Unclaimed property reported under Esparza, Ana
89 records · $16,843 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 89. Search by name and address to narrow it to yours.
Esparza, AnaTX
C Arturo Gamiz Col Villa Nueva, Chihuahua Chih, 31100
Held by Wells Fargo Bank NA
Matured certificate of deposit (AC03) · Reported 2020
$11,590.67
Esparza, AnaTX
2601 Mark Lane, Midland, TX, 79707
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$682.94
Esparza, AnaTX
10323 Hinesburg Court, Houston, TX, 77075
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2021
$523.10
Esparza, AnaTX
177 Coyote Ridge Drive, Cedar Creek, TX, 78612
$476.01
Esparza, AnaTX
2601 Mark Lane, Midland, TX, 79707
$283.12
$261.43
Esparza, AnaTX
908 West 6th, Post, TX, 79356
Held by Nurses Unlimited Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$167.39
Esparza, AnaCA
10522 Downey Avenue, Downey, CA, 90241
Held by Allstate Indemnity Company
Premium refunds
$164.83
Esparza, AnaTX
1414 South 1st Street A, Conroe, TX, 77301
$149.42
Esparza, AnaTX
10250 Red Maple, Dallas, TX, 75249
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$134.00
Esparza, AnaTX
909 Valle Vista Drive, Athens, TX, 75751
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023
$128.58
Esparza, AnaTX
#### Marcella Avenue Apt ###, Laredo, TX, 78041
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$120.95
Esparza, AnaTX
4546 Woodlawn Street, Port Arthur, TX, 77642
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$117.14
Esparza, AnaTX
### Interstate ## North Apt ###, Beaumont, TX, 77707
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2020
$111.23
$103.00
$97.00
Esparza, AnaCA
14685 Upland Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$75.94
Esparza, AnaTX
1310 East Colony Drive, Pharr, TX, 78577
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2018
$75.00
Esparza, AnaTX
8524 Shallow Creek Drive, Fort Worth, TX, 76179
Held by Bfs Retail Operations
Accounts-receivable credit balance (MS09) · Reported 2022
$75.00
Esparza, AnaCA
10522 Downey Avenue, Downey, CA, 90241
Held by Allstate Insurance Company
Premium refunds
$60.00
Esparza, AnaTX
##### Ih ## South, Lytle, TX, 78052
$54.82
Esparza, AnaTX
468 Whitney, Cedar Hill, TX, 75104
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$53.56
Esparza, AnaTX
750 Fort Worth Avenue Apt 349, Dallas, TX, 75208
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$53.26
Esparza, AnaTX
2427 Custer, Dallas, TX, 75216
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2019
$52.88
$50.00
Esparza, AnaTX
8927 East Fm 40, Lubbock, TX, 79403
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$50.00
Esparza, AnaCA
1154 Bathany Avenue, Turlock, CA, 95380
Held by Assurity Life Insurance
Other amounts due under policy
$49.60
Esparza, AnaTX
1414 South 1st Street A, Conroe, TX, 77301
$47.33
Esparza, AnaTX
#### Marcella Avenue Apt ###, Laredo, TX, 78041
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$47.04
Esparza, AnaCA
15851 Pasadena Avenue B17, Tustin, CA, 92780
Held by National Vision Inc
Accounts-receivable credit balance
$45.50
Esparza, AnaTX
4706 Catamaran Drive Apt 225, Fort Worth, TX, 76135
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2019
$45.00
Esparza, AnaCA
1888 College Boulevard Apt 207, Oceanside, CA, 92056
Held by Scripps Health
Accounts payable
$42.36
$42.00
Esparza, AnaTX
1805 Pantego Drive, Fort Worth, TX, 76134
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$40.04
Esparza, AnaCA
1181 Thoroughbred Lane, Norco, CA, 92860
Held by Mercury Insurance Services
Premium refunds
$39.00
Esparza, AnaTX
4524 Walker Street, Houston, TX, 77023
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$38.48
Esparza, AnaTX
11515 Leisure Drive Apt#2721, Dallas, TX, 75243
Held by Vssi LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$36.94
Esparza, AnaTX
10323 Hinesburg Court, Houston, TX, 77075
Held by Memorial Hermann Medical Group
Refund due (MS11) · Reported 2020
$36.75
Esparza, AnaCA
2280 West Rialto Avenue Spc 31, San Bernardino, CA, 92410
Held by Herbalife International Of America Inc
Commissions
$36.67
Esparza, AnaTX
1750 Brandenberg Drive, San Antonio, TX, 78232
Held by Mednax Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$35.00
Esparza, AnaTX
5803 Joiner Trlr 30, San Antonio, TX, 78238
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$34.18
Esparza, AnaTX
4524 Walker Street, Houston, TX, 77023
Held by Lotsolutions
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$32.50
Esparza, AnaTX
2203 Hickory Lane, Pasadena, TX, 7750
Held by Mdl No 2036 - Checking Account Overdraft
Miscellaneous outstanding check (MS16) · Reported 2018
$31.24
Esparza, AnaTX
202 Est, Del Rio, TX, 78840
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$31.00
Esparza, AnaTX
8132 Guadalupe Road, Arlington, TX, 76002
$30.14
Esparza, AnaTX
5712 Bell Park, Amarillo, TX, 79109
Held by Haven Health Clinics
Securities-related credit balance (SC20) · Reported 2023
$29.38
Esparza, AnaCA
1888 College Boulevard Apt 207, Oceanside, CA, 92056
Held by Half.com Inc.
Accounts-receivable credit balance
$28.14
Esparza, AnaCA
1123 West Spruce Street, Compton, CA, 90220
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$26.88
Esparza, AnaTX
410 West 14th Street, Post, TX, 79356
$25.00
Esparza, AnaCA
222 Lori Lane, Shafter, CA, 93263
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$24.46
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