquivel, AliciaCA
2601 San Jose Avenue, San Francisco, CA, 94112
Held by Citibank N A
Accounts-receivable credit balance
$13.51
Esquivel, AliciaCA
1884 Little John Way, Brentwood, CA, 94513
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Esquivel, AliciaCA
8429 Minuet Place, Panorama City, CA, 91402
Held by Countrywide Home Loans Inc
Escrow accounts
$11.65
Esquivel, AliciaCA
3121 West 59th Street Apt 1, Los Angeles, CA, 90043
Held by Nature'S Sunshine Products Inc.
Commissions
$11.60
Esquivel, AliciaCA
1233 Carlton Place, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.00
Esquivel, AliciaCA
795 Benicia Drive Apt 2, Santa Rosa, CA, 95409
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.70
Esquivel, AliciaCA
5278 Manzanar Avenue, Pico Rivera, CA, 90660
Held by Express Scripts Inc
Customer overpayments
$7.80
$6.57
Esquivel, AliciaCA
9469 Rice Street, Upper Lake, CA, 95485
Held by Waste Connections US Inc
Accounts-receivable credit balance
$6.53
Esquivel, AliciaCA
2308 Latham Street, Bakersfield, CA, 93306
Held by Southern California Gas Company
Refunds or rebates
$5.57
Esquivel, AliciaCA
23524 Atmore Avenue, Carson, CA, 90745
Held by Capital One Bank National Association
Accounts payable
$5.06
Esquivel, AliciaCA
1214 Stichman Avenue, La Puente, CA, 91746
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.82
$4.56
Esquivel, AliciaCA
33120 Jamieson Street Apt B, Lake Elsinore, CA, 92530
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
$4.00
Esquivel, AliciaCA
1610 West 216th Street, Torrance, CA, 90501
Held by Kinecta Federal Credit Union
Savings accounts
$3.69
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