Unclaimed property reported under Esquivel, Joe
75 records · $7,232 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 75. Search by name and address to narrow it to yours.
Esquivel, JoeCA
30 Poncetta Drive, Daly City, CA, 94015
Held by Bank Of America National Association
Wages, payroll, salaries
$1,278.13
Esquivel, JoeTX
5407 Silvertip Drive, San Antonio, TX, 78228
$620.42
Esquivel, JoeTX
422 West Avenue D, Robstown, TX, 78380
Held by Synergy Fcu
Savings account (AC02) · Reported 2022
$515.21
Esquivel, JoeTX
814 West 14th Street, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$376.66
Esquivel, JoeTX
2425 Moneda Avenue, Fort Worth, TX, 76117
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$312.74
$232.71
Esquivel, JoeTX
814 West 14th Street, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$231.06
Esquivel, JoeTX
1805 Wendy Drive, Edinburg, TX, 78539
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$206.57
Esquivel, JoeCA
740 West Olive Street, San Bernardino, CA, 92410
Held by Bank Of America NA - North Carolina
Outstanding official checks
$175.71
$170.70
Esquivel, JoeTX
2425 Moneda Avenue, Fort Worth, TX, 76117
$156.43
$145.37
$144.56
Esquivel, JoeCA
No address on file
Held by Ca Dept Of Corrections & Rehabilitation Sierra Conservation Center
Inmates trust funds
$144.20
Esquivel, JoeCA
2751 South Norfolk Street Apt 308, San Mateo, CA, 94403
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$136.00
Esquivel, JoeTX
1900 Pecan Street Trlr 42, Maxwell, TX, 78656
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$130.51
Esquivel, JoeTX
4316 Linda Lane, Alvin, TX, 77511
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2022
$119.52
Esquivel, JoeTX
#### Groveview Drive Apt ###, Dallas, TX, 75233
$114.49
Esquivel, JoeTX
##### Dairy Ashford Suite ###, Sugar Land, TX, 77478
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2019
$113.41
Esquivel, JoeCA
17909 East Payson Street, Azusa, CA, 91702
Held by Wm Corporate Services Inc
Customer overpayments
$106.91
Esquivel, JoeTX
18725 North Dallas Parkway #221, Dallas, TX, 75287
Held by Hallmark Finance Corp
Insurance premium refund (IN05) · Reported 2007
$100.55
$90.00
Esquivel, JoeTX
814 Northwest 14th Street, Fort Worth, TX, 76106
Held by Elsc Fort Belknap Elec Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$83.31
Esquivel, JoeTX
814 West 14th Street, Fort Worth, TX, 76106
$80.88
Esquivel, JoeTX
814 West 14th Street, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$78.25
Esquivel, JoeCA
911 Lagoon Avenue Apt 1, Wilmington, CA, 90744
Held by Verizon Communications Inc.
Customer overpayments
$77.76
Esquivel, JoeCA
No address on file
Held by Ca Dept Of Corrections & Rehabilitation Sierra Conservation Center
Inmates trust funds
$66.81
Esquivel, JoeTX
116 Lathrop Street, Houston, TX, 77020
Held by Navient Corp
Refund due (MS11) · Reported 2018
$66.17
Esquivel, JoeTX
8129 Grafton Street, Houston, TX, 77017
Held by May Dept Stores Co
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$65.28
Esquivel, JoeTX
404 West Avenue D, Robstown, TX, 78380
Held by El Paso Corp Fcu
Savings account (AC02) · Reported 2009
$64.78
Esquivel, JoeTX
455 Big Leaf Road, San Antonio, TX, 78264
$63.35
Esquivel, JoeTX
#### Curtis Avenue Apt ###, Pasadena, TX, 77502
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2017
$63.19
Esquivel, JoeTX
#### Cr ###, Alvin, TX, 77511
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2020
$62.79
Esquivel, JoeTX
4316 Linda Lane, Alvin, TX, 77511
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$62.78
Esquivel, JoeTX
PO Box 399, Blessing, TX, 77419
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$54.75
Esquivel, JoeTX
5525 Williams, Corpus Christi, TX, 78411
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$50.00
Esquivel, JoeTX
8129 Grafton, Houston, TX, 77017
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$48.56
Esquivel, JoeTX
2425 Moneda Avenue, Fort Worth, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$42.37
Esquivel, JoeTX
8129 Grafton, Houston, TX, 77017
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$40.63
Esquivel, JoeTX
8129 Grafton Street, Houston, TX, 77017
Held by May Dept Stores Co
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$40.17
Esquivel, JoeTX
2425 Moneda Avenue, Fort Worth, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$39.22
Esquivel, JoeTX
1805 Wendy Drive, Edinburg, TX, 78539
Held by Foremost County Mutual Ins
Insurance premium refund (IN05) · Reported 2018
$38.00
Esquivel, JoeTX
8129 Grafton Street, Houston, TX, 77017
Held by Sb Engineers And Constructors Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$36.44
Esquivel, JoeTX
2425 Moneda Avenue, Fort Worth, TX, 76117
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2019
$36.19
Esquivel, JoeTX
826 So Arch Street, Aransas Pass, TX, 78336
Held by Texas Health And Human Svcs Commission
Insurance premium refund (IN05) · Reported 2022
$35.00
Esquivel, JoeTX
12115 Alpha Street, Houston, TX, 77072
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$34.94
$32.90
Esquivel, JoeTX
9503 Bear Creek, San Antonio, TX, 78245
$32.00
Esquivel, JoeTX
No address on file
$29.89
Esquivel, JoeTX
1517 West Sealy Street Suite C, Alvin, TX, 77511
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2018
$29.00
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