Unclaimed property reported under Esparza, Cesar
53 records · $7,145 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 53. Search by name and address to narrow it to yours.
Esparza, CesarTX
2325 Avenue C, Grand Prairie, TX, 75051
Held by U S Bank NA
Draft (CK05) · Reported 2024
$2,409.85
Esparza, CesarCA
8841 Chumash Lane, Riverside, CA, 92509
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,903.76
Esparza, CesarCA
20358 Saticoy Street Apt 120, Winnetka, CA, 91306
Held by Bank Of America-California-South
Savings accounts
$399.36
Esparza, CesarTX
9501 Brockbank Drive 5305, Dallas, TX, 75220
Held by Falcon Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$372.09
Esparza, CesarTX
1319 Longmont Street, San Antonio, TX, 78245
Held by Pathward
Health savings account (AC09) · Reported 2024
$356.74
Esparza, CesarTX
1251 Moulin Rouge Drive Apt 2 C15, Dallas, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$150.00
Esparza, CesarTX
P O Box 992, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$139.10
Esparza, CesarTX
##### Dyer Street ###, El Paso, TX, 79934
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$128.00
Esparza, CesarTX
2301 Mulberry Lane, Midland, TX, 79706
Held by Victoria Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2013
$109.17
Esparza, CesarTX
7903 Bonito, Arlington, TX, 76002
Held by Betfair Interactive US LLC
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Esparza, CesarTX
##### Dyer Street Apt ###, El Paso, TX, 79934
$99.00
Esparza, CesarTX
217 Campbell Street, Seguin, TX, 78155
Held by Sitel
Refund due (MS11) · Reported 2008
$89.85
$79.65
Esparza, CesarCA
264 South La Cienega Boulevard Pmb 1054 Pmb 1054, Beverly Hills, CA, 90211
Held by Realpage Utility Management Inc
Misc outstanding checks
$72.06
Esparza, CesarTX
4948 Rutherford Drive, El Paso, TX, 79924
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$65.47
Esparza, CesarCA
22221 Joliet Avenue, Hawaiian Gardens, CA, 90716
Held by Starbucks Corporation
Wages, payroll, salaries
$64.78
Esparza, CesarTX
217 Campbell Street, Seguin, TX, 78155
Held by Sitel
Refund due (MS11) · Reported 2008
$59.85
Esparza, CesarCA
2724 East Big Range Road, Ontario, CA, 91761
Held by Citibank N A
Accounts-receivable credit balance
$54.47
Esparza, CesarTX
410 East Hillside Road Apt 423, Laredo, TX, 78041
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Esparza, CesarTX
#### Saturn Road Apt ###, Garland, TX, 75041
$45.00
Esparza, CesarTX
P O Box 992, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$41.21
Esparza, CesarCA
9453 Beach Street, Bellflower, CA, 90706
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$41.15
Esparza, CesarCA
4263 West 105th Street, Inglewood, CA, 90304
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.07
Esparza, CesarCA
4263 West 105th Street, Inglewood, CA, 90304
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.00
Esparza, CesarCA
4259-4263 West 105th Street, Inglewood, CA, 90304
Held by Lennar Title Inc.
Escrow accounts
$32.02
Esparza, CesarCA
13410 Tolton Avenue, Corona, CA, 92533
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Esparza, CesarCA
13410 Toltom, Corona, CA, 91720
Held by First Interstate Bank
Savings accounts/Credit union shrs
$28.71
Esparza, CesarCA
4263 West 105th Street, Inglewood, CA, 90304
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.31
Esparza, CesarCA
1820 West Crescent, Anaheim, CA, 92801
Held by Google Payment Corporation
Unredeemed gift certificate
$15.00
Esparza, CesarCA
200 East 30th Street Apt 6, San Bernardino, CA, 92404
Held by Southern California Edison Company
Utility deposit
$13.31
Esparza, CesarCA
4176 Agate Street, Riverside, CA, 92509
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$10.63
Esparza, CesarCA
21265 Grand Avenue, Wildomar, CA, 92595
Held by Rady Children'S Hospital - San Diego
Vendor checks
$10.00
Esparza, CesarCA
13410 Tolton Avenue, Corona, CA, 92533
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Esparza, CesarCA
8841 Chumash Lane, Riverside, CA, 92509
Held by Mercury Casualty Company
Premium refunds
$10.00
$10.00
Esparza, CesarCA
8841 Chumash Lane, Riverside, CA, 92509
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Esparza, CesarCA
Unknown, Merced, CA, 95340
Held by Google Payment Corporation
Unredeemed gift certificate
$8.01
Esparza, CesarCA
1853 El Nido Avenue, Perris, CA, 92571
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Esparza, CesarCA
8841 Chumash Lane, Riverside, CA, 92509
Held by Mercury Insurance Services
Premium refunds
$5.00
Esparza, CesarCA
1853 El Nido Avenue, Perris, CA, 92571
Held by American Honda Finance Corporation
Misc outstanding checks
$4.02
Esparza, CesarCA
22221 Joliet Avenue, Hawaiian Gardens, CA, 90716
Held by Starbucks Corporation
Wages, payroll, salaries
$3.81
Esparza, CesarCA
9930 Bruckart Square, San Diego, CA, 92131
Held by Public Storage Inc
Misc outstanding checks
$2.61
Esparza, CesarCA
11649 Mesa Linda Street, Victorville, CA, 92392
Held by Cenlar FSB
Misc outstanding checks
$2.00
Esparza, CesarCA
8841 Chumash Lane, Riverside, CA, 92509
Held by Toyota Motor Credit Corporation
Accounts payable
$1.04
Esparza, CesarCA
4218 Stewart Avenue, Baldwin Park, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.72
Esparza, CesarCA
1853 El Nido Avenue, Perris, CA, 92571
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$0.64
Esparza, CesarCA
8402 Solomon Avenue, El Cajon, CA, 92021
Held by The Bancorp Bank
Misc intangible property
$0.58
Esparza, CesarCA
4263 West 105th Street, Inglewood, CA, 90304
Held by World Financial Network Bank
Refunds due
$0.49
Esparza, CesarCA
13725 McDonnell Street, Moreno Valley, CA, 92553
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.24
Esparza, CesarCA
4263 West 105th Street, Inglewood, CA, 90304
Held by General Electric Company
Accounts-receivable credit balance
$0.21
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