Unclaimed property reported under Esquivel, Yolanda
56 records · $3,809 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 56. Search by name and address to narrow it to yours.
Esquivel, YolandaCA
1425 Stonum Road, Modesto, CA, 95351
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$832.88
Esquivel, YolandaTX
1421 South Irving Hts, Irving, TX, 75060
Held by Colonial County Mutual
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$515.80
Esquivel, YolandaTX
5722 Martinez Trail, Dallas, TX, 75212
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$314.17
Esquivel, YolandaCA
13011 Downey Avenue, Downey, CA, 90242
Held by Sanwa Bank California
Savings accounts/Credit union shrs
$259.87
Esquivel, YolandaTX
4599 West Davis Street Apt/suite# 522, Dallas, TX, 75211
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$221.60
Esquivel, YolandaTX
16302 Great Frst, Humble, TX, 77346
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2020
$188.92
Esquivel, YolandaCA
9320 Elm Vista Drive Apt 1, Downey, CA, 90242
Held by Leyva V Scpmg Qsf
Wages, payroll, salaries
$173.55
Esquivel, YolandaTX
7305 Elroy Road, Del Valle, TX, 78617
$125.63
Esquivel, YolandaCA
2067 West Jeanette Place, Long Beach, CA, 90810
Held by Delta Dental Of California
Group policy benefit/Clm payments
$98.00
Esquivel, YolandaTX
### Eucalyptus Street Apt ####, Lake Jackson, TX, 77566
$81.81
Esquivel, YolandaCA
2067 West Jeanette Place, Long Beach, CA, 90810
Held by Delta Dental Of California
Group policy benefit/Clm payments
$79.00
Esquivel, YolandaCA
1138 Euclid Avenue, Los Angeles, CA, 90023
Held by Najarro V Arm
Misc outstanding checks
$75.33
Esquivel, YolandaTX
131 Dogwood Street, Lake Jackson, TX, 77566
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$71.31
Esquivel, YolandaTX
2351 Waverly, San Antonio, TX, 78228
Held by San Antonio Savings Assn
Savings account (AC02) · Reported 1991
$70.40
Esquivel, YolandaTX
No address on file
$51.04
Esquivel, YolandaCA
205 West Bishop Street, Santa Ana, CA, 92701
Held by Pathward
Misc intangible property
$47.08
Esquivel, YolandaTX
2512 Mike Street, Dallas, TX, 75212
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$40.00
Esquivel, YolandaTX
3811 Allen Genoa Road, Pasadena, TX, 77504
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$40.00
Esquivel, YolandaTX
485 Prestwick Boulevard, San Antonio, TX, 78223
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
$38.85
Esquivel, YolandaTX
PO Box 116, Danbury, TX, 77534
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$35.58
Esquivel, YolandaTX
2512 Mike Street, Dallas, TX, 75212
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$35.51
Esquivel, YolandaCA
5824 42nd Street # 13, Sacramento, CA, 95824
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$34.01
Esquivel, YolandaTX
16302 Great Frst, Humble, TX, 77346
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022
$31.89
Esquivel, YolandaCA
1310 Gateview Avenue Uni, San Francisco, CA, 94130
Held by Farmers Insurance Exchange
Premium refunds
$31.09
Esquivel, YolandaTX
207 Hamil Street, Mansfield, TX, 76063
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2016
$30.70
Esquivel, YolandaCA
10891 Standard Avenue, Lynwood, CA, 90262
Held by Cerritos Dodge Inc
Misc outstanding checks
$29.00
Esquivel, YolandaTX
246 Pendleton Avenue, San Antonio, TX, 78204
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$26.45
Esquivel, YolandaTX
58 Hybiscus Court, Lake Jackson, TX, 77566
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$25.35
$25.00
$23.05
Esquivel, YolandaCA
229 East Tichenor Street, Compton, CA, 90220
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$20.00
Esquivel, YolandaCA
383 Bell Avenue Apt 35, Sacramento, CA, 95838
Held by Alliance United Ins. Svcs LLC
Premium refunds
$18.47
Esquivel, YolandaCA
22897 Glendon Drive, Moreno Valley, CA, 92557
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$16.00
Esquivel, YolandaCA
1310 Gateview Avenue Unit A, San Francisco, CA, 94130
Held by Apria Healthcare Group Inc
Refunds due
$12.17
Esquivel, YolandaCA
1310 Gateview Avenue Unit A, San Francisco, CA, 94130
Held by Optumrx
Group policy benefit/Clm payments
$9.85
Esquivel, YolandaCA
987 Park Street, Turlock, CA, 95380
Held by Kaiser Foundation Health Plan
Vendor checks
$8.00
Esquivel, YolandaCA
1446 South Townsend Street Apt B, Santa Ana, CA, 92704
Held by Mendota Insurance Company
Premium refunds
$7.43
Esquivel, YolandaCA
818 West Gleason Street, Monterey Park, CA, 91754
Held by Synchrony Bank
Accounts-receivable credit balance
$6.43
Esquivel, YolandaCA
2939 Floral Avenue, Riverside, CA, 92507
Held by General Electric Life Insurance
Accounts-receivable credit balance
$5.37
Esquivel, YolandaCA
205 West Bishop Street # 13, Santa Ana, CA, 92701
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$3.23
Esquivel, YolandaCA
281 Lewis Street, Gilroy, CA, 95020
Held by The Bancorp Bank
Misc intangible property
$2.12
Esquivel, YolandaCA
229 East Tichenor Street, Compton, CA, 90220
Held by Humana Inc And Subsidiaries
Accounts payable
$1.25
Esquivel, YolandaCA
229 East Tichenor Street, Compton, CA, 90220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Esquivel, YolandaCA
818 West Gleason Street, Monterey Park, CA, 91754
Held by Synchrony Bank
Accounts-receivable credit balance
$1.01
Esquivel, YolandaCA
3920 Orion Avenue Apt 202, North Hills, CA, 91343
Held by The Bancorp Bank
Misc intangible property
$0.85
$0.83
Esquivel, YolandaCA
11871 Saint Mark Street, Garden Grove, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.66
Esquivel, YolandaCA
818 West Gleason Street, Monterey Park, CA, 91754
Held by Comenity Bank
Customer overpayments
$0.61
$0.55
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