Unclaimed property reported under Esquivel, Ruben
118 records · $8,531 reported · filed in 4 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 118. Search by name and address to narrow it to yours.
$1,604.11
$427.80
Esquivel, RubenTX
1721 Eldorado Drive, Garland, TX, 75042
Held by M I LLC
Accounts payable (MS08) · Reported 2024
$392.95
Esquivel, RubenTX
11922 Sandy Stream Drive, Tomball, TX, 77375
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$376.67
Esquivel, RubenTX
10802 Hazen Street, Houston, TX, 77072
Held by Flagship Credit Acceptance LLC
Vendor check (CK13) · Reported 2023
$326.10
Esquivel, RubenTX
6311 Frances Marion Drive, Houston, TX, 77091
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2016
$324.10
Esquivel, RubenCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$302.40
Esquivel, RubenTX
1613 Wendy Way, Richardson, TX, 75081
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Esquivel, RubenTX
3220 Frutas, El Paso, TX, 79905
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$300.00
Esquivel, RubenCA
4305 Eagle Rock Boulevard, Los Angeles, CA, 90041
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$282.02
Esquivel, RubenTX
18950 Pleasanton Road, San Antonio, TX, 78221
Held by Republic Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$208.92
Esquivel, RubenTX
11881 Gulf Pointe Drive Apt C34, Houston, TX, 77089
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$192.48
Esquivel, RubenTX
5311 Francis Marion Drive, Houston, TX, 77091
Held by Chrysler Capital DBA Santandar USA Consu
Customer overpayment (MS05) · Reported 2019
$143.11
Esquivel, RubenTX
806 Goliad Road, Floresville, TX, 78114
Held by Colonial Penn Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$142.48
Esquivel, RubenTX
3515 Oro, El Paso, TX, 00000
Held by American Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 1990
$141.00
Esquivel, RubenTX
806 Goliad Road, Floresville, TX, 78114
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2023
$127.51
Esquivel, RubenTX
18950 Pleasanton Road, San Antonio, TX, 78221
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$124.83
Esquivel, RubenTX
2251 West Lingleville Road Apt 3808, Stephenville, TX, 76401
$123.11
Esquivel, RubenTX
Unknown, Powell, TX, 75153
Held by Reliastar Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$100.00
Esquivel, RubenTX
Unknown, Powell, TX, 75153
Held by Reliastar Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$100.00
Esquivel, RubenTX
420 Eagle Street, Dublin, TX, 76446
Held by Reliastar Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$100.00
$100.00
Esquivel, RubenCA
24427 Eucalyptus Avenue, Moreno Valley, CA, 92553
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$100.00
Esquivel, RubenTX
1332 San Antonio, El Paso, TX, 00000
Held by American Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 1991
$92.00
Esquivel, RubenCA
12576 Hackberry Lane, Moreno Valley, CA, 92553
Held by Wm Corporate Services Inc
Accounts payable
$82.29
Esquivel, RubenTX
1840 Calle Oaxaca, Eagle Pass, TX, 78852
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$77.78
Esquivel, RubenTX
1721 Eldorado Drive, Garland, TX, 75042
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$76.54
Esquivel, RubenTX
315 Weinberg Avenue, San Antonio, TX, 78214
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$75.90
Esquivel, RubenCA
8115 Butternut Drive, Citrus Heights, CA, 95621
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$71.74
Esquivel, RubenTX
10802 Hazen Street, Houston, TX, 77072
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$66.54
Esquivel, RubenCA
7640 Auburn Boulevard Apt 35, Citrus Hts, CA, 95610
Held by US Bank NA
Cashier's checks
$63.91
Esquivel, RubenTX
1303 Pierce Street, Del Rio, TX, 78840
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2017
$63.03
Esquivel, RubenTX
266PALMERO, San Benito, TX, 78586
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$60.00
Esquivel, RubenCA
16125 Upland Avenue, Fontana, CA, 92335
Held by Health Associates Federal Credit Union
Savings accounts/Credit union shrs
$57.37
Esquivel, RubenTX
710 Elmwood, San Antonio, TX, 78212
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$54.66
Esquivel, RubenTX
7727 Brumblay, Quinlan, TX, 77096
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$53.87
Esquivel, RubenTX
11316 Bob Mitchell Drive, El Paso, TX, 79936
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$51.84
Esquivel, JR RubenTX
5353 Richmond Avenue, Houston, TX, 77056
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$50.47
Esquivel, RubenTX
6311 Francis Marion Drive, Houston, TX, 77091
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$50.00
Esquivel, RubenTX
1307 West Lynwood Avenue, San Antonio, TX, 78201
Held by Reliance Standard Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$50.00
Esquivel, RubenCA
2850 Cajon Boulevard, San Bernardino, CA, 92407
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.30
Esquivel, RubenTX
2344 Norwich Lane, Grand Prairie, TX, 75052
$47.03
Esquivel, RubenCA
1510 East Canfield Lane, Anaheim, CA, 92805
Held by Tnc (us) Holdings Inc.
Vendor checks
$45.00
Esquivel, RubenCA
PO Box 7558, Santa Maria, CA, 93456
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$40.68
Esquivel, RubenTX
16523 Loch Maree Lane, Houston, TX, 77084
$38.39
Esquivel, RubenTX
306 Zaragoza Street Apt 3, Laredo, TX, 78040
$36.30
Esquivel, RubenTX
1613 Wendy Way, Richardson, TX, 75081
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$35.67
Esquivel, RubenCA
1580 West Ramona Drive #c, Rialto, CA, 92376
Held by Western Dental Services Inc
Vendor checks
$35.00
Esquivel, RubenCA
4381 Forest Circle, Santa Maria, CA, 93455
Held by Best Buy Co Inc & Subs
Refunds due
$34.99
Esquivel, JR RubenTX
8010 Oakwood Bend Drive, Houston, TX, 77040
Held by American Family Connect Property & Casua
Insurance premium refund (IN05) · Reported 2011
$33.71
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