Unclaimed property reported under Esparza, Diana
60 records · $5,090 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 60. Search by name and address to narrow it to yours.
Esparza, DianaCA
120 A Rockwood Avenue, Calexico, CA, 92231
Held by Pathward, National Association
Outstanding official checks
$1,788.00
Esparza, DianaTX
1110 Conway, San Marcos, TX, 78666
$1,185.62
Esparza, DianaTX
#### Babcock Road Apt ###, San Antonio, TX, 78229
Held by Colonial County Mutual
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$325.66
Esparza, DianaCA
201 West Collins 99, Orange, CA, 92867
Held by New Hampshire Insurance Company
Premium refunds
$263.80
Esparza, DianaTX
4323 Church Street, Galveston, TX, 77550
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2016
$170.00
Esparza, DianaTX
1104 Denver Street, Wichita Falls, TX, 76301
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$166.82
Esparza, DianaTX
353 Saddlehorn Way, Cibolo, TX, 78108
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$146.49
$120.00
Esparza, DianaTX
5510 Oak Falls Drive, Houston, TX, 77066
Held by Bank Of New York Mellon Corp
Stock shares returned by the post office (SC08) · Reported 2011
$98.64
Esparza, DianaTX
733 Ingham Street, El Paso, TX, 79928
$94.92
Esparza, DianaTX
704 West Grand Avenue, Marshall, TX, 75670
$78.16
Esparza, DianaTX
14918 Timberchase Place, Cypress, TX, 77429
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$58.77
$53.80
Esparza, DianaTX
930 Dawson Street, San Antonio, TX, 78202
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$50.25
Esparza, DianaTX
#### Fredricksburg Road #####, San Antonio, TX, 78229
$49.92
Esparza, DianaCA
403 Enclave Circle 309, Costa Mesa, CA, 92626
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$47.74
$40.00
Esparza, DianaTX
1110 Conway, San Marcos, TX, 78666
$32.20
Esparza, DianaTX
1469 Fiesta Drive, Brownsville, TX, 78521
Held by Netgear Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$30.00
Esparza, DianaTX
12203 Stoney Gln, San Antonio, TX, 78247
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Esparza, DianaTX
345 Shadow Mountain Drive, El Paso, TX, 79912
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$29.00
Esparza, DianaTX
108 East Spruce Avenue, Midland, TX, 79705
Held by New Asurion Corp
Vendor check (CK13) · Reported 2022
$28.74
Esparza, DianaTX
1762 Deke Slayton Lane, El Paso, TX, 79936
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$25.58
Esparza, DianaCA
1212 West Balboa Boulevard Apt A, Newport Beach, CA, 92661
Held by Google LLC And Affiliates
Accounts payable
$25.12
Esparza, DianaTX
114 Saxon Street, San Antonio, TX, 78213
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$25.08
$11.00
Esparza, DianaCA
23682 Hayes Avenue, Murrieta, CA, 92562
Held by Nature'S Sunshine Products Inc.
Commissions
$10.60
Esparza, DianaCA
5040 Ducos Place, San Diego, CA, 92124
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$10.59
Esparza, DianaCA
1572 East Avila, Tulare, CA, 93274
Held by Nestle Dreyer'S Ice Cream Co.
Individual policy benefit/Clm
$10.34
Esparza, DianaCA
24640 Polaris Drive, Moreno Valley, CA, 92551
Held by Enterprise Services LLC
Refunds due
$10.25
Esparza, DianaCA
2444 Alvarado Street, Oxnard, CA, 93036
Held by 21st Century Insurance Co
Premium refunds
$9.00
Esparza, DianaCA
3781 Golden Pond Drive, Camarillo, CA, 93012
Held by 21st Century Insurance Co
Premium refunds
$8.00
Esparza, DianaCA
2081 Teola Way, San Jose, CA, 95121
Held by Citibank N A
Accounts-receivable credit balance
$7.26
Esparza, DianaCA
120 A Rockwood Avenue, Calexico, CA, 92231
Held by Pathward, National Association
Outstanding official checks
$7.05
Esparza, DianaCA
1572 East Avila Drive, Tulare, CA, 93274
Held by Citibank N A
Accounts-receivable credit balance
$6.20
$5.00
Esparza, DianaCA
26900 Winchester Creek Avenue Apt 3202, Murrieta, CA, 92563
Held by Synchrony Bank
Accounts-receivable credit balance
$4.36
$4.00
Esparza, DianaCA
1016 Dore Street East, West Covina, CA, 91792
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.71
Esparza, DianaCA
5901 Benner Street, Los Angeles, CA, 90042
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.10
Esparza, DianaCA
13555 Gain Street, Pacoima, CA, 91331
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.74
Esparza, DianaCA
1016 Dore Street East, West Covina, CA, 91792
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.30
Esparza, DianaCA
2330 North Grand Avenue Apt 16, Santa Ana, CA, 92705
Held by Bank Of America - California
Checking accounts
$1.80
Esparza, DianaCA
752 Maddux Drive, Daly City, CA, 94015
Held by Bed Bath & Beyond Inc
Wages, payroll, salaries
$1.29
Esparza, DianaCA
1016 East Dore Street, West Covina, CA, 91792
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.29
Esparza, DianaCA
5040 Ducos Place # 14, San Diego, CA, 92124
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$1.17
Esparza, DianaCA
1572 East Avila Drive, Tulare, CA, 93274
Held by Synchrony Bank
Accounts-receivable credit balance
$1.17
Esparza, DianaCA
1572 East Avila Avenue, Tulare, CA, 93274
Held by General Electric Company
Accounts-receivable credit balance
$1.00
Esparza, DianaCA
2460 Bear Valley Pk #123, Escondido, CA, 92027
Held by Ocean Honda Of San Juan Capistrano
Misc outstanding checks
$1.00
Esparza, DianaCA
1016 East Dore Street, West Covina, CA, 91792
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.00
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