Unclaimed property reported under Esparza, Enrique
114 records · $14,154 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 114. Search by name and address to narrow it to yours.
Esparza, EnriqueTX
2219 Lee Hall, San Antonio, TX, 78201
$4,320.77
Esparza, EnriqueCA
975 Merced River, Chula Vista, CA, 91913
Held by Fletcher Jones Motorcars
Refunds due
$2,000.00
Esparza, EnriqueTX
31503 Sugar Bend Drive, Magnolia, TX, 77355
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$679.47
$552.00
Esparza, EnriqueTX
9927 Lauren Mist, San Antonio, TX, 78251
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$499.60
Esparza, EnriqueCA
825 Minnie Street Apt 7, Santa Ana, CA, 92701
Held by Bank Of America - North Carolina
Refunds due
$413.50
Esparza, EnriqueTX
9918 Sweet Olive Way, Tomball, TX, 77375
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$387.09
Esparza, EnriqueTX
31503 Sugar Bend Drive, Magnolia, TX, 77355
$274.50
Esparza, EnriqueTX
7001 Fair Oaks #228, Dallas, TX, 75231
Held by Seven Seventeen Hb Dallas Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$274.33
Esparza, EnriqueTX
31503 Sugar Bend Drive, Magnolia, TX, 77355
Held by Equitable Financial Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$270.00
Esparza, EnriqueCA
2234 Lago Ventana, Chula Vista, CA, 91914
Held by Farmers Insurance Exchange
Premium refunds
$243.90
Esparza, EnriqueTX
6500 Glenview Drive, North Richland Hil, TX, 76180
$222.60
Esparza, EnriqueCA
1232 W73rd Street, Los Angeles, CA, 90044
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$198.09
Esparza, EnriqueCA
6842 Doriana Street Apt 12, San Diego, CA, 92139
Held by Western Union Financial Svcs Inc
Refunds due
$194.96
Esparza, EnriqueTX
3149 42nd Street, Port Arthur, TX, 77642
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2011
$155.73
Esparza, EnriqueCA
5934 Steeple Chase Road, Bonita, CA, 92002
Held by Travelers Indemnity Company
Other
$149.00
Esparza, EnriqueTX
5130 Belmont, Dallas, TX, 75211
Held by Black Eyed Pea Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$133.27
Esparza, EnriqueTX
PO Box 600404, Dallas, TX, 75360
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$119.64
Esparza, EnriqueTX
1655 Bluebell Avenue 211, Fort Worth, TX, 77038
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$115.58
Esparza, EnriqueTX
1738 Dorothy Drive, Grand Prairie, TX, 75051
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$113.83
Esparza, EnriqueTX
#### G Avenue Apt ###, Plano, TX, 75074
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2024
$109.25
Esparza, Enrique JRCA
2418 South Concours Place, Ontario, CA, 91763
Held by Vineyard Bank
Savings accounts/Credit union shrs
$107.80
Esparza, EnriqueCA
2100 Branding Iron Drive, Turlock, CA, 95380
Held by Pathward
Misc intangible property
$104.97
Esparza, EnriqueTX
TX, 00000
Held by International Bank Of Commerce
Savings account (AC02) · Reported 2009
$101.98
Esparza, EnriqueTX
31503 Sugar Bend Dtr, Magnolia, TX, 77355
Held by Lemons Auctioneers LLP
Unidentified remittance (MS06) · Reported 2016
$100.00
Esparza, EnriqueTX
430 Joaquin Drive, Dallas, TX, 75228
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$100.00
Esparza, EnriqueTX
430 Joaquin Drive, Dallas, TX, 75228
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$100.00
Esparza, EnriqueCA
860 Silverado Street, Lemoore, CA, 93245
Held by Cricket Wireless LLC
Misc outstanding checks
$100.00
Esparza, EnriqueCA
1338 East 42nd Street, Los Angeles, CA, 90011
Held by Discover Bank
Misc outstanding checks
$100.00
$93.50
Esparza, EnriqueTX
TX
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$72.00
Esparza, EnriqueCA
7708 Satsuma Avenue, Sun Valley, CA, 91352
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$67.96
Esparza, EnriqueTX
12635 Scarsdale Street Apt 806, San Antonio, TX, 78217
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$64.25
Esparza, EnriqueTX
3508 Bewley Street, North Richland Hills, TX, 76117
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$63.87
Esparza, EnriqueTX
5130 Belmont, Dallas, TX, 75211
Held by Black Eyed Pea Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$63.50
Esparza, EnriqueTX
10430 Joaquin Drive, Dallas, TX, 75228
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$59.85
Esparza, EnriqueTX
P O Box 601671, Dallas, TX, 75360
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2012
$58.90
Esparza, EnriqueCA
645 North G Street, Oxnard, CA, 93030
Held by Massachusetts Mutual Life Insurance Company
Pension checks
$57.52
Esparza, EnriqueCA
4204 Colling Road, Bonita, CA, 92010
Held by Fireman'S Fund Insurance Company
Credit balances
$54.00
Esparza, EnriqueCA
975 Merced River Road, Chula Vista, CA, 91913
Held by Sprint United Management
Misc outstanding checks
$50.00
Esparza, EnriqueCA
1221 East Clay Street, Stockton, CA, 95205
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Esparza, EnriqueTX
777 Dunlavy Street Apt 6210, Houston, TX, 77019
$50.00
Esparza, EnriqueCA
2137 Lincoln Park Avenue, Los Angeles, CA, 90031
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
$49.88
Esparza, EnriqueCA
2429 Plaza Eva, Chula Vista, CA, 91914
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$48.00
Esparza, EnriqueTX
3625 Duval Road Apt 1525, Austin, TX, 78759
$47.40
Esparza, EnriqueCA
9455 South Western Avenue, Los Angeles, CA, 90047
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$47.00
Esparza, EnriqueCA
415 Melba Lane Apt A, Sun Valley, CA, 91352
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$41.58
Esparza, Enrique SRCA
2777 Lexington Avenue, Merced, CA, 95340
Held by American Express Company
Accounts-receivable credit balance
$40.73
Esparza, EnriqueTX
513 Michael Drive, Grand Prairie, TX, 75052
Held by Quiktrip Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$40.15
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