Unclaimed property reported under Esquivel, Roberto
132 records · $20,974 reported · filed in 3 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 132. Search by name and address to narrow it to yours.
Esquivel, RobertoTX
114 Buck Trail Place, The Woodlands, TX, 77389
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$3,000.00
Esquivel, RobertoTX
#### Navajo Drive ####, Dallas, TX, 75224
Held by Bailey & Galy
Funds held in a fiduciary capacity (TR03) · Reported 2018
$1,333.33
$993.31
$993.31
$993.31
$992.07
$992.07
Esquivel, RobertoTX
16514 Lancaster Placer Drive, Houston, TX, 77083
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$880.00
Esquivel, RobertoTX
1017 Convent Avenue, Laredo, TX, 78040
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$870.78
Esquivel, RobertoTX
PO Box 15248, Zapata, TX, 78076
$583.16
Esquivel, RobertoTX
#### Navajo Drive Apt ###, Dallas, TX, 75224
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$583.04
Esquivel, RobertoCA
1583 East 47th Street, Los Angeles, CA, 90011
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$533.34
Esquivel, RobertoTX
#### Nichols Road ####, Bay City, TX, 77414
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$521.66
Esquivel, RobertoTX
215 East De La Rosa Street, Del Rio, TX, 78840
$501.76
Esquivel, RobertoTX
4001 South Lantana, Kingsville, TX, 78363
$437.21
Esquivel, RobertoTX
628 East Mistletoe Avenue, San Antonio, TX, 78212
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Esquivel, RobertoCA
18756 Leadwell Street, Reseda, CA, 91335
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Esquivel, RobertoCA
180 West Calle Primera Apt J, San Diego, CA, 92173
Held by San Diego Housing Commission
Vendor checks
$282.84
Esquivel, RobertoCA
18756 Leadwell Street, Reseda, CA, 91335
Held by Citifinancial Credit Company
Misc outstanding checks
$236.00
Esquivel, RobertoTX
Rr 9 Box 168, Edinburg, TX, 78539
Held by Washington Mutual Bank Fa
Escrow account (TR04) · Reported 2002
$194.80
Esquivel, RobertoCA
64 Plumas Way, Salinas, CA, 93906
Held by Foremost Insurance Company
Premium refunds
$188.00
Esquivel, RobertoTX
##### Street Highway ### #, Los Fresnos, TX, 78566
$172.71
Esquivel, RobertoTX
3922 Odessa Street, Dallas, TX, 75212
Held by Fay Servicing LLC
Refund due (MS11) · Reported 2022
$169.23
Esquivel, RobertoTX
215 East De La Rosa Street, Del Rio, TX, 78840
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$157.17
Esquivel, JR RobertoTX
Hht 34 Cav Cat, Killeen, TX, 00000
Held by Capital One
Miscellaneous outstanding check (MS16) · Reported 2004
$150.00
Esquivel, RobertoTX
1304 McKie Drive, Austin, TX, 78752
Held by Austin Energy
Cashier’s check (CK01) · Reported 2021
$147.17
$136.15
Esquivel, RobertoCA
7039 Lacey Avenue, Oakland, CA, 94605
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$135.19
Esquivel, RobertoCA
18756 Leadwell Street, Reseda, CA, 91335
Held by New Century Mortgage Corp.
Misc outstanding checks
$126.92
Esquivel, RobertoTX
2800 Old Hearne Road Trlr 39, Bryan, TX, 77803
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$125.49
Esquivel, RobertoTX
6403 Jordan Falls Drive, Houston, TX, 77085
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$120.86
Esquivel, RobertoCA
18756 Leadwell Street, Reseda, CA, 91335
Held by Allstate Indemnity Company
Refunds
$120.00
Esquivel, RobertoTX
100 West Village Boulevard Apt 25, Laredo, TX, 78041
Held by Security Svc Fcu
Savings account (AC02) · Reported 2018
$118.44
Esquivel, RobertoTX
761 Middle Cove Drive, Plano, TX, 75023
$115.53
$115.08
Esquivel, RobertoTX
4702 Haynes Avenue Apt 2, Laredo, TX, 78041
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2009
$113.10
Esquivel, RobertoCA
824 West Camino Colegio, Santa Maria, CA, 93458
Held by Pathward
Misc intangible property
$107.70
Esquivel, RobertoCA
5840 North Adermoore Avenue, Lakewood, CA, 90713
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$104.44
Esquivel, RobertoTX
605 Avenue South, Del Rio, TX, 78840
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$99.26
Esquivel, RobertoTX
107 Danbury Drive, Mesquite, TX, 75149
Held by Key Bank
Unredeemed gift certificate (MS12) · Reported 2023
$98.63
Esquivel, RobertoTX
203 General Krueger Boulevard, San Antonio, TX, 78213
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2017
$96.27
Esquivel, RobertoTX
59 North Marshside Place, The Woodlands, TX, 77389
Held by Harris Montgomery Counties Mud 386
Utility deposit (UT01) · Reported 2020
$94.68
Esquivel, RobertoCA
6925 Cuddy Valley Road, Lake Of The Woods, CA, 93225
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$89.94
Esquivel, RobertoTX
P O Box 1231, George West, TX, 78022
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$81.03
Esquivel, RobertoTX
#### McNeil Street Apt ###, Dallas, TX, 75227
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2009
$80.00
Esquivel, RobertoTX
1111 Shiloh #10a, Laredo, TX, 78041
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1995
$78.34
Esquivel, RobertoCA
18756 Leadwell Street, Reseda, CA, 91335
Held by Acc Capital Holdings Inc
Accounts payable
$75.00
Esquivel, RobertoCA
18756 Leadwell Street, Reseda, CA, 91335
Held by Hsbc Finance Corporation
Premium refunds
$75.00
Esquivel, RobertoTX
215 East De La Rosa Street, Del Rio, TX, 78840
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$70.27
$70.00
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