Unclaimed property reported under Esparza, David
217 records · $21,716 reported · filed in 4 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 217. Search by name and address to narrow it to yours.
Esparza, DavidCA
1289 Whisperglen Lane, San Dimas, CA, 91773
Held by Comerica Bank
Misc intangible property
$9,954.00
Esparza, DavidCA
11559 Low Chaparral Drive, Victorville, CA, 92392
Held by Metlife Inc
Underlying shares or outstanding certificates
$1,797.14
Esparza, DavidTX
PO Box 572, Boling, TX, 77420
Held by Sonic Restaurant Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$592.54
Esparza, DavidCA
5220 Hub Street, Los Angeles, CA, 90042
Held by American Bankers Insurance Company
Refunds
$473.60
Esparza, DavidTX
10016 Caribou Drive Unit C, El Paso, TX, 79924
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2021
$462.00
Esparza, DavidTX
1200 Cyrus McCormick, Schertz, TX, 78154
$375.14
Esparza, DavidTX
121 Kolb Road, Houston, TX, 77017
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$338.36
Esparza, DavidCA
23192 Lake Center Drive, Lake Forest, CA, 92630
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Esparza, DavidTX
1534 Taylor Avenue, El Paso, TX, 79924
Held by Axos Bank
Checking account (AC01) · Reported 2018
$283.35
Esparza, DavidTX
535 South Mesa Hills Drive 516, El Paso, TX, 79912
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$234.48
$213.95
Esparza, DavidCA
10130 Bryson Avenue, South Gate, CA, 90280
Held by Hsbc Finance Corporation
Escrow accounts
$211.00
Esparza, DavidCA
1140 South Poplar Street 20, Santa Ana, CA, 92704
Held by Travelers Indemnity Company
Insurance claim checks
$188.00
Esparza, DavidCA
1140 South Poplar Street 20, Santa Ana, CA, 92704
Held by Travelers Indemnity Company
Insurance claim checks
$188.00
Esparza, DavidCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$170.50
Esparza, David JRCA
19023 East Northam Street, West Covina, CA, 91792
Held by Metropolitan Life Insurance Company
Unidentified remittances
$156.00
Esparza, DavidTX
TX, 00000
Held by Wells Fargo Financial Tx Inc
Other outstanding official check (CK15) · Reported 2007
$145.00
Esparza, DavidTX
121 Kolb Road, Houston, TX, 77017
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$133.50
Esparza, DavidTX
5009 Hedgewood Drive, Austin, TX, 78745
$129.30
Esparza, DavidCA
2903 Snow Creek Lane, Ontario, CA, 91761
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$128.48
Esparza, DavidTX
13316 Cameldale Drive, El Paso, TX, 79928
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$123.52
Esparza, DavidCA
16285 Green Hill Drive, Victorville, CA, 92394
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$121.78
Esparza, DavidTX
3318 Point East Drive, Mesquite, TX, 75150
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2008
$111.62
Esparza, DavidCA
27764 Calaroga Avenue, Hayward, CA, 94545
Held by Bell V Ceva
Wages, payroll, salaries
$108.40
Esparza, DavidTX
1621 Nassau Street Apt A, Edinburg, TX, 78541
Held by Corpus Christi Isd
Accounts payable (MS08) · Reported 2022
$100.00
Esparza, DavidTX
605 Phillips Street, Cleburne, TX, 76033
$98.70
Esparza, DavidTX
402 Bradford, San Antonio, TX, 78228
Held by Express LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$96.89
Esparza, DavidTX
#### East County Road ## No #, Midland, TX, 79706
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2019
$94.37
Esparza, DavidCA
2352 Tam O Shanter Avenue, Bishop, CA, 93514
Held by Bank Of America NA
Outstanding official checks
$93.49
Esparza, DavidTX
17321 Lookout Road, Selma, TX, 78154
$92.17
Esparza, DavidCA
505 El Sueno Road, Santa Barbara, CA, 93110
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$91.08
Esparza, DavidTX
00000
Held by Loews Anatole Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$88.54
Esparza, DavidCA
P.o. Box 1736, San Ysidro, CA, 92173
Held by River Ranch Fresh Foods LLC
Wages, payroll, salaries
$82.06
Esparza, DavidTX
526 Southwest 40th Street, San Antonio, TX, 78237
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$77.90
Esparza, DavidCA
750 West Hamilton Avenue Str D, San Pedro, CA, 90731
Held by Anthem Inc
Group policy benefit/Clm payments
$76.91
Esparza, DavidTX
526 Southwest 40th Street, San Antonio, TX, 78237
Held by American Gen Lic
Miscellaneous outstanding check (MS16) · Reported 2017
$76.40
Esparza, JR DavidTX
517 Catumet Drive, Pflugerville, TX, 78660
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$75.27
Esparza, DavidTX
309 Green Street, San Antonio, TX, 78204
Held by Broadway National Bank
Checking account (AC01) · Reported 2000
$74.00
Esparza, DavidCA
9575 Jaguar Court, Elk Grove, CA, 95757
Held by Pacific Dental Services LLC
Refunds due
$70.20
Esparza, DavidCA
422 North Olive Street, Orange, CA, 92866
Held by Synchrony Bank
Accounts-receivable credit balance
$68.60
Esparza, DavidSOCRATA
2101 Harvey Mitchell Parkway South 163, TX
Held by City Of College Station, Tx
City-Held unclaimed property
$68.45
Esparza, DavidCA
2108 South Artesia Street, Santa Anna, CA, 92704
Held by Marriott International Inc.
Wages, payroll, salaries
$63.41
Esparza, DavidTX
11615 Chisolm Trail Drive, El Paso, TX, 79927
$63.00
Esparza, DavidCA
2204 Kings Cross Way, Porterville, CA, 93257
Held by American Express Company
Refunds due
$61.66
Esparza, DavidCA
170 South Kessing Street, Porterville, CA, 93257
Held by Discover Bank
Misc outstanding checks
$61.05
Esparza, DavidTX
811 South Barnett Avenue, Dallas, TX, 75211
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$60.95
Esparza, DavidCA
1805 East Victoria Avenue, Sn Bernrdno, CA, 92408
Held by Southern California Gas Co.
Refunds or rebates
$60.33
$60.00
Esparza, DavidTX
710 Villa Drive, Laredo, TX, 78045
Held by Metropolitan Tower Life
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$57.00
$56.91
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