Unclaimed property reported under Esquivel, Victor
93 records · $10,676 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 93. Search by name and address to narrow it to yours.
Esquivel, VictorCA
521 South Lyon Street Unit 6, Santa Ana, CA, 00000
Held by Veros Credit LLC
Customer overpayments
$1,897.59
$1,017.28
Esquivel, VictorTX
4502 South Horseshoe Trail, The Colony, TX, 75056
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$987.81
Esquivel, VictorCA
640 Post Street Apt 104, San Francisco, CA, 94109
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$915.02
Esquivel, VictorTX
9829 Grady Lane, Dallas, TX, 75217
Held by M&t Bank
Miscellaneous outstanding check (MS16) · Reported 2010
$741.25
Esquivel, VictorCA
914 Balsam Drive, Newman, CA, 95360
Held by Ocwen Financial Corporation
Misc outstanding checks
$534.20
Esquivel, VictorTX
105 North Adams Avenue, Denver City, TX, 79323
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$387.00
Esquivel, VictorCA
19600 Arcadia Street, Corona, CA, 92881
Held by Chick Fil A Inc
Wages, payroll, salaries
$373.02
Esquivel, VictorCA
7185 Old Temescal Road, Corona, CA, 92881
Held by Bank Of America - North Carolina
Refunds due
$369.79
Esquivel, VictorTX
4012 Polk Avenue, El Paso, TX, 79930
$228.06
Esquivel, VictorTX
100 North Willow Street, Mansfield, TX, 76063
Held by Blue Cross Blue Shield Of Michigan
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$189.00
Esquivel, VictorCA
653 East 82nd Street, Los Angeles, CA, 90001
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$146.70
Esquivel, VictorCA
17482 Dairyview Circle Apt B, Huntington Beach, CA, 92647
Held by Fdic-10015-Wamu
Savings accounts
$146.40
Esquivel, VictorCA
1689 Murchison Street Apt 4, Los Angeles, CA, 90033
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$143.72
Esquivel, VictorTX
3600 North Midland Drive 12C, Midland, TX, 79707
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$133.17
Esquivel, VictorTX
Woodlawn Hills Cc, 00000
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1991
$132.26
Esquivel, VictorCA
11170 Virginia Avenue, Lynwood, CA, 90262
Held by Golden Empire Mortgage Inc.
Misc outstanding checks
$123.53
Esquivel, VictorTX
806 North Terrel Street, Midland, TX, 79701
$119.78
Esquivel, VictorTX
9829 Grady Lane, Dallas, TX, 75217
Held by M&t Bank
Miscellaneous outstanding check (MS16) · Reported 2010
$104.32
Esquivel, VictorTX
Mineola, TX, 75773
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2008
$100.00
Esquivel, VictorTX
1700 Bowler Road, Waller, TX, 77484
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$100.00
Esquivel, VictorCA
115 West Race Avenue Apt B, Visalia, CA, 93291
Held by Southern California Gas Co.
Refunds or rebates
$93.82
Esquivel, VictorCA
653 East 82nd Street, Los Angeles, CA, 90001
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$90.70
Esquivel, Victor SRCA
13261 Wilson Street, Garden Grove, CA, 92844
Held by Hsbc Finance Corporation
Cashier's checks
$80.78
Esquivel, VictorTX
11363 Amanda Lane, Dallas, TX, 75238
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$70.17
Esquivel, VictorCA
511 West Line Street, Bishop, CA, 93514
Held by Dandelion Payments Inc
Misc intangible property
$70.00
$65.47
Esquivel, VictorTX
### Fm #### Hamilton Lane, Del Rio, TX, 78840
Held by Val Verde Correctional Facility
Refund due (MS11) · Reported 2010
$65.00
Esquivel, VictorCA
12138 1 2 214th Street, Hawaiian Gardens, CA, 90716
Held by Autonation Inc.
Wages, payroll, salaries
$62.08
Esquivel, VictorTX
9829 Grady Lane, Dallas, TX, 75217
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2010
$55.00
Esquivel, VictorCA
3634 Chanute Street, San Diego, CA, 92154
Held by New York Life Insurance Co
Premium refunds
$54.33
Esquivel, VictorTX
567 Cool Water Drive, Bastrop, TX, 78602
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$50.75
Esquivel, VictorCA
13850 Tuolumne Street 3D, Parlier, CA, 93648
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Esquivel, VictorCA
1235 Wall Avenue, San Bernardino, CA, 92404
Held by Capital One Bank USA NA
Accounts-receivable credit balance
$49.00
Esquivel, VictorCA
185 Revey Avenue, San Jose, CA, 95128
Held by Pacific Gas & Electric Company
Refunds or rebates
$48.04
Esquivel, VictorTX
2308 West Avenue J, San Angelo, TX, 76901
$40.00
Esquivel, VictorTX
9829 Grady Lane, Dallas, TX, 75217
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$38.84
Esquivel, VictorTX
402 Craigmont Lane, San Antonio, TX, 78213
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$37.42
Esquivel, VictorCA
4924 Nelson Drive, Bell, CA, 90201
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$36.00
Esquivel, VictorTX
603 East Kansas Avenue, Midland, TX, 79701
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2017
$36.00
Esquivel, VictorTX
824 Casales Road, Eagle Pass, TX, 78852
Held by McDonalds
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$35.88
Esquivel, JR VictorTX
??
Held by Freeway Managing General Agency, LLC
Accounts payable (MS08) · Reported 2019
$34.65
Esquivel, VictorTX
TX
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$34.65
Esquivel, VictorTX
#### Harwin Drive Suit ###, Houston, TX, 77036
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2024
$34.55
Esquivel, VictorTX
709 Northwest 9th Street, Grand Prairie, TX, 75050
$34.05
Esquivel, VictorTX
9829 Grady, Dallas, TX, 75217
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$33.00
Esquivel, VictorCA
1422 1/2 C Street, Sacramento, CA
Held by Centro Mexicano Of Sacramento
Liquidating funds
$31.90
Esquivel, VictorTX
1519 Okane Street, Laredo, TX, 78045
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2021
$30.47
Esquivel, VictorTX
5516 Buckskin Drive, The Colony, TX, 75056
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2022
$30.00
Esquivel, VictorTX
404 Ponciana Street, San Benito, TX, 78586
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.