Unclaimed property reported under Esparza, Armando
81 records · $5,394 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 81. Search by name and address to narrow it to yours.
Esparza, ArmandoCA
1010 Millbury Avenue, La Puente, CA, 91746
Held by Foothill Village Real Estate Corp
Escrow funds
$1,000.00
Esparza, ArmandoTX
705 Channing Street, Dalhart, TX, 79022
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$700.00
$407.78
$234.39
Esparza, ArmandoCA
159 Belmont Street, Santa Cruz, CA, 95060
Held by Old Republic Title Company
Escrow accounts
$226.00
Esparza, ArmandoTX
211 Weldon Street, South Houston, TX, 77587
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$200.00
Esparza, ArmandoCA
1617 Calatina Drive, Pomona, CA, 91766
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$181.64
Esparza, ArmandoTX
38929 Sampson Road, Brookshire, TX, 77423
$166.86
Esparza, ArmandoTX
1531 Buckley Avenue, Eagle Pass, TX, 78852
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$154.13
Esparza, ArmandoCA
516 South Essey Avenue, Compton, CA, 90221
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$132.56
Esparza, ArmandoTX
3501 Terra Trail Apt 1306, Fort Worth, TX, 76106
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2010
$129.59
Esparza, ArmandoTX
2247 Ebony Avenue, McAllen, TX, 78501
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$121.66
Esparza, ArmandoTX
714 East Wallace Street, Gonzales, TX, 78629
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$114.21
Esparza, ArmandoCA
17056 Skyline Truck Trail, Jamal, CA, 91935
Held by Suntrust Bank
Unredeemed gift certificate
$110.00
Esparza, ArmandoTX
2247 Ebony, McAllen, TX, 78501
Held by State Of Florida
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$104.48
Esparza, ArmandoCA
1401 West 9th Street Spc 24, Pomona, CA, 91766
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$89.93
Esparza, ArmandoTX
#### Jeanetta Street ###, Houston, TX, 77063
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$81.41
Esparza, ArmandoCA
12142 Van Nuys Boulevard, Lake View Ter, CA, 91342
Held by State Farm General Insurance Company
Premium refunds
$80.25
Esparza, ArmandoCA
Esparza, Armando Unknown, Unknown, CA, 000
Held by Wells Fargo Financial California Inc
Refunds
$77.40
Esparza, ArmandoCA
8993 San Luis Avenue, South Gate, CA, 90280
Held by American Express Company
Credit balances
$66.59
Esparza, ArmandoCA
6208 Walerga Road, N Highlands, CA, 95660
Held by Grace Class Action
Misc outstanding checks
$60.86
Esparza, ArmandoCA
5023 Fernbank Way, Antioch, CA, 94531
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Esparza, ArmandoTX
507 South Philadelphia, Amarillo, TX, 07910
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2024
$54.84
Esparza, ArmandoCA
Armando Esparza P.o. Box 2250, Gonzales, CA, 93926
Held by Steinbeck Credit Union
Savings accounts/Credit union shrs
$50.64
Esparza, ArmandoCA
1110 So Sunkist Avenue, West Covina, CA, 91790
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Esparza, ArmandoTX
5th Street North, TX, 00000
Held by Carriage Funeral Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
Esparza, Armando JRCA
1401 West 9th Street Spc 24, Pomona, CA, 91766
Held by Infinity Insurance Company
Premium refunds
$47.78
Esparza, ArmandoTX
2705 Prom Rosi, Fort Worth, TX, 76111
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2012
$42.49
Esparza, ArmandoCA
13889 Hubbard Street, Sylmar, CA, 91342
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$38.35
Esparza, ArmandoCA
11638 Riverside, North Hollywood, CA, 91602
Held by Security Pacific National Bank Panorama City
Savings accounts/Credit union shrs
$37.76
Esparza, ArmandoCA
2505 Weedpatch Highway, Bakersfield, CA, 93307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.61
Esparza, ArmandoCA
284 Havenwood Circle, Pittsburg, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.37
Esparza, ArmandoTX
10806 Carvel Lane, Houston, TX, 77072
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$32.03
Esparza, ArmandoCA
550 Temple Avenue Apt 2, Long Beach, CA, 90814
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Esparza, ArmandoTX
120 Bellair Drive, Kyle, TX, 78640
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$28.54
Esparza, JR ArmandoCA
8993 San Luis Avenue, South Gate, CA, 90280
Held by Capital One NA
Savings accounts
$28.45
Esparza, ArmandoCA
200 Santini Way, Santa Rosa, CA, 95407
Held by Bank Of America - Pre-Paid Card
Checking accounts
$26.28
$25.50
Esparza, Armando JRCA
8939 Gallatin Road Apt 116, Pico Rivera, CA, 90660
Held by Directv Inc.
Refunds due
$17.96
Esparza, ArmandoCA
5023 Fernbank Way, Antioch, CA, 94531
Held by Hsbc Finance Corporation
Customer overpayments
$15.00
Esparza, ArmandoCA
19266 Paintbrush Trail, Desert Hot Springs, CA, 92241
Held by Tegna Inc
Accounts payable
$15.00
Esparza, ArmandoCA
1445 East 4th Street Apt 32, Long Beach, CA, 90802
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$13.39
Esparza, ArmandoCA
17056 Skyline Truck Trail, Jamul, CA, 91935
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Esparza, ArmandoCA
2683 Calle Luna, Moreno Valley, CA
Held by Waste Management Inc.
Customer overpayments
$12.84
Esparza, ArmandoCA
11363 Herb Street, S El Monte, CA, 91733
Held by Moneygram Payment Systems Inc
Refunds due
$11.50
Esparza, ArmandoCA
412 Calle Las Brisas, Delano, CA, 93215
Held by Discover Bank
Misc outstanding checks
$11.48
Esparza, ArmandoCA
3527 Linda Vista Terrace, Los Angeles, CA, 90032
Held by US Fidelity & Guaranty
Premium refunds
$10.90
Esparza, ArmandoCA
550 Temple Avenue Apt 2, Long Beach, CA, 90814
Held by Sears Roebuck And Co
Refunds due
$10.00
Esparza, ArmandoCA
2049 West Martha Lane, Santa Ana, CA, 92706
Held by The Pep Boys
Misc outstanding checks
$10.00
Esparza, ArmandoCA
11363 Herb Street, S El Monte, CA, 91733
Held by Moneygram Payment Systems Inc
Refunds due
$10.00
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