Unclaimed property reported under Esquivel, Martha
119 records · $7,692 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 119. Search by name and address to narrow it to yours.
Esquivel, MarthaTX
1012 North Chandler Drive, Fort Worth, TX, 76111
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$1,422.70
Esquivel, MarthaTX
714 North 2nd Street, Harlingen, TX, 78550
$848.62
Esquivel, MarthaTX
5611 A Sprin Meadow Road, Autin, TX, 78744
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$833.07
Esquivel, MarthaTX
2606 Mary Street, Corpus Christi, TX, 78405
Held by John Hancock Financial Svcs Inc
Dividend (SC01) · Reported 2003
$821.10
Esquivel, MarthaCA
2621 Casey Way, San Jose, CA, 95121
Held by Calif Casualty Indemnity Exchange
Customer overpayments
$477.00
$383.69
Esquivel, MarthaTX
714 North 2nd Street, Harlingen, TX, 78550
$220.20
Esquivel, MarthaCA
343 Alpine Trail Road, Alpine, CA, 91901
Held by Google, LLC
Accounts-receivable credit balance
$206.98
Esquivel, MarthaTX
4205 South Bryant Boulevard 220, San Angelo, TX, 76903
$176.23
Esquivel, MarthaTX
1517 Whispering Oaks Drive, Midlothian, TX, 76065
$164.99
Esquivel, MarthaTX
510 University Avenue, San Antonio, TX, 78201
Held by Safeco Ins Co Of America
Other amount due under an insurance policy (IN07) · Reported 2002
$154.44
Esquivel, MarthaTX
5604 Oregon Trail, Haltom City, TX, 76148
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$153.57
Esquivel, MarthaTX
413 Corpus Christi Street, Laredo, TX, 78040
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$115.74
Esquivel, MarthaTX
742 Cheyenne Drive, Allen, TX, 75002
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$100.00
Esquivel, MarthaCA
1586 San Rafael Way, Camarillo, CA, 93012
Held by Paypal Inc
Misc intangible property
$96.80
Esquivel, MarthaCA
12689 Monte Vista, Chino, CA, 91710
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$88.64
Esquivel, MarthaTX
8110 Lime Court Lot 23, Mission, TX, 78572
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$86.00
Esquivel, MarthaTX
##### Alamo Ranch Parkway ######, San Antonio, TX, 78253
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$80.05
Esquivel, MarthaTX
149 East Crosstimbers Street, Houston, TX, 77022
Held by State Of Louisiana
Refund due (MS11) · Reported 2012
$70.36
Esquivel, MarthaTX
##### Roszell Street Apt ###, San Antonio, TX, 78217
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$66.55
Esquivel, MarthaTX
742 Cheyenne Drive, Allen, TX, 75002
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$62.01
$60.00
Esquivel, MarthaTX
8613 Catalpa Lane, El Paso, TX, 79925
Held by Comenity Bank
Refund due (MS11) · Reported 2023
$55.10
$50.00
Esquivel, MarthaTX
8613 Catalpa, El Paso, TX, 79925
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Esquivel, MarthaCA
2137 Peck Road, El Monte, CA, 91733
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Esquivel, MarthaTX
149 East Crosstimbers Street, Houston, TX, 77022
Held by State Of Louisiana
Refund due (MS11) · Reported 2014
$47.62
Esquivel, MarthaTX
2107 Ellis Avenue, Fort Worth, TX, 76164
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$47.00
Esquivel, MarthaTX
502 Holmsley Avenue, Midland, TX, 79701
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$46.77
Esquivel, MarthaTX
1914 Harvard Drive, Perryton, TX, 79070
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2023
$44.76
Esquivel, MarthaTX
2713 Trellis Trail, Flower Mound, TX, 75022
Held by Mega Life & Health Ins Co
Insurance agent credit balance (IN08) · Reported 2013
$41.00
$38.70
Esquivel, MarthaTX
5611 A Sprin Meadow Road Autin Tx 78744, Autin, TX, 78744
$37.65
Esquivel, MarthaCA
804 Wilkie Way, Yuba City, CA, 95991
Held by Pacific Gas & Electric Company
Utility deposit
$32.52
Esquivel, MarthaCA
936 California Avenue, Modesto, CA, 95351
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.04
Esquivel, MarthaCA
1159 1/2 South Bronson Avenue, Los Angeles, CA, 90019
Held by Capital One Bank National Association
Accounts payable
$30.00
Esquivel, MarthaCA
343 Alpine Trail Road, Alpine, CA, 91901
Held by Scripps Health
Accounts-receivable credit balance
$30.00
Esquivel, MarthaTX
742 Cheyenne Drive, Allen, TX, 75002
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$29.97
Esquivel, MarthaTX
3140 Pecan Xing, Mesquite, TX, 75181
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Esquivel, MarthaCA
2911 Fairfax Avenue, San Jose, CA, 95148
Held by Farmers Insurance Company Inc
Premium refunds
$28.31
Esquivel, MarthaCA
1161 Almador Terrance, Atwater, CA, 95301
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Esquivel, MarthaCA
4370 Tremont Street Apt D, San Diego, CA, 92102
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$20.23
Esquivel, MarthaCA
2480 11th Street, Riverside, CA, 92507
Held by Universal Health Services Inc
Refunds due
$20.00
Esquivel, MarthaCA
1728 Marin Street, Vallejo, CA, 94590
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$13.83
Esquivel, MarthaCA
7536 Perry Road, Bell Gardens, CA, 90201
Held by Transamerica Life Insurance Company
Premium refunds
$13.59
Esquivel, MarthaCA
1889 Wilcox Avenue, Monterey Park, CA, 91755
Held by Capital One Bank, National Association
Misc outstanding checks
$12.05
Esquivel, MarthaCA
629 West Hollyvale Street, Azusa, CA, 91702
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$11.70
Esquivel, MarthaCA
4332 Andy Street, Lakewood, CA, 90712
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Esquivel, MarthaCA
4332 Andy Street, Lakewood, CA, 90712
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Esquivel, MarthaCA
471 West Pepper Street, Pasadena, CA, 91103
Held by Popa Federal Credit Union
Savings accounts
$10.00
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