Unclaimed property reported under Esquivel, Sergio
115 records · $12,801 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 115. Search by name and address to narrow it to yours.
Esquivel, SergioCA
284 Chaparral Road, Mammoth Lakes, CA, 93546
Held by Dandelion Payments Inc
Misc intangible property
$2,000.00
Esquivel, SergioTX
7221 South Stables Street, Corpus Christi, TX, 78413
Held by Hyundai Capital America
Accounts payable (MS08) · Reported 2024
$1,183.29
Esquivel, SergioTX
1686 Saint Stephen Place, El Paso, TX, 79936
Held by US Bank
Customer overpayment (MS05) · Reported 2023
$970.00
Esquivel, SergioTX
600 Oak Street, Garland, TX, 75040
$868.09
Esquivel, SergioCA
7807 Pearblossom Highway, Littlerock, CA, 93543
Held by Dandelion Payments Inc
Misc intangible property
$750.00
Esquivel, SergioCA
7807 Pearblossom Highway, Littlerock, CA, 93543
Held by Dandelion Payments Inc
Misc intangible property
$750.00
Esquivel, SergioTX
128 Ridgecrest Drive, College Station, TX, 77845
Held by Lithia Motors Inc
Draft (CK05) · Reported 2024
$742.05
Esquivel, SergioTX
40 Half Moon Drive, El Paso, TX, 79915
$680.49
Esquivel, SergioTX
1686 Saint Stephen Place, El Paso, TX, 79936
Held by American Airlines Inc
Vendor check (CK13) · Reported 2019
$445.00
Esquivel, SergioTX
Brycen Vick #### South #rd Street Apt ###ww, Waco, TX, 76706
Held by American Bankers Insurance Company Of Fl
Other amount due under an insurance policy (IN07) · Reported 2024
$344.28
Esquivel, SergioTX
273 West Broadview Drive, San Antonio, TX, 78228
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$260.84
Esquivel, SergioCA
4905 Pinafore Street 8, Los Angeles, CA, 90008
Held by Bbsi
Wages, payroll, salaries
$222.40
Esquivel, SergioTX
627 Harry Street Apt 2 J, Longview, TX, 75601
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2021
$220.00
Esquivel, SergioTX
1316 Murphy Road, Eagle Lake, TX, 77434
$150.91
Esquivel, SergioTX
427 Bayo Drive, Eagle Pass, TX, 78852
$150.00
Esquivel, SergioCA
4905 Pinafore Street 8, Los Angeles, CA, 90008
Held by Bbsi
Wages, payroll, salaries
$140.00
Esquivel, SergioTX
627 Harrell Avenue J 2, Longview, TX, 75601
Held by State Farm Bank FSB
Savings account (AC02) · Reported 2009
$136.97
Esquivel, SergioTX
8635 Auberry Path, Helotes, TX, 78023
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$116.13
Esquivel, SergioCA
9852 Katella Avenue Apt 122 164, Anaheim, CA, 92804
Held by Delta Dental Of California
Group policy benefit/Clm payments
$112.00
Esquivel, SergioCA
971 Homassel Avenue, Lindsay, CA, 93247
Held by Adt LLC
Accounts-receivable credit balance
$105.66
Esquivel, SergioTX
709 East Terrell Street, Crockett, TX, 75835
$101.47
Esquivel, SergioTX
6047 Broadmeadow, San Antonio, TX, 78240
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2014
$100.00
Esquivel, SergioTX
2418 Clarks Lane, Bryan, TX, 77808
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$100.00
Esquivel, SergioCA
20490 Avenue 244, Lindsay, CA, 93247
Held by Southern California Edison Company
Utility deposit
$97.79
Esquivel, SergioCA
13600 Doty Avenue Apt 23, Hawthorne, CA, 90250
Held by Southern California Edison Company
Utility deposit
$94.63
Esquivel, SergioTX
2425 South 21st Street, Waco, TX, 76706
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$87.84
Esquivel, JR SergioTX
702 South Brazos Street Apt B, Eagle Pass, TX, 78852
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2016
$85.39
Esquivel, SergioCA
5240 East Avenue R11, Palmdale, CA, 93550
Held by Allstate Indemnity Company
Insurance premiums
$85.00
Esquivel, SergioTX
6912 Marvin Brown Street, Fort Worth, TX, 76179
$84.47
Esquivel, SergioCA
229 East 75th Street, Los Angeles, CA, 90003
Held by Citibank N A
Accounts-receivable credit balance
$84.00
Esquivel, SergioTX
1406 Springcrest, Mesquite, TX, 75149
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 1994
$74.28
Esquivel, SergioTX
1007 East 23rd Street, Weslaco, TX, 78596
Held by Plainscapital Bank
Savings account (AC02) · Reported 2017
$71.30
Esquivel, SergioTX
620 Carl C Senter, Forney, TX, 75126
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$68.83
Esquivel, SergioTX
427 Bayo Drive, Eagle Pass, TX, 78852
$65.76
Esquivel, SergioTX
5501 Alpha Road, Dallas, TX, 75240
Held by Pf Changs China Bistro Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$62.33
Esquivel, SergioTX
40 Half Moon Drive, El Paso, TX, 79915
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$58.07
Esquivel, SergioTX
2327 Colony Court, Dallas, TX, 75235
Held by Ameriprise Trust Co
Dividend (SC01) · Reported 1997
$57.72
Esquivel, SergioTX
1686 Saint Stephen Place, El Paso, TX, 79936
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2022
$56.33
Esquivel, SergioTX
0, TX, 00000
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$55.01
Esquivel, SergioTX
2425 South 21st Street, Waco, TX, 76706
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$52.83
Esquivel, SergioCA
761 Hurlingame Avenue, Redwood City, CA, 94063
Held by Google Payment Corporation
Accounts payable
$50.40
Esquivel, SergioCA
824 Amarillo Way, Salinas, CA, 93905
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Esquivel, SergioTX
#### Garner Field Road ###, Uvalde, TX, 78801
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Esquivel, SergioTX
#### Garner Field Road ###, Uvalde, TX, 78801
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Esquivel, SergioTX
#### Southwestern #####, Dallas, TX, 75206
Held by Corners In The Village
Refund due (MS11) · Reported 2007
$47.01
Esquivel, SergioCA
871 East 4th Street, Pomona, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.83
Esquivel, SergioCA
520 Ruiz Street, Redlands, CA, 92374
Held by Ashley Furniture Industries LLC
Wages, payroll, salaries
$44.49
Esquivel, SergioCA
7807 Pearblossom Highway, Littlerock, CA, 93543
Held by Hartford Fire Insurance Company
Premium refunds
$44.00
Esquivel, SergioCA
20490 Avenue 244, Lindsay, CA, 93247
Held by Southern California Gas Company
Refunds or rebates
$43.51
Esquivel, SergioTX
3633 Tierra Meca Drive, El Paso, TX, 79938
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$39.62
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