Unclaimed property reported under Esquivel, Juan
408 records · $41,893 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 408. Search by name and address to narrow it to yours.
Esquivel, JuanTX
1406 Lexington Street, Plainview, TX, 79072
$2,293.60
Esquivel, JuanCA
32510 Cathedral Canyon Drive, Cathedral City, CA, 92234
Held by Green Dot Bank
Unredeemed gift certificate
$2,060.50
Esquivel, JuanTX
808 Timber Oaks, Arlington, TX, 76010
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$1,683.59
Esquivel, JuanTX
1804 Fast Filly Avenue, Pflugerville, TX, 78660
Held by Floors Inc.
Accounts payable (MS08) · Reported 2018
$1,650.59
Esquivel, JuanTX
804 Southwest 5th, Dimmitt, TX, 79027
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2011
$1,114.99
Esquivel, JuanTX
2506 West Business Highway 83 Apt, Mission, TX, 78572
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$833.23
Esquivel, JuanTX
109 West Garfield Drive, Longview, TX, 75602
$823.00
Esquivel, JuanTX
00000
Held by My Way Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$726.36
$680.55
Esquivel, JuanCA
621 North Warne Street Apt 4, La Habra, CA, 90631
Held by Union Bank N.a.
Outstanding official checks
$641.05
Esquivel, JuanTX
1206 Toyah Creek Lane, Garland, TX, 75040
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2015
$610.07
Esquivel, JuanTX
7126 Moss Rose Street, Houston, TX, 77087
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$596.19
$500.00
Esquivel, JuanTX
13850 Diplomat Drive, Dallas, TX, 75234
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$500.00
Esquivel, JuanTX
3906 Kenwood Drive, Odessa, TX, 79762
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$499.64
Esquivel, JuanTX
3403 Whitworth Street, Dallas, TX, 75227
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$482.01
Esquivel, JuanTX
906 South Mesquite Street Apt 11, Arlington, TX, 76010
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2014
$468.19
Esquivel, JuanTX
#### Willow Creek Drive ####, Irving, 75006
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$442.56
Esquivel, JuanTX
### East Oak Knoll Circle ####, Lewisville, TX, 75067
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2010
$431.00
Esquivel, JuanTX
3308 Illinois Avenue Estate Of C O World Finance Corp, Midland, TX, 79703
$427.55
Esquivel, JuanTX
403 30th, Edinburg, TX, 78539
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$424.43
Esquivel, JuanCA
1830 South Casa Vista Street, Anaheim, CA, 92802
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$414.51
Esquivel, JuanTX
#### North Highway ###, Baytown, TX, 77523
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$357.00
Esquivel, JuanTX
13126 Mark Twain, El Paso, TX, 79927
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$350.30
Esquivel, JuanTX
2822 Davis Street Apt 2, Houston, TX, 77026
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$350.22
Esquivel, JuanTX
3308 Illinois Avenue Estate Of C O World Finance Corp, Midland, TX, 79703
$344.88
Esquivel, JuanTX
808 Timber Oaks Lane, Arlington, TX, 76010
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2024
$338.96
Esquivel, JuanTX
606 Marcella Avenue Apt 2, Laredo, TX, 78040
Held by Wells Fargo Bank NA
Customer overpayment (MS05) · Reported 2004
$325.15
Esquivel, JuanTX
1206 Toyah Creek Lane, Garland, TX, 75040
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$318.46
Esquivel, JuanTX
2206 Niagara Street, Corp Christi, TX, 78405
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$300.00
Esquivel, JuanCA
752 East 94th Street, Los Angeles, CA, 90002
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Esquivel, JuanTX
17515 Shepherd Road, Atascosa, TX, 78002
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$299.64
Esquivel, JuanTX
732 Agua Clara Street, El Paso, TX, 79928
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2015
$284.00
Esquivel, JuanTX
1512 Marion Drive, Dallas, TX, 75211
Held by T Mobile
Credit check or memo (CK12) · Reported 2005
$273.49
Esquivel, JR JuanTX
4530 South Maverick, Amarillo, TX, 79109
Held by Swift Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$273.29
$270.00
Esquivel, JuanCA
PO Box 891, El Centro, CA, 92243
Held by Wilshire Commercial Capital
Customer overpayments
$264.00
$254.72
Esquivel, JuanTX
612 Duncan, Corpus Christi, TX, 78405
Held by Ypf Soceidad Anonima
Stock or bond liquidation/redemption funds (SC13) · Reported 1999
$253.00
Esquivel, JuanCA
621 North Warne Street Apt 4, La Habra, CA, 90631
Held by Union Bank N.a.
Outstanding official checks
$249.00
Esquivel, JuanTX
4622 Monarch Apt 203, Dallas, TX, 75204
Held by General Aluminum Corp
Checking account (AC01) · Reported 1998
$248.76
Esquivel, JuanTX
5456 Ridge Street, El Paso, TX, 79932
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$246.59
Esquivel, JuanTX
5912 Hawk Court, Venus, TX, 76084
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$243.53
Esquivel, JuanTX
2829 West Walnut Hill Lane, Irving, TX, 75038
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$227.60
Esquivel, JuanTX
431 North East Street, Belton, TX, 76513
$223.12
$207.90
Esquivel, JuanTX
700 East Farmers Road, Seagoville, TX, 75159
Held by City Of Dallas
Escrow funds (CT01) · Reported 2003
$205.00
Esquivel, JuanTX
1007 North Tillery Avenue, Dallas, TX, 75211
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$200.00
Esquivel, JuanTX
16130 Monte Bello Lane, Edinburg, TX, 78541
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024
$200.00
$200.00
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