Unclaimed property reported under Esparza, Carmen
68 records · $13,149 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 68. Search by name and address to narrow it to yours.
Esparza, CarmenTX
4124 West Jefferson, Dallas, TX, 75211
Held by British Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$3,904.00
Esparza, CarmenCA
Space 52 750 East Carson Street, Carson, CA, 90260
Held by Prudential Insurance Company
Death benefits
$3,758.53
Esparza, CarmenTX
Unknown, Harlingen, TX, 99999
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$1,000.00
Esparza, CarmenCA
208 Southgate Road, Sacramento, CA, 95815
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$1,000.00
Esparza, CarmenTX
430 South Getty Street, Uvalde, TX, 78801
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2022
$644.96
Esparza, CarmenTX
212 Cklahoma Street, Laredo, TX, 78041
Held by St Lukes Episcopal Hosp
Customer overpayment (MS05) · Reported 2005
$468.00
Esparza, CarmenCA
29056 Boulder Crest Wy, Menifee, CA, 92584
Held by California Physicians Service
Individual policy benefit/Clm
$216.00
Esparza, CarmenCA
1846 Archer, Live Oak, CA, 95953
Held by Los Padres Growers Foundation Vacation Trust
Pensions, retirement funds
$197.00
Esparza, CarmenTX
325 Cypress Fox, San Antonio, TX, 78245
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$194.93
Esparza, CarmenCA
646 Brady Avenue, Los Angeles, CA, 90022
Held by Pacific Bell Telephone Company
Refunds
$160.50
Esparza, CarmenTX
315 South Montclair Avenue, Dallas, TX, 75208
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$155.68
Esparza, CarmenTX
2407 Quail Ridge Drive, New Braunfels, TX, 78130
Held by Patrick S Molak Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$110.90
Esparza, CarmenCA
965 West 9th Street #d, Pomona, CA, 91667
Held by Coast Federal Bank, FSB
Savings accounts/Credit union shrs
$99.20
Esparza, CarmenCA
4015 Pala Road, Oceanside, CA, 92057
Held by Mortgage Guaranty Insurance Corporation
Premium refunds
$84.63
Esparza, CarmenTX
9833 Caffrey Street, Houstong, TX, 77075
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2021
$83.68
Esparza, CarmenTX
24211 Jumping Jay Drive, Hockley, TX, 77447
Held by Capital One
Accounts payable (MS08) · Reported 2021
$81.22
Esparza, CarmenCA
326 East 33rd Street, Los Angeles, CA, 90011
Held by Specialized Loan Servicing LLC
Escrow accounts
$77.51
Esparza, CarmenTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$76.14
Esparza, CarmenCA
326 East 33rd Street, Los Angeles, CA, 90011
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$74.00
Esparza, CarmenCA
228 East 30th Street, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$71.74
Esparza, CarmenCA
1625 North Refugio Road, Santa Ynez, CA, 93460
Held by Pacific Diagnostic Laboratories LLC
Customer overpayments
$68.12
Esparza, CarmenTX
No address on file
Held by Vssi LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$66.75
Esparza, CarmenCA
25819 Ridgemoore, Menifee, CA, 92586
Held by Wm Corporate Services Inc
Accounts payable
$50.47
Esparza, CarmenCA
2803 Walnut Street, Huntington Park, CA, 90255
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Esparza, CarmenCA
963 Whit Knoll Drive, Los Angeles, CA, 90012
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$44.70
Esparza, CarmenCA
2803 Walnut Street, Huntington Park, CA, 90255
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.11
Esparza, CarmenTX
325 Cypressfox Drive, San Antonio, TX, 78245
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2020
$37.95
Esparza, CarmenTX
1215 Terminal Road Apt 13, Fort Worth, TX, 76106
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2023
$37.01
Esparza, CarmenCA
8131 Walerga Road Apt 417, Antelope, CA, 95843
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$31.09
Esparza, CarmenTX
315 South Montclair, Dallas, TX, 75208
Held by Unt Health Science Ctr Fw
Customer overpayment (MS05) · Reported 2014
$30.00
Esparza, CarmenCA
3494 Monroe Avenue, San Diego, CA, 92116
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Esparza, CarmenTX
P O Box 539, Runge, TX, 78151
Held by Karnes County Ntl Bank
Savings account (AC02) · Reported 1988
$27.59
Esparza, CarmenTX
18 Sawyer Drive, Sonora, TX, 76950
Held by Windstream Communications
Utility refund or rebate (UT03) · Reported 2009
$26.96
$21.40
Esparza, CarmenCA
1130 A Del La Garza Street, San Clemente, CA, 92672
Held by Preferred Credit Inc.
Refunds due
$18.12
Esparza, CarmenCA
29056 Boulder Crest Wy, Menifee, CA, 92584
Held by California Physicians Service
Individual policy benefit/Clm
$13.86
Esparza, CarmenCA
13359 Garber Street, Pacoima, CA, 91331
Held by New Asurion Corporation
Vendor checks
$11.30
Esparza, CarmenCA
13212 Glamis Street, Pacoima, CA, 91331
Held by Bank Of America - California NA (318)
Savings accounts
$10.00
Esparza, CarmenCA
478B Oxford Street, Chula Vista, CA, 91911
Held by Citibank N A
Accounts-receivable credit balance
$9.84
Esparza, CarmenCA
4015 Pala Road, Oceanside, CA, 92057
Held by Allstate Indemnity Company
Premium refunds
$9.00
Esparza, CarmenCA
8402 Westminster Apt-17, Westminster, CA, 92683
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$6.87
Esparza, CarmenCA
1314 Tradewind Drive, Tierra Buena, CA, 95991
Held by Sears Roebuck And Co
Misc outstanding checks
$6.78
$5.00
Esparza, CarmenCA
326 East 33rd Street, Los Angeles, CA, 90011
Held by Mercury Insurance Company
Premium refunds
$5.00
Esparza, CarmenCA
312 South Teri Lane, Orange, CA, 92869
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Esparza, CarmenCA
601 West Granger Avenue Apt 135, Modesto, CA, 95350
Held by Humana Inc And Subsidiaries
Accounts payable
$4.42
Esparza, CarmenCA
13359 Garber Street, Pacoima, CA, 91331
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$3.33
Esparza, CarmenCA
530 East H Street Apt 63, Chula Vista, CA, 91910
Held by Nordstrom FSB
Accounts-receivable credit balance
$2.99
$2.96
Esparza, CarmenCA
714 Whitney Court, Los Banos, CA, 93635
Held by General Electric Company
Accounts-receivable credit balance
$1.73
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