Unclaimed property reported under Esquivel, Oscar
93 records · $9,548 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 93. Search by name and address to narrow it to yours.
Esquivel, OscarCA
23418 Arlington Avenue 3, Torrance, CA, 90501
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$680.75
Esquivel, OscarTX
2227 Wintrhop Drive, Dallas, TX, 75228
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$670.71
Esquivel, OscarTX
1310 Ramireno Avenue, Zapata, TX, 78076
Held by Tasb Risk Mgt Fund
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$596.44
Esquivel, OscarTX
1310 Ramireno Avenue, Zapata, TX, 78076
Held by Tasb Risk Mgt Fund
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$596.44
Esquivel, OscarTX
1310 Ramireno Avenue, Zapata, TX, 78076
Held by Tasb Risk Mgt Fund
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$511.26
$500.00
Esquivel, OscarTX
P O Box 172, McAllen, TX, 78505
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2009
$500.00
Esquivel, OscarCA
23418 Arlington Avenue 3, Torrance, CA, 90501
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$478.36
Esquivel, OscarTX
2227 Winthrop Drive, Dallas, TX, 75228
Held by Park Cities Ford Lincoln Mercury
Refund due (MS11) · Reported 2019
$378.37
Esquivel, OscarTX
66 Pizarro Avenue, Rancho Viejo, TX, 78575
Held by Plainscapital Bank
Checking account (AC01) · Reported 2017
$302.06
Esquivel, OscarTX
151 East Brivena, Taft, TX, 78390
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$300.00
Esquivel, OscarCA
5581 Bergen Street, San Diego, CA, 92117
Held by Travelers Indemnity Company
Insurance claim checks
$280.00
Esquivel, OscarTX
1039 Lott, Austin, TX, 78721
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$229.53
Esquivel, OscarCA
23418 Arlington Avenue Apt 3, Torrance, CA, 90501
Held by Security Industry Specialists, Inc
Wages, payroll, salaries
$226.08
Esquivel, OscarCA
2563 Plaza Del Amo 308, Torrance, CA, 90503
Held by Anthem Inc
Group policy benefit/Clm payments
$211.47
$200.00
Esquivel, OscarTX
8701 Barrow Glen Loop, Austin, TX, 78749
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2024
$200.00
Esquivel, OscarTX
1310 Ramireno Avenue, Zapata, TX, 78076
Held by Tasb Risk Mgt Fund
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$170.42
Esquivel, OscarCA
1441 Shady Oaks Drive, Perris, CA, 92571
Held by Everhome Mortgage Company
Escrow accounts
$159.91
Esquivel, OscarTX
326 Little Rock, Canyon, TX, 79016
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2020
$150.17
Esquivel, OscarCA
C/o Steve Burningham 1108 East 17th Street, Santa Ana, CA, 92701
Held by Inter National Bank
Misc intangible property
$144.00
Esquivel, OscarTX
14328 Riata Lane, Dallas, TX, 75253
$132.07
Esquivel, OscarTX
413 East Biyaneta Avenue, Pharr, TX, 78577
Held by Fiesta Nissan Inc
Refund due (MS11) · Reported 2024
$109.15
Esquivel, OscarCA
302 Arizona Avenue 407, Santa Monica, CA, 90401
Held by Sutter Insurance Company
Court settlements
$105.84
Esquivel, OscarTX
3002 San Patricio, Mission, TX, 78572
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$88.99
Esquivel, OscarCA
2329 East Ocean Avenue, Ventura, CA, 93003
Held by Citibank N A
Accounts-receivable credit balance
$87.31
Esquivel, OscarTX
1406 Lexington Street, Plainview, TX, 79072
Held by Affirmative Ins Svcs Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$86.80
Esquivel, OscarCA
58 Andrew Avenue, Pittsburg, CA, 94565
Held by Prematic Service Corp - Ca
Refunds due
$77.46
$77.00
Esquivel, OscarCA
1422 East 9th Street N67, San Bernardino, CA, 92410
Held by Southern California Edison
Utility deposit
$76.27
Esquivel, OscarTX
PO Box 8692, Hidalgo, TX, 78557
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$72.90
Esquivel, OscarCA
2563 Plaza Del Amo 308, Torrance, CA, 90503
Held by Anthem Inc
Group policy benefit/Clm payments
$70.00
Esquivel, OscarCA
19873 Dayton Avenue, Hilmar, CA, 95324
Held by Klimek V Kingspan Insulated Panels Inc Fund
Misc outstanding checks
$62.90
Esquivel, OscarCA
10922 Washington Boulevard, Whittier, CA, 90606
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Esquivel, OscarCA
10303 Parise Drive, Whittier, CA, 90604
Held by Ruiz V Ecology Auto Parts Inc
Misc outstanding checks
$57.38
Esquivel, OscarCA
14579 Flanner Street, Lapuente, CA, 91744
Held by Southern California Edison 4.78%
Refunds
$54.67
Esquivel, OscarTX
#### Ih ## North Apt ####, Austin, TX, 78753
Held by State Of South Carolina
Recp · Reported 1998
$53.73
Esquivel, OscarTX
1015 West New Braunfels Street, Seguin, TX, 78155
$53.39
Esquivel, OscarCA
70055 South Main Street 6, Los Angeles, CA, 90003
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Esquivel, OscarTX
No address on file
Held by Tdcj Commissary & Trst Fund
Other outstanding official check (CK15) · Reported 2024
$50.00
Esquivel, OscarCA
5532 Bridgeview Avenue, Pico Rivera, CA, 90660
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$48.00
$42.05
Esquivel, OscarCA
5532 Bridgeview Avenue, Pico Rivera, CA, 90660
Held by Bank Of America - Home Loans
Escrow accounts
$41.90
Esquivel, OscarTX
7543 West Dixon, Somerset, TX, 78069
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$37.00
Esquivel, OscarCA
2627 West Boulevard Apt 5, Los Angeles, CA, 90016
Held by Espana-Garcia V Gta Settlement Fund
Refunds due
$33.77
Esquivel, OscarCA
1602 Lakeshore Avenue, Los Angeles, CA, 90026
Held by Infinity Insurance Company
Premium refunds
$33.46
Esquivel, OscarCA
6423 Cord Avenue, Pico Rivera, CA, 90660
Held by Bank Of America Nt&sa Branch:0313-Whittier-Spence Branch
Savings accounts/Credit union shrs
$31.94
Esquivel, OscarCA
1906 Norton Street, Oxnard, CA, 93033
Held by Kaiser Foundation Health Plan
Accounts payable
$29.99
$27.31
Esquivel, OscarTX
2227 Winthrop Drive, Dallas, TX, 75228
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$26.97
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