Unclaimed property reported under Esquivel, Sandra
70 records · $10,787 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 70. Search by name and address to narrow it to yours.
Esquivel, SandraCA
635 Tonopah Avenue, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,273.26
Esquivel, SandraTX
14623 Yellow Begonla Drive, Cypress, 77433
$1,229.29
Esquivel, SandraTX
17410 Ivy Brook Court, Houston, TX, 77095
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$837.51
Esquivel, SandraTX
6201 Warrington Place, Ft Worth, TX, 76112
Held by Freeman Toyota
Refund due (MS11) · Reported 2023
$564.76
Esquivel, SandraTX
19638 Herritage Elm Court, Houston, TX, 77084
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$269.41
$211.83
Esquivel, SandraTX
#### Tanglewilde Street ####, Houston, TX, 77063
Held by Startrust Fcu
Savings account (AC02) · Reported 2009
$206.81
Esquivel, SandraCA
5232 Berkshire Way, Montclair, CA, 91763
Held by Ontario Health Education Company Inc
Misc outstanding checks
$132.89
Esquivel, SandraTX
910 West Nebraska, Alamo, TX, 78516
Held by US Bank
Checking account (AC01) · Reported 2018
$132.54
Esquivel, SandraTX
426 Anton, San Antonio, TX, 78223
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$130.00
Esquivel, SandraTX
508 Coil Drive Apt 2, San Juan, TX, 78589
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Esquivel, SandraCA
12962 Belcher Street, Norwalk, CA, 90650
Held by Tenet Healthcare Corporation
Refunds due
$100.00
Esquivel, SandraTX
1210 East 8th Street Suite 3, Weslaco, TX, 78596
$96.20
Esquivel, SandraTX
2440 Aj Drive, Eagle Pass, TX, 78852
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2018
$90.00
Esquivel, SandraTX
7518 Battlepine Court, Houston, TX, 77040
$80.00
Esquivel, SandraCA
43205 16th Street West Apt 23, Lancaster, CA, 93534
Held by Southern California Edison Company
Utility deposit
$70.92
Esquivel, SandraTX
7227 Frontera, Grand Prairie, TX, 75054
Held by Simmons Research LLC
Expense check (CK10) · Reported 2023
$70.00
Esquivel, SandraTX
1121 Rodeo Center Boulevard, Mesquite, TX, 75149
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$67.00
Esquivel, SandraCA
6547 William Avenue, Mira Loma, CA, 91752
Held by United Parcel Service Inc
Wages, payroll, salaries
$66.30
Esquivel, SandraTX
##### Northwest Fwy ###, Houston, TX, 77040
$63.75
Esquivel, SandraCA
206 South 21st. Street, San Jose, CA, 95112
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$62.66
Esquivel, SandraTX
1121 Rodeo Center Boulevard, Mesquite, TX, 75149
$61.06
Esquivel, SandraTX
00000
Held by Dallas County Hosp Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$52.91
Esquivel, SandraTX
2440 Aj Drive, Eagle Pass, TX, 78852
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2016
$50.47
Esquivel, SandraTX
1717 Medina Drive, Mesquite, TX, 75150
Held by Fidelity Ntl Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2013
$50.00
Esquivel, SandraTX
No address on file
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2020
$47.49
Esquivel, SandraTX
12585 Tierra Dura, El Paso, TX, 79938
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2019
$43.81
Esquivel, SandraCA
1550 20th Street West 78, Rosamond, CA, 93560
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$41.30
Esquivel, SandraCA
635 Tonopah Avenue, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.81
Esquivel, SandraTX
16101 White River Boulevard Apt 23108, Pflugerville, TX, 78660
$40.00
Esquivel, SandraCA
17203 Fern Street, Fontana, CA, 92336
Held by Bank Of America - California NA (318)
Checking accounts
$34.95
Esquivel, SandraTX
801 1/2 Northeast 5th Street, Andrews, TX, 79701
Held by Americas Pizza Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$33.46
Esquivel, SandraTX
273 Ridgeway Circle, Lewisville, TX, 75067
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$32.87
Esquivel, SandraCA
1550 20th Street West 78, Rosamond, CA, 93560
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$32.48
Esquivel, SandraTX
901 Tabor Apt # A, Houston, TX, 77009
Held by Tch Pediatric Associates Inc
Accounts payable (MS08) · Reported 2012
$30.03
Esquivel, SandraTX
2522 Gold Avenue Apt 21, El Paso, TX, 79930
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$30.00
Esquivel, SandraTX
426 Anton, San Antonia, TX, 78223
$28.47
Esquivel, SandraTX
1717 Medina Road, Mesquite, TX, 75150
Held by United Guaranty Corp
Insurance premium refund (IN05) · Reported 2014
$28.16
Esquivel, SandraTX
1530 Paseo Union Street, San Benito, TX, 78586
Held by Forethought Lic
Insurance premium refund (IN05) · Reported 2018
$26.90
Esquivel, SandraCA
1616 Tierra Buena Drive, San Jose, CA, 95121
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Esquivel, SandraCA
7333 Eglise Avenue, Pico Rivera, CA, 90660
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$25.00
Esquivel, SandraCA
40001 92nd Street West, Palmdale, CA, 93551
Held by Csg Systems International Inc
Refunds or rebates
$23.28
Esquivel, SandraCA
206 South 21st. Street, San Jose, CA, 95112
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$20.54
Esquivel, SandraCA
1550 20th Street West 78, Rosamond, CA, 93560
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$19.58
Esquivel, SandraCA
201 East Brookdale Drive Apt B, Merced, CA, 95340
Held by Central California Alliance For Health
Vendor checks
$17.88
Esquivel, SandraCA
901 Alturas Road Apt 152, Fallbrook, CA, 92028
Held by Rady Children'S Hospital - San Diego
Vendor checks
$15.00
Esquivel, SandraCA
5232 Berkshire Way, Montclair, CA, 91763
Held by Ontario Health Education Company Inc
Misc outstanding checks
$15.00
Esquivel, SandraCA
577 River Road Apt D, Corona, CA, 92880
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Esquivel, SandraCA
317 North 14th Street, San Jose, CA, 00000
Held by Capital One NA
Unidentified remittances
$11.64
Esquivel, SandraCA
635 Tonopah Avenue, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.20
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