Unclaimed property reported under Esquivel, Margarita
59 records · $3,712 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 59. Search by name and address to narrow it to yours.
Esquivel, MargaritaTX
5873 Nike Lane, El Paso, TX, 79924
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$1,009.43
Esquivel, MargaritaTX
5703 Strathern Drive, Austin, TX, 78724
$315.96
Esquivel, MargaritaCA
3/4 East 7th Street, Los Angeles, CA, 90023
Held by Prudential Financial Inc Common
Securities exchanged for cash
$284.40
Esquivel, MargaritaTX
### County Road ####, Devine, TX, 78016
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$215.18
Esquivel, MargaritaTX
### County Road ####, Devine, TX, 78016
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$215.18
Esquivel, MargaritaCA
12309 Roseton Avenue, Norwalk, CA, 90650
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$129.17
Esquivel, MargaritaTX
### County Road ####, Devine, TX, 78016
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$127.90
Esquivel, MargaritaTX
900 Broken Feather Trail Trlr, Pflugerville, TX, 78660
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$108.00
Esquivel, MargaritaCA
2499 West Ball Road Apt 2, Anaheim, CA, 92804
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
$88.00
Esquivel, MargaritaCA
730 Williams Road Apt 179, Salinas, CA, 93905
Held by At&t Services Inc.
Refunds due
$79.67
Esquivel, MargaritaTX
30081 Goodie Drive, San Benito, TX, 78586
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2024
$75.50
Esquivel, MargaritaCA
2061 Hickory Street, Santa Ana, CA, 92707
Held by Keefe Group LLC
Accounts payable
$74.50
Esquivel, MargaritaCA
4259 Mist Trail Drive, Stockton, CA, 95206
Held by Nationwide Mutual Insurance
Vendor checks
$72.57
Esquivel, MargaritaTX
2309 Leary Lane #21, Victoria, TX, 77901
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2004
$71.70
Esquivel, MargaritaCA
18629 Bonham Avenue, Carson, CA, 90746
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$69.80
Esquivel, MargaritaCA
6556 Arlington Avenue, Riverside, CA, 92504
Held by Keefe Group LLC
Accounts payable
$56.09
Esquivel, MargaritaTX
97 04 34 Avenue, Romayor, TX, 77368
Held by Hp Inc
Refund due (MS11) · Reported 2013
$50.00
Esquivel, MargaritaTX
PO Box 1858, Roma, TX, 78584
Held by Comenity Bank
Refund due (MS11) · Reported 2018
$45.90
Esquivel, MargaritaTX
1627 West 5th Street, Freeport, TX, 77541
Held by Lincoln Heritage Lic
Insurance premium refund (IN05) · Reported 2017
$39.90
$39.02
Esquivel, MargaritaCA
1720 West Adams Apt 31, El Centro, CA, 92243
Held by Wells Fargo Bank
Cashier's checks
$38.20
Esquivel, MargaritaCA
2956 East Frontera Street Apt 23, Anaheim, CA, 92806
Held by Csg Systems International Inc
Refunds or rebates
$38.07
Esquivel, MargaritaTX
1001 Mesquite Street, Pecos, TX, 79772
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$37.17
Esquivel, MargaritaTX
5705 Strathern Drive, Austin, TX, 78724
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$32.00
Esquivel, MargaritaCA
442 East 181st Street, Carson, CA, 92545
Held by Mercury Casualty Company
Premium refunds
$31.00
$28.43
Esquivel, MargaritaTX
5873 Niket, El Paso, TX, 79927
Held by Walmart Inc
Vendor check (CK13) · Reported 2020
$27.50
Esquivel, MargaritaCA
309 Drown Street, Ojai, CA, 93023
Held by Managed Risk Medical Insurance Board
Credit balances
$27.00
Esquivel, MargaritaCA
1690 West Adams Avenue 33, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.43
Esquivel, MargaritaCA
312 South Van Buren Street, Placentia, CA, 92870
Held by New Asurion Corporation
Vendor checks
$19.93
Esquivel, MargaritaCA
2220 Portola Avenue, Stockton, CA, 95209
Held by Mercury Insurance Company
Premium refunds
$19.00
Esquivel, MargaritaCA
2529 South Myrtle Avenue, Monrovia, CA, 91016
Held by Vonage America Inc
Refunds due
$16.87
$16.40
Esquivel, MargaritaCA
220 Portola Avenue, Stockton, CA, 95209
Held by Ge Money
Accounts-receivable credit balance
$15.00
Esquivel, MargaritaCA
21918 Burch Street, Perris, CA, 92570
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Esquivel, MargaritaCA
6228 West Perez Court, Visalia, CA, 93921
Held by Carnival Cruise Lines Inc
Refunds due
$12.48
Esquivel, MargaritaCA
18629 Bonham Avenue, Carson, CA, 90746
Held by Mercury Insurance Company
Premium refunds
$9.00
Esquivel, MargaritaCA
312 South Van Buren Street, Placentia, CA, 92870
Held by Allstate Northbrook Indemnity Company
Premium refunds
$8.46
Esquivel, MargaritaCA
2220 Portola Avenue, Stockton, CA, 95209
Held by Mercury Insurance Company
Premium refunds
$5.00
Esquivel, MargaritaCA
442 East 181st Street, Carson, CA, 90746
Held by Caremarkpcs L L C
Accounts payable
$4.72
$3.41
Esquivel, MargaritaCA
21918 Burch Street, Perris, CA, 92570
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.00
Esquivel, MargaritaCA
4135 Carol Drive, Fullerton, CA, 92833
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.00
Esquivel, MargaritaCA
Apt 33 1690 West Adams Avenue, El Centro, CA, 92243
Held by Capital One Bank USA NA
Customer overpayments
$1.80
Esquivel, MargaritaCA
18629 Bonham Avenue, Carson, CA, 90746
Held by Countrywide Home Loans Inc
Escrow accounts
$1.62
Esquivel, MargaritaCA
3943 West 108th Street Apt B, Inglewood, CA, 90303
Held by Southern California Gas Co.
Aggregate utilities
$1.60
Esquivel, MargaritaCA
14385 Jerilyn Drive, San Jose, CA, 95127
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$1.42
Esquivel, MargaritaCA
374 East H Street Pmb 137, Chula Vista, CA, 91910
Held by Citibank N A
Accounts-receivable credit balance
$1.12
Esquivel, MargaritaCA
2061 Hickory Street, Santa Ana, CA, 92707
Held by Keefe Group LLC
Accounts payable
$1.11
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