Unclaimed property reported under Esquivel, Luis
163 records · $21,559 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 163. Search by name and address to narrow it to yours.
Esquivel, LuisTX
1044 River Ranch Road, Liberty Hill, TX, 78642
$2,813.42
Esquivel, LuisCA
11921 Longvale Avenue, Lynwood, CA, 90262
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$2,770.72
Esquivel, LuisTX
3621 Frankford Road, Dallas, TX, 75287
Held by Stericycle Inc
Accounts payable (MS08) · Reported 2011
$1,320.00
Esquivel, LuisTX
1306 Northpoint Boulevard, Palmview, TX, 78576
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2021
$950.00
Esquivel, LuisCA
5109 Portola Court, Antioch, CA, 94531
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$948.94
$841.91
Esquivel, LuisTX
5th And Belean, Mirando, TX, 78369
Held by Laredo Fcu
Savings account (AC02) · Reported 2022
$728.29
Esquivel, LuisTX
7000 Decker Lane, Austin, 78724
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$590.00
Esquivel, LuisTX
2606 Pena Street, Weslaco, TX, 78599
Held by Conduent State & Local Solutions
Health savings account (AC09) · Reported 2020
$558.34
Esquivel, LuisTX
2100 East 12th Street, Odessa, TX, 79761
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$528.38
Esquivel, LuisTX
206 Ash, Monahans, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$500.00
Esquivel, LuisCA
9223 South Budlong Avenue, Los Angeles, CA, 90044
Held by Bouaphakeo-Edwards-Murray Devoss Qualifi
Wages, payroll, salaries
$460.84
$380.00
Esquivel, LuisCA
Vacpayl#16, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union
Savings accounts
$353.82
Esquivel, LuisTX
7811 Liberty Is, San Antonio, TX, 78227
$350.99
Esquivel, LuisCA
1215 South Garfield Avenue Apt#g, Commerce, CA, 90022
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$349.00
Esquivel, LuisCA
8526 1 2 Rose Street, Bellflower, CA, 90706
Held by Liberty Mutual Insurance Co
Salaries/Wages
$345.61
Esquivel, LuisTX
545 North Commercial Street 119, Aransas Pass, TX, 78336
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$300.00
Esquivel, LuisCA
17021 Lido Circle, Victorville, CA, 92395
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$281.00
Esquivel, LuisTX
1044 River Rnch, Liberty Hill, TX, 78642
$267.94
Esquivel, LuisCA
8560 East Artesia Boulevard Apt 6, Bellflower, CA, 90706
Held by Pls Group Inc
Accounts payable
$254.50
Esquivel, LuisTX
807 East Rosemary Drive, Seguin, TX, 78155
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$253.68
$243.16
Esquivel, LuisTX
1209 West 2OTH, Mission, TX, 78052
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$231.53
Esquivel, LuisTX
6605 Frontera Street, Brownsville, TX, 78521
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$230.15
Esquivel, LuisCA
104 Marvin Court, Petaluma, CA, 94954
Held by Western Union Financial Svcs
Money orders
$229.00
Esquivel, LuisTX
12134 Stone East Drive, Houston, TX, 77035
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$171.99
Esquivel, LuisTX
1209 West 2OTH, Mission, TX, 78052
$166.21
Esquivel, LuisCA
38245 Murrieta Hot Spr Road Apt, Murrieta, CA, 92563
Held by Allstate Indemnity Company
Premium refunds
$164.42
Esquivel, LuisTX
545 North Commercial Street 119, Aransas Pass, TX, 78336
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$158.94
Esquivel, LuisTX
9206 Gravely Point Street, San Antonio, TX, 78254
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$143.94
Esquivel, LuisTX
13503 Wesley Oaks Drive, Houston, TX, 77085
Held by Bank Of America - Pre-Paid Card
Other outstanding official check (CK15) · Reported 2018
$138.70
Esquivel, LuisCA
336 Susie Way, South San Francisco, CA, 94080
Held by Directory Distributing Associates Inc
Wages, payroll, salaries
$138.03
Esquivel, LuisTX
5411 Columbia Avenue, Dallas, TX, 75214
Held by Venture General Agency
Refund due (MS11) · Reported 2024
$137.00
$124.40
Esquivel, LuisCA
22700 Lakeforest Drive #416, Lake Forest, CA, 92630
Held by Toys R Us-Delaware, Inc.
Salaries/Wages
$124.00
Esquivel, LuisTX
PO Box 224, Mirando City, TX, 78369
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$109.22
Esquivel, LuisTX
508 West Broadus Avenue, Fort Worth, TX, 76115
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2023
$108.64
Esquivel, LuisTX
1023 Fenfield, San Antonio, TX, 78211
Held by Little Caesars Of San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$104.89
Esquivel, LuisTX
3127 Royalton Drive, San Antonio, TX, 78228
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$103.93
$91.45
Esquivel, LuisTX
741 Forest Park, Grand Prairie, TX, 75052
Held by Greater Metroplex Interiors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$90.04
Esquivel, LuisCA
3355 Fern Circle, Lake Elsinore, CA, 92530
Held by Stillwater Insurance Services Inc
Premium refunds
$88.66
Esquivel, LuisTX
#### Gulf Free Way ###, Houston, TX, 77023
$81.00
Esquivel, LuisTX
204 Lariat, Eagle Pass, TX, 78852
$75.04
$69.71
Esquivel, LuisCA
850 South Vincent Avenue Apt 60D, Azusa, CA, 91702
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$68.55
Esquivel, LuisTX
300 Henley Loop, Dripping Springs, TX, 78620
$68.50
Esquivel, LuisCA
326 East Edden Avenue, Los Angeles, CA, 90003
Held by Sears Roebuck And Co
Refunds due
$60.00
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