Unclaimed property reported under Esparza, Arturo
79 records · $8,162 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 79. Search by name and address to narrow it to yours.
Esparza, ArturoCA
19360 Rinaldi Street 381, Porter Ranch, CA, 91326
Held by Pacific Specialty Insurance Company
Individual policy benefit/Clm
$3,280.34
Esparza, ArturoTX
305 Alcalde, Dallas, TX, 75246
Held by Commonwealth Land Title Co Dallas
Escrow account (TR04) · Reported 1997
$500.00
Esparza, ArturoTX
7923 Wolfield, Houston, TX, 77071
Held by Texas Southern Land Title LLC
Unrefunded overcharge (MS07) · Reported 2018
$483.25
Esparza, ArturoCA
10507 Ashbourne Drive, Bakersfield, CA, 93312
Held by Wells Fargo Home Mortgage
Vendor checks
$424.01
Esparza, ArturoTX
11040 Spinnaker Lane, El Paso, TX, 79936
$400.00
Esparza, ArturoTX
11074 Tom Shaw Drive, El Paso, TX, 79936
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2024
$353.11
Esparza, ArturoCA
525 East Esther Street Apt 5, Long Beach, CA, 90813
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$336.62
Esparza, ArturoCA
2237 Lime Street, Long Beach, CA, 90806
Held by Bank Of America Nt&sa Branch:0879-Willow-Daisy Branch
Savings accounts/Credit union shrs
$148.65
Esparza, ArturoCA
3200 Spring Street #69, Paso Robles, CA, 93446
Held by State Of California Savings Plus
Pensions, retirement funds
$126.15
Esparza, ArturoTX
327 East Third Avenue, El Paso, TX, 79901
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 2000
$105.59
Esparza, ArturoTX
888 North Williams Street, Fort Stockton, TX, 79735
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$100.22
Esparza, ArturoTX
5202 Meadow Fld 3, San Antonio, TX, 78250
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$100.00
Esparza, ArturoCA
406 North Street Louis Street, Los Angeles, CA, 90033
Held by At&t Services Inc
Refunds due
$97.37
Esparza, ArturoTX
3417 Brown Avenue, Fort Worth, TX, 76111
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$94.83
Esparza, ArturoCA
10728 Leann Drive, Rancho Cordova, CA, 95673
Held by Wendy'S International Inc & Subs
Salaries/Wages
$81.10
Esparza, ArturoTX
3213 Tierra Nuez Place, El Paso, TX, 79938
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2021
$79.05
Esparza, ArturoCA
1837 29th Street, San Diego, CA, 92102
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$75.19
Esparza, ArturoCA
1837 29th Street, San Diego, CA, 92102
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$75.19
Esparza, ArturoCA
1824 Rue Chablis, San Jacinto, CA, 92583
Held by Continental American Insurance Company
Premium refunds
$68.97
Esparza, ArturoCA
3625 Planz Road, Bakersfield, CA, 93309
Held by Ticor Title Company Of California
Escrow accounts
$62.63
Esparza, ArturoTX
1214 North Virginia Street Apt 6, El Paso, TX, 79902
$62.55
Esparza, ArturoTX
2626 North Mesa Street, El Paso, TX, 79902
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$60.00
$59.63
Esparza, ArturoCA
5574 Alicia Avenue, Olivhurst, CA, 95961
Held by Western Union Financial Services Inc
Money orders
$58.00
Esparza, ArturoTX
1747 Larry Hinson Drive, El Paso, TX, 79936
Held by Pmg Services Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$55.30
Esparza, ArturoCA
13074 Louvre Street, Canyon Country, CA, 91351
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Esparza, ArturoCA
22071 Federal Avenue, Red Bluff, CA, 96080
Held by Sigue Corporation
Unidentified remittances
$50.00
Esparza, ArturoTX
7606 Lemma Drive, Houston, TX, 77041
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
Esparza, ArturoCA
6152 Vineland Avenue, North Hollywood, CA, 91606
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Esparza, ArturoCA
5574 Alicia Avenue, Olivhurst, CA, 95961
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Esparza, ArturoCA
1655 Oro Vista Road, San Diego, CA, 92154
Held by Western Union Financial Services, Inc.
Refunds due
$50.00
Esparza, ArturoTX
808 North West Street, Burnet, TX, 78611
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$44.63
Esparza, ArturoCA
3311 Griffin Avenue, Los Angeles, CA, 90031
Held by Express Services Inc.
Wages, payroll, salaries
$43.94
Esparza, ArturoTX
7317 Southridge Trail, Ft Worth, TX, 76133
Held by Mechanics Bank
Customer overpayment (MS05) · Reported 2021
$34.15
Esparza, ArturoTX
00000
Held by State Of Tx Youth Commission
Funds held in a fiduciary capacity (TR03) · Reported 2000
$32.50
Esparza, ArturoTX
PO Box 489, Marble Falls, TX, 78654
$29.47
Esparza, ArturoCA
4521 Hawley Boulevard Unit 6, San Diego, CA, 92116
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Esparza, ArturoTX
1747 Larry Hinson Drive, El Paso, TX, 79936
Held by Northwestern Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$27.90
Esparza, ArturoTX
87860, TX, 00000
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2016
$25.00
Esparza, ArturoCA
944 East 42nd Place, Los Angeles, CA, 90011
Held by Nissan Motor Acceptance Company LLC
Refunds due
$23.63
Esparza, ArturoCA
1824 Rue Chablis, San Jacinto, CA, 92583
Held by Bristol West Holdings Inc
Premium refunds
$21.13
Esparza, ArturoCA
10709 Loughton Avenue, Bakersfield, CA, 93311
Held by Regions Financial Corporation
Dividends
$15.67
Esparza, ArturoCA
Apt 2 226 South New Hampshire Avenue, Los Angeles, CA, 90004
Held by General Electric Company
Accounts-receivable credit balance
$15.00
$14.32
Esparza, ArturoCA
205 North Dalton Avenue, Azusa, CA, 9170
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$12.94
Esparza, ArturoCA
330 East De La Guerra Street Apt H, Santa Barbara, CA, 93101
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$12.01
Esparza, ArturoCA
406 Segura Avenue, Sanger, CA, 93657
Held by Infinity Insurance Company
Premium refunds
$12.00
Esparza, ArturoCA
944 East 42nd, Los Angles, CA, 92334
Held by Nissan Motor Acceptance Company LLC
Refunds due
$11.60
Esparza, ArturoCA
1691 Vallejo Drive, Hollister, CA, 9502
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$11.17
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