Unclaimed property reported under Esquivel, Rafael
54 records · $3,495 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 54. Search by name and address to narrow it to yours.
Esquivel, RafaelTX
1901 Richter Avenue, Waco, TX, 76711
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$1,154.51
$553.97
Esquivel, RafaelCA
801 Solano Court, Lake Elsinore, CA, 92530
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$268.00
Esquivel, RafaelCA
16102 Via Media, San Lorenzo, CA, 94580
Held by Gold V Benihana National Corp Et
Wages, payroll, salaries
$262.78
Esquivel, RafaelCA
202 North Charle Terrace, Anaheim, CA, 92806
Held by Sodexo Inc
Securities exchanged for cash
$160.00
Esquivel, RafaelTX
7502 Roaring Springs, Houston, TX, 77064
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$99.00
Esquivel, RafaelCA
26822 Daybreak Drive, Corona, CA, 92883
Held by Wm Corporate Services Inc
Accounts payable
$73.65
Esquivel, RafaelCA
2255 South Maple Avenue Apt 108, Fresno, CA, 93725
Held by Hsbc Finance Corporation
Customer overpayments
$72.95
Esquivel, RafaelCA
122 Avenida Victoria Apt B, San Clemente, CA, 92672
Held by The Pep Boys
Misc outstanding checks
$66.99
Esquivel, RafaelCA
202 North Charlene Terrace, Anaheim, CA, 92806
Held by Autogrill Spa/host Marriott Services Cor
Securities exchanged for cash
$63.00
$60.00
Esquivel, RafaelTX
2203 Union Mill Road, Houston, TX, 77067
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$59.32
Esquivel, RafaelCA
633 Grita Avenue F, Huntington Park, CA, 90255
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Esquivel, RafaelCA
1441 Shady Oaks Drive, Perris, CA, 92571
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Esquivel, RafaelTX
No address on file
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2018
$50.00
Esquivel, RafaelCA
2540 Herndon Avenue #206 0, Clovis, CA, 93611
Held by In Shape Health Clubs LLC
Vendor checks
$50.00
Esquivel, RafaelCA
505 North Street Andrews Place, Los Angeles, CA, 90004
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$40.51
Esquivel, RafaelCA
2853 7th Street, Riverside, CA, 92507
Held by Western Growers Insurance Co
Insurance claim checks
$37.22
Esquivel, RafaelTX
1908 Barreda Ci, Edinburg, TX, 78541
Held by Matco Tools
Accounts-receivable credit balance (MS09) · Reported 2021
$36.73
Esquivel, RafaelTX
1342 Murphy Road, Eagle Lake, TX, 77434
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2011
$35.36
Esquivel, RafaelCA
4259 Hartle Avenue, Cudahy, CA, 90201
Held by Bank Of America - Pre-Paid Card
Checking accounts
$33.00
$30.78
Esquivel, RafaelTX
10211 Kennewick Drive, Houston, TX, 77064
$29.00
Esquivel, RafaelTX
104 Moore, Kress, TX, 79052
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
Esquivel, RafaelCA
22554 Evans Road, Perris, CA, 92570
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$23.91
Esquivel, RafaelCA
203 West River Avenue, Poterville, CA, 93257
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$20.64
Esquivel, RafaelCA
4768 East Indianapolis, Fresno, CA, 93726
Held by First American Title Company
Escrow accounts
$20.00
Esquivel, RafaelCA
10421 Chandler Boulevard, N Hollywood, CA, 91601
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.47
Esquivel, RafaelCA
1029 South Halladay Street, Santa Ana, CA, 92701
Held by Trevino V Nieves Landscape
Wages, payroll, salaries
$9.30
Esquivel, RafaelCA
800 Virginia Avenue, Richmond, CA, 94804
Held by Progressive West Insurance Com
Premium refunds
$8.00
Esquivel, RafaelCA
564 South Cedar Apt M, Fresno, CA, 93702
Held by H&r Block Bank
Unredeemed gift certificate
$6.02
Esquivel, RafaelCA
12337 Beverly Boulevard, Whittier, CA, 90601
Held by Infinity Insurance Company
Premium refunds
$5.87
Esquivel, RafaelCA
760 Vine Street, San Jose, CA, 95110
Held by Ge Money
Accounts-receivable credit balance
$5.11
$3.33
$3.33
$3.33
Esquivel, RafaelCA
PO Box 602, Anaheim, CA, 92815
Held by Sentry Casualty Company
Individual policy benefit/Clm
$2.18
Esquivel, RafaelCA
6324 Gifford Avenue Apt C, Bell, CA, 90201
Held by Bank Of America - California
Savings accounts
$2.05
Esquivel, RafaelCA
202 North Charlene Terrace, Anaheim, CA, 92806
Held by The Bancorp Bank
Misc intangible property
$2.01
Esquivel, RafaelCA
PO Box 452, Redwood Valley, CA, 95470
Held by Integon National Insurance Company
Premium refunds
$2.00
Esquivel, RafaelCA
141 South Cottage Street, Porterville, CA, 93257
Held by Synchrony Bank
Accounts-receivable credit balance
$1.33
Esquivel, RafaelCA
814 West Towner Street, Santa Ana, CA, 92703
Held by Capital One NA
Customer overpayments
$1.26
Esquivel, RafaelCA
4800 Cloyne Street, Oxnard, CA, 93033
Held by Farmers Insurance Exchange
Premium refunds
$1.03
$0.64
Esquivel, RafaelCA
PO Box 1044, San Juan Capistran, CA, 92693
Held by Capital One NA
Customer overpayments
$0.57
Esquivel, RafaelCA
13645 Live Oak Lane, Irwindale, CA, 91706
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.55
$0.33
$0.31
Esquivel, RafaelCA
141 South Cottage Street, Porterville, CA, 93257
Held by Capital One NA
Customer overpayments
$0.29
Esquivel, RafaelCA
202 North Charlene Terrace, Anaheim, CA, 92806
Held by Host Hotels & Resorts Inc
Dividends
$0.26
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