Unclaimed property reported under Esquivel, Daniel
154 records · $16,621 reported · filed in 4 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 154. Search by name and address to narrow it to yours.
Esquivel, DanielTX
6324 Pascal Street, El Paso, TX, 79932
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$2,598.37
Esquivel, DanielTX
1622 Connally Terrace, Arlington, TX, 76010
Held by Allstate Fire & Casualty Ins
Expense check (CK10) · Reported 2023
$2,000.00
Esquivel, DanielTX
346 North San Felipe Avenue, San Antonio, TX, 78237
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2021
$1,343.31
Esquivel, DanielCA
20779 Grove Drive, Richgrove, CA, 93261
Held by Bank Of America NA
Customer overpayments
$800.00
Esquivel, DanielAK
1056 West 26th Avenue Apt 111, Anchorage, AK, 99503-0000
Held by Office Depot Inc
Misc. outstanding checks · Reported 2013
$729.99
Esquivel, DanielTX
226 Windsor Drive, San Antonio, TX, 78228
Held by Security Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$488.00
Esquivel, DanielTX
414 Rivas Street, San Antonio, TX, 78207
Held by Pathward
Checking account (AC01) · Reported 2024
$473.00
$444.03
Esquivel, DanielTX
Unknown, TX, 00000
$357.67
Esquivel, DanielTX
3703 Joshua Court, Arlington, TX, 76016
Held by Citigroup Global Markets Inc
Miscellaneous outstanding check (MS16) · Reported 2003
$324.79
Esquivel, DanielTX
3215 Luzon Road, Irving, TX, 75060
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$250.10
Esquivel, DanielCA
Grouse Run Drive Apt 52, Stockton, CA, 95207
Held by United Parcel Service Inc. (oh)
Accounts payable
$246.32
Esquivel, DanielCA
2675 Fletcher Parkway Apt 114, El Cajon, CA, 92020
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$243.06
Esquivel, DanielCA
2515 Colonia Avenue, Oxnard, CA, 93036
Held by Calhoun V Digital Intelligence Systems Settlement Fund
Refunds due
$236.70
Esquivel, DanielTX
346 North San Felipe Avenue, San Antonio, TX, 78237
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2021
$199.50
Esquivel, DanielTX
3807 North Texas Avenue, Odessa, TX, 79762
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2018
$182.33
Esquivel, DanielTX
2214 Santiago Street, San Antonio, TX, 78207
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$171.85
Esquivel, DanielTX
##### Montana Spc ##, El Paso, TX, 79938
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$170.00
Esquivel, DanielTX
6324 Pascal Street, El Paso, TX, 79932
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$161.29
Esquivel, DanielCA
1842 Center Avenue, Dos Palos, CA, 93620
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$144.01
Esquivel, DanielTX
5508 Loma Alta Drive, Austin, TX, 78744
Held by Castle Dental Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2022
$138.70
$131.43
Esquivel, DanielTX
2380 Bering Drive, Houston, TX, 77057
$129.45
Esquivel, DanielTX
3309 Ridgefield Street, Irving, TX, 75062
$122.74
Esquivel, DanielTX
5508 Loma Alta Drive, Austin, TX, 78744
$122.24
Esquivel, DanielTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$118.35
Esquivel, DanielTX
6943 Linden, Houston, TX, 77087
Held by Metrobank
Savings account (AC02) · Reported 2005
$116.36
Esquivel, DanielTX
505 Bronte Avenue, Pharr, TX, 78577
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$111.56
Esquivel, DanielTX
No address on file
$109.24
Esquivel, DanielCA
2067 West Jeannette Place, Long Beach, CA, 90810
Held by Unify Financial Federal Credit Union
Savings accounts
$108.17
Esquivel, DanielTX
823 Quiet Oaks, Floresville, TX, 78114
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2023
$100.32
Esquivel, DanielTX
##### Mountain ##, El Paso, TX, 79938
Held by Verizon Wireless
Refund due (MS11) · Reported 2006
$100.00
Esquivel, DanielTX
1301 West Oltorf Drive 51, Austin, TX, 78704
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2017
$100.00
Esquivel, DanielTX
12122 Painted Daisy, San Antonio, TX, 78253
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$100.00
Esquivel, DanielTX
4047 Hartford Drive, Garland, TX, 75043
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$100.00
Esquivel, DanielTX
15107 Blanchard Drive, Austin, TX, 78734
$100.00
Esquivel, DanielTX
#### Southwestern Boulevard Apt ###, Dallas, TX, 75206
$99.39
Esquivel, DanielCA
1837 Beloit Avenue Apt 1, West Los Angele, CA, 90025
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$92.64
Esquivel, DanielTX
497C El Dorado, Webster, TX, 77598
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2007
$92.29
Esquivel, DanielTX
#### Elm Point Drive Apt ####, Arlington, TX, 76010
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$90.83
Esquivel, DanielTX
1234 Hammond Avenue, San Antonio, TX, 78210
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$86.44
Esquivel, DanielCA
4400 Carpinteria Avenue #33, Carpiteria, CA, 93013
Held by Blockbuster Inc.
Wages, payroll, salaries
$80.97
Esquivel, DanielTX
1102 Wayland Drive, Arlington, TX, 76012
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$80.74
Esquivel, DanielTX
3418 Bluebonnet Drive, Corpus Christi, TX, 78408
$80.25
Esquivel, DanielTX
151 Caddo Street, San Antonio, TX, 78211
Held by Bexar Metropolitan Water Dist
Utility refund or rebate (UT03) · Reported 2003
$75.00
Esquivel, DanielTX
518 South Sage, Odessa, TX, 79766
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2024
$74.30
Esquivel, DanielTX
3418 Bluebonnet, Corpus Christi, TX, 78408
Held by Coastlife Cu
Savings account (AC02) · Reported 2016
$72.52
Esquivel, DanielTX
#### Melody Lane Apt ####, Dallas, TX, 75231
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$72.00
Esquivel, DanielTX
3310 Space Center Lot # 294, Pasadena, TX, 77505
Held by 99 Cents Only Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$70.53
Esquivel, DanielTX
1234 Hammond, San Antonio, TX, 78210
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2020
$67.96
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