Unclaimed property reported under Esquivel, Fernando
98 records · $5,490 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 98. Search by name and address to narrow it to yours.
Esquivel, FernandoCA
90 Rio Vaia, Ojai, CA, 93023
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums
$723.97
Esquivel, FernandoCA
1913 Clarendon Drive, Fairfield, CA, 94534
Held by Fdic-10015-Wamu
Checking accounts
$425.22
Esquivel, FernandoCA
2640 Pomeroy Avenue, Los Angeles, CA, 90033
Held by Bank Of America - North Carolina
Refunds due
$325.73
Esquivel, FernandoCA
5145 Ayon Street, Irwindale, CA, 91706
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$301.95
Esquivel, FernandoTX
PO Box 188, La Joya, TX, 78560
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2009
$291.58
Esquivel, FernandoTX
21635 Priest Road, Elmendorf, TX, 78112
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$237.77
$197.65
Esquivel, FernandoTX
PO Box 596, Carrizo Springs, TX, 78834
$157.57
Esquivel, JR FernandoTX
#### East Teasley Lane ####, Denton, TX, 76201
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$155.67
Esquivel, FernandoTX
712 Trimm Avenue, Pasadena, TX, 77502
$150.00
Esquivel, FernandoCA
3812 South Harbor Boulevard, Los Angeles, CA, 90062
Held by Insurance Company Of The West
Insurance claim checks
$137.44
Esquivel, FernandoCA
764 Estudillo Avenue, San Leandro, CA, 94577
Held by Csaa Insurance Group
Misc outstanding checks
$122.00
Esquivel, FernandoCA
764 Estudillo Avenue, San Leandro, CA, 94577
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$121.00
Esquivel, FernandoTX
21635 Priest Road, Elmendorf, TX, 78112
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$118.53
Esquivel, FernandoCA
7222 Somerset Blv, Paramount, CA, 90723
Held by Western Union Financial Svcs Inc
Refunds due
$112.00
Esquivel, FernandoTX
#### Fm #### South, Marshall, TX, 75672
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$109.00
Esquivel, FernandoCA
42678 Philadelphia, Fremont, CA, 94538
Held by Western Union Financial Services Inc
Misc outstanding checks
$99.00
Esquivel, FernandoCA
15917B South Denker Avenue, Gardena, CA, 90247
Held by At&t Services Inc.
Refunds due
$97.31
Esquivel, FernandoCA
361 Dolores Avenue, San Leandro, CA, 94577
Held by Wells Fargo Home Mortgage
Escrow accounts
$93.70
Esquivel, FernandoTX
3808 South Main Street, Fort Worth, TX, 76110
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$89.38
Esquivel, FernandoTX
3808 South Main Street, Fort Worth, TX, 76110
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$89.31
$76.00
Esquivel, FernandoCA
1023 West 213th Street, Torrance, CA, 90502
Held by Consumer Safety Technology
Accounts-receivable credit balance
$65.87
Esquivel, FernandoTX
1906 Redford, Houston, TX, 77034
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$61.00
Esquivel, FernandoCA
2567 Dale Avenue, Sonoma, CA, 95476
Held by Countrywide Home Loans Inc
Accounts payable
$60.00
Esquivel, FernandoCA
312 South Vanburen Street, Placencia, CA, 92870
Held by Allstate Indemnity Company
Premium refunds
$58.98
Esquivel, FernandoTX
6408 Burns Street, Austin, TX, 78752
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$55.98
Esquivel, FernandoCA
21875 Japatul Lane, Alpine, CA, 91901
Held by Nrg Energy Inc
Customer overpayments
$51.47
Esquivel, FernandoTX
##### # # Flaxman, Jacinto City, TX, 77029
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
$50.00
Esquivel, FernandoCA
25531 Bayside Place, Harbor City, CA, 90710
Held by Time Warner Cable Inc
Refunds due
$48.85
$47.57
Esquivel, FernandoTX
PO Box 1531, Santa Rosa, TX, 78593
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$40.00
Esquivel, FernandoTX
21635 Priest Road, Elmendorf, TX, 78112
Held by Morgan Stanley
Dividend (SC01) · Reported 2017
$37.41
Esquivel, FernandoCA
5267 Groveland Drive, San Diego, CA, 92114
Held by Infinity Insurance Company
Premium refunds
$36.00
Esquivel, FernandoTX
#### Faircrest Court Apt ####, Fort Worth, TX, 76137
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$34.84
Esquivel, FernandoCA
1106 Minnie Street Apt 9, Santa Ana, CA, 92701
Held by Southern California Edison Company
Utility deposit
$34.80
Esquivel, FernandoCA
698 South Avery Avenue, Farmersville, CA, 93223
Held by Southern California Gas Co.
Aggregate utilities
$33.57
Esquivel, FernandoCA
12924 Newton Street, Sylmar, CA, 91342
Held by Synchrony Bank
Accounts-receivable credit balance
$33.00
Esquivel, FernandoCA
39200 Corte Alisos, Murrieta, CA, 92563
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$31.86
Esquivel, FernandoCA
17429 Fairview Road, Fontana, CA, 92336
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Esquivel, FernandoCA
3676 42nd Street 3, San Diego, CA, 92105
Held by Synchrony Bank
Accounts-receivable credit balance
$27.20
Esquivel, FernandoCA
13105 Aurora Drive, El Cajon, CA, 92021
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$27.00
Esquivel, FernandoCA
271 North Glenwood Avenue Apt C, Rialto, CA, 92376
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$26.70
Esquivel, FernandoCA
2039 Cypress Avenue, Santa Ana, CA, 92707
Held by Qbe Insurance Company
Premium refunds
$26.00
Esquivel, FernandoCA
764 North Ventura Avenue, Farmersville, CA, 93223
Held by Tucoemas Federal Credit Union
Savings accounts
$25.00
Esquivel, FernandoCA
3676 42nd Street Apt 3, San Diego, CA, 92105
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Esquivel, FernandoCA
719 South Orange Avenue, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.95
Esquivel, FernandoCA
1115 Joshua Tree Street, Colton, CA, 92324
Held by First American Title Company
Escrow accounts
$20.00
Esquivel, FernandoCA
9216 East 58 Th Street, Maywood, CA, 90270
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.00
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