Unclaimed property reported under Esquivel, Leticia
52 records · $1,839 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 52. Search by name and address to narrow it to yours.
Esquivel, LeticiaCA
3183 Rubidoux Boulevard, Riverside, CA, 92509
Held by Security Pacific National Bank Madison Arlington
Savings accounts/Credit union shrs
$292.48
Esquivel, LeticiaCA
5320 Lafayette Street, Ventura, CA, 93003
Held by Pathward
Misc intangible property
$142.01
Esquivel, LeticiaTX
#### North Lamar Boulevard ####, Austin, TX, 78753
Held by Austin Energy
Utility deposit (UT01) · Reported 2013
$128.77
Esquivel, LeticiaTX
204 Hamil Street, Mansfield, TX, 76063
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2015
$100.00
$100.00
$100.00
Esquivel, LeticiaTX
#### North Lamar Boulevard Apt ####, Austin, TX, 78753
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$83.56
Esquivel, LeticiaTX
McAllen, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$80.00
Esquivel, LeticiaCA
15040 East Folger Street, Hacndaht, CA, 91745
Held by Southern California Edison 4.78%
Refunds
$68.11
Esquivel, LeticiaCA
10050 Ontario Street, Riverside, CA, 92503
Held by Guardian General Insurance Services Inc.
Insurance premiums
$64.98
Esquivel, LeticiaCA
2623 East 57th Street, Huntington Park, CA, 90255
Held by Sears Roebuck And Co
Refunds due
$63.00
Esquivel, LeticiaCA
10050 Ontario Street, Riverside, CA, 92503
Held by Guardian General Insurance Services Inc.
Premium refunds
$55.42
Esquivel, LeticiaCA
2627 East 57th Street, Huntington Park, CA, 90255
Held by Citibank N A
Accounts-receivable credit balance
$50.70
$50.00
Esquivel, LeticiaCA
7456 Magnolia Avenue Apt B, Riverside, CA, 92504
Held by Southern California Gas Company
Refunds or rebates
$47.13
Esquivel, LeticiaTX
1300 East Noemi Street, Pharr, TX, 78577
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$46.64
Esquivel, LeticiaTX
3417 North Midland Drive Apt 2301, Midland, TX, 79707
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$44.25
Esquivel, LeticiaTX
9406 Espada Road, San Antonio, TX, 78214
Held by Infinity Auto Insurance Co
Insurance premium refund (IN05) · Reported 2024
$40.20
Esquivel, LeticiaTX
2702 Taos Trail, Deer Park, TX, 77536
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$40.15
$33.64
Esquivel, LeticiaCA
401 F Street Apt 23, Waterford, CA, 95386
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Esquivel, LeticiaTX
1300 East Noemi Street, Pharr, TX, 78577
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$28.39
Esquivel, LeticiaCA
26090 Lake Street, Hemet, CA, 92544
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.04
Esquivel, LeticiaTX
#### W##th ###, Houston, TX, 77092
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.72
Esquivel, LeticiaCA
401 F Street Apt 23, Waterford, CA, 95386
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Esquivel, LeticiaCA
742 Callecita Aquilla Sur, Chula Vista, CA, 91911
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Esquivel, LeticiaCA
401 F Street 23, Waterford, CA, 95386
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$16.87
Esquivel, LeticiaCA
2627 East 57th Street, Huntington Park, CA, 90255
Held by General Electric Company
Accounts-receivable credit balance
$7.96
Esquivel, LeticiaCA
15137 Poplar Avenue, Hacienda Heights, CA, 91745
Held by Jafra Cosmetics International Inc.
Accounts-receivable credit balance
$7.70
Esquivel, LeticiaCA
82153 Miles Avenue, Indio, CA, 92201
Held by International Masters Publishers Inc.
Accounts-receivable credit balance
$6.00
$4.00
Esquivel, LeticiaCA
2627 East 57th Street, Huntington Park, CA, 90255
Held by Citibank N A
Accounts-receivable credit balance
$1.46
Esquivel, LeticiaCA
901 California Avenue Apt 4, Modesto, CA, 95351
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$1.34
$1.00
Esquivel, LeticiaCA
121 West Hermosa Street Atp C, Santa Maria, CA, 93455
Held by Dignity Health
Accounts-receivable credit balance
$1.00
Esquivel, LeticiaCA
121 West Hermosa Street Apt C, Santa Maria, CA, 93455
Held by Dignity Health
Accounts-receivable credit balance
$1.00
Esquivel, LeticiaCA
121 West Hermosa Street Apt C, Santa Maria, CA, 93455
Held by Dignity Health
Accounts-receivable credit balance
$1.00
Esquivel, LeticiaCA
44720 Palo Verde Street Apt 86, Indio, CA, 92201
Held by Synchrony Bank
Accounts-receivable credit balance
$0.96
Esquivel, LeticiaCA
158 West 54th Street, Los Angeles, CA, 90037
Held by General Electric Company
Accounts-receivable credit balance
$0.94
Esquivel, LeticiaCA
955 Via Zapata Apt 54, Riverside, CA, 92507
Held by Hsbc Finance Corporation
Cashier's checks
$0.62
Esquivel, LeticiaCA
130 Mulberry Drive, Ventura, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.58
$0.50
$0.50
Esquivel, LeticiaCA
44720 Palo Verde Street Apt 86, Indio, CA, 92201
Held by Synchrony Bank
Accounts-receivable credit balance
$0.31
$0.29
Esquivel, LeticiaCA
401 F Street Number 23, Waterford, CA, 95386
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$0.16
Esquivel, LeticiaCA
2627 East 57th Street, Huntington Park, CA, 90255
Held by Comenity Bank
Refunds due
$0.16
Esquivel, LeticiaCA
351 Eleanor Avenue, Sacramento, CA, 95815
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Esquivel, LeticiaCA
1047 South Kent Court, Visalia, CA, 93277
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Esquivel, LeticiaCA
917 Fox Court, Arvin, CA, 93203
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.09
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