Unclaimed property reported under Esquivel, Jorge
142 records · $114,298 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 142. Search by name and address to narrow it to yours.
Esquivel, JorgeTX
6914 Bacher Street, Houston, TX, 77028
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$84,748.39
Esquivel, JorgeTX
6914 Bacher Street, Houston, TX, 77028
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024
$18,105.04
Esquivel, JorgeTX
1510 West 20th Street, Mission, TX, 78572
$805.81
Esquivel, JorgeTX
#### East ##th Street ####, Plano, TX, 75074
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2010
$712.50
$675.00
Esquivel, JorgeTX
3621 Blue Springs Drive, Fort Worth, TX, 76123
$576.66
Esquivel, JorgeCA
229 East Caldwell Street, Compton, CA, 90220
Held by First American Title Company
Escrow accounts
$521.00
$521.00
Esquivel, JorgeTX
730 Northeast 33rd Street, Grand Prairie, TX, 75050
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$433.08
Esquivel, JorgeCA
10930 Terra Vista Parkway Apt 9, Rch Cucamonga, CA, 91730
Held by Bank Of America - North Carolina
Refunds due
$431.73
Esquivel, JorgeCA
Parthenia Columbus #8, North Hills, CA, 91343
Held by Continental Exchange Solutions Inc
Outstanding official checks
$400.00
Esquivel, JorgeWI
1018 Mayfair 6, Madison, WI, 53714
Held by Madison Newspapers Inc.
Wages, payroll, salary · Reported 2016
$383.24
Esquivel, JorgeTX
Geranios 326, Monterrey, TX, 77017
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2022
$355.75
Esquivel, JorgeCA
6640 Woodley Avenue Apt 107, Van Nuys, CA, 91406
Held by Dignity Community Care
Refunds due
$313.17
Esquivel, JorgeCA
1834 East 62nd Street, Los Angeles, CA, 90001
Held by Bank Of America - California NA (318)
Savings accounts
$310.72
Esquivel, JorgeTX
6016 Bluebird, Venus, TX, 76084
Held by Republic Waste Svcs Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$306.14
Esquivel, JorgeWI
1018 Mayfair 6, Madison, WI, 53714
Held by Madison Newspapers Inc.
Wages, payroll, salary · Reported 2016
$272.20
Esquivel, JorgeCA
4520 Melody Drive Apt C, Concord, CA, 94521
Held by Pathward
Misc intangible property
$270.52
Esquivel, JorgeTX
6701 Rialto Boulevard, Austin, TX, 78735
$269.63
Esquivel, JorgeTX
1604 Goldcrest Avenue, Mc Allen, TX, 78504
$238.22
Esquivel, JorgeTX
Geranios 326, Monterrey, TX, 77017
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2022
$229.35
Esquivel, JorgeTX
5691 Stockport Drive, Prosper, TX, 75078
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021
$189.61
Esquivel, JorgeCA
1430 Salisbury Street, Porterville, CA, 93257
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$148.58
Esquivel, JorgeCA
10 Vanowen Street, N Hollywood, CA, 91605
Held by Verizon Communications Inc.
Customer overpayments
$132.25
Esquivel, JorgeTX
#### Fm ####s Lot #, Marshall, TX, 75672
$128.93
Esquivel, JorgeTX
3400 Campbell Road, Houston, TX, 77080
Held by Pappas Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$115.55
Esquivel, JorgeCA
2313 Alpine Meadows Court, Wasco, CA, 93280
Held by Weatherford International LLC
Misc outstanding checks
$112.00
Esquivel, JorgeCA
5840 North Adenmoor Avenue, Lakewood, CA, 90026
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$101.46
Esquivel, JorgeCA
534 1/2 West 5th Street, Oxnard, CA, 93030
Held by Time Warner Cable Inc
Refunds or rebates
$100.23
Esquivel, JorgeTX
941 Windfern Road 35, Houston, TX, 77041
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2005
$91.02
Esquivel, JorgeCA
211 East Grevillea Street A, Ontario, CA, 91761
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance
$84.10
$83.47
Esquivel, JorgeTX
#### Fm #### South Lot #, Marshall, TX, 75672
Held by Herring Bank
Checking account (AC01) · Reported 2020
$73.27
Esquivel, JorgeCA
8200 Cherry Avenue Spc. 45, Fontana, CA, 92335
Held by United Staffing Associates LLC
Wages, payroll, salaries
$73.21
Esquivel, JorgeCA
4520 Melody Drive, Concord, CA, 94521
Held by Azariah Rivera V Uniqlo Settlement Fund
Refunds due
$71.74
Esquivel, JorgeCA
1452 Pumalo Street Apt 7, San Bernardino, CA, 92404
Held by Securus Technologies LLC
Refunds due
$69.98
Esquivel, JorgeTX
302 South Waxahachie Street, Mansfield, TX, 76063
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$60.00
Esquivel, JorgeCA
2939 Floral Avenue, Riverside, CA, 92507
Held by U.s. Bank - Itc
Pension & Profit sharing
$58.18
Esquivel, JorgeTX
22136 Del Valle Avenue, San Benito, TX, 78586
Held by Texas Roadhouse Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$57.72
Esquivel, JorgeCA
8511 Balboa Boulevard Apt 9, Northridge, CA, 91325
Held by Safeway Insurance Company
Premium refunds
$57.32
Esquivel, JorgeTX
#### Wirt Road Apt ###, Houston, TX, 77055
Held by At&t Corp
Discount due (MS10) · Reported 1999
$55.00
Esquivel, JorgeTX
3626 North Hall, Dallas, TX, 75249
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$54.00
Esquivel, JorgeTX
819 North Victoria Road, Donna, TX, 78537
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2021
$52.37
Esquivel, JorgeCA
5840 North Adenmoor Avenue, Lakewood, CA, 90026
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$50.61
Esquivel, JorgeCA
995 Mission, Costa Mesa, CA, 92626
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$50.39
$50.00
$50.00
Esquivel, JorgeTX
1510 West 20th Street, Mission, TX, 78572
$49.00
Esquivel, JorgeCA
2313 Alpine Meadow, Wasco, CA, 93280
Held by Vision Service Plan Insurance Company
Misc outstanding checks
$45.00
Esquivel, JorgeCA
2313 Alpine Meadow, Wasco, CA, 93280
Held by Vision Service Plan Insurance Company
Misc outstanding checks
$45.00
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