Unclaimed property reported under Esparza, Carlos
218 records · $17,693 reported · filed in 3 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 218. Search by name and address to narrow it to yours.
Esparza, CarlosCA
And Carlos Esparza C O Poway Chrysler Dodge Jeep 13811 Poway Road, Poway, CA, 92064
Held by Fiat Chrysler Automobiles
Misc outstanding checks
$3,320.06
Esparza, CarlosTX
6180 9th Street, Raymondville, TX, 78580
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$1,207.29
Esparza, CarlosTX
6406 Star Lake Drive, Humble, TX, 77396
Held by Cshc Intermediate Holdings, Inc. & Subs.
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$831.67
Esparza, CarlosTX
340 Erin Street, Houston, TX, 77009
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$752.04
Esparza, CarlosTX
6180 9th Street, Raymondville, TX, 78580
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$618.87
Esparza, CarlosTX
1400 Clairwood Drive 218, San Marcos, TX, 78666
$432.96
$376.38
Esparza, CarlosTX
217 Campbell Street, Seguin, TX, 78155
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2020
$343.74
Esparza, CarlosCA
4814 3/4 Live Oak Street, Cudahy, CA, 90201
Held by Westlake Services LLC
Refunds due
$306.88
Esparza, CarlosTX
1212 Harvard Lane, Allen, TX, 75002
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$287.23
Esparza, CarlosTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$277.39
Esparza, CarlosCA
1759 Dover Avenue, San Pablo, CA, 94806
Held by American States Insurance Company
Other
$268.00
Esparza, CarlosTX
1008 Hollywood Avenue, Dallas, TX, 75208
Held by Umb Bank NA
Health savings account (HS01) · Reported 2017
$250.50
Esparza, CarlosWI
3401 North 90th Street, Milwaukee, WI, 53222
Held by Charter Communications Inc
Wages, payroll, salary · Reported 2023
$250.00
Esparza, CarlosTX
534 Wind River Drive, Duncanville, TX, 75116
Held by First National Bank Texas
Checking account (AC01) · Reported 2019
$231.48
$200.00
Esparza, CarlosCA
2243 1/2 South Eastern Avenue, Commerce, CA, 90040
Held by Citibank N A
Accounts-receivable credit balance
$197.69
Esparza, CarlosCA
11145 Condon Avenue, Inglewood, CA, 90304
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$196.21
Esparza, CarlosTX
#### East Crosby Road ####, Carrollton, TX, 75006
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2003
$195.00
Esparza, CarlosCA
514 Polk Street, Santa Maria, CA, 93458
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$193.14
Esparza, CarlosCA
827 Dodderer Street, Firebaugh, CA, 93622
Held by Farmers Insurance Exchange
Premium refunds
$166.67
Esparza, CarlosTX
315 South Montclair Avenue, Dallas, TX, 75208
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$155.68
Esparza, CarlosTX
PO Box 1537, Elsa, TX, 78543
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$154.37
Esparza, CarlosCA
110 North 2nd Avenue Unit 50, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Esparza, CarlosTX
#### Gulfton Street ####, Houston, TX, 77081
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$148.49
Esparza, CarlosCA
46 South Lima Street, Sierra Madre, CA, 91024
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$136.29
Esparza, CarlosTX
P O Box 1537, Elsa, TX, 78543
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$136.08
Esparza, CarlosCA
827 Dodderer Street, Firebaugh, CA, 93622
Held by Servicelink Holdings LLC
Escrow accounts
$135.58
Esparza, CarlosCA
17310 Lakepointe Drive, Riverside, CA, 92503
Held by Continental Exchange Solutions Inc
Misc intangible property
$132.00
Esparza, CarlosTX
1655 Leroy Bonse Drive, El Paso, TX, 79936
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$129.15
Esparza, CarlosTX
P O Box 1537, Elsa, TX, 78543
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$128.09
Esparza, CarlosTX
P O Box 1537, Elsa, TX, 78543
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$126.75
Esparza, CarlosTX
913 Dallas Street, El Paso, TX, 79902
Held by Coastal Deli Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$126.42
Esparza, CarlosTX
PO Box 1537, Elsa, TX, 78543
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$112.23
Esparza, CarlosCA
14350 Praderas Drive, Fontana, CA, 92337
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm
$111.00
Esparza, CarlosTX
P O Box 1537, Elsa, TX, 78543
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$110.23
Esparza, JR CarlosTX
9355 Strong Box Way, San Antonio, TX, 78254
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$109.50
$102.00
Esparza, CarlosCA
2918 East Maple Avenue Apt B, Orange, CA, 92869
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$101.03
Esparza, CarlosCA
11386 Mineral Peak Court, Alta Loma, CA, 91737
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Esparza, CarlosCA
514 Polk Street, Santa Maria, CA, 93458
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$96.88
Esparza, CarlosTX
PO Box 1537, Elsa, TX, 78543
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$95.09
Esparza, CarlosTX
P O Box 1537, Elsa, TX, 78543
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$94.98
Esparza, CarlosTX
PO Box 1537, Elsa, TX, 78543
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$94.66
Esparza, CarlosCA
754 Sicard Street, San Diego, CA, 92113
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$91.38
Esparza, CarlosTX
PO Box 1537, Elsa, TX, 78543
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$87.37
Esparza, CarlosTX
1906 Apple Lane, League City, TX, 77573
$86.89
Esparza, CarlosCA
345 Stowell Avenue, Sunnyvale, CA, 94085
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance
$83.40
Esparza, CarlosTX
PO Box 1537, Elsa, TX, 78543
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$81.91
Esparza, CarlosCA
Corona, CA, 91720
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$81.49
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