Unclaimed property reported under Esparza, Antonio
151 records · $15,846 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 151. Search by name and address to narrow it to yours.
Esparza, AntonioTX
Drive Coss 511 Oriente Centro, Piedras Negras, 26000
Held by Ibc Eagle Pass
Matured certificate of deposit (AC03) · Reported 2019
$5,603.37
$2,269.00
Esparza, AntonioTX
6801 North Peking Street, McAllen, TX, 78504
Held by Texas State Bank
Checking account (AC01) · Reported 2007
$804.85
Esparza, AntonioTX
11507 Hereford Street, Manor, TX, 78653
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2021
$442.46
Esparza, AntonioTX
6801 North Peking Street, McAllen, TX, 78504
Held by Texas State Bank
Checking account (AC01) · Reported 2007
$370.85
Esparza, AntonioCA
6186 Kinlock Avenue, Rancho Cucamonga, CA, 91737
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$344.17
Esparza, AntonioCA
10845 White Street, Sun Valley, CA, 91352
Held by Bank Of America N A
Savings accounts/Credit union shrs
$317.88
Esparza, AntonioTX
25857 Deer Trail, Hockley, TX, 77447
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$315.26
Esparza, AntonioTX
140 Humble Lane, Bastrop, TX, 78602
$261.33
Esparza, AntonioTX
1806 Rustic Manor Drive, Temple, TX, 76502
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$176.11
Esparza, AntonioCA
312 Paige Lane, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$167.53
Esparza, AntonioTX
P O Box 804 Rr 3, Mission, TX, 00000
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2006
$160.27
Esparza, AntonioCA
584 Waltz Road, Perris, CA, 92570
Held by Union Bank N.a.
Outstanding official checks
$154.10
Esparza, AntonioTX
1735 McKinley, Brownsville, TX, 78520
Held by Texas Riogrande Legal Aid Inc
Funds held in a fiduciary capacity (TR03) · Reported 1998
$154.00
Esparza, AntonioTX
6801 North Peking Street, McAllen, TX, 78504
Held by City Of Dallas
Vendor check (CK13) · Reported 2007
$150.00
Esparza, AntonioTX
550 South Houston Street, Aransas Pass, TX, 78336
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$136.90
Esparza, AntonioCA
2945 Clay Avenue, San Deigo, CA, 92113
Held by Commonwealth Land Title Ins Company
Escrow accounts
$130.97
Esparza, AntonioTX
900 West Sam Houston Suite 1, Pharr, TX, 78577
Held by Sunrise Banks
Unredeemed gift certificate (MS12) · Reported 2015
$126.25
Esparza, AntonioCA
20350 Trails End Road, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$124.21
Esparza, AntonioCA
327 East 69th Street, Los Angeles, CA, 90003
Held by Primerica Life Insurance Company
Refunds
$124.00
Esparza, AntonioCA
PO Box 2899, Long Beach, CA, 90801
Held by Long Beach City Employees Fcu
Savings accounts
$114.31
Esparza, AntonioCA
306 Villa Elegante Drive, Bakersfield, CA, 93314
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$106.75
Esparza, AntonioTX
926 West Sam Houston Suite 1, Pharr, TX, 78577
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$105.00
Esparza, AntonioTX
Rr 8 Box 1705, Edinburg, TX, 78541
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$100.00
Esparza, AntonioTX
1617 Corrales Street, Mission, TX, 78573
Held by South Tx Fcu
Cashier’s check (CK01) · Reported 2020
$100.00
Esparza, AntonioTX
123 Grant #2, San Antonio, TX, 78201
Held by Sentinel Amer Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$90.57
Esparza, AntonioTX
2502 Stovall Drive, Dallas, TX, 75216
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2017
$90.10
Esparza, Antonio MDTX
810 East Veterans Boulevard, Palmview, TX, 78572
Held by State Of Nebraska
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$85.88
Esparza, AntonioTX
2107 North Days Circle, Pharr, TX, 78577
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2023
$84.46
Esparza, AntonioTX
117 Pena, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$76.52
Esparza, AntonioCA
13795 Buckskin Trail Drive, Corona, CA, 92883
Held by Harley-Davidson Inc
Dividend reinvestment plan
$76.16
$74.08
Esparza, AntonioTX
5918 Siltstone Lane, Fort Worth, TX, 76137
$72.34
Esparza, AntonioCA
6111 Fullerton Avenue, Buena Park, CA, 90621
Held by Dandelion Payments Inc
Misc intangible property
$71.07
Esparza, AntonioTX
1307 Vernon Street Rear, Plainview, TX, 79072
Held by Southwestern Public Svc Co
Utility refund or rebate (UT03) · Reported 1997
$68.95
Esparza, AntonioCA
1581 Sharon Drive, Yuba City, CA, 95993
Held by Manufacturer And Traders Trust Company
Outstanding official checks
$68.09
Esparza, AntonioCA
745 East 5th Street Apt 58, Azusa, CA, 91702
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$67.00
$66.42
Esparza, AntonioCA
10521 Mather Avenue, Sunland, CA, 91040
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$62.12
$60.13
$58.01
Esparza, AntonioTX
2713 South Louisiana Avenue, Laredo, TX, 78046
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$56.90
Esparza, AntonioTX
903 Riverdale Drive D, Dallas, TX, 75208
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$54.30
Esparza, AntonioTX
8520 San Miguel Drive, El Paso, TX, 79907
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019
$51.46
Esparza, AntonioCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$50.84
Esparza, AntonioCA
3001 Tourmaline Way, Antelope, CA, 95843
Held by Phakhailathvone V Orange Crush Athletics Corp
Wages, payroll, salaries
$50.38
Esparza, AntonioCA
PO Box 5755, Salinas, CA, 93915
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$49.05
Esparza, AntonioCA
16968 Rorimer Street, La Puente, CA, 91744
Held by Tri-Gentel Federal Credit Union
Savings accounts/Credit union shrs
$47.05
Esparza, AntonioCA
3503 Patritti Avenue, Baldwin Park, CA, 91706
Held by Infinity Insurance Company
Premium refunds
$47.00
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