Unclaimed property reported under Esquivel, Ramon
70 records · $21,382 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 70. Search by name and address to narrow it to yours.
Esquivel, RamonTX
423 Parral Street, Brownsville, TX, 78520
Held by Texas Regional Bank
Checking account (AC01) · Reported 2023
$10,942.33
Esquivel, RamonTX
97765, TX, 00000
Held by Rvos Farm Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$4,014.90
Esquivel, RamonTX
413 Cordova Loop, Seguin, TX, 78155
$2,379.73
Esquivel, RamonCA
336 North Second Street, San Jose, CA, 95112
Held by Progressive West Insurance Com
Vendor payments
$500.00
Esquivel, RamonCA
919 Rose Avenue Apt 7, Long Beach, CA, 90813
Held by Moneygram Payment Systems Inc
Misc intangible property
$406.00
Esquivel, RamonCA
5995 La Sierra Avenue, Jurupa Valley, CA, 92509
Held by American Memorial Life Insurance Company
Premium refunds
$359.98
Esquivel, RamonTX
PO Box 5394, Brownsville, TX, 78523
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$237.97
Esquivel, RamonTX
00000
Held by Loews Anatole Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$169.55
Esquivel, RamonTX
931 Potomac, San Antonio, TX, 78202
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2019
$151.68
Esquivel, RamonTX
1321 Upland Drive, Houston, TX, 90210
Held by Felczer V Apple Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$151.63
Esquivel, RamonTX
7217 Pineberry Road, Dallas, TX, 75249
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$150.82
Esquivel, RamonCA
290 Jimno Avenue, Pittsburg, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Esquivel, RamonCA
2561 Yerba Bank Court, San Jose, CA, 95121
Held by Express Scripts Inc.
Accounts payable
$140.00
Esquivel, RamonTX
423 Parral Street, Brownsville, TX, 78520
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$127.23
Esquivel, RamonTX
816 West Chapin, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$108.98
Esquivel, RamonTX
816 West Chapin, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$88.27
Esquivel, RamonTX
816 West Chapin, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$86.63
Esquivel, RamonTX
5941 Bertha Lane, Haltom City, TX, 76117
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$80.35
Esquivel, RamonCA
Chapel Apt B, Santa Maria, CA, 34540
Held by Tig Insurance Company
Insurance claim checks
$79.12
Esquivel, RamonTX
816 West Chapin, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$71.71
Esquivel, RamonTX
816 West Chapin, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$62.97
Esquivel, RamonTX
816 West Chapin, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$50.73
Esquivel, RamonCA
15915 Beechwood Avenue, Ivanhoe, CA, 93235
Held by Southern California Gas Company
Refunds or rebates
$48.56
Esquivel, RamonTX
816 West Chapin, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$44.63
Esquivel, RamonTX
816 West Chapin, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$42.78
Esquivel, RamonTX
1304 Shady Grove Road, Irving, TX, 75060
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$42.00
Esquivel, RamonTX
8404 South Course Drive, Houston, TX, 77072
$41.66
Esquivel, RamonTX
15419 Bow Lane, Houston, TX, 77053
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$41.42
$34.92
Esquivel, RamonTX
00000
Held by Loews Anatole Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$33.91
Esquivel, RamonTX
00000
Held by Loews Anatole Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$33.75
Esquivel, RamonTX
00000
Held by Loews Anatole Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$33.25
Esquivel, RamonTX
00000
Held by Loews Anatole Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$33.25
Esquivel, RamonCA
501 South Morgan Road, Turlock, CA, 95380
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Esquivel, RamonTX
816 West Chapin, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$30.30
Esquivel, RamonCA
2569 Yerba Bank Court, San Jose, CA, 95121
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Esquivel, RamonCA
510 West Hermosa Street Space 25, Lindsay, CA, 93247
Held by Randstad North America Inc
Wages, payroll, salaries
$29.23
Esquivel, RamonTX
816 West Chapin, Edinburg, TX, 78541
$28.42
Esquivel, RamonTX
1006 Elmdale Place, Dallas, TX, 75224
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2018
$28.00
Esquivel, RamonCA
No address on file
Held by Sri Federal Credit Union
Savings accounts/Credit union shrs
$26.88
Esquivel, RamonTX
9838 Boxer Creek, San Antonio, TX, 78245
$26.50
Esquivel, RamonCA
3162 Nicole Street, Stockton, CA, 95205
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$25.58
Esquivel, RamonCA
824 West Camino Colegio, Santa Maria, CA, 93458
Held by Colonial Penn Life Insurance Company
Other amounts due under policy
$25.44
Esquivel, RamonCA
2569 Yerba Bank Court, San Jose, CA, 95121
Held by First Tech Federal Credit Union
Savings accounts
$20.07
Esquivel, RamonCA
12270 Country Squire Lane, Saratoga, CA, 95070
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$19.21
Esquivel, RamonCA
9010 Camino Estrella, Lamont, CA, 93241
Held by Infinity Insurance Company
Premium refunds
$19.03
$17.23
$13.63
Esquivel, JR RamonCA
2413 Strivens Avenue, Modesto, CA, 95350
Held by Personable General Insurance Agency
Premium refunds
$12.00
Esquivel, SR RamonCA
4709 Amber Lane Unit 1, Sacramento, CA, 95841
Held by Golden 1 Credit Union
Checking accounts
$11.45
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