Unclaimed property reported under Esquivel, Mario
130 records · $29,171 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 130. Search by name and address to narrow it to yours.
Esquivel, MarioTX
#### North ##th Street Apt F#, McAllen, TX, 78504
Held by Jhusa John Hancock Lic USA
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$13,994.64
Esquivel, MarioTX
6439 Latta Street, Dallas, TX, 75227
$1,679.45
Esquivel, MarioTX
1017 Childress, San Angelo, TX, 76901
$1,472.50
Esquivel, MarioCA
46 South 8th Street Apt 1, San Jose, CA, 95112
Held by Bank Of America - California NA (318)
Savings accounts
$880.77
Esquivel, MarioCA
14958 Long View Drive, Fontana, CA, 92337
Held by Wells Fargo Home Mortgage
Escrow accounts
$747.58
Esquivel, MarioCA
4529 Fisher Street, Los Angeles, CA
Held by American National Insurance Company
Other
$707.00
Esquivel, MarioTX
16106 Caballo Run, Schertz, TX, 78154
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$700.00
Esquivel, MarioTX
16106 Caballo Run, Schertz, TX, 78154
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$565.00
Esquivel, MarioTX
#### North ##th Street Apt F#, McAllen, TX, 78504
Held by Jhusa
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$540.92
Esquivel, MarioCA
4623 1/2 East Fisher Street, Los Angeles, CA
Held by American National Insurance Company
Other
$391.00
Esquivel, MarioCA
1816 96th Avenue, Oakland, CA, 94603
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$377.37
Esquivel, MarioTX
16106 Caballo Run, Schertz, TX, 78154
$356.09
Esquivel, MarioAK
3254 Latouche Street Apt K7, Anchorage, AK, 99503
Held by Lone Star Steakhouse & Saloon Of Alaska
Wages, payroll, salary · Reported 2004
$293.82
Esquivel, MarioTX
521 East Bustamante, Laredo, TX, 78041
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$264.00
Esquivel, MarioCA
4441 West 167th Street Rear, Lawndale, CA, 90260
Held by Verizon California
Refunds or rebates
$262.27
Esquivel, MarioTX
1102 North Avenue F, Denver City, TX, 79323
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$251.90
Esquivel, MarioCA
P O Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$251.53
Esquivel, MarioTX
9406 Espada Road, San Antonio, TX, 78214
$248.56
Esquivel, MarioTX
8920 Peak Drive, Laredo, TX, 78045
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$195.00
Esquivel, MarioTX
2402 Dove Springs Drive, Austin, TX, 78744
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$191.19
Esquivel, MarioCA
5587 West Manchester Avenue, Los Angeles, CA, 90045
Held by At&t Services Inc
Refunds due
$188.85
Esquivel, MarioTX
1320 West Kingsley Road Apt 24, Garland, TX, 75041
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$174.65
Esquivel, MarioTX
Laredo, TX, 78045
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$161.00
Esquivel, MarioTX
16106 Caballo Run, Schertz, TX, 78154
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$141.96
Esquivel, MarioTX
10050 Westpark Drive, Houston, TX, 77042
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$138.74
Esquivel, MarioCA
55 West Bullard Avenue, Clovis, CA, 93612
Held by Prematic Service Corp - Ca
Refunds due
$135.81
Esquivel, MarioCA
2005 Franklin Avenue, San Diego, CA, 92113
Held by Labor Ready Southwest Inc
Wages, payroll, salaries
$131.50
Esquivel, MarioCA
2245 Lanai Avenue Apt 125, San Jose, CA, 95122
Held by Intermex Wire Transfer Corp
Money orders
$130.00
Esquivel, MarioTX
16106 Caballo Run, Schertz, TX, 78154
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$126.68
Esquivel, MarioTX
15400 Brenda Street, Austin, TX, 78728
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$123.80
Esquivel, MarioTX
5404 Autumn Lane, Dickinson, TX, 77539
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2012
$119.88
Esquivel, MarioTX
811 Wolf Creek Drive, Laredo, TX, 78045
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$117.00
Esquivel, MarioTX
3704 Central Boulevard, Nederland, TX, 77627
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$110.15
Esquivel, MarioCA
974 Filbert Avenue, Clovis, CA, 93611
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$100.00
Esquivel, MarioTX
2201 Willow Creek Drive, Austin, TX, 78741
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$99.67
Esquivel, MarioCA
Camp Del Mar, Camp Pendelton, CA, 92055
Held by Western Union Financial Svcs
Money orders
$99.00
Esquivel, MarioTX
9406 Espada Road, San Antonio, TX, 78214
Held by South San Antonio Isd
Payment for goods or services (MS04) · Reported 2020
$95.00
Esquivel, MarioTX
16106 Caballo Run, Schertz, TX, 78154
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$95.00
Esquivel, MarioTX
210 East Crockett Street #145, Beeville, TX, 78102
Held by Rep Holdco Inc
Utility deposit (UT01) · Reported 2005
$90.67
Esquivel, MarioTX
711 Wolf Creek Drive, Laredo, TX, 78045
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$83.00
Esquivel, MarioTX
16106 Caballo Run, Schertz, TX, 78154
Held by Aspen Dental Mgt Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$80.00
$78.18
Esquivel, MarioCA
974 Filbert Avenue, Clovis, CA, 93611
Held by Old Republic Title Company
Escrow accounts
$75.15
Esquivel, MarioCA
2232 Bristol Santa Clara, Santa Ana, CA, 92869
Held by Western Union Financial Services Inc
Misc intangible property
$75.00
Esquivel, MarioTX
520 Musket Drive, Laredo, TX, 78046
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2003
$74.63
Esquivel, MarioTX
102 East Calton Road Suite 4, Laredo, TX, 78041
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$74.63
Esquivel, MarioTX
206 Palencia Avenue, Laredo, TX, 78046
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$72.00
Esquivel, MarioCA
11912 Bray Street, Culver City, CA, 90230
Held by University Credit Union
Savings accounts
$71.94
Esquivel, MarioTX
1102 North Avenue F, Denver City, TX, 79323
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$71.30
Esquivel, MarioTX
9406 Espada Road, San Antonio, TX, 78214
Held by Southside Independent School District
Accounts payable (MS08) · Reported 2024
$70.00
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