Unclaimed property reported under Esparza, Anthony
117 records · $7,354 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 117. Search by name and address to narrow it to yours.
Esparza, AnthonyCA
810 East Avenue G, Lancaster, CA, 93535
Held by Landamerica Financial Group Inc
Escrow accounts
$750.00
Esparza, AnthonyCA
3201 Chuckwagon Street, Bakersfield, CA, 93312
Held by Metlife Inc
Dividend reinvestment plan
$674.91
Esparza, Anthony JRCA
1338 West Evans Street, San Bernardino, CA, 92411
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$616.91
Esparza, AnthonyCA
1779 Bradbury Drive, Montebello, CA, 90640
Held by Motors Insurance Corporation
Court settlements
$496.65
Esparza, AnthonyCA
12160 5th Street, Yucaipa, CA, 92399
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$469.38
Esparza, AnthonyCA
2500 Medallion Drive Apt 145, Union City, CA, 94587
Held by Federal Express Corporation
Wages, payroll, salaries
$338.35
Esparza, AnthonyTX
817 South Birch Street, Perryton, TX, 79070
$323.60
Esparza, AnthonyTX
6132 Wrigley Way, Fort Worth, TX, 76133
$271.31
Esparza, AnthonyCA
1171 Molino Avenue, Long Beach, CA, 90804
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$241.00
Esparza, AnthonyCA
PO Box 42537, Santa Barbara, CA, 93140
Held by State Farm General Insurance Company
Insurance claim checks
$231.79
Esparza, AnthonyCA
1360 Park Pleasant, San Jose, CA, 95127
Held by Bank Of America Nt&sa Branch:0680-Story-White Branch
Savings accounts/Credit union shrs
$229.89
Esparza, AnthonyTX
6132 Wrigley Way, Fort Worth, TX, 76133
$213.44
Esparza, AnthonyCA
10000 Stockholm Place, Bakersfield, CA, 93306
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$191.49
Esparza, AnthonyTX
205 South Jefferson Street Apt 2, Perryton, TX, 79070
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$175.82
$144.11
Esparza, AnthonyCA
1779 Bradbury Drive, Montebello, 90640
Held by Interinsurance Exchange Of The Automobil
Other
$111.00
Esparza, AnthonyTX
205 South Jefferson Apt 2, Perryton, TX, 79070
Held by Quanta Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$100.00
Esparza, AnthonyTX
128 Northeast Brushy Mound, Burleson, TX, 76028
Held by Sonic Automotive Inc
Accounts payable (MS08) · Reported 2014
$86.81
Esparza, AnthonyCA
2077 Charle Street, Costa Mesa, CA, 92627
Held by Jpmorgan Chase Bank, N.a. (001)
Cashier's checks
$83.00
Esparza, AnthonyCA
5330 Mango Blossom Court, San Jose, CA, 95123
Held by Garden City Inc
Wages, payroll, salaries
$82.95
Esparza, AnthonyTX
1708 West Texas Avenue, Midland, TX, 79701
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019
$80.00
Esparza, AnthonyTX
#### Room ###a, Fort Hood, TX, 76544
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$78.49
Esparza, AnthonyCA
2500 Medallion Drive Apt 145, Union City, CA, 94587
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$77.83
Esparza, AnthonyCA
PO Box 527, Long Beach, CA, 90805
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$72.70
Esparza, AnthonyCA
401 Bernard Street Unit 207, Costa Mesa, CA, 92627
Held by Bank Of America - Pre-Paid Card
Checking accounts
$72.15
Esparza, AnthonyCA
1160 West San Ysidro Boulevard Apt 12, San Ysidro, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$68.80
$65.00
Esparza, AnthonyCA
378 West 2nd Street, Perris, CA, 92570
Held by Rite Of Passage Atcs Inc
Vendor checks
$64.14
Esparza, AnthonyCA
123 Happy Street, Los Banos, CA, 93635
Held by Metropcs Communications Inc.
Unrefunded overcharges
$56.70
Esparza, AnthonyCA
Calle Del Sol # 4, Azusa, CA, 91702
Held by Tig Insurance Company
Insurance claim checks
$52.57
Esparza, AnthonyTX
806 Meadow Peak, Converse, TX, 78109
$41.97
$40.59
Esparza, AnthonyCA
P.o.box 527, Long Beach, CA, 90801
Held by Freeman Expositions, Inc.
Wages, payroll, salaries
$39.46
Esparza, AnthonyCA
1712 North Leeds Avenue, Ontario, CA, 91764
Held by Safeco Ins Co Of America
Court settlements
$38.69
Esparza, AnthonyTX
114 Loma Park, San Antonio, TX, 78228
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2005
$36.94
Esparza, AnthonyCA
2500 Medallion Drive Apt 145, Union City, CA, 94587
Held by Capital One Bank USA NA
Customer overpayments
$35.87
Esparza, AnthonyCA
794 West Magill Avenue, Fresno, CA, 93704
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$29.38
Esparza, AnthonyCA
2900 East Lincoln 28, Anaheim, CA, 92806
Held by Tenet Federal Credit Union
Savings accounts/Credit union shrs
$29.27
Esparza, AnthonyCA
1458 West 2nd Street, San Pedro, CA, 90732
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Esparza, AnthonyCA
17420 Adobe Street, Hesperia, CA, 92345
Held by Bristol West Holdings Inc
Premium refunds
$28.03
Esparza, AnthonyCA
574 Park Drive, Costa Mesa, CA, 92627
Held by Southern California Gas Company
Refunds or rebates
$27.90
Esparza, AnthonyCA
8993 San Luis Avenue, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.90
Esparza, AnthonyCA
1360 Carriage Lane, Perris, CA, 92571
Held by Southern California Gas Co.
Aggregate utilities
$24.77
Esparza, AnthonyCA
5523 23rd Avenue, Sacramento, CA, 95824
Held by New York Life Insurance Co
Unidentified remittances
$22.35
Esparza, AnthonyCA
10412 Mansel Avenue, Lennox, CA, 90304
Held by Regence Life & Health Ins. Co.
Individual policy benefit/Clm
$22.24
$21.98
Esparza, AnthonyCA
5921 South Front Road, Livermore, CA, 94551
Held by U-Haul Co. Of California
Unidentified deposit
$19.35
Esparza, AnthonyCA
287 Padua Hills Place J, San Ysidro, CA, 92173
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$18.36
Esparza, AnthonyCA
12160 5th Street, Yucaipa, CA, 9239
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$17.51
Esparza, AnthonyCA
134 North Merrill Street, Corona, CA, 92882
Held by York Risk Services Group, Inc
Individual policy benefit/Clm
$17.28
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