Unclaimed property reported under Esquivel, Carmen
64 records · $5,165 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 64. Search by name and address to narrow it to yours.
Esquivel, CarmenCA
319 North San Antonio Avenue 3, Ontario, CA, 91762
Held by Ace American Insurance Company
Individual policy benefit/Clm
$1,030.40
Esquivel, CarmenCA
Inglewood Street 1058, Hayward, CA, 94544
Held by American Hm Mortgage Serv Inc
Escrow accounts
$672.41
Esquivel, CarmenCA
1245 Trapani Cv Unit 1, Chula Vista, CA, 91915
Held by Capital One NA
Accounts payable
$575.95
Esquivel, CarmenCA
3851 Taco Night Road, San Bernardino, CA, 92407
Held by Primerica Shareholder Services
Mutual fund shares
$333.83
Esquivel, CarmenCA
17772 Orange Tree Lane, Tustin, CA, 92780
Held by Bank Of America - Home Loans
Escrow accounts
$300.06
Esquivel, CarmenCA
7812 Brookmill Road, Downey, CA, 90241
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$257.47
Esquivel, CarmenCA
7812 Brookmill Road, Downey, CA, 90241
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$220.13
Esquivel, CarmenTX
2830 Cronwell Circle, Austin, TX, 78741
Held by Xclusive Staffing Of Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$142.76
Esquivel, CarmenCA
6400 Middleton Street Apt C, Huntington Park, CA, 90255
Held by Capital One Bank, National Association
Misc outstanding checks
$121.60
Esquivel, CarmenCA
17772 Orange Tree Lane, Tustin, CA, 92780
Held by Bank Of America - Home Loans
Escrow accounts
$105.41
Esquivel, CarmenTX
11052 Ferguson Road, Dallas, TX, 75228
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2012
$100.00
Esquivel, CarmenTX
7900 Bissonnet C15, Houston, TX, 77074
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2022
$100.00
Esquivel, CarmenTX
203 Morgan Street, Alvin, TX, 77511
$100.00
$92.51
Esquivel, CarmenTX
Dimmitt Co Memorial 704 Hospital Drive, Carrizo Springs, TX, 78834
Held by Hp Enterprise Svcs LLC
Refund due (MS11) · Reported 2005
$79.52
Esquivel, CarmenCA
Carmen Esquivel 1908 Roxanne Avenue, Long Beach, CA, 90815
Held by At&t Mobility LLC
Accounts payable
$60.90
Esquivel, CarmenTX
#### East Stassley Lane #####, Austin, TX, 78741
Held by Pns Stores Inc
Miscellaneous intangible property (MS17) · Reported 2006
$59.60
Esquivel, CarmenTX
1208 Cabot Drive, Dallas, TX, 75217
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$57.94
Esquivel, CarmenTX
No address on file
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$57.20
Esquivel, CarmenTX
2103 Flagstone Terrace, Houston, TX, 77017
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$56.05
Esquivel, CarmenCA
23920 Anza Avenue Apt 116, Torrance, CA, 90505
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm
$50.00
Esquivel, CarmenTX
5200B Barkely Circle, San Antonio, TX, 78234
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$49.99
Esquivel, CarmenCA
1908 Roxanne Avenue, Long Beach, CA, 90815
Held by Herbalife International Of America Inc
Commissions
$47.97
Esquivel, CarmenCA
1719 Monrovia Drive, San Jose, CA, 95122
Held by Fidelity National Title Company
Escrow accounts
$41.62
$41.60
Esquivel, CarmenTX
2830 Cronwell Circle, Austin, TX, 78741
Held by Xclusive Staffing Of Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$40.63
Esquivel, CarmenCA
23920 Anza Avenue Apt 116, Torrance, CA, 90505
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.40
Esquivel, CarmenTX
PO Box 380383, San Antonio, TX, 78268
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2013
$31.29
Esquivel, CarmenCA
C/o Caruba Travel Agency 7860 Paramount Boulevard, Pico Rivera, CA, 90660
Held by Western Union Financial Svcs
Accounts payable
$26.46
Esquivel, CarmenCA
2750 Jackson Street, Carson, CA, 90810
Held by State Farm General Insurance Company
Insurance premiums
$25.58
Esquivel, CarmenCA
1215 South San Antonio Avenue 1, Ontario, CA, 91762
Held by Kmart Corporation
Misc outstanding checks
$25.00
Esquivel, CarmenTX
2103 Flagstone, Houston, TX, 77017
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$25.00
Esquivel, CarmenCA
39 Rancho Drive Apt 6, San Jose, CA, 95111
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Esquivel, CarmenCA
1595 Morgan Street, Mountain View, 94043
Held by Outreach & Escort Inc
Refunds or rebates
$21.50
$20.51
Esquivel, CarmenCA
C/o Caruba Travel Agency 7860 Paramount Boulevard, Pico Rivera, CA, 90660
Held by Western Union Financial Services Inc
Accounts payable
$17.98
Esquivel, CarmenCA
2176 Pajaro Way, Stockton, CA, 95206
Held by Allstate Indemnity Company
Premium refunds
$12.46
Esquivel, CarmenCA
1908 Roxanne Avenue, Long Beach, CA, 90815
Held by Herbalife International Of America Inc
Commissions
$12.30
Esquivel, CarmenCA
7812 Brookmill Road, Downey, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$12.15
Esquivel, CarmenCA
3595 North Pershing Avenue, San Bernardino, CA, 92405
Held by Premiere Response LLC
Refunds due
$9.00
Esquivel, CarmenCA
C/o Caruba Travel Agency 7860 Paramount Boulevard, Pico Rivera, CA, 90660
Held by Western Union Financial Services Inc
Accounts payable
$8.99
Esquivel, CarmenCA
1908 Roxanne Avenue, Long Beach, CA, 90815
Held by US Fidelity & Guaranty
Premium refunds
$7.90
Esquivel, CarmenCA
388 East Ocean Boulevard #1205, Long Beach, CA, 90802
Held by California Physicians Service
Refunds due
$7.21
$6.22
$5.73
$5.32
Esquivel, CarmenCA
CA, 00000
Held by California Commerce Club Inc.
Property type not otherwise identified
$5.00
Esquivel, CarmenCA
7812 Brookmill Road, Downey, CA, 90241
Held by Bristol West Holdings Inc
Premium refunds
$3.59
Esquivel, CarmenCA
12144 Hermosura Street, Norwalk, CA, 90650
Held by First American Title Company
Escrow accounts
$3.00
Esquivel, CarmenCA
1015 Steven Drive, Pittsburg, CA, 94565
Held by Liberty Mutual Insurance Co
Premium refunds
$2.74
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