Unclaimed property reported under Esquivel, Martin
95 records · $5,177 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 95. Search by name and address to narrow it to yours.
Esquivel, MartinCA
20779 Grove Drive, Richgrove, CA, 93261
Held by Fifth Third Bancorp
Checking accounts
$1,200.00
Esquivel, MartinTX
3533 Totonto Street, Dallas, TX, 75212
Held by Williamson County Treasurer
Other court deposit (CT05) · Reported 2011
$475.00
Esquivel, MartinCA
434 Carlson Street, Vallejo, CA, 94590
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Esquivel, JR. MartinCA
3579 Granda Avenue #1, Santa Clara, CA, 95015
Held by Covenant Care California LLC
Wages, payroll, salaries
$364.69
Esquivel, MartinCA
36638 Bonnie Street, Newark, CA, 94560
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$280.82
Esquivel, MartinCA
8641 Sheraton Drive, Fair Oaks, CA, 95628
Held by Permanent General Companies Inc
Unidentified remittances
$121.25
Esquivel, MartinCA
216 North Bender Avenue, Covina, CA, 91724
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$120.00
Esquivel, MartinCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$109.72
Esquivel, MartinCA
230 Lois Street, La Habra, CA, 90631
Held by Republic Services Inc
Wages, payroll, salaries
$103.55
Esquivel, MartinCA
216 North Bender Avenue, Covina, CA, 91724
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$99.00
Esquivel, MartinTX
1118 West Mulberry Avenue, San Antonio, TX, 78201
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2008
$71.00
$69.33
Esquivel, MartinTX
1118 West Mulberry Avenue, San Antonio, TX, 78201
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$65.60
Esquivel, MartinTX
4527 San Marcus Drive, Mesquite, TX, 75159
$65.25
Esquivel, MartinTX
5914 Spring Xing, San Antonio, TX, 78247
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$61.25
$58.47
Esquivel, MartinCA
2448 Adams Avenue #7, San Diego, CA, 92116
Held by Mercury Insurance Company
Insurance premiums
$56.50
Esquivel, MartinCA
230 Lois Street, La Habra, CA, 90631
Held by Republic Services Inc
Wages, payroll, salaries
$55.32
$54.46
Esquivel, MartinTX
3948 6th Avenue, Port Arthur, TX, 77642
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2014
$49.88
Esquivel, MartinCA
26828 Willow Creek Lane #25, Valencia, CA, 91355
Held by McKenna Motor Company Inc
Customer overpayments
$48.25
Esquivel, MartinCA
2605 Balboa Street, Oxnard, CA, 93036
Held by Wks Frosty Corporation
Wages, payroll, salaries
$44.06
Esquivel, MartinCA
5751 Marshall Avenue, Buena Park, CA, 90621
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$43.54
Esquivel, MartinCA
27823 Coldsprings Place, Valencia, CA, 91354
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$43.06
$42.71
Esquivel, MartinCA
415 East Newlove Sp 18, Santa Maria, CA, 93454
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$39.00
Esquivel, MartinCA
206 East La Palma Avenue, Anaheim, CA, 92801
Held by Broker Solutions Inc Settlement
Misc outstanding checks
$34.23
Esquivel, MartinCA
434 Carlson Street, Vallejo, CA, 94590
Held by Fire Insurance Exchange
Premium refunds
$33.92
Esquivel, MartinTX
220 Wyndham Mdws Way, Wylie, TX, 75098
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2016
$30.77
Esquivel, MartinTX
804 Southwest 5th Street, Dimmitt, TX, 79027
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$30.00
Esquivel, MartinTX
5205 Acorn Cv, Austin, TX, 78744
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2019
$30.00
Esquivel, MartinTX
3809 Fannin Avenue, Midland, TX, 79707
Held by Schlumberger Ltd
Dividend (SC01) · Reported 2022
$27.50
Esquivel, MartinTX
3809 Fannin Avenue, Midland, TX, 79707
Held by Schlumberger Ltd
Dividend (SC01) · Reported 2023
$27.50
Esquivel, MartinTX
#### Fair Oaks Avenue Apt ####, Dallas, TX, 75231
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2022
$26.90
Esquivel, MartinTX
10344 New Decade Drive, Pasadena, TX, 77507
$26.54
Esquivel, MartinTX
4702 West Illinois Avenue, Midland, TX, 79703
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$25.36
Esquivel, MartinTX
5914 Spring Xing, San Antonio, TX, 78247
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2019
$25.08
Esquivel, MartinTX
5914 Spring Xing, San Antonio, TX, 78247
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2019
$25.08
Esquivel, MartinTX
5914 Spring Xing, San Antonio, TX, 78247
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2019
$25.08
Esquivel, MartinTX
5914 Spring Xing, San Antonio, TX, 78247
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2019
$25.08
Esquivel, MartinCA
625 Point Defiance Court, Chula Vista, CA, 91911
Held by Sprint Nextel Corp
Misc outstanding checks
$25.00
Esquivel, MartinCA
36640 Munyan Street, Newark, CA, 94560
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$23.60
Esquivel, MartinCA
2152 Balboa Avenue, Merced, CA, 95348
Held by The Commerce Insurance Company
Accounts payable
$23.22
Esquivel, MartinCA
8641 Sheraton Drive, Fair Oaks, CA, 95628
Held by T-Mobile USA
Accounts-receivable credit balance
$22.10
$19.99
Esquivel, MartinCA
27421 Betanzos, Mission Viejo, CA, 92692
Held by Health Net Inc
Wages, payroll, salaries
$18.76
Esquivel, MartinCA
27421 Betanzos, Mission Viejo, CA, 92692
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$17.95
Esquivel, MartinCA
1580 West 8th Street Apt 131, Upland, CA, 91786
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$17.17
Esquivel, MartinCA
26828 Willow Creek Lane #25, Valencia, CA, 91355
Held by McKenna Motor Company Inc
Customer overpayments
$12.96
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