Unclaimed property reported under Esquivel, Jose
655 records · $78,467 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 655. Search by name and address to narrow it to yours.
Esquivel, JoseCA
231 Shearwater Drive, Clayton, CA, 94517
Held by Nationstar Mortgage, LLC
Escrow accounts
$5,781.43
$4,200.00
$4,076.27
Esquivel, JoseTX
8212 Waco Avenue, Lubbock, TX, 79423
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$2,836.28
Esquivel, JoseTX
11919 Marnie Lane, Houston, TX, 77092
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2017
$2,688.63
Esquivel, JoseTX
608 Chandler Drive, Garland, TX, 75040
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$1,564.00
Esquivel, JoseTX
##### Richmond Avenue Suite ###, Houston, TX, 77042
Held by Pt Patriot Title LLC DBA Patriot Title
Escrow funds (CT01) · Reported 2021
$1,500.00
Esquivel, JoseTX
3311 Spotted Horse Trail, Austin, TX, 78748
$1,308.38
Esquivel, JoseTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$1,190.23
Esquivel, JoseCA
1450 Simpson Way, Escondido, CA, 92029
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$1,159.44
Esquivel, JoseTX
9620 Atlanta Drive, Laredo, TX, 78045
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,088.53
Esquivel, JoseTX
1805 Wendy Drive, Edinburg, TX, 78539
Held by Ensco Plc
Dividend (SC01) · Reported 2018
$1,044.40
Esquivel, JoseTX
1805 Wendy Drive, Edinburg, TX, 78539
Held by Ensco Plc
Dividend (SC01) · Reported 2018
$1,044.40
Esquivel, JoseTX
11135 Longhorn Circle, Houston, TX, 77041
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2012
$1,017.88
Esquivel, JoseTX
1805 Wendy Drive, Edinburg, TX, 78539
Held by Ensco Plc
Dividend (SC01) · Reported 2018
$1,009.40
Esquivel, JoseTX
4934 Everhart Road, Corpus Christi, TX, 78411
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$1,000.82
Esquivel, JoseCA
32173 Paseo Carolina, San Juan Capistrano, CA, 92675
Held by Citibank N A
Accounts-receivable credit balance
$1,000.00
Esquivel, JoseTX
8610 Ana Cortes, Houston, TX, 77061
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018
$955.98
Esquivel, JoseTX
305 El Valle Drive, Brownsville, TX, 78521
$775.16
Esquivel, JoseTX
16603 Dounreay Drive, Houston, TX, 77084
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$766.56
Esquivel, JoseCA
4800 Cloyne Street, Oxnard, CA, 93033
Held by Reiter Brothers Inc
Wages, payroll, salaries
$625.67
Esquivel, Jose JRCA
547 El Sur Street, Duarte, CA, 91010
Held by Delta Dental Of California
Refunds due
$624.95
Esquivel, JoseTX
1805 Wendy Drive, Edinburg, TX, 78539
Held by Ensco Plc
Dividend (SC01) · Reported 2018
$600.25
Esquivel, JoseCA
16174 Hamilton Court, Victorville, CA, 92394
Held by Stoneledge Furniture LLC
Wages, payroll, salaries
$599.64
Esquivel, JoseCA
15127 Nurmi, Sylmar, CA, 91342
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$530.51
Esquivel, JoseCA
12928 Main Street, Waterford, CA, 95386
Held by Toyota Motor Insurance Services Inc.
Checking accounts, demand deposit
$528.01
Esquivel, JoseTX
2608 Country Creek Lane, Fort Worth, TX, 76123
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2020
$524.70
Esquivel, JoseTX
505 North 1st Street, La Porte, TX, 77571
Held by Bank Of America NA
Escrow account (TR04) · Reported 2024
$511.27
Esquivel, JoseTX
Apatzingan, Matamoros, XX, 87390
$500.00
Esquivel, JoseCA
621 North Newman, Tipton, CA, 93272
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$500.00
Esquivel, JoseTX
303 Detriot Avenue Apt 117, Lubbock, TX, 79415
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$494.23
Esquivel, JoseTX
1805 Wendy Drive, Edinburg, TX, 78539
Held by Emigrant Bank
Savings account (AC02) · Reported 2024
$493.01
Esquivel, JoseCA
2131 Park Way, Bakersfield, CA, 93304
Held by U.s. Bank - Pars
Pension & Profit sharing
$485.72
Esquivel, JoseTX
9611 Alisa Brooke, San Antonio, TX, 78254
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$484.54
Esquivel, JoseTX
##### Fleming Drive Apt ###, Houston, TX, 77013
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$484.37
Esquivel, JoseTX
9929 Flaca Lane, El Paso, TX, 79927
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$475.00
Esquivel, JoseTX
1810 South Alamo Street, Pecos, TX, 79772
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$456.66
Esquivel, JoseTX
11135 Longhorn Circle, Houston, TX, 77041
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2012
$445.33
Esquivel, JoseTX
118 Blue Juniper, San Antonio, TX, 78253
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2021
$437.88
Esquivel, JoseTX
#### Garden Drive ####, Waco, TX, 76706
Held by Fleetwood Homes Of Tx LLP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$426.26
Esquivel, JoseTX
1500 South View Drive, Lytle, TX, 78052
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Esquivel, JoseTX
1126 Perry Street, Irving, TX, 75060
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$400.00
Esquivel, JoseTX
1805 Wendy Drive, Edinburg, TX, 78539
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$397.34
Esquivel, JoseTX
2813 Northwest 21st Street, Fort Worth, TX, 76106
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$397.05
Esquivel, JoseCA
4901 Maytime Lane, Culver City, CA, 90230
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$396.92
Esquivel, JoseCA
204 Myrtlewood Drive Apt A, Paso Robles, CA, 93446
Held by First American Title Company
Escrow accounts
$366.00
Esquivel, JoseTX
5106 Bell Street, Houston, TX, 77023
$365.48
Esquivel, JoseCA
No address on file
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow check/Deposit/Disputed
$356.00
Esquivel, JoseTX
6823 Fox Tail Drive, Corpus Christi, TX, 78413
$340.64
Esquivel, JoseTX
2003 Anchor Drive Apt 3, San Antonio, TX, 78213
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$338.58
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