Unclaimed property reported under Esquivel, Maria
624 records · $70,782 reported · filed in 3 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 624. Search by name and address to narrow it to yours.
Esquivel, MariaCA
12301 Osborne Street 68, Pacoima, CA, 91331
Held by U.s. Bank - Pars
Pension & Profit sharing
$11,533.46
Esquivel, MariaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$4,607.48
Esquivel, MariaTX
#### Broadway Street Apt ####, Houston, TX, 77061
$3,260.18
Esquivel, MariaTX
21287 Krupla Road, Harlingen, TX, 78550
$2,706.30
Esquivel, MariaTX
1953 Winthrop Street, Irving, TX, 75061
$2,162.85
$2,000.00
Esquivel, MariaCA
5106 Santa Ana Street, Cudahy, CA, 90201
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,950.00
Esquivel, MariaTX
19797 Brisbane Meadows Drive, Katy, TX, 77449
$1,592.09
Esquivel, MariaCA
6712 Golf View Drive, Sacramento, CA, 95822
Held by Prudential Insurance Company
Other amounts due under policy
$1,500.25
Esquivel, MariaCA
234 East 105th Street, Los Angeles, CA, 90003
Held by Western Union Financial Svcs Inc
Refunds due
$1,500.00
Esquivel, MariaTX
895 Concho Street, Eagle Pass, TX, 78852
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,328.35
Esquivel, MariaCA
5109 Portola Court, Antioch, CA, 94531
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$948.94
Esquivel, MariaTX
1710A Cushing Street 421, Houston, TX, 77019
Held by Mid America Apartments Communities
Refund due (MS11) · Reported 2023
$839.58
Esquivel, MariaTX
409 Orange Heights Drive, Harlingen, TX, 78550
Held by General Electric Co
Refund due (MS11) · Reported 2015
$818.80
Esquivel, MariaTX
8924 Green River, Houston, TX, 77078
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$800.00
$767.76
Esquivel, MariaCA
4668 North Mayfield Avenue, San Bernardino, CA, 92407
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$753.97
Esquivel, MariaTX
1500 Winderemere Drive, Arlington, TX, 76014
$530.55
Esquivel, MariaTX
11888 Scott Simpson, El Paso, TX, 79936
$509.54
Esquivel, MariaTX
### Fm ####, Lockhart, TX, 78644
$451.77
Esquivel, MariaTX
100 Leigh Lane, Marshall, TX, 75672
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$425.63
Esquivel, MariaTX
PO Box 224, Mirando City, TX, 78369
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$420.43
Esquivel, MariaTX
895 Concho Street, Eagle Pass, TX, 78852
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$395.52
Esquivel, MariaTX
PO Box 224, Mirando City, TX, 78369
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$392.64
Esquivel, MariaTX
P O Box 1720, Donna, TX, 78537
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$387.31
Esquivel, MariaTX
3228 Cheryl Lane, Haltom City, TX, 76117
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$382.56
Esquivel, MariaTX
2525 Summit View Street, Grand Prairie, TX, 75050
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$377.43
Esquivel, MariaCA
9825 Laurel Cny Bld. #108, Pacoima, CA, 91331
Held by Ford Motor Credit Company
Refunds due
$368.52
Esquivel, MariaTX
#### Melody Lane ###, Dallas, TX, 75231
Held by Bank Of America California
Other outstanding official check (CK15) · Reported 2014
$360.00
Esquivel, MariaTX
1404 West 24th Street, Odessa, TX, 79763
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$354.70
Esquivel, MariaTX
2116 Parrott Avenue, Rosenberg, TX, 77471
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2022
$343.85
Esquivel, MariaTX
204 Isbell Road, Fort Worth, TX, 76114
$335.87
Esquivel, MariaTX
5613 Dallas Circle, Mission, TX, 78572
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$334.76
Esquivel, MariaCA
1272 1 2 Birch Street 1272, San Bernardino, CA, 92410
Held by Countrywide Home Loans Inc
Escrow accounts
$330.62
Esquivel, MariaCA
18813 Ambler Avenue, Carson, CA, 90746
Held by Motors Insurance Corporation
Court settlements
$323.52
Esquivel, MariaTX
PO Box 224, Mirando City, TX, 78369
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$318.94
Esquivel, MariaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$315.06
Esquivel, MariaCA
Wilshire Credit Corp 11083 Chivers Avenue, Pacoima, CA, 91331
Held by Pacific Specialty Insurance Company
Group policy benefit/Clm payments
$313.17
$293.68
Esquivel, MariaTX
PO Box 224, Mirando City, TX, 78369
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$291.37
Esquivel, MariaTX
895 Concho Street, Eagle Pass, TX, 78852
$283.94
Esquivel, MariaCA
13197 Herrick Avenue, Sylmar, CA, 91342
Held by First Carolina Bank
Checking accounts
$283.04
$274.37
Esquivel, MariaTX
1402 Patricia Eapt, San Antonio, TX, 78213
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2024
$259.97
Esquivel, MariaTX
499 Jean Drive, Seagoville, TX, 75159
Held by Irvtex Automotive Sales Ii,llc
Refund due (MS11) · Reported 2020
$250.00
Esquivel, MariaTX
204 Isbell Road, Fort Worth, TX, 76114
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$250.00
Esquivel, MariaCA
14802 Newport Avenue Apt 19B, Tustin, CA, 92780
Held by Ally Bank
Misc outstanding checks
$243.62
Esquivel, MariaTX
13650 Horizon Boulevard, Horizon City, TX, 79928
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2021
$241.90
Esquivel, MariaTX
1402 Patricia Eapt, San Antonio, TX, 78213
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2024
$233.99
Esquivel, MariaCA
DBA Donut Inn 30 18579 Soledad Canyon Road, Canyon Cntry, CA, 91351
Held by At&t Services Inc
Refunds due
$230.38
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