Unclaimed property reported under Esquivel, Veronica
83 records · $6,127 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 83. Search by name and address to narrow it to yours.
Esquivel, VeronicaTX
3520 Yucca Avenue, McAllen, TX, 78504
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022
$1,830.00
Esquivel, VeronicaTX
350 Yucca, McAllen, TX, 78504
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022
$920.00
Esquivel, VeronicaTX
9808 Isaac Drive, TX, 79927
$300.00
Esquivel, VeronicaCA
124 East Tunnel, Santa Maria, CA, 93454
Held by Western Union Financial Services Inc
Misc intangible property
$290.00
Esquivel, VeronicaCA
5282 Aldrich Road, South Gate, CA, 90280
Held by Southern California Edison Company
Utility deposit
$160.40
Esquivel, VeronicaCA
1818 West Olympic Boulevard, Montebello, CA, 90640
Held by Best Buy Co Inc And Subs
Refunds due
$150.00
Esquivel, VeronicaCA
14901 Adelfa Drive Unit 1043, La Mirada, CA, 90637
Held by Leyva V Scpmg Qsf
Wages, payroll, salaries
$145.25
Esquivel, VeronicaTX
4141 Easton Meadows Drive Apt 101, Garland, TX, 75043
$144.23
Esquivel, VeronicaCA
110 North Mars Street, Gustine, CA, 95322
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$125.23
Esquivel, VeronicaTX
8222 Gault Lane Apt 806, San Antonio, TX, 78209
Held by Alamo Community College Dist
Miscellaneous outstanding check (MS16) · Reported 2007
$124.00
Esquivel, VeronicaCA
PO Box 50831, Oxnard, CA, 93031
Held by Ventura County Credit Union
Savings accounts
$122.50
Esquivel, VeronicaTX
2527 Quiet Meadows Drive, Houston, TX, 77067
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2021
$120.00
Esquivel, VeronicaTX
PO Box 344, Hale Center, TX, 79041
Held by Esurance Ins Co
Insurance premium refund (IN05) · Reported 2024
$103.44
Esquivel, VeronicaTX
#### Omeara Drive ###, Houston, TX, 77025
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$84.44
Esquivel, VeronicaCA
12325 Chandler Boulevard Apt 2 1, Valley Village, CA, 91607
Held by Elevance Health Inc
Group policy benefit/Clm payments
$72.90
Esquivel, VeronicaTX
1108 Leal Street, San Benito, TX, 78586
Held by Walmart Inc
Vendor check (CK13) · Reported 2020
$70.00
Esquivel, VeronicaTX
1 Goodson Drive Apt 39, Houston, TX, 77060
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$60.00
Esquivel, VeronicaTX
7209 Gleason, Houston, TX, 77016
Held by Ncp Finance Ohio LLC
Customer overpayment (MS05) · Reported 2024
$57.32
Esquivel, VeronicaTX
3725 Royal Valley Road, Grand Prairie, TX, 75052
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$55.36
$50.94
Esquivel, VeronicaCA
570 East Claremont Street, Pasadena, CA, 91104
Held by T-Mobile USA
Accounts-receivable credit balance
$50.32
Esquivel, VeronicaTX
7209 Gleason Road, Houston, TX, 77016
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$50.00
$50.00
Esquivel, VeronicaTX
612 Northwood, Houston, TX, 77009
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$48.93
$48.69
Esquivel, VeronicaCA
2441 West Lincoln Avenue Apt 54, Anaheim, CA, 92801
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.90
Esquivel, VeronicaCA
1938 East Caroline Court, Ontario, CA, 91764
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.63
Esquivel, VeronicaTX
301 Swiss Court, Crowley, TX, 76036
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$41.77
Esquivel, VeronicaTX
21602 Uresti Street, Edinburg, TX, 78542
Held by Wal Mart Stores Inc
Miscellaneous intangible property (MS17) · Reported 2018
$40.00
Esquivel, VeronicaTX
#### West Mally ####, San Antonio, TX, 78224
Held by Sonic Restaurant Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$38.29
Esquivel, VeronicaTX
1408 Stoneboro Lane, Richardson, TX, 75082
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$36.00
Esquivel, VeronicaTX
PO Box 1162, Anthony, TX, 79821
Held by Qvc Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$35.00
$34.23
Esquivel, VeronicaTX
1720 Aspen Silver, San Antonio, TX, 78245
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2022
$34.00
Esquivel, VeronicaTX
7209 Gleason Drive, Houston, TX, 77016
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$33.50
Esquivel, VeronicaCA
8020 Grove Street, Sunland, CA, 91040
Held by Wells Fargo Home Mortgage
Refunds due
$33.39
Esquivel, VeronicaTX
1414 Taverton Drive, Channelview, TX, 77530
Held by The Avon Company
Accounts payable (MS08) · Reported 2018
$32.77
Esquivel, VeronicaCA
1746 North Depot Street, Santa Maria, CA, 93458
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.77
Esquivel, VeronicaCA
11411 Dronfield Avenue Apt 11, Pacoima, CA, 91331
Held by Mary Kay Inc.
Commissions
$31.96
Esquivel, VeronicaTX
7209 Gleason, Houston, TX, 77016
Held by Houston Med Imaging LLC
Customer overpayment (MS05) · Reported 2023
$31.34
Esquivel, VeronicaTX
7595 Vega Verde Road, Del Rio, TX, 78840
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2020
$31.00
Esquivel, VeronicaTX
9615 Stella Link Road, Houston, TX, 77025
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2009
$30.08
Esquivel, VeronicaTX
#### Ferguson Road ####, Dallas, TX, 75228
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$27.97
Esquivel, VeronicaCA
1938 East Caroline Court, Ontario, CA, 91764
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.54
Esquivel, VeronicaCA
224 North 18th Street, Montebello, CA, 90640
Held by Infinity Insurance Company
Premium refunds
$27.00
Esquivel, VeronicaCA
1746 North Depot Street, Santa Maria, CA, 93458
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.39
$21.40
Esquivel, VeronicaCA
16931 Belmont Avenue 167, Morgan Hill, CA, 95037
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$20.00
Esquivel, VeronicaCA
790 Welburn Avenue, Gilroy, CA, 95020
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.32
Esquivel, VeronicaCA
2581 Alvin Avenue, San Jose, CA, 95121
Held by Allegis Group Inc
Wages, payroll, salaries
$17.35
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