Unclaimed property reported under Esquivel, Claudia
55 records · $11,588 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 55. Search by name and address to narrow it to yours.
Esquivel, ClaudiaTX
2801 Pine Street, Galveston, TX, 77551
$4,718.78
Esquivel, ClaudiaTX
5525 Ramsey Drive, The Colony, TX, 75056
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$2,428.02
Esquivel, ClaudiaTX
14612 Ginger Kerrick Avenue, El Paso, TX, 79938
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$993.65
Esquivel, ClaudiaTX
#### Dale Road Space ###, El Paso, TX, 79915
$371.71
Esquivel, ClaudiaCA
6142 McKinley Avenue, South Gate, CA, 90280
Held by Midland Credit Management Inc
Vendor checks
$290.77
Esquivel, ClaudiaCA
26549 Nichols Street, Boron, CA, 93516
Held by Fire Insurance Exchange
Premium refunds
$264.64
Esquivel, ClaudiaCA
1442 East Maple Street Apt 11, Glendale, CA, 91205
Held by Security Pacific National Bank Wilson & Glendale
Savings accounts/Credit union shrs
$236.31
Esquivel, ClaudiaCA
589 West Casmalia Street, Rialto, CA, 92377
Held by Bank Of America National Association
Wages, payroll, salaries
$159.05
Esquivel, ClaudiaTX
1314 Independence, Plainview, TX, 79072
Held by Herring Bank
Checking account (AC01) · Reported 2023
$143.04
Esquivel, ClaudiaTX
1614 Homan Avenue, Fort Worth, TX, 76164
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$130.96
$129.00
Esquivel, ClaudiaTX
11919 Gaston Parkway, Dallas, TX, 75218
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$119.88
Esquivel, ClaudiaTX
23106 Two Harbors Glen Street, Katy, TX, 77494
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2019
$111.33
Esquivel, ClaudiaTX
########
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$108.57
Esquivel, ClaudiaTX
941 North Fort Worth Street, Midland, TX, 79701
Held by State Of Illinois
Credit check or memo (CK12) · Reported 2016
$100.00
$100.00
$100.00
Esquivel, ClaudiaTX
3410 Jarilla Avenue, Hidalgo, TX, 78557
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2015
$90.71
Esquivel, ClaudiaTX
1221 Algarita Avenue, Austin, TX, 78704
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$83.12
Esquivel, ClaudiaTX
4777 Snow Drive, Mesquite, TX, 75150
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$80.00
Esquivel, ClaudiaCA
860 Fifth Street, Filmore, CA, 93015
Held by Allied Universal Topco LLC
Accounts payable
$79.51
Esquivel, ClaudiaCA
11926 Ainsworth Street, Los Angeles, CA, 90245
Held by Fred Meyer Stores Inc
Salaries/Wages
$56.47
Esquivel, ClaudiaTX
#### Loyola Lane ####, Austin, TX, 78724
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2021
$55.82
Esquivel, ClaudiaTX
9230 Tenango Drive, El Paso, TX, 79907
Held by Guitar Ctr Stores Inc
Unrefunded overcharge (MS07) · Reported 2014
$51.18
Esquivel, ClaudiaTX
3309 Texana Court, Round Rock, TX, 78681
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$51.10
Esquivel, ClaudiaTX
11349 Newkir Street, Dallas, TX, 75229
Held by Dallas County Hospital District
Refund due (MS11) · Reported 2021
$50.00
Esquivel, ClaudiaTX
815 West 4th Street, Del Rio, TX, 78840
Held by Guardian Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$50.00
$46.25
Esquivel, ClaudiaTX
4010 Hurlwood, Corpus Christi, TX, 78410
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$32.61
Esquivel, ClaudiaCA
212 South Azusa Avenue E4, Azusa, CA, 91702
Held by Rendon V Dfg-Paga Fund
Misc outstanding checks
$32.00
Esquivel, ClaudiaTX
5004 Weideman # 8, Austin, TX, 78745
Held by Ascension Health
Accounts payable (MS08) · Reported 2011
$30.00
Esquivel, ClaudiaCA
9511 Sunland Boulevard, Shadow Hills, CA, 91040
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$30.00
Esquivel, ClaudiaCA
1761 Centro West Street, Bel Tiburon, CA, 94920
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$28.00
Esquivel, ClaudiaTX
3607 Garfield Street, Wichita Falls, TX, 76308
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$25.73
Esquivel, ClaudiaTX
23106 Two Harborsglen Street, Katy, TX, 77494
Held by Ut Physicians
Refund due (MS11) · Reported 2019
$25.00
Esquivel, ClaudiaTX
7500 West Pecan Plantation Ci, Pharr, TX, 78577
$25.00
Esquivel, ClaudiaCA
9602 Defiance Avenue, Los Angeles, CA, 90002
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$22.32
Esquivel, ClaudiaCA
6142 McKinley Avenue, South Gate, CA, 90280
Held by Discover Bank
Misc outstanding checks
$20.35
Esquivel, ClaudiaCA
15445 Cobalt Street Spc 1, Sylmar, CA
Held by Blair Credit Services Corp.
Refunds due
$20.00
Esquivel, ClaudiaCA
62 Mariners Circle, San Rafael, CA, 94903
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$20.00
Esquivel, ClaudiaCA
11471 Norton Avenue, Chino, CA, 91710
Held by State Farm Bank FSB
Misc outstanding checks
$18.96
Esquivel, ClaudiaCA
46 Calle Vista, Camarillo, CA, 93010
Held by Time Warner Cable Inc
Refunds or rebates
$16.93
Esquivel, ClaudiaCA
1504 Holm Avenue, Modesto, CA, 95351
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.73
Esquivel, ClaudiaCA
17040 Yukon Avenue 3, Torrance, CA, 90504
Held by Paypal Inc
Misc intangible property
$8.31
Esquivel, ClaudiaCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$5.53
$2.58
Esquivel, ClaudiaCA
5825 Ludell Street, Bell Gardens, CA, 90201
Held by 21st Century Security Ins Co
Premium refunds
$2.00
Esquivel, ClaudiaCA
11973 Savona Drive, Fontana, CA, 92337
Held by Kaiser Foundation Health Plan
Accounts payable
$2.00
Esquivel, ClaudiaCA
509 East 3rd Street Apt B, Calexico, CA, 92231
Held by Comenity Capital Bank
Refunds due
$1.32
Esquivel, ClaudiaCA
200 36th Avenue Apt F, San Mateo, CA, 94403
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries
$1.16
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