Unclaimed property reported under Esquivel, Jaime
95 records · $13,891 reported · filed in 3 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 95. Search by name and address to narrow it to yours.
Esquivel, JaimeCA
18742 Rainier Avenue, Hayward, CA, 94541
Held by Nationstar Mortgage, LLC
Escrow accounts
$2,434.12
Esquivel, JaimeTX
4827 Harper Drive, Mesquite, TX, 75150
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2017
$1,551.75
Esquivel, JaimeTX
8011A Cameron Road Suite 100, Austin, TX, 78754
Held by Pathward
Unredeemed gift certificate (MS12) · Reported 2024
$923.30
Esquivel, JaimeTX
8011A Cameron Road Suite 100, Austin, TX, 78754
Held by Pathward
Unredeemed gift certificate (MS12) · Reported 2024
$923.30
Esquivel, JaimeTX
105 North Quinta Drive, Pharr, TX, 78577
$666.90
Esquivel, JR JaimeTX
476 Paddle Drive, Crowley, TX, 76036
$594.45
Esquivel, JaimeTX
5700 County Road, Joshua, TX, 76058
$463.14
Esquivel, JaimeTX
724 Progreso, Eagle Pass, TX, 78852
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2016
$396.05
$357.50
Esquivel, JaimeCA
2131 Bristol Park Circle, Turlock, CA, 95382
Held by Csaa General Insurance Company
Premium refunds
$309.52
Esquivel, JaimeTX
1421 Aldine Mail Rte Road Trlr 9, Houston, TX, 77039
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Esquivel, JaimeTX
6709 Fairglen Drive, Arlington, TX, 76002
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2013
$248.00
Esquivel, JaimeTX
4215 Aztec Street, Pasadena, TX, 77504
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$234.10
Esquivel, JaimeCA
6421 Allston Street, Los Angeles, CA, 90022
Held by Farmers Insurance Exchange
Premium refunds
$219.21
$199.00
Esquivel, JaimeTX
12380 Edgemere Boulevard, El Paso, TX, 79938
Held by Office Depot Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$195.18
Esquivel, JaimeTX
#### East ##nd Street Apt ###, Austin, TX, 78723
$194.35
Esquivel, JaimeCA
300 Tampa Street 130, Turlock, CA, 95382
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$170.65
Esquivel, JaimeTX
6671 Pearl Street, Tyler, TX, 75708
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$160.00
Esquivel, JaimeTX
1014 1/2 Avenue J, South Houston, TX, 77587
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2013
$141.84
Esquivel, JaimeTX
TX
$140.00
$137.91
Esquivel, JaimeTX
476 Paddle Drive, Crowley, TX, 76036
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2024
$130.66
Esquivel, JaimeCA
2550 Scotts Right Of Way, Sebastopol, CA, 95472
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$121.36
Esquivel, JaimeCA
26322 Towne Centre Drive Apt 1521, Foothill Ranch, CA, 92610
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$112.17
Esquivel, JaimeTX
#### West Military Drive Apt ###, San Antonio, TX, 78251
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2017
$111.73
Esquivel, JaimeTX
476 Paddle Drive, Crowley, TX, 76036
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2024
$109.25
Esquivel, JaimeCA
18742 Rainier Avenue, Hayward, CA, 94541
Held by Thompson V Costco Wholesale Fund US
Misc outstanding checks
$103.76
Esquivel, JaimeTX
3449 Sunset Rose Drive, El Paso, TX, 79936
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$100.32
$100.00
Esquivel, JaimeCA
7867 Hillside Street, Oakland, CA, 94605
Held by Allstate Indemnity Company
Premium refunds
$91.46
Esquivel, JR JaimeTX
490 Thousand Oaks Drive, Cedar Creek, TX, 78612
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$90.00
$86.54
Esquivel, JaimeTX
2606 Hospital Boulevard 5W, Corpus Christi, TX, 78405
Held by Christus Spohn Health System
Accounts payable (MS08) · Reported 2010
$85.76
Esquivel, JaimeCA
62 Southern Pacific Street, Fillmore, CA, 93015
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$84.40
Esquivel, JaimeTX
00000
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2014
$75.66
Esquivel, JaimeTX
508 West Wall Suite 800, Midland, TX, 79701
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$74.50
$70.00
Esquivel, JaimeTX
#### Burke Road # ###, Pasadena, TX, 77504
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2022
$67.25
Esquivel, Jaime SRCA
1855 Woodside Road Apt 111 App, Redwood City, CA, 94061
Held by Anderson Et Al V Starbucks Corporation
Wages, payroll, salaries
$66.62
Esquivel, JaimeTX
4603 Tamarisk Cv, Austin, TX, 78747
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$58.46
Esquivel, JaimeTX
Rt Box 152 V, Mission, TX, 78572
Held by At&t Corp
Vendor check (CK13) · Reported 1997
$55.00
Esquivel, JaimeTX
2757 Briargrove Drive, Houston, TX, 77057
Held by Tsa Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$54.23
Esquivel, JaimeTX
1033 Wakefield Drive, Garland, TX, 75040
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2023
$53.75
Esquivel, JaimeTX
9148 East Creek Bend Drive, Needville, TX, 77461
$53.38
$52.66
Esquivel, JaimeCA
3358 Honeybrook Ap6, Ontario, CA, 91761
Held by Sprint United Management
Misc outstanding checks
$50.00
Esquivel, JaimeCA
3358 Honeybrook Way, Ontario, CA, 91761
Held by Sprint United Management
Misc outstanding checks
$50.00
Esquivel, JaimeTX
#### West Military Drive ####, San Antonio, TX, 78251
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
Esquivel, JaimeTX
10909 Gulf Freeway, Houston, TX, 77034
$50.00
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