Unclaimed property reported under Esquivel, Amanda
51 records · $2,680 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.
Esquivel, AmandaTX
100 East 1st Street, Big Lake, TX, 76932
Held by Herring Bank
Checking account (AC01) · Reported 2017
$535.75
Esquivel, AmandaTX
4427 Westchester Glen Drive, Grand Prairie, TX, 75052
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2019
$271.74
Esquivel, AmandaTX
163 North 9th Street, Aransas Pass, TX, 78336
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$238.47
Esquivel, AmandaTX
8535 Winkler Drive, Houston, TX, 77017
$130.03
Esquivel, AmandaTX
11243 Rippling Meadows Drive, Houston, TX, 77064
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$121.02
Esquivel, AmandaTX
40321 Oakridge Road, Hempstead, TX, 77445
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2018
$108.80
Esquivel, AmandaTX
PO Box 162, Big Lake, TX, 76932
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022
$100.00
Esquivel, AmandaCA
50 Homestead Avenue A, Salinas, CA, 93901
Held by Pacific Gas & Electric Company
Refunds or rebates
$90.88
Esquivel, AmandaTX
20810 Pine Oak Lane, Hockley, TX, 77447
Held by Hartford Ins Group
Insurance premium refund (IN05) · Reported 2018
$77.87
Esquivel, AmandaTX
525 South 9th Street, Aransas Pass, TX, 78336
Held by Radiology Assoc LLP
Refund due (MS11) · Reported 2022
$75.00
Esquivel, AmandaTX
370 North State Highway 360 Apt 9309, Mansfield, TX, 76063
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$70.00
Esquivel, AmandaTX
603 Elhansas, Midland, TX, 79701
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$69.44
Esquivel, AmandaTX
3902 Hudson Drve, Sachse, TX, 75048
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$65.00
Esquivel, AmandaTX
450 J R Rodriguez Circle 6, Eagle Pass, TX, 78852
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$50.00
Esquivel, AmandaCA
22276 Chestnut, Lake Forest, CA, 92630
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$45.41
Esquivel, AmandaTX
603 East Kansas, Midland, TX, 79701
Held by Oreilly Auto Enterprises LLC
Vendor check (CK13) · Reported 2022
$45.35
Esquivel, AmandaTX
370 North State Highway 360 Apt 9309, Mansfield, TX, 76063
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$45.22
Esquivel, AmandaTX
108 West El Paso, Ft Stockton, TX, 79735
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$42.00
Esquivel, AmandaTX
636 Sammons Street, Abilene, TX, 79605
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$38.75
Esquivel, AmandaTX
636 Sammons Street, Abilene, TX, 79605
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$38.00
Esquivel, AmandaTX
603 East Kansas Avenue, Midland, TX, 79701
Held by Schmaltz V Oreilly Settlement Fund
Refund due (MS11) · Reported 2018
$37.04
Esquivel, AmandaCA
12597 Caminito De La Gallarda, San Diego, CA, 92128
Held by Upromise Inc.
Misc intangible property
$36.87
Esquivel, AmandaTX
20810 Pine Oak Lane, Hockley, TX, 77447
Held by Comenity Bank
Refund due (MS11) · Reported 2018
$35.64
Esquivel, AmandaCA
2070 Granite Hills Drive, El Cajon, CA, 92019
Held by Americredit Financial Services
Refunds due
$33.79
Esquivel, AmandaTX
7004 Meadow Run, Austin, TX, 00000
Held by American Ntl Ins Co
Insurance premium refund (IN05) · Reported 1987
$32.60
Esquivel, AmandaTX
20810 Pine Oak Lane, Hockley, TX, 77447
Held by State Of Tx Dept Of Transportation
Miscellaneous outstanding check (MS16) · Reported 2012
$30.00
Esquivel, AmandaCA
15457 Adams Lane, Fontana, CA, 92336
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$29.99
Esquivel, AmandaTX
102 Price Circle, Frisco, TX, 75034
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2018
$27.04
Esquivel, AmandaTX
5888 White Settlement Road, Weatherford, TX, 76087
Held by Eecu
Savings account (AC02) · Reported 2018
$26.74
Esquivel, AmandaTX
No address on file
Held by Tac Health And Employee Benefits
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$25.00
$20.00
Esquivel, AmandaCA
PO Box 2369, Santa Clara, CA, 95055
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$19.59
Esquivel, AmandaCA
12597 Caminito De La Gallarda, San Diego, CA, 92128
Held by New Asurion Corporation
Vendor checks
$16.38
Esquivel, AmandaCA
1323 East Riverside Drive, Ontario, CA, 91761
Held by General Electric Company
Accounts-receivable credit balance
$14.20
Esquivel, AmandaCA
1310 West 10th Street, Santa Ana, CA, 92703
Held by Block Inc
Misc intangible property
$10.00
Esquivel, AmandaCA
50A Homestead Avenue, Salinas, CA, 93901
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$3.17
$3.00
Esquivel, AmandaCA
935 Hawaiian Avenue, Wilmington, CA, 90744
Held by Mb Financial Bank
Checking accounts
$2.58
Esquivel, AmandaCA
12597 Caminito De La Gallarda, San Diego, CA, 92128
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$2.20
Esquivel, AmandaCA
53140 Eisenhower Drive, La Quinta, CA, 92253
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$2.00
Esquivel, AmandaCA
2205 Hellings Avenue, Richmond, CA, 94801
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$1.95
Esquivel, AmandaCA
7619 Walnut Grove Avenue, Eastvale, CA, 92880
Held by Darsey V Wag
Misc outstanding checks
$1.71
Esquivel, AmandaCA
1999 Bradbury Street, Salinas, CA, 93906
Held by Permanent General Assurance Corporation
Premium refunds
$1.60
Esquivel, AmandaCA
14605 Woodland Drive Unit 11, Fontana, CA, 92337
Held by Edwards V Costco Settlement Fund
Wages, payroll, salaries
$1.42
Esquivel, AmandaCA
1323 East Riverside Drive, Ontario, CA, 91761
Held by Comdata Inc.
Misc intangible property
$0.96
Esquivel, AmandaCA
1323 East Riverside Drive, Ontario, CA, 91761
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.35
Esquivel, AmandaCA
935 Hawaiian Avenue, Wilmington, CA, 90744
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Esquivel, AmandaCA
Unknown, Los Angeles, CA, 91367
Held by Google Payment Corporation
Unredeemed gift certificate
$0.15
Esquivel, AmandaTX
3300 Northern Lights Avenue, Edinburg, TX, 78541
6 SHARES
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