Monica Esquivel (194 matches): Phone Number, Email, Address

Disclaimer: By using this website, you accept the Spokeo Terms of Use. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). This site should not be used to make decisions about employment, tenant screening, or any purpose covered by the FCRA.

The records were matched using first and last name only. The records below may not pertain to the individual that you're looking for, and may or may not pertain to the same charge. Please make your own determination of the relevance of these court records.

Monica Esquivel
- Record Date: Apr 04, 2024
- Case Type: Misdemeanor
- Offense Date: Feb 04, 2019
- Offense Code: 26070307
- Offense Desc: FALSE REPORT STATEMENT OFFICER/AGENT HMO
- Court: TX233023J - COUNTY COURT AT LAW DEL RIO
- Disposition: COURT DISPOSITION: DEFERRED,,ARREST DISPOSITION: HELD
- Disposition Date: Dec 13, 2022
- Case NO: 20-119-CR
- Arresting Agency: VAL VERDE CO SO DEL RIO
Monica Esquivel
- Record Date: Apr 04, 2024
- Case Type: Fraud/Financial
- Offense Date: Jun 29, 2001
- Offense Code: 25890001
- Offense Desc: FORGERY FINANCIAL INSTRUMENT
- Court: TX233015J - 63RD DISTRICT COURT DEL RIO
- Disposition: COURT DISPOSITION: DEFERRED,,ARREST DISPOSITION: HELD
- Disposition Date: Jun 23, 2006
- Case NO: 9268
- Arresting Agency: VAL VERDE CO SO DEL RIO
Monica Esquivel
- Record Date: Apr 04, 2024
- Case Type: Assault/Battery
- Offense Date: Jan 09, 2008
- Offense Code: 52030003
- Offense Desc: UNLAWFUL CARRYING WEAPON
- Court: TX108053J - COUNTY COURT AT LAW NO 2 EDINBURG
- Disposition: COURT DISPOSITION: CONVICTED,,ARREST DISPOSITION: HELD
- Disposition Date: Jan 24, 2008
- Case NO: CR08663B
- Arresting Agency: MCALLEN POLICE DEPT
Monica Esquivel
- Record Date: Apr 05, 2024
- Case Type: Theft/Burglary
- Offense Date: Dec 10, 2011
- Offense Code: 23990067
- Offense Desc: THEFT PROP>=50 < 500
- Court: TX116043J - HUNT COUNTY COURT AT LAW 1 GREENVILLE
- Disposition: COURT DISPOSITION: DEFERRED,,ARREST DISPOSITION: DISPOSITION UNKNOWN, DISPOSITION UNKNOWN
- Disposition Date: Mar 27, 2012
- Case NO: CR1200121
- Arresting Agency: GREENVILLE PD
Monica Esquivel
- Record Date: Apr 05, 2024
- Case Type: Theft/Burglary
- Offense Date: Oct 15, 2013
- Offense Code: 23990067
- Offense Desc: THEFT PROP>=50 < 500
- Court: TX057353J - COUNTY CRIMINAL COURT NO 8 DALLAS
- Disposition: COURT DISPOSITION: CONVICTED,ARREST DISPOSITION: HELD, HELD
- Disposition Date: Oct 22, 2013
- Case NO: M-1363872
- Arresting Agency: DALLAS CITY MARSHALS OFFICE

Business Records for Monica Esquivel

Known business associations for people with this name include:

Monica Esquivel
- Title: Account Executive
- Company: Transition Staffing Group Inc
- Coworkers: John Townsley, Shaun Enders, Lisa Cortes, Kristen Emery, Mat Hawkins
Monica Esquivel
- Title: Department Of Health Services
- Company: Olive View Medical Center
- Coworkers: Martha Enamorado, Caitlin Myers, Roeisha Thomas, Jacqueline Gonzalez, Bethany Eniego
Monica Esquivel
- Title: Accountant
- Company: Probity International Corporation
- Coworkers: Nabil Albert, Michael Tenner, Carla Romero, Dave Maffit, Dan Parks

Browse Locations

Monica Esquivel

194 people named Monica Esquivel found in Texas, California and 29 other states.

Browse Locations

Demographic Info for Monica Esquivel

Statistics based on US Census data for all 194 people with this name.

Court Records for Monica Esquivel

Showing 5 records from over 100 Criminal Records & Traffic Violations for people with this name.

Business Records for Monica Esquivel

Known business associations for people with this name include: