Unclaimed property reported under Esparza, Daniel
229 records · $22,615 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 229. Search by name and address to narrow it to yours.
Esparza, DanielCA
7301 Tyrone Avenue, Van Nuys, CA, 91405
Held by Wells Fargo Home Mortgage
Escrow accounts
$1,814.25
Esparza, DanielCA
8705 Magnolia Avenue Apt 37, Riverside, CA, 92503
Held by Delta Dental Of California
Group policy benefit/Clm payments
$1,799.00
Esparza, DanielCA
489 East 52nd Street, Long Beach, CA, 90805
Held by Adp Totalsource Inc
Wages, payroll, salaries
$1,655.04
Esparza, DanielCA
1359 De Solo Drive, Pacifica, CA, 94044
Held by United Parcel Service Inc. (oh)
Accounts payable
$1,654.60
Esparza, DanielCA
6537 Frank Avenue, Mira Loma, CA, 91752
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
Esparza, DanielCA
606 Withee Street, Bakersfield, CA, 93307
Held by Mercury Insurance Company
Individual policy benefit/Clm
$1,000.00
$982.78
Esparza, DanielCA
12435 West Jefferson Boulevard, Los Angeles, CA, 90066
Held by Gep Btl LLC DBA Entertainment Partners
Salaries/Wages
$919.92
Esparza, DanielCA
6308 Chino Avenue, Chino, CA, 91710
Held by Thorson Gmc Truck-Buick Motor
Refunds due
$552.69
Esparza, DanielCA
832 North Azusa Avenue Apt 4, West Covina, CA, 91791
Held by Curl V Reel Security California Inc Fund
Misc outstanding checks
$502.30
Esparza, DanielCA
3337 West Keys Lane, Anaheim, CA, 92804
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$486.00
$414.91
$380.37
Esparza, DanielCA
18152 Beach Boulevard, Beach Center, CA, 92648
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$357.00
Esparza, DanielCA
P.o Box 1346, Pacifica, CA, 94044
Held by United Parcel Service Inc
Wages, payroll, salaries
$299.37
Esparza, DanielTX
805 Clearfield Road, Dallas, TX, 75217
Held by Onins Staffing
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$268.22
Esparza, DanielCA
20699 Mercys Spring Road, Los Banos, CA, 93635
Held by Wells Fargo Bank NA
Customer overpayments
$265.33
Esparza, DanielCA
4122 No Crown Avenue, Stockton, CA, 95207
Held by Liberty Mutual Insurance Co
Salaries/Wages
$255.00
Esparza, DanielCA
2234 West Dakota Avenue Apt 112, Fresno, CA, 93705
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$246.91
Esparza, DanielCA
26672 Dry Falls Drive, Corona, CA, 92883
Held by Southern California Edison Company
Utility deposit
$245.49
Esparza, Daniel JRCA
3337 West Keys Lane, Anaheim, CA, 92804
Held by Kaiser Foundation Health Plan
Accounts payable
$237.00
Esparza, III DanielCA
1903 Manley Avenue, Bakersfield, CA, 93306
Held by Loancare LLC
Outstanding official checks
$224.30
Esparza, JR DanielCA
2005 Palo Verde Avenue, Long Beach, CA, 90815
Held by Midwest Loan Services Inc
Escrow accounts
$209.43
Esparza, DanielTX
1390 Wrotham Lane, Channelview, TX, 77530
Held by Securitas Critical Infra Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$208.33
Esparza, DanielCA
1359 De Solo Drive, Pacifica, CA, 94044
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$201.56
Esparza, DanielTX
1027 Baden, San Antonio, TX, 78245
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$189.58
$172.89
Esparza, DanielTX
#### Bills Street #####, Fabens, TX, 79838
Held by Capital County Mutual Fire Ins Co
Insurance premium refund (IN05) · Reported 2012
$171.80
Esparza, DanielCA
PO Box 159, Barstow, CA, 92312
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Esparza, DanielCA
3337 West Keys Lane, Anaheim, CA, 92804
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$149.17
Esparza, DanielCA
6130 Camino Real, Riverside, CA, 92509
Held by Infinity Insurance Company
Premium refunds
$143.63
Esparza, DanielCA
1520 Petree Street Apt 636, El Cajon, CA, 92020
Held by At&t Services Inc
Refunds due
$141.55
$137.64
Esparza, DanielCA
8776 Caluma Court, Rancho Cucamong, CA, 91730
Held by Hsn General Partner LLC
Refunds
$121.84
Esparza, DanielTX
6920 Ramada Drive, El Paso, TX, 79912
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$116.12
Esparza, DanielTX
##### State Highway ##, Fort Hancock, TX, 79839
Held by Transamerica Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$112.48
Esparza, DanielCA
12028 Keswick Street, North Hollywood, CA, 91605
Held by Bank Of America Nt&sa Branch:2430-Woodman-Sherman Way
Checking accounts, demand deposit
$110.06
Esparza, DanielTX
P O Box 4037, Ozona, TX, 76943
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
$100.00
$100.00
$100.00
Esparza, DanielCA
725 Pacific Street, Bakersfield, CA, 93305
Held by Sprint United Management
Misc outstanding checks
$100.00
$100.00
Esparza, DanielCA
10385 54th Street, Upland, CA, 91785
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Esparza, DanielCA
1031 South Palmetto Avenue, Ontario, CA, 91762
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Esparza, DanielTX
1804 Greenhill Drive, Round Rock, TX, 78664
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$97.98
Esparza, DanielTX
2501 Webb Chapel Ext 9303, Dallas, TX, 75220
$90.12
Esparza, DanielTX
3008 1st Street, Lubbock, TX, 79415
Held by Texas Roadhouse Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$86.77
Esparza, DanielTX
3008 1st Street, Lubbock, TX, 79415
Held by Texas Roadhouse Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$86.68
Esparza, DanielCA
1300 Valhalla Drive Apt 31, Bakersfield, CA, 93309
Held by Enterprise Rent-A-Car Co. Of Sacramento
Accounts-receivable credit balance
$86.63
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