Unclaimed property reported under Esquivel, Monica
77 records · $6,079 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 77. Search by name and address to narrow it to yours.
Esquivel, MonicaTX
5544 Pine Place, Austin, TX, 00000
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2009
$1,937.36
Esquivel, MonicaCA
PO Box 92032, Long Beach, CA, 90809
Held by Primerica Shareholder Services
Mutual fund shares
$796.11
Esquivel, MonicaTX
327 Bradley, San Antonio, TX, 78211
Held by City Of San Antonio
Refund due (MS11) · Reported 2009
$300.00
Esquivel, MonicaCA
2030 North Evergreen Street, Burbank, CA, 91505
Held by Metabank NA
Misc intangible property
$283.73
Esquivel, MonicaTX
3742 Gus Thomasson Road, Mesquite, TX, 75150
$221.07
Esquivel, MonicaCA
9189 Village Glen Drive 153, San Diego, CA, 92123
Held by Foremost Insurance Company
Premium refunds
$197.00
Esquivel, MonicaTX
6061 Beverlyhill Street Apt 357, Houston, TX, 77057
$150.34
Esquivel, MonicaTX
201 Farragut Street, Laredo, TX, 78040
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$133.88
Esquivel, MonicaCA
13015 Ledford Street, Baldwin Park, CA, 91706
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$112.81
Esquivel, MonicaCA
1110 South Dacotah Street, Los Angeles, CA, 90023
Held by Southern California Gas Company
Refunds or rebates
$112.72
Esquivel, MonicaTX
8126 Elroy Road, Del Valle, TX, 78617
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2010
$104.60
Esquivel, MonicaTX
1307 Alma Drive, Austin, TX, 78753
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$98.02
Esquivel, MonicaTX
3880 South Beckley Avenue Apt 2807, Dallas, TX, 75224
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$89.19
$86.60
Esquivel, MonicaTX
2309 Senisa Trail, San Angelo, TX, 76903
Held by Ulta Salon Cosmetics & Fragrance
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$82.05
Esquivel, MonicaTX
#### Beverlyhill Street Apt ###, Houston, TX, 77057
$66.00
Esquivel, MonicaCA
115 North Jackson Apt 102, Glendale, CA, 91206
Held by Primerica Shareholder Services
Funds for liquidation
$65.98
Esquivel, MonicaTX
#### Burke Road ###, Pasadena, TX, 77506
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$64.15
Esquivel, MonicaTX
1125 Salem Drive, Corpus Christi, TX, 78412
$63.01
Esquivel, MonicaTX
509 West Magnolia Avenue, La Feria, TX, 78559
Held by Forever 21 Retail, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$58.04
Esquivel, MonicaCA
PO Box 92032, Long Beach, CA, 90809
Held by Primerica Shareholder Services
Dividends
$51.99
Esquivel, MonicaTX
400 South Hall Street Apt 560, Dallas, TX, 75226
Held by Carvana Operations Hc LLC
Accounts payable (MS08) · Reported 2024
$51.60
$51.00
Esquivel, MonicaTX
#### Old Cc Highway ####, San Antonio, TX, 00000
Held by All Star Imports Inc
Unrefunded overcharge (MS07) · Reported 2014
$50.00
Esquivel, MonicaCA
2515 West Barton Square, Fresno, CA, 93725
Held by Citibank N A
Accounts-receivable credit balance
$43.34
$43.30
Esquivel, MonicaTX
605 West Union Bower Road, Irving, TX, 75061
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$41.70
Esquivel, MonicaCA
5059 West Michigan Avenue, Fresno, CA, 93722
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Esquivel, MonicaTX
315 Westhill Place, San Antonio, TX, 78201
$40.00
Esquivel, MonicaTX
16302 Great, Humble, TX, 77346
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$38.16
Esquivel, MonicaCA
4073 North Fruit Avenue Apt 122, Fresno, CA, 93705
Held by Kaiser Foundation Health Plan
Accounts payable
$38.00
Esquivel, MonicaCA
PO Box 92032, Long Beach, CA, 90809
Held by Primerica Shareholder Services
Dividends
$36.58
Esquivel, MonicaCA
7616 Bright Avenue Apt B, Whittier, CA, 90602
Held by Gamestop Corp.
Accounts-receivable credit balance
$35.00
Esquivel, MonicaTX
2319 East 5th Street, Austin, TX, 78702
Held by Sun Life Assurance Co
Insurance premium refund (IN05) · Reported 2020
$34.40
Esquivel, MonicaTX
No address on file
$33.00
Esquivel, MonicaTX
758 Wild Wood Drive, Eagle Pass, TX, 78852
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$32.67
Esquivel, MonicaTX
101 Berwick Drive, San Antonio, TX, 78201
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$31.18
Esquivel, MonicaCA
PO Box 92032, Long Beach, CA, 90809
Held by Primerica Shareholder Services
Mutual fund shares
$30.08
Esquivel, MonicaTX
629 Trinity Street, Eagle Pass, TX, 78852
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$29.60
Esquivel, MonicaCA
142 Montara Drive, Aliso Viejo, CA, 92656
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.74
Esquivel, MonicaCA
PO Box 92032, Long Beach, CA, 90809
Held by Primerica Shareholder Services
Dividends
$28.48
Esquivel, MonicaTX
##### Briar Forest Drive Apt ####, Houston, TX, 77077
$28.10
Esquivel, MonicaTX
5822 Broken Spoke, Brownsville, TX, 78526
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$25.00
Esquivel, MonicaCA
PO Box 92032, Long Beach, CA, 90809
Held by Primerica Shareholder Services
Dividends
$19.89
Esquivel, MonicaCA
115 North Jackson Apt 102, Glendale, CA, 91206
Held by Primerica Shareholder Services
Dividends
$19.26
Esquivel, MonicaCA
PO Box 92032, Long Beach, CA, 90809
Held by Allstate Indemnity Company
Premium refunds
$18.48
Esquivel, MonicaCA
PO Box 92032, Long Beach, CA, 90809
Held by Primerica Shareholder Services
Dividends
$17.21
Esquivel, MonicaCA
PO Box 92032, Long Beach, CA, 90809
Held by Primerica Shareholder Services
Dividends
$15.59
$12.33
Esquivel, MonicaCA
PO Box 92032, Long Beach, CA, 90809
Held by Primerica Shareholder Services
Dividends
$11.04
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.