Unclaimed property reported under Esquivel, Jose L
63 records · $3,668 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 63. Search by name and address to narrow it to yours.
Esquivel, Jose LCA
4265 Appaloosa Way, Montclair, CA, 91763
Held by Residence Mutual Insurance Company
Insurance premiums
$375.00
Esquivel, Jose LTX
1805 Wendy Drive, Edinburg, TX, 78539
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$361.77
Esquivel, Jose LCA
469 West Orange Avenue, Porterville, CA, 93257
Held by Wal-Mart Stores Inc
Salaries/Wages
$338.16
Esquivel, Jose LCA
143 Redwood Avenue, Redwood City, CA, 94061
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Esquivel, Jose LCA
3114 Dawnview Avenue, Pomona, CA, 91767
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$274.85
Esquivel, Jose LTX
5306 C Columbia Avenue, Dallas, TX, 75214
Held by City Of Austin Accounts Payable
Accounts payable (MS08) · Reported 2014
$266.00
Esquivel, Jose LCA
349 Culp Avenue, Hayward, CA, 94544
Held by Allstate Insurance Company
Premium refunds
$245.00
Esquivel, Jose LTX
4411 Cicada Lane, Houston, TX, 77039
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2014
$158.71
Esquivel, Jose LTX
2604 Chaparral Park Road, Manchaca, TX, 78652
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2022
$134.75
Esquivel, Jose LTX
118 Blue Juniper, San Antonio, TX, 78253
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$120.00
Esquivel, Jose LTX
7519 Jacobie Boulevard, Dallas, TX, 75217
Held by American Family Life Assurance Co
Refund due (MS11) · Reported 2009
$97.54
Esquivel, Jose LCA
1830 East 7th Street, Long Beach, CA, 90813
Held by Bank Of America - North Carolina
Refunds due
$90.99
Esquivel, Jose LCA
Route 1 Box 1145, Orland, CA, 95963
Held by Calfarm Insurance Company
Insurance premiums
$84.80
Esquivel, Jose LCA
12337 212th Street, Hawaiian Gardens, CA, 90716
Held by Primerica Life Insurance Company
Other amounts due under policy
$80.29
Esquivel, Jose LTX
4902 Manchaca Road, Austin, TX, 78745
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$77.00
Esquivel, Jose LTX
4902 Manchaca Road, Austin, TX, 78745
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2014
$56.00
Esquivel, Jose LTX
1805 Wendy Drive, Edinburg, TX, 78539
Held by Valaris Plc
Dividend (SC01) · Reported 2011
$51.90
Esquivel, Jose LTX
1412 Nevada, Houston, TX, 77006
Held by International Bank Of Commerce
Checking account (AC01) · Reported 2009
$50.00
Esquivel, Jose LTX
1105 Lily Terrace, Austin, TX, 78741
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$50.00
Esquivel, Jose LCA
3544 Gilman Road, El Monte, CA, 91732
Held by State Compensation Insurance Fund
Checking accounts, demand deposit
$48.00
Esquivel, Jose LCA
2108 Seminary Avenue 510-638-7061, Oakland, CA, 94621
Held by Primerica Life Insurance Company
Premium refunds
$46.37
Esquivel, Jose LCA
3011 Kelp Lane, Oxnard, CA, 93035
Held by Bank Of America - Pre-Paid Card
Checking accounts
$45.00
Esquivel, Jose LCA
560 Southbay Drive, San Jose, CA, 95134
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.45
$30.54
Esquivel, Jose LCA
3011 Kelp Lane, Oxnard, CA, 93035
Held by Boppell Wintringham Inc
Refunds or rebates
$29.00
Esquivel, Jose LCA
398 West Ramona Drive, Rialto, CA, 92376
Held by Loya Casualty Insurance Company
Premium refunds
$29.00
$25.25
Esquivel, Jose LCA
155 Elm Street, Watsonville, CA, 95076
Held by General Electric Company
Accounts-receivable credit balance
$16.14
Esquivel, Jose LCA
2638 West Boulevard, Los Angeles, CA, 90016
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.00
$15.46
Esquivel, Jose LCA
5355 Perkins Road Apt 5, Oxnard, CA, 93033
Held by Transamerica Life Insurance Company
Pension checks
$14.53
Esquivel, Jose LCA
3825 Gibraltar Avenue Apt 3, Los Angeles, CA, 90008
Held by Bank Of America - California
Savings accounts
$12.80
Esquivel, Jose LCA
31256 Calle San Juan Avenue 3C, San Juan Capistrano, CA, 92675
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$10.40
Esquivel, Jose LCA
14315 Kent Avenue, Hanford, CA, 93230
Held by Allstate Life Insurance Company
Individual policy benefit/Clm
$9.04
Esquivel, Jose LCA
574 South Sutter Avenue, San Bernandino, CA, 92410
Held by Bristol West Holdings Inc
Premium refunds
$8.15
Esquivel, Jose LCA
3655 Jefferson Avenue, Redwood City, CA, 94062
Held by Lucky Stores Inc
Shares of stock (Returned by po)
$7.25
Esquivel, Jose LCA
3444 West Whitesbridge Avenue, Fresno, CA, 93706
Held by Nature'S Sunshine Products Inc.
Commissions
$6.82
Esquivel, Jose LCA
1892 Blando Lane, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.12
Esquivel, Jose LCA
215 West 66th Street, Los Angeles, CA, 90003
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$6.00
Esquivel, Jose LCA
464 Broderick Way, Port Hueneme, CA, 93041
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.08
Esquivel, Jose LCA
12337 212th Street, Hawaiian Gardens, CA, 90716
Held by General Electric Company
Accounts-receivable credit balance
$3.53
Esquivel, Jose LCA
1892 Blando Lane, San Ysidro, CA, 92173
Held by Capital One NA
Customer overpayments
$3.49
Esquivel, Jose LCA
1978 Willowbrook Lane, Perris, CA, 92571
Held by First American Title Company
Escrow accounts
$3.00
Esquivel, Jose LCA
398 West Ramona Drive, Rialto, CA, 92376
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Esquivel, Jose LCA
1172 Greystone Drive, Riverside, CA, 92506
Held by Capital One NA
Customer overpayments
$1.97
Esquivel, Jose LCA
2611 Tulare Place, Oxnard, CA, 93033
Held by Farmers Insurance Exchange
Premium refunds
$1.67
Esquivel, Jose LCA
1892 Blando Lane, San Ysidro, CA, 92173
Held by Synchrony Bank
Accounts-receivable credit balance
$1.65
Esquivel, Jose LCA
Apt 12 169 South Westchester Drive, Anaheim, CA, 92804
Held by Capital One NA
Customer overpayments
$1.42
Esquivel, Jose LCA
574 South Sutter Avenue, San Bernandino, CA, 92410
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.00
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