Unclaimed property reported under Esquivel, Michael
113 records · $12,300 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 113. Search by name and address to narrow it to yours.
Esquivel, MichaelTX
5533 90th Street, Lubbock, TX, 79424
$6,710.42
Esquivel, MichaelCA
227 South Sepulveda Boulevard, Manhattan Beach, CA, 90266
Held by South Bay Escrow Co Inc
Escrow check/Deposit/Disputed
$500.00
Esquivel, MichaelCA
16200 Jacaranda Way, Los Gatos, CA, 95032
Held by Delta Dental Of California
Group policy benefit/Clm payments
$450.00
Esquivel, MichaelCA
495 East Gladstone Street, Azusa, CA, 91702
Held by California Business Bank
Underlying shares or outstanding certificates
$406.49
Esquivel, MichaelCA
4765 Union Pacific, Los Angeles, CA, 90022
Held by Tokai Bank Of California
Savings accounts/Credit union shrs
$383.77
Esquivel, MichaelTX
6206 Haven Vly, San Antonio, TX, 78242
$260.93
Esquivel, MichaelTX
3614 Commercial, San Antonio, TX, 78221
Held by Metabank
Miscellaneous intangible property (MS17) · Reported 2011
$260.03
Esquivel, MichaelCA
255 North San Gabriel Bl, Pasadena, CA, 91107
Held by Rollins Inc & Subsidiaries
Accounts payable
$250.00
Esquivel, MichaelCA
11744 Paskenta Road, Red Bluff, CA, 96080
Held by Verdugo V Nvent Thermal
Misc outstanding checks
$202.01
Esquivel, MichaelTX
115 Coronado Avenue, San Antonio, TX, 78237
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$180.43
Esquivel, MichaelTX
#### Broadway Street # ####, San Antonio, TX, 78209
Held by T Mobile USA
Refund due (MS11) · Reported 2021
$178.44
Esquivel, MichaelTX
115 Coronado Avenue, San Antonio, TX, 78237
$173.30
Esquivel, MichaelTX
3614 Commercial, San Antonio, TX, 78221
Held by Modern Dental Prof San Antonio PC
Customer overpayment (MS05) · Reported 2010
$168.60
Esquivel, MichaelCA
10524 Avignon Way, Bakersfield, CA, 93306
Held by Juarez Barrera V Wash Depot Qsf
Wages, payroll, salaries
$132.19
Esquivel, MichaelCA
22751 El Prado Apt 9312, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$109.00
Esquivel, MichaelCA
1128 Park West Drive, Pittsburg, CA, 94565
Held by Foremost Insurance Company
Premium refunds
$99.01
Esquivel, MichaelCA
5011 Winterbrook Avenue, Dublin, CA, 94568
Held by Csaa Insurance Group
Misc outstanding checks
$96.00
Esquivel, MichaelTX
123 Richard Street, Corpus Christi, TX, 78415
Held by Nueces Electric Coop Inc
Utility deposit (UT01) · Reported 2018
$85.97
Esquivel, MichaelCA
5011 Winterbrook Avenue Manuela, Dublin, CA, 94568
Held by Wm Corporate Services Inc
Customer overpayments
$75.72
Esquivel, MichaelTX
6000 Randolph Boulevard, Randolph Air Force B, TX, 78233
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$74.81
Esquivel, MichaelCA
980 West 25th Street, San Bernardino, CA, 92405
Held by Foremost Insurance Company
Premium refunds
$73.44
Esquivel, MichaelCA
13552 East Lincoln Avenue, Parlier, CA, 93648
Held by American Traveler Motor Club Inc
Refunds due
$61.90
Esquivel, MichaelTX
105 3rd Avenue, Nederland, TX, 77627
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$59.20
Esquivel, MichaelTX
115 Coronado Avenue, San Antonio, TX, 78237
$56.94
Esquivel, MichaelTX
5455 Zupan Lane, San Antonio, TX, 78227
Held by Hanger Inc
Accounts payable (MS08) · Reported 2013
$55.24
Esquivel, MichaelCA
5121 Commerce Drive, Badwin Park, CA, 91706
Held by Popular Bank
Misc outstanding checks
$53.95
Esquivel, MichaelCA
22501 Chase 12307, Aliso Viejo, CA, 92656
Held by Mapfre Insurance Co
Premium refunds
$53.00
Esquivel, MichaelTX
2234 Forest Hollow Pk, Dallas, TX, 75228
$50.00
Esquivel, MichaelTX
5411 McPherson Avenue # 560, Laredo, TX, 78041
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$49.99
Esquivel, MichaelTX
508 East Howard Lane Apt 57, Austin, TX, 78753
Held by American Bankers Ins Co Of Florida
Insurance premium refund (IN05) · Reported 2012
$47.24
Esquivel, MichaelTX
5411 McPherson, Laredo, TX, 78041
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$42.43
Esquivel, MichaelTX
No address on file
$42.19
Esquivel, MichaelCA
2426 Fernleaf Street, Los Angeles, CA, 90031
Held by Target Breach Qsf
Misc outstanding checks
$42.11
Esquivel, MichaelTX
13030 Blanco Road Apt 334, San Antonio, TX, 78216
Held by State Of Colorado
Warrant (CK06) · Reported 2015
$42.00
Esquivel, MichaelTX
4003 Convict Hill Road, Austin, TX, 78749
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Esquivel, MichaelCA
PO Box 1705, Big Bear City, CA, 92314
Held by 21st Century North America Ins Co
Premium refunds
$37.25
Esquivel, MichaelTX
914 Todd Lane, San Angelo, TX, 76903
Held by Lithia Motors Inc
Draft (CK05) · Reported 2020
$34.32
Esquivel, MichaelTX
802 13th Street, Shallowater, TX, 79363
Held by Elsc South Plains Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$32.86
Esquivel, MichaelCA
13552 East Lincoln Avenue, Parlier, CA, 93648
Held by Delta Dental Of California
Group policy benefit/Clm payments
$32.00
Esquivel, MichaelCA
No Longer Linked To Agreement 354 South Arden Boulevard, Los Angeles, CA, 90022
Held by Chevron Products Company
Other
$30.00
Esquivel, MichaelTX
132 Cherrytree Trail, Forney, TX, 75126
Held by Longhorn Pizza Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$29.44
Esquivel, MichaelTX
345 Brenda Lane, Kingsville, TX, 78363
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Esquivel, MichaelCA
980 West 25th Street, San Bernardino, CA, 92405
Held by Foremost Insurance Company
Premium refunds
$28.33
Esquivel, MichaelTX
204 South Smiley Street, Loraine, TX, 79532
Held by Lithia Motors Inc
Draft (CK05) · Reported 2017
$27.72
Esquivel, MichaelCA
1533 Solano Avenue, Ontario, CA, 91761
Held by Mercury Casualty Company
Court settlements
$27.45
Esquivel, MichaelTX
3220 Vinson Road, Rowlett, TX, 75089
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$26.00
Esquivel, MichaelCA
13552 East Lincoln, Parlier, CA, 93648
Held by Allstate Indemnity Company
Premium refunds
$25.92
Esquivel, MichaelCA
560 Perkins Drive, Hayward, CA, 94541
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$25.92
Esquivel, MichaelTX
#### ##st Street Apt ###, Lubbock, TX, 79424
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$25.91
Esquivel, MichaelTX
14504 James Vincent, Austin, TX, 78725
Held by Walmart Inc
Vendor check (CK13) · Reported 2020
$25.00
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