Unclaimed property reported under Esquivel, Carlos
183 records · $10,223 reported · filed in 3 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 183. Search by name and address to narrow it to yours.
Esquivel, CarlosTX
C O Benchmark Electronics Circuito De La Productividad No 132-A, 45690
Held by Benchmark Electronics Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$607.20
Esquivel, CarlosCA
39504 167th Street East, Palmdale, CA, 93591
Held by Key Bank
Misc intangible property
$592.37
$464.22
Esquivel, CarlosTX
18918 Brownstone Drive, Cypress, TX, 77433
$415.38
Esquivel, CarlosTX
3515 Hamilton, El Paso, TX, 79930
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2010
$345.00
Esquivel, CarlosTX
722 South Main Avenue, San Antonio, TX, 78204
Held by Credit Human Fcu
Savings account (AC02) · Reported 2020
$296.32
Esquivel, CarlosTX
7203 Bellaire, Houston, TX, 77081
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$264.00
Esquivel, CarlosTX
No address on file
Held by State Of Tx Atty Generals Office
Other court deposit (CT05) · Reported 2017
$260.00
Esquivel, CarlosTX
2417 Colorado Street, Mission, TX, 78572
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$250.00
Esquivel, CarlosCA
61 Adelaide Drive, Martinez, CA, 94553
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$244.80
Esquivel, CarlosTX
510 F Marble Street, Wylie, TX, 75098
Held by Applebees Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$230.47
Esquivel, CarlosTX
9317 Hudson, El Paso, TX, 79907
Held by Anheuser Busch Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$208.84
Esquivel, CarlosTX
8014 Tuffly, Houston, TX, 77029
Held by Ks Management Services LLC
Accounts-receivable credit balance (MS09) · Reported 2010
$200.00
Esquivel, CarlosCA
2747 Adrian Street, San Diego, CA, 92110
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$197.80
Esquivel, CarlosCA
18876 6th Street, Bloomington, CA, 92316
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$184.77
Esquivel, CarlosCA
3661 Florista Street, Los Alamitos, CA, 90720
Held by Tenet Healthcare Corporation
Wages, payroll, salaries
$152.24
Esquivel, CarlosTX
11200 Perrin Beitel Road Apt 503, San Antonio, TX, 78217
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008
$150.00
$150.00
Esquivel, CarlosCA
2121 West Camerons Street, Long Beach, CA, 90810
Held by Tenet Healthcare Corporation
Wages, payroll, salaries
$147.14
Esquivel, CarlosTX
8014 Tuffly, Houston, TX, 77029
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$139.68
Esquivel, CarlosCA
2431 Teelynn Avenue, Santa Maria, CA, 93458
Held by The Bancorp Bank
Misc intangible property
$124.48
Esquivel, CarlosTX
4410 Adelphi Lane, Austin, TX, 78727
Held by Verizon Business Global LLC
Refund due (MS11) · Reported 2008
$123.41
Esquivel, CarlosCA
2121 West 11 Street Apt #20, Los Angeles, CA, 90006
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$119.48
Esquivel, CarlosCA
Carlos Esquivel P O Box 3300, Chino, CA, 91708
Held by Infinity Insurance Company
Insurance premiums
$110.87
Esquivel, CarlosTX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 1994
$100.00
Esquivel, CarlosTX
5455 Timber Creek Place Drive Apt 1009, Houston, TX, 77084
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Esquivel, CarlosCA
32883 Dupont Street, Temecula, CA, 92592
Held by Sprint United Management
Misc outstanding checks
$100.00
Esquivel, CarlosTX
2212 Cassata Lane, Laredo, TX, 78046
Held by Home Depot Inc
Cash paid for a fractional share (SC09) · Reported 2023
$99.92
Esquivel, CarlosTX
2212 Cassata Lane, Laredo, TX, 78046
Held by Home Depot Inc
Dividend reinvestment plan (SC19) · Reported 2023
$90.02
Esquivel, CarlosTX
7347 Bronco Way, Canutillo, TX, 79835
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2019
$85.37
Esquivel, CarlosTX
74905, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015
$84.83
Esquivel, CarlosTX
14411 Heartside Place, Farmers Brnch, TX, 75234
Held by U S Bank NA
Checking account (AC01) · Reported 2024
$84.34
Esquivel, CarlosTX
Rt 4 Box 168, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$81.73
Esquivel, CarlosTX
Rt 4 Box 168, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$81.58
Esquivel, CarlosTX
4103 Fawnridge Drive, San Antonio, TX, 78229
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2018
$81.54
Esquivel, CarlosTX
8014 Tuffly Street, Houston, TX, 77029
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$73.72
Esquivel, CarlosTX
513 Josephine Street, Corpus Christi, TX, 78401
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$73.39
Esquivel, CarlosCA
18629 Bonham Avenue, Carson, CA, 90746
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$69.80
Esquivel, CarlosTX
Rt 4 Box 168, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$65.89
Esquivel, CarlosCA
111 West Collins Street #209, Oxnard, CA, 93030
Held by Target Corporation
Salaries/Wages
$64.74
Esquivel, CarlosTX
629 Harrell Avenue, Longview, TX, 75601
Held by State Of Louisiana
Refund due (MS11) · Reported 2023
$62.00
Esquivel, CarlosCA
2121 West 11 Street Apt #208, Los Angeles, CA, 90006
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$59.74
Esquivel, CarlosCA
4815 East Colonia De Los Pinos, Los Angeles, CA, 90022
Held by Quiroz V Circle M Contractors Fu
Misc outstanding checks
$58.07
Esquivel, CarlosCA
836 D Avenue, National City, CA, 91950
Held by Sky Chefs Inc
Wages, payroll, salaries
$56.61
$55.00
$53.61
Esquivel, CarlosTX
3201 Cedar Hollow Court, Corpus Christi, TX, 78414
$52.48
$51.54
Esquivel, CarlosCA
1801 West Garvey Avenue, Alhambra, CA, 91803
Held by Service Corporation Intl.
Wages, payroll, salaries
$51.10
Esquivel, CarlosTX
14673 Sullivan Drive Sp B, El Paso, TX, 79938
Held by Premier Premium Finance Inc
Refund due (MS11) · Reported 2013
$50.82
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