Unclaimed property reported under Esquivel, Diana
56 records · $5,674 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 56. Search by name and address to narrow it to yours.
Esquivel, DianaTX
1305 Belshire Road, Pasadena, TX, 77502
$2,200.00
Esquivel, DianaTX
5407 Silvertip Drive, San Antonio, TX, 78228
$620.42
Esquivel, DianaCA
31905 Neuma Drive, Cathedral City, CA, 92234
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$500.00
Esquivel, DianaTX
138 Longmire Cv, Georgetown, TX, 78626
$348.09
Esquivel, DianaCA
879 East Main Street Apt 3, Ventura, CA, 93001
Held by Delgado V Spears Mfg Co
Misc outstanding checks
$260.97
Esquivel, DianaTX
3225 Mike Godwin Drive, El Paso, TX, 79936
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2017
$145.00
Esquivel, DianaTX
813 Boise Way, Laredo, TX, 78041
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2014
$130.46
Esquivel, DianaTX
105 Terrace Drive Apt 15, Brownsville, TX, 78521
Held by Dolgencorp Of Texas Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$102.65
Esquivel, DianaTX
5602 Hartwick Road, Houston, TX, 77016
$100.00
Esquivel, DianaTX
101 East Edgebrook Drive 1604, Houston, TX, 77034
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2022
$95.00
Esquivel, DianaTX
813 Boise Way, Laredo, TX, 78041
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$90.99
$89.40
Esquivel, DianaCA
415 East Taylor Street Apt 3107, San Jose, CA, 95112
Held by Sunrise Banks
Refunds due
$82.28
Esquivel, DianaTX
701 East 39th, San Angelo, TX, 76903
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2007
$66.00
Esquivel, DianaTX
13018 Trent Street, San Antonio, TX, 78232
Held by Ut Health San Antonio
Refund due (MS11) · Reported 2024
$65.00
$60.00
Esquivel, DianaCA
532 So. 9th Street, Patterson, CA, 95363
Held by Sutter Gould Medical Foundation
Wages, payroll, salaries
$57.99
Esquivel, DianaTX
5652 Cedar Creek Drive, Benbrook, TX, 76109
Held by Directv
Refund due (MS11) · Reported 2011
$56.40
Esquivel, DianaTX
10066 Montreal Circle, El Paso, TX, 79927
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$55.87
$55.20
Esquivel, DianaTX
801 Monticello Court, Arlington, TX, 76012
$48.55
Esquivel, DianaTX
9809 Sterling Loop No 12, Laredo, TX, 78045
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$42.61
Esquivel, DianaTX
5722 Martinez Trail, Dallas, TX, 75212
$42.28
Esquivel, DianaTX
1213 Belshire Road, Pasadena, TX, 77502
Held by At&t Mobility Settlement Fund
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$40.92
Esquivel, DianaTX
1125 Madrid Street, San Antonio, TX, 78237
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$39.00
Esquivel, DianaTX
5842 Santa Bernadetta, Houston, TX, 77017
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2024
$36.19
Esquivel, DianaTX
2418 West 18th Street Apt, Houston, TX, 77008
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$31.08
Esquivel, DianaTX
### West Chapman Road Apt ####, Oviedo, FL, 32765
Held by Institute For Womens Health
Customer overpayment (MS05) · Reported 2010
$30.00
Esquivel, DianaTX
813 Boise Way, Laredo, TX, 78041
Held by Bank Of America New Jersey
Savings account (AC02) · Reported 2021
$29.54
Esquivel, DianaTX
801 Monticello Court, Arlington, TX, 76012
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$25.82
Esquivel, DianaCA
385 South Lemon Avenue E163, Walnut, CA, 91789
Held by Sears Roebuck And Co
Refunds due
$20.00
Esquivel, DianaCA
1420 Martha Street, Patterson, CA, 95363
Held by Sutter Gould Medical Foundation
Refunds due
$15.00
Esquivel, DianaCA
952 West Burr, Corona, CA, 92882
Held by American Honda Finance Corporation
Misc outstanding checks
$10.00
Esquivel, DianaCA
17397 Holly Drive, Fontana, CA, 92335
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Esquivel, DianaCA
17397 Holly Drive, Fontana, CA, 92335
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Esquivel, DianaCA
1939 East Eckerman Avenue, West Covina, CA, 91791
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
$10.00
Esquivel, DianaCA
9362 Moonbeam Avenue Unit 3, Panorama City, CA, 91402
Held by General Electric Life Insurance
Accounts-receivable credit balance
$9.76
Esquivel, DianaCA
7781 Archibald Avenue Apt 15, Rancho Cucamonga, CA, 91730
Held by Qbe Insurance Company
Premium refunds
$6.00
$4.83
Esquivel, DianaCA
385 South Lemon Avenue # 163, Walnut, CA, 91789
Held by Tennille V Western Union Qsf
Refunds due
$4.06
Esquivel, DianaCA
PO Box 321, Knightsen, CA, 94548
Held by 21st Century Insurance Company
Premium refunds
$3.00
Esquivel, DianaCA
5131 Leon Crt, Riverside, CA, 92505
Held by Kaiser Foundation Health Plan
Accounts payable
$2.92
Esquivel, DianaCA
3164 Sequoia Drive Apt I, South Gate, CA, 90280
Held by Synchrony Bank
Accounts-receivable credit balance
$2.00
Esquivel, DianaCA
15024 Nordhoff Street Unit 12, North Hills, CA, 91343
Held by Hyundai Capital America
Customer overpayments
$1.65
Esquivel, DianaCA
11338 Almond Avenue, Fontana, CA, 92337
Held by Comenity Bank
Misc outstanding checks
$1.60
Esquivel, DianaCA
5009 Magic Avenue, Bakersfield, CA, 93307
Held by Pacific Gas & Electric Company
Refunds or rebates
$1.22
Esquivel, DianaCA
3 Fig Leaf Court, Sacramento, CA, 95838
Held by Citibank N A
Accounts-receivable credit balance
$0.90
Esquivel, DianaCA
7221 Petrol Street Unit 22, Paramount, CA, 90723
Held by Comenity Capital Bank
Refunds due
$0.83
$0.79
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