Unclaimed property reported under Esquivel, Joseph
73 records · $7,059 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 73. Search by name and address to narrow it to yours.
Esquivel, JosephTX
1305 Belshire Road, Pasadena, TX, 77502
$2,200.00
Esquivel, JosephTX
5313 Cicero Drive, Belton, TX, 76513
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$1,008.82
Esquivel, JosephCA
3717 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by Pathward
Misc intangible property
$600.00
Esquivel, JosephTX
861 Lorikeet Lane, New Braunfels, TX, 78132
$318.87
Esquivel, JosephTX
314 West Humphries Street, Odem, TX, 78370
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$239.72
Esquivel, JosephTX
6204 15th Street, Lubbock, 79416
Held by Covenant Med Group
Refund due (MS11) · Reported 2018
$189.20
Esquivel, JosephTX
PO Box 902, Mission, TX, 78573
Held by Texas Trust Cu
Savings account (AC02) · Reported 2022
$178.51
Esquivel, JosephTX
438 Orchard Road, San Antonio, TX, 78220
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$155.99
Esquivel, JosephTX
118 Blue Juniper, San Antonio, TX, 78253
Held by Ace American Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$155.58
Esquivel, JosephTX
307 South Brushy Street, Leander, TX, 78641
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$130.57
Esquivel, JosephTX
4970 Blackbird Trail, Midlothian, TX, 76065
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$115.10
$110.00
Esquivel, JosephCA
1121 Aberdeen Avenue, Stockton, CA, 95209
Held by Save Mart Supermarkets
Wages, payroll, salaries
$102.81
$102.31
Esquivel, JosephTX
1702 Griffin Lane, Mansfield, TX, 76063
$100.00
Esquivel, JosephCA
7130 West 85th Street, Westchester, CA, 90045
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$97.25
Esquivel, JosephCA
7130 West 85th Street, Westchester, CA, 90045
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$92.00
$82.22
Esquivel, JosephTX
7525 Link Side, Leon Valley, TX, 78240
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2014
$80.00
Esquivel, JosephTX
3233 Mangun Road #60, Houston, TX, 77092
Held by Steak & Ale Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$66.91
Esquivel, JosephCA
7130 West 85th Street, Los Angeles, CA, 90045
Held by Southern California Gas Company
Refunds or rebates
$66.29
Esquivel, JosephCA
7130 West 85th Street, Los Angeles, CA, 90045
Held by At&t Services Inc.
Refunds due
$65.09
Esquivel, JosephCA
796 Heather Place, Brentwood, CA, 94513
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$53.54
Esquivel, JosephCA
28822 Stevens Avenue, Moreno Valley, CA, 92555
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
$50.00
Esquivel, JosephTX
7525 Link Side, Leon Valley, TX, 78240
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$47.84
Esquivel, JosephCA
218 East Ralston, San Bernardino, CA, 92404
Held by Southern California Edison Company
Expense checks
$45.00
Esquivel, JosephTX
4715 Makah Circle, Baytown, TX, 77521
Held by Multi-State General Agency Inc.
Insurance premium refund (IN05) · Reported 2021
$41.82
Esquivel, JosephTX
3005 Villa Sur Trail, Dallas, TX, 75228
$40.40
Esquivel, JosephTX
3005 Villa Sur Trail, Dallas, TX, 75228
$39.60
Esquivel, JosephTX
7525 Linkside Street None, San Antonio, TX, 78240
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$37.83
Esquivel, JosephTX
908 East 26th Street, Houston, TX, 77009
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$36.39
Esquivel, JosephCA
11124 Venice Boulevard Apt 4A, Culver City, CA, 90232
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$32.57
Esquivel, JosephTX
4970 Blackbird Trail, Midlothian, TX, 76065
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$31.97
Esquivel, JosephTX
#### Private Road ####, San Antonio, TX, 78253
$30.54
Esquivel, JosephTX
PO Box 55, Alvin, TX, 77512
Held by Regions Bank
Checking account (AC01) · Reported 2010
$29.54
Esquivel, JosephTX
209 Baker Lane, Leander, TX, 78641
$26.65
Esquivel, JosephCA
4001 North Mission Road A35, Los Angeles, CA, 90032
Held by Fitness International LLC
Wages, payroll, salaries
$26.13
Esquivel, JosephCA
218 North M Street # C, Lompoc, CA, 93436
Held by Moulton V Bet Information System Inc
Misc outstanding checks
$25.23
Esquivel, JosephCA
408 Richmond Street Unit 8, El Segundo, CA, 90245
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$20.00
Esquivel, JosephCA
324 East Leatrice Lane Apt 8, Anaheim, CA, 92802
Held by Phoenix Settlement Admn. (martinez V. Ccs Los Angeles)
Wages, payroll, salaries
$11.84
Esquivel, JosephCA
663 Azule Avenue, San Jose, CA, 95123
Held by Keybank National Association
Credit checks or memos
$10.13
Esquivel, JosephCA
1221 F Street Unit 6, Sacramento, CA, 95814
Held by Integon National Insurance Company
Premium refunds
$9.97
Esquivel, JosephCA
212 East Tuolumne Road, Turlock, CA, 95382
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Esquivel, JosephCA
137 Wilcox Road, Windsor, CA, 95492
Held by Starbucks Corporation
Wages, payroll, salaries
$7.14
Esquivel, JosephCA
1121 Aberdeen Avenue, Stockton, CA, 95209
Held by Save Mart Supermarkets
Wages, payroll, salaries
$7.11
Esquivel, JosephCA
26538 Pegasus Wy, Moreno Valley, CA, 92555
Held by Allegis Group Inc
Wages, payroll, salaries
$7.10
Esquivel, JosephCA
26538 Pegasus Wy, Moreno Valley, CA, 92555
Held by Allegis Group Inc
Wages, payroll, salaries
$6.30
Esquivel, JosephCA
2097 Lavonne Avenue, San Jose, CA, 95116
Held by Pnc Bank National Association
Savings accounts
$5.97
Esquivel, JosephCA
60 Fordwell Court, San Jose, CA, 95138
Held by Excite Credit Union
Checking accounts
$5.00
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