Unclaimed property reported under Esquivel, Armando
80 records · $6,921 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 80. Search by name and address to narrow it to yours.
Esquivel, ArmandoTX
1111 Johnston Street, Midland, TX, 79701
Held by Midland County Sheriffs Detention
Other court deposit (CT05) · Reported 2021
$2,000.00
Esquivel, Armando JRCA
801 Cliff Drive Apt A4, Santa Barbara, CA, 93109
Held by Navient Corporation
Refunds due
$674.28
Esquivel, ArmandoCA
6671 Chadbourne Avenue, Riverside, CA, 92505
Held by Amerisure Mutual Insurance Co
Individual policy benefit/Clm
$529.00
Esquivel, ArmandoCA
8625 Martnelli Road, Forestville, CA, 95436
Held by Commerce West Insurance Co
Individual policy benefit/Clm
$350.00
Esquivel, ArmandoCA
C/o First Revenue Assurance/ A 1640 West Kanai Avenue, Porterville, CA, 93257
Held by Stewart Title Of California
Escrow accounts
$336.00
Esquivel, ArmandoCA
13072 Claremont Avenue, Victorville, CA, 92392
Held by Mercury Casualty Company
Premium refunds
$275.00
Esquivel, ArmandoCA
1424 West 146th Street, Gardena, CA, 90247
Held by Benihana Inc.
Wages, payroll, salaries
$239.81
Esquivel, ArmandoTX
#### County Road ###, Uvalde, TX, 78801
Held by Westlake Services LLC
Refund due (MS11) · Reported 2024
$215.08
$187.03
Esquivel, ArmandoTX
#### Terra Brook Street Apt ###, Fort Worth, TX, 76106
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2023
$135.52
Esquivel, ArmandoTX
### West ##th Street ####, Plano, TX, 75075
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$126.06
Esquivel, ArmandoCA
461 Will Avenue, Oxnard, CA, 93036
Held by Allstate Indemnity Company
Premium refunds
$109.59
Esquivel, ArmandoCA
1052 Resplandor Way, Oxnard, CA, 93030
Held by Prematic Service Corp - Ca
Refunds due
$106.97
Esquivel, ArmandoCA
911 Alvarado Court, Stockton, CA, 95204
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$100.00
Esquivel, ArmandoCA
123 East Locust Avenue, Orange, CA, 92867
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Esquivel, ArmandoTX
6310 Ridgehurst, San Antonio, TX, 78250
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$65.81
Esquivel, ArmandoCA
13667 Santa Teresa Boulevard, San Martin, CA, 95046
Held by Pacific Gas & Electric Company
Refunds
$63.47
Esquivel, ArmandoTX
1001 North Ohio, Weslaco, TX, 78596
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2007
$63.19
Esquivel, ArmandoCA
325 West 68th Street, Los Angeles, CA, 90003
Held by U.s. Bank - Itc
Pension & Profit sharing
$57.32
Esquivel, ArmandoCA
1221 North Arma, Los Angeles, CA, 90063
Held by Affinity West Federal Credit Union
Savings accounts/Credit union shrs
$53.01
Esquivel, ArmandoTX
P. O. Box 393, San Ygnacio, TX, 78067
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$52.14
$51.23
Esquivel, ArmandoCA
2047 102nd Avenue, Oakland, CA, 94603
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.30
Esquivel, ArmandoCA
370 Irving Avenue, San Jose, CA, 95128
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Esquivel, ArmandoCA
461 Will Avenue, Oxnard, CA, 93036
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$48.74
Esquivel, ArmandoCA
203 West River Avenue, Porterville, CA, 93257
Held by Csg Systems International Inc
Refunds or rebates
$47.61
Esquivel, ArmandoTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2021
$42.30
Esquivel, ArmandoTX
4349 Marshall Drive, Dallas, TX, 75210
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$41.66
Esquivel, ArmandoCA
3139 East Chapman Avenue Apt 11C, Orange, CA, 92869
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$41.61
Esquivel, ArmandoCA
2047 102nd Avenue, Oakland, CA, 94603
Held by Audio And Video Labs Inc
Misc intangible property
$35.86
Esquivel, ArmandoCA
203 West River Avenue, Porterville, CA, 93257
Held by Citibank N A
Accounts-receivable credit balance
$35.24
Esquivel, ArmandoTX
1721 Bing Crosby Drive, El Paso, TX, 79936
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$35.10
Esquivel, ArmandoTX
756 Lago Vista Drive, Eagle Pass, TX, 78852
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$35.05
Esquivel, ArmandoTX
411 Orgain Way, 00000
Held by El Paso Electric Co
Accounts-receivable credit balance (MS09) · Reported 1987
$33.80
Esquivel, ArmandoTX
411 Orgain Way, El Paso, TX, 79901
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 1988
$33.80
Esquivel, ArmandoTX
402 Rex Street, San Antonio, TX, 78212
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$31.56
$30.00
Esquivel, ArmandoCA
116 North Murry Street, Porterville, CA, 93257
Held by Wal-Mart Stores Inc. And Subsidiaries
Worker's compensation benefits
$30.00
Esquivel, ArmandoCA
116 North Murry Street, Porterville, CA, 93257
Held by Wal-Mart Stores Inc. And Subsidiaries
Worker's compensation benefits
$29.35
Esquivel, ArmandoTX
### Fm ####, Brownwood, TX, 76801
Held by Tjjd Texas Juvenile Justice Dept
Funds held in a fiduciary capacity (TR03) · Reported 2012
$29.00
Esquivel, ArmandoTX
1721 Bing Crosby, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2012
$28.45
Esquivel, ArmandoCA
1640 West Kanai Avenue, Porterville, CA, 93257
Held by Att Services Inc
Refunds due
$27.18
$25.90
Esquivel, ArmandoTX
Huntsville 815 12th Street, Huntsville, TX, 77340
Held by Centurylink Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$25.17
Esquivel, ArmandoCA
721 Aster Street Apt 131, Oxnard, CA, 93036
Held by Southern California Edison Company
Utility deposit
$23.97
Esquivel, ArmandoCA
10180 Sonnet Street, Stanton, CA, 90680
Held by McGraw Insurance Services LP
Premium refunds
$22.50
$22.00
Esquivel, ArmandoCA
461 Will Avenue, Oxnard, CA, 93036
Held by California Healthfirst Physicians
Refunds due
$20.00
Esquivel, ArmandoCA
3235 63rd Avenue, Oakland, CA, 94605
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
$16.68
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