Unclaimed property reported under Esquivel, Raul
128 records · $20,690 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 128. Search by name and address to narrow it to yours.
Esquivel, RaulCA
4257 Madison Lane, Turlock, CA, 95382
Held by Merrill Lynch
Shares of stock (Returned by po)
$4,391.23
Esquivel, RaulTX
808 Timber Oaks, Arlington, TX, 76010
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$1,683.59
Esquivel, RaulTX
309 Southwest 290, Elgin, TX, 78621
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,666.03
Esquivel, RaulTX
PO Box 734, Zapata, TX, 78076
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2021
$1,419.36
Esquivel, RaulCA
7544 Kress Avenue, Bell Gardens, CA, 90201
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Esquivel, RaulTX
PO Box 734, Zapata, TX, 78076
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2021
$950.41
Esquivel, RaulCA
82490 Requa Avenue Apt B308, Indio, CA, 92201
Held by Bank Of America - California NA (318)
Checking accounts
$916.17
Esquivel, RaulCA
5961 Bellview, Sacramento, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$774.24
$500.00
Esquivel, RaulTX
514 Katie Court, Seagoville, TX, 75159
Held by Harley Davidson Credit Corp
Refund due (MS11) · Reported 2020
$482.08
Esquivel, RaulCA
855 East Tabor Avenue 49, Fairfield, CA, 94533
Held by Kaiser Foundation Health Plan
Accounts payable
$340.00
$321.62
$301.97
Esquivel, RaulTX
PO Box 734, Zapata, TX, 78076
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2021
$293.94
Esquivel, RaulTX
9762 Hidden Plains Street, San Antonio, TX, 78250
$253.78
Esquivel, RaulCA
2050 McKee Road #076, San Jose, CA, 95122
Held by Edward M Dowd 1997 Administrative Trust
Refunds due
$220.00
Esquivel, RaulTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$198.78
Esquivel, RaulTX
701 South Conor, Breckenridge, TX, 76424
Held by Ebaa Iron Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$180.36
Esquivel, RaulCA
1822 Clarice Drive, San Jose, CA, 95122
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$180.00
Esquivel, RaulTX
00000
Held by Bank Of Tx
Property type not otherwise identified (ZZZZ) · Reported 1986
$172.11
$165.50
Esquivel, RaulTX
126 Alma, Del Rio, TX, 78840
$163.80
Esquivel, RaulCA
678 Falcon Way, Livermore, CA, 94551
Held by Rodriguez V Kbs Qsf
Wages, payroll, salaries
$162.51
Esquivel, RaulTX
3408 Taylor Avenue, El Paso, TX, 79930
Held by Parago Inc
Refund due (MS11) · Reported 2013
$150.00
Esquivel, Raul JRCA
2817 Belmont Court, Atwater, CA, 95301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Esquivel, RaulTX
514 Katie Court, Seagoville, TX, 75159
Held by Illinois Tollway
Other court deposit (CT05) · Reported 2018
$139.84
Esquivel, RaulTX
4801 West Highway 44 Unit B, Alice, TX, 78332
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$137.62
Esquivel, RaulCA
1905 East Marshall Boulevard, San Bernardino, CA, 92404
Held by Albor V Innovative Metal Industries Inc
Wages, payroll, salaries
$125.19
Esquivel, RaulCA
20705 Moore Street, Perris, CA, 92570
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$123.00
$106.43
Esquivel, RaulTX
PO Box 80125, Midland, TX, 79708
Held by Community National Bank
Checking account (AC01) · Reported 2019
$100.00
$99.94
Esquivel, RaulTX
546 Holly, Poteet, TX, 78064
Held by Gm Ignition Switch Economic Settlement F
Other court deposit (CT05) · Reported 2022
$97.43
Esquivel, RaulTX
21114 Bernal Court, Edcouch, TX, 78538
Held by Vantage Bank Tx
Cashier’s check (CK01) · Reported 2021
$96.30
Esquivel, RaulTX
513 Kingfisher Court, Denton, TX, 76209
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2020
$95.00
Esquivel, RaulCA
82165 Drive Carreon Boulevard Apt 5B1, Indio, CA, 92201
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$88.40
Esquivel, RaulCA
600 West 3rd Street Apt #107c, Santa Ana, CA, 92701
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$84.53
$81.24
Esquivel, RaulTX
751 Fairview Avenue, Seagoville, TX, 75159
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$81.19
Esquivel, RaulTX
2418 West 19th Street, Odessa, TX, 79763
Held by Utah State Board Of Regents
Miscellaneous outstanding check (MS16) · Reported 2018
$80.00
Esquivel, RaulCA
1822 Clarice Drive, San Jose, CA, 95122
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$78.03
Esquivel, RaulTX
9762 Hidden Plains Street, San Antonio, TX, 78250
$75.82
Esquivel, RaulCA
2020 Rutherford Street, Oakland, CA, 94601
Held by Thakhamho Et Al V Outsource, LLC
Funds held in a fiduciary capacity
$75.13
Esquivel, RaulTX
1243 Essex, San Antonio, TX, 78210
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2018
$65.00
Esquivel, RaulTX
1700 Speedway Street, Greenville, TX, 75401
Held by Txu Gas Co
Accounts-receivable credit balance (MS09) · Reported 2004
$63.22
Esquivel, RaulTX
6910TALLAHASSE Drive, San Antonio, TX, 78227
Held by Advance Pcs
Accounts payable (MS08) · Reported 2005
$61.40
$58.52
Esquivel, RaulCA
795 Olivina Avenue, Livermore, CA, 94551
Held by Snelling Employment LLC
Wages, payroll, salaries
$58.49
Esquivel, RaulTX
126 Alma Drive, Del Rio, TX, 78840
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2009
$58.22
Esquivel, RaulCA
620 East Pine Street Apt East, Santa Ana, CA, 92701
Held by Sandoval V Socal Bakeries Inc Et Al
Wages, payroll, salaries
$56.58
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