Unclaimed property reported under Esquivel, Teresa

51 records · $2,540 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 51. Search by name and address to narrow it to yours.

Esquivel, TeresaCA
00000
Held by Mid-Valley Escrow Corporation
Escrow funds
$467.00
Esquivel, TeresaTX
TX, 00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$364.69
Esquivel, TeresaTX
636 West 12th Street, Dallas, TX, 75208
Held by Jerrys Super Markets Inc
Pension or profit-sharing funds (MS14) · Reported 2011
$286.66
Esquivel, TeresaTX
112 La Estrella Plaza, Dallas, TX, 75203
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$240.29
Esquivel, TeresaTX
4130 Valedon Lane, Houston, TX, 77014
Held by Global Payments Inc
Accounts payable (MS08) · Reported 2022
$174.65
Esquivel, TeresaCA
24974 Walnut Street, Santa Clarita, CA, 91321
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Esquivel, TeresaCA
1641 West 28th Street, San Bernardino, CA, 92405
Held by Bank Of America Nt&sa Branch:0420-Highland-Wall Branch
Savings accounts/Credit union shrs
$115.72
Esquivel, TeresaTX
PO Box 818, Aransas Pass, TX, 78335
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2019
$109.94
Esquivel, TeresaTX
791 Grand View, San Antonio, TX, 78209
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$90.00
Esquivel, TeresaCA
11307 Broad Street, Santa Fe Spgs, CA, 90670
Held by Nevada State Of
Other
$70.00
Esquivel, TeresaTX
3014 Jerome Street, Dallas, TX, 75223
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$53.73
Esquivel, TeresaCA
32845 Lakeview Terrace, Lake Elsinore, CA, 92530
Held by Capital One NA
Customer overpayments
$49.62
Esquivel, TeresaTX
#### Saturn Road Apt ###, Garland, TX, 07504
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$39.00
Esquivel, TeresaCA
Unknown Unknown, Unknown, 00000
Held by La Jolla Radiology Medical Group Diagnosis Inc
Refunds or rebates
$33.28
Esquivel, TeresaTX
902 Wembley Road, Arlington, TX, 76014
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$29.95
Esquivel, TeresaCA
941 East 40th Place, Los Angeles, CA, 90011
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Esquivel, TeresaCA
25032 Chestnut Street, Newhall, CA, 91321
Held by Children'S Hospital Los Angeles
Vendor checks
$25.75
Esquivel, TeresaCA
13238 South Vermont Avenue, Gardena, CA, 90247
Held by Tnc (us) Holdings Inc.
Vendor checks
$25.00
Esquivel, TeresaCA
1827 West Whites Bridge Avenue, Fresno, CA, 9370
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$20.05
Esquivel, TeresaCA
13238 South Vermont Avenue, Gardena, CA, 90247
Held by Tnc (us) Holdings Inc.
Vendor checks
$20.00
Esquivel, TeresaCA
4455 County Road O, Orland, CA, 95963
Held by General Electric Company
Accounts-receivable credit balance
$18.79
Esquivel, TeresaCA
1032 East Broadway, Long Beach, CA, 90802
Held by Csg Systems International Inc
Refunds or rebates
$15.00
Esquivel, TeresaCA
4482 County Road O, Orland, CA, 95963
Held by Calif State Automobile Asssoc
Misc outstanding checks
$14.00
Esquivel, TeresaCA
811 Date Street, Orland, CA, 95963
Held by Walgreen Co. & Subsidiaries
Accounts payable
$13.79
Esquivel, TeresaCA
1100 East 4th Street Unit A, Long Beach, CA, 90802
Held by Comenity Bank
Refunds due
$13.07
Esquivel, TeresaCA
1005 Windsor Street, San Jose, CA, 95129
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.57
Esquivel, TeresaCA
32845 Lakeview Terrace, Lake Elsinore, CA, 92530
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Esquivel, TeresaCA
4303 South Wall Street, Los Angeles, CA, 90011
Held by Cvs Pharmacy Inc
Refunds due
$6.90
Esquivel, TeresaCA
25032 Chestnut Street, Newhall, CA, 91321
Held by American Honda Finance Corporation
Misc outstanding checks
$6.66
Esquivel, TeresaCA
4455 County Road O, Orland, CA, 95963
Held by Citibank N A
Accounts-receivable credit balance
$6.22
Esquivel, TeresaCA
3158 Cedar Street, Riverside, CA, 92501
Held by General Electric Company
Accounts-receivable credit balance
$5.99
Esquivel, TeresaCA
CA, 00000
Held by Paypal
Misc intangible property
$5.00
Esquivel, TeresaCA
3725 Cochran Street, Simi Valley, CA, 93063
Held by Discover Bank
Misc outstanding checks
$2.33
Esquivel, TeresaCA
942 North La Paloma Avenue, Ontario, CA, 91764
Held by Mary Kay Inc.
Commissions
$2.25
Esquivel, TeresaCA
524 East Street 1 2, Orland, CA, 95963
Held by Wm Corporate Services Inc
Accounts payable
$1.90
Esquivel, TeresaCA
32845 Lakeview Terrace, Lake Elsinore, CA, 92530
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$1.87
Esquivel, TeresaCA
166 West Williams Street Apt B, Santa Maria, CA, 93454
Held by The Bancorp Bank
Misc intangible property
$1.53
Esquivel, TeresaCA
427 Yolo Street, Orland, CA, 95963
Held by General Electric Company
Accounts-receivable credit balance
$1.24
Esquivel, TeresaCA
229 A East Tunnell Street, Santa Maria, CA, 93454
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.24
Esquivel, TeresaCA
32845 Lakeview Terrace, Lake Elsinore, CA, 92530
Held by Synchrony Bank
Accounts-receivable credit balance
$1.03
Esquivel, TeresaCA
1647 West 28th Street, San Bernardino, CA, 92407
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$1.02
Esquivel, TeresaCA
25032 Chestnut Street, Newhall, CA, 91321
Held by Autonation Inc.
Accounts payable
$1.00
Esquivel, TeresaCA
941 East 40th Place, Los Angeles, CA, 90011
Held by The Bancorp Bank
Misc intangible property
$1.00
Esquivel, TeresaCA
2076 Constantine Court, Los Banos, CA, 93635
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.95
Esquivel, TeresaCA
407 East Chapel Street Apt G, Santa Maria, CA, 93454
Held by The Bancorp Bank
Misc intangible property
$0.51
Esquivel, TeresaCA
1415 Cedar Avenue Apt 103, Fresno, CA, 93703
Held by The Bancorp Bank
Misc intangible property
$0.47
Esquivel, TeresaCA
942 North La Paloma Avenue, Ontario, CA, 91764
Held by Mary Kay Inc.
Commissions
$0.45
Esquivel, TeresaCA
6009 Shale Rock Court, Elk Grove, CA, 95758
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.40
Esquivel, TeresaCA
811 Date Street, Orland, CA, 95963
Held by Walgreen Co. & Subsidiaries
Refunds due
$0.28
Esquivel, TeresaCA
1024 Freeman Avenue # B, Long Beach, CA, 90804
Held by Tribune Publishing Company
Customer overpayments
$0.19

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