Unclaimed property reported under Esquivel, Anthony
69 records · $3,340 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 69. Search by name and address to narrow it to yours.
Esquivel, AnthonyCA
935 Hawaiian Avenue, Wilmington, CA, 90744
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments
$431.20
Esquivel, AnthonyTX
701 North Vista Ridge ###-#####, Cedar Park, TX, 78613
Held by Allure Acquisition LLC
Vendor check (CK13) · Reported 2017
$371.21
$289.89
Esquivel, AnthonyCA
PO Box 270705, Susanville, CA, 96127
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$182.70
Esquivel, AnthonyTX
7914 Parkland Green Drive, San Antonio, TX, 78240
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$164.63
Esquivel, AnthonyTX
5617 Talons Crest Circle, Fort Worth, TX, 76179
$162.74
Esquivel, AnthonyTX
4700 Polo Parkway 215, Midland, TX, 79705
Held by Parago Inc
Refund due (MS11) · Reported 2013
$150.00
Esquivel, AnthonyTX
505 Betterman Drive, Pflugerville, TX, 78660
$121.10
Esquivel, AnthonyTX
#### East Vinson Avenue Apt ####, Harlingen, TX, 78550
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$115.15
Esquivel, AnthonyTX
204 Glenbrook Drive Apt B, Brownsville, TX, 78521
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$98.50
Esquivel, AnthonyCA
9461 Central Avenue Apt 113, Montclair, CA, 91763
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$92.03
Esquivel, AnthonyCA
2948 Winding Lane, Antioch, CA, 94531
Held by John L Sullivan Enterprises Inc.
Misc outstanding checks
$86.00
Esquivel, AnthonyCA
17114 Psge Avenue Apt 213, Bellflower, CA, 90706
Held by Southern California Gas Company
Refunds or rebates
$82.03
Esquivel, AnthonyCA
3481 Florine Avenue, Riverside, CA, 92509
Held by Apria Healthcare Group Inc
Refunds due
$72.46
Esquivel, AnthonyTX
675 Jose Marti Boulevard, Brownsville, TX, 78526
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$67.99
Esquivel, AnthonyTX
#### East Vinson Avenue Apt #### Harlingen, TX, 78550
Held by Gilldup I LLC
Accounts payable (MS08) · Reported 2021
$67.75
Esquivel, AnthonyTX
4434 Greystone Drive, San Antonio, TX, 78233
Held by River City Federal Credit Union
Savings account (AC02) · Reported 2010
$60.39
Esquivel, AnthonyCA
219 North Glenwood Avenue, Rialto, CA, 92376
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$56.88
Esquivel, AnthonyCA
P O Box 10875, South Lake Taho, CA, 95731
Held by Long Beach Schools Federal Credit Union
Savings accounts/Credit union shrs
$52.33
Esquivel, AnthonyTX
114 South Peach, Pearsall, TX, 78061
Held by Trialcard Inc
Refund due (MS11) · Reported 2014
$50.00
Esquivel, AnthonyTX
Stoney Bend 12123, San Antonio, TX, 78247
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$48.25
Esquivel, AnthonyCA
802 East Alvarado Street Unit 2, Fallbrook, CA, 92028
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.57
Esquivel, AnthonyTX
28238 The Dell Avenue, Harlingen, TX, 78552
Held by Comenity Bank
Refund due (MS11) · Reported 2018
$39.00
Esquivel, AnthonyCA
1361 West 9th Avenue Apt 1110, Escondido, CA, 92029
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Esquivel, AnthonyCA
208 Dorchester Court, Discovery Bay, CA, 94505
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Esquivel, AnthonyTX
PO Box 233, Pearsall, TX, 78061
$30.00
Esquivel, AnthonyCA
14040 Foothill Boulevard 253, Sylmar, CA, 91342
Held by Western Union Financial Services
Refunds due
$29.75
Esquivel, AnthonyCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$28.48
Esquivel, AnthonyTX
28238 The Dell Avenue, Harlingen, TX, 78552
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2021
$28.35
Esquivel, AnthonyCA
802 East Alvarado Street Unit 2, Fallbrook, CA, 92028
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.23
$25.23
Esquivel, AnthonyCA
802 East Alvarado Street Unit 2, Fallbrook, CA, 92028
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$20.06
Esquivel, AnthonyCA
2648 Kimball Drive, San Jose, CA, 95121
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$18.54
Esquivel, AnthonyCA
758 La Mesa Street, Pomona, CA, 91766
Held by Meza Et Al V Caleres Ic Et Al
Wages, payroll, salaries
$17.29
$13.18
Esquivel, AnthonyCA
3620 Roselawn Avenue, San Diego, CA, 92105
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$11.84
Esquivel, AnthonyCA
3475 Wall Avenue, Del Rosa, CA, 92404
Held by Independence Blue Cross LLC
Individual policy benefit/Clm
$11.82
Esquivel, AnthonyCA
242 East Adams Boulevard, Los Angeles, CA, 90011
Held by Google Payment Corporation
Misc intangible property
$10.00
Esquivel, AnthonyCA
9247 Maryknoll Avenue, Whittier, CA, 90605
Held by Williams V Jcp Qsf
Wages, payroll, salaries
$8.96
Esquivel, AnthonyCA
PO Box 616, Friant, CA, 93626
Held by Pacific Gas & Electric Company
Refunds or rebates
$8.38
Esquivel, AnthonyCA
3566 Dormer Avenue, Concord, CA, 94519
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$6.93
$6.91
$6.61
Esquivel, AnthonyCA
1651 Mitchell Avenue Apt E3, Tustin, CA, 92780
Held by Rust Oleum Corporation
Accounts payable
$6.00
Esquivel, AnthonyCA
20303 Saticoy Street Apt 104, Winnetka, CA, 91306
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Esquivel, AnthonyCA
20303 Saticoy Street Apt 104, Winnetka, CA, 91306
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Esquivel, AnthonyCA
20303 Saticoy Street Apt 104, Winnetka, CA, 91306
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Esquivel, AnthonyCA
7912 Poinsettia Drive, Buena Park, CA, 90620
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Esquivel, AnthonyCA
1880 South Orangewood Drive, Fresno, CA, 93727
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Esquivel, AnthonyCA
9633 Poulsen Avenue, Montclair, CA, 91763
Held by Stockman V Wal-Mart Associates Inc
Misc outstanding checks
$4.96
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