Unclaimed property reported under Esquivel, Enrique
76 records · $5,836 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 76. Search by name and address to narrow it to yours.
Esquivel, EnriqueCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$872.65
Esquivel, EnriqueCA
165 East Kingsley, Pomona
Held by E Central Credit Union
Checking accounts, demand deposit
$532.67
Esquivel, EnriqueTX
1820 Kearney Apt 3, Laredo, TX, 78043
Held by Laredo Community College
Refund due (MS11) · Reported 2011
$465.11
Esquivel, EnriqueTX
2015 North Garrett 103, Dallas, TX, 75203
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2007
$300.00
Esquivel, EnriqueCA
131 Revolution Avenue, Tecate Bc
Held by Pacific National Insurance Company
Insurance claim checks
$277.75
Esquivel, EnriqueTX
8635 Timber Spring, San Antonio, TX, 78250
Held by Gunn Acura
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$248.61
Esquivel, EnriqueTX
547 Small Cedar Drive, League City, TX, 77573
Held by Petsmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$238.43
Esquivel, EnriqueCA
Gary L Mark - Attorney 225 Broadway Suite 1313, San Diego, CA, 92101
Held by Pacific National Insurance Company
Insurance claim checks
$226.66
Esquivel, EnriqueCA
2435 Cudahy Street, Huntington Park, CA, 90255
Held by U.s. Bank - Pars
Pension & Profit sharing
$171.51
Esquivel, EnriqueTX
PO Box 9852, Austin, TX, 78766
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2007
$144.99
Esquivel, EnriqueTX
7413 North 33rd Street, McAllen, TX, 78504
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$140.00
Esquivel, EnriqueTX
94862, 00000
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$114.12
$111.00
Esquivel, EnriqueCA
2355 Foothill Blvd# 227, La Verne, CA, 91750
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$106.26
Esquivel, EnriqueCA
2435 Cudahy Street, Hntington Pk, CA, 90255
Held by Sears Roebuck And Co
Wages, payroll, salaries
$102.19
Esquivel, EnriqueCA
7929 Silver Birch Avenue, Bakersfield, CA, 93313
Held by Bbsi
Wages, payroll, salaries
$102.08
Esquivel, EnriqueTX
##### US Highway ##, Canadian, TX, 79014
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$100.00
Esquivel, EnriqueCA
7403 Blackhawk Circle, Buena Park, CA, 90620
Held by Sprint United Management
Misc outstanding checks
$100.00
Esquivel, EnriqueCA
400 North Palm Drive 145, Blythe, CA, 92225
Held by Western Union Financial Services, Inc.
Refunds due
$100.00
$86.60
Esquivel, EnriqueTX
5510 1st Street, Lubbock, TX, 79416
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$76.37
Esquivel, EnriqueTX
PO Box 108, Lozano, TX, 78568
Held by Cigna Health & Life Ins Co
Insurance premium refund (IN05) · Reported 2023
$70.00
Esquivel, EnriqueTX
11818 Navasota Street, Manor, TX, 78653
Held by Navient Corp
Refund due (MS11) · Reported 2018
$67.32
Esquivel, EnriqueTX
C/o Klink 200 South Broadway, McAllen, TX, 78501
Held by Bayer Corp
Miscellaneous outstanding check (MS16) · Reported 1992
$60.00
Esquivel, EnriqueCA
909 Bradshaw Street, Bakersfield, CA, 93307
Held by U.s. Bank NA
Misc outstanding checks
$59.03
Esquivel, EnriqueTX
1801 South Lakeshore Boulevard, Austin, TX, 78741
Held by Castle Dental Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2006
$56.80
Esquivel, EnriqueCA
1203 West 6th Street Spc 4, Corona, CA, 92882
Held by Nextrx Services Inc.
Misc outstanding checks
$56.49
Esquivel, EnriqueTX
8511 Chimneyhill Street, San Antonio, TX, 78254
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$51.06
Esquivel, EnriqueTX
16106 Old Richmond Road, Sugar Land, TX, 77478
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$50.00
Esquivel, EnriqueTX
2405 Moreland Drive, Mesquite, TX, 75150
$49.68
Esquivel, EnriqueTX
#### Greenhouse Road ####, Houston, TX, 77084
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$48.00
Esquivel, EnriqueTX
#### East Oltorf Street Apt ### Building, Austin, TX, 78741
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$45.46
Esquivel, EnriqueCA
710 Hendricks Avenue, Los Angeles, CA, 90022
Held by American Express Company
Accounts-receivable credit balance
$44.48
$43.30
Esquivel, EnriqueTX
10301 Megan Court, Frisco, TX, 75035
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$42.06
Esquivel, EnriqueTX
2101 Bishop Barrel Lane, Wylie, TX, 75098
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$40.19
Esquivel, EnriqueTX
00000
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2007
$39.05
Esquivel, EnriqueTX
16106 Old Richmond Road, Sugar Land, TX, 77498
$35.00
Esquivel, EnriqueCA
49615 Harrison Street, Coachella, CA, 92236
Held by Jcpenney Corporation Inc
Refunds due
$33.97
Esquivel, EnriqueTX
##### Line ## Road, Rio Hondo, TX, 78583
Held by Thurmond Eye Associates, P.a.
Customer overpayment (MS05) · Reported 2021
$30.00
Esquivel, EnriqueTX
11818 Navasota Street, Manor, TX, 78653
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$29.28
Esquivel, EnriqueCA
1161 Ferndale Street, Chula Vista, CA, 91913
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.23
Esquivel, EnriqueTX
P O Box 9852, Austin, TX, 78766
Held by Velocity Cu
Savings account (AC02) · Reported 2008
$26.28
Esquivel, EnriqueTX
10440 South Drive Apt 1908, Houston, TX, 77099
Held by At&t Corp
Refund due (MS11) · Reported 2016
$25.05
Esquivel, EnriqueTX
802 West Baldridge Street, Ennis, TX, 75119
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Esquivel, EnriqueCA
2300 Continental Avenue, El Monte, CA, 91732
Held by Gamestop Corp.
Accounts-receivable credit balance
$25.00
Esquivel, EnriqueCA
3115 Independence Avenue, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Esquivel, EnriqueCA
400 North Palm Drive Apt 145, Blythe, CA, 92225
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$14.30
Esquivel, EnriqueCA
5704 Alberta Street, Bakersfield, CA, 93304
Held by Stewart Title Of California
Aggregate trust property
$13.00
Esquivel, EnriqueCA
1106 South McBride Avenue Apt 5, East Los Angeles, CA, 90022
Held by Sears Roebuck And Co
Misc outstanding checks
$10.11
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