Unclaimed property reported under Esquivel, David
175 records · $39,479 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 175. Search by name and address to narrow it to yours.
Esquivel, DavidTX
1534 West Craig, San Antonio, TX, 78201
Held by Marriott International Inc - Old
Dividend reinvestment plan (SC19) · Reported 2008
$24,660.65
Esquivel, DavidTX
1534 West Craig Drive, San Antonio, TX, 78201
Held by Host Marriott Corp
Unexchanged stock of a successor company (SC10) · Reported 2004
$1,277.52
Esquivel, DavidTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$1,176.37
Esquivel, DavidTX
### Highway ### Apt ##, Lake Jackson, TX, 77566
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$1,162.00
Esquivel, DavidTX
4008 New Hope Court, Plano, TX, 75024
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2020
$976.14
Esquivel, DavidTX
105 West La Quinta Drive, Pharr, TX, 78577
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$734.19
Esquivel, DavidTX
8304 South Course Drive Apt 1113, Houston, TX, 77072
Held by City Of Houston
Other court deposit (CT05) · Reported 2012
$598.00
Esquivel, DavidCA
11255 Big Dipper Drive, Mira Loma, CA, 91752
Held by Structuaral I Company Of California
Wages, payroll, salaries
$585.85
Esquivel, DavidCA
1852 1/2 Washington, Los Angeles, CA, 90007
Held by Southern California Gas Co.
Other
$559.71
Esquivel, DavidTX
1534 West Craig, San Antonio, TX, 78201
Held by Sodexho Marriott Svcs Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2004
$448.00
Esquivel, DavidCA
1719 Gundry Avenue, Long Beach, CA, 90813
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Esquivel, DavidTX
1534 West Craig, San Antonio, TX, 78201
Held by Marriott International Inc - Old
Dividend (SC01) · Reported 2008
$261.52
Esquivel, DavidTX
#### Nasa Parkway Apt####, Seabrook, TX, 77586
Held by Ut Physicians
Refund due (MS11) · Reported 2018
$255.00
Esquivel, DavidTX
16021 Biltmore Avenue 1014, Pflugerville, TX, 78660
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$248.99
Esquivel, DavidCA
6405 Thomas Drive, North Highlands, CA, 95660
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$242.05
Esquivel, DavidTX
1534 West Craig, San Antonio, TX, 78201
Held by Jpmorgan Chase Bank NA 1201
Checking account (AC01) · Reported 2002
$214.12
Esquivel, DavidCA
24 Union Square, Union City, CA, 94587
Held by Csaa Insurance Exchange
Premium refunds
$210.64
Esquivel, DavidTX
10025 Caribou Trail, San Angelo, TX, 76901
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$200.00
Esquivel, DavidCA
14516 Clark Street, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$176.70
Esquivel, DavidTX
1534 West Craig, San Antonio, TX, 78201
Held by Autogrill Spa
Stock or bond liquidation/redemption funds (SC13) · Reported 2004
$173.25
Esquivel, DavidTX
1534 West Craig, San Antonio, TX, 78201
Held by Crestline Capital Corp
Underlying shares or outstanding certificates (SC12) · Reported 1999
$170.00
Esquivel, DavidTX
4205 Monna Street, Fort Worth, TX, 76117
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009
$150.00
Esquivel, DavidTX
1534 West Craig Drive, San Antonio, TX, 78201
Held by Host Marriott Corp
Dividend (SC01) · Reported 2004
$141.68
Esquivel, DavidTX
1100 North 11th Street, Waco, TX, 76701
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$137.00
Esquivel, DavidCA
14975 Dos Palmas Road, Victorville, CA, 92392
Held by Tucker V Armorcast Products Company Inc
Wages, payroll, salaries
$129.76
Esquivel, DavidTX
### Fm ####, Lockhart, TX, 78644
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$125.48
Esquivel, DavidCA
7105 Olen Arnold Avenue, Bakersfield, CA, 93307
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$124.79
Esquivel, DavidCA
11820 Juniette Street, Culver City, CA, 90230
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$123.81
Esquivel, DavidCA
39 Rancho Drive #6, San Jose, CA, 91111
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$114.21
Esquivel, DavidTX
21911 Holly Branch, Tomball, TX, 77375
Held by Dowdell Pud
Utility deposit (UT01) · Reported 2017
$110.49
Esquivel, DavidTX
1534 West Craig, San Antonio, TX, 78201
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$106.83
Esquivel, DavidTX
5322 Lacey Oak Meadow Drive, Katy, TX, 77494
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$106.25
Esquivel, DavidTX
#### South Course Drive ####, Houston, TX, 77072
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Esquivel, DavidTX
1730 Ten Mile Lane, Duncanville, TX, 75137
Held by Smile Brands Inc
Refund due (MS11) · Reported 2016
$98.00
Esquivel, DavidCA
3501 Todd Avenue, Cty Of Cmmrce, CA, 90040
Held by Delta Dental Of California
Group policy benefit/Clm payments
$96.05
Esquivel, DavidTX
5008 5th Street, Port Arthur, TX, 77642
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015
$95.64
Esquivel, DavidTX
301 Anthony Lane, Laredo, TX, 78046
$94.35
Esquivel, DavidTX
### Fm ####, Lockhart, TX, 78644
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$90.04
Esquivel, DavidTX
1534 West Craig, San Antonio, TX, 78201
Held by Host Hotels & Resorts Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008
$88.04
$80.73
Esquivel, DavidTX
### Highway # South Suite ###, Houston, TX, 77079
Held by Texas Fair Plan Assn
Insurance agent credit balance (IN08) · Reported 2018
$79.80
Esquivel, DavidTX
5116 Blue Glen Drive, The Colony, TX, 75056
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2021
$78.08
$77.44
Esquivel, DavidCA
13375 Cardinal Ridge Road Unit H, Chino Hills, CA, 91709
Held by Southern California Gas Company
Refunds or rebates
$75.18
Esquivel, DavidTX
#### Duncanville Road Apt ####, Dallas, TX, 75211
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$75.16
Esquivel, DavidTX
1805 Colcord, Waco, TX, 76707
Held by Gevity Hr Ix LP
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$73.18
Esquivel, DavidCA
1118 East G Street, Ontario, CA, 91761
Held by Gm Ignition Switch Economic Settlement Fund
Other court deposits
$73.07
Esquivel, DavidCA
564 Clover Avenue, Patterson, CA, 95363
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$72.13
Esquivel, DavidTX
PO Box 1485, Weslaco, TX, 78599
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$72.12
Esquivel, DavidTX
#### Fm ####, Corpus Christi, TX, 78410
Held by Lithia Motors Inc
Draft (CK05) · Reported 2024
$69.50
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