Unclaimed property reported under Esparza, Ernesto
70 records · $3,949 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 70. Search by name and address to narrow it to yours.
Esparza, ErnestoCA
1422 West 11th Street, San Bernardino, CA, 92411
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$392.83
Esparza, ErnestoTX
1145 Walnut Hill Lane, Desoto, TX, 75115
Held by US Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$363.74
Esparza, ErnestoTX
105 East 5th, El Paso, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$360.00
Esparza, SR ErnestoTX
618 Woodcrest Drive, Grand Prairie, TX, 75052
Held by Guild Mortgage Co
Miscellaneous outstanding check (MS16) · Reported 2022
$349.94
Esparza, ErnestoTX
2141 Lima Loop, Laredo, TX, 78045
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$236.08
Esparza, ErnestoTX
7306 Albert Lane, Austin, 78745
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1990
$165.04
Esparza, ErnestoTX
6000 Western Place South, Fort Worth, TX, 76113
Held by Standard Fire Ins Co
Insurance premium refund (IN05) · Reported 1992
$133.00
Esparza, ErnestoTX
#### Fm ####, Rockport, TX, 78382
Held by Rockport Abstract & Title Market St
Escrow account (TR04) · Reported 2008
$100.00
Esparza, ErnestoTX
405 Valle Calido Drive, El Paso, TX, 79927
Held by Sierra Title Co Inc
Escrow account (TR04) · Reported 2016
$100.00
Esparza, ErnestoTX
3962 Altoona Drive, Dallas, TX, 75233
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Esparza, ErnestoCA
Unknown, Oxnard, CA, 93030
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$98.00
Esparza, ErnestoTX
515 South Virginia Street, El Paso, TX, 79901
$94.02
Esparza, ErnestoTX
8430 Catalina Lane, Houston, TX, 77075
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2020
$93.27
Esparza, ErnestoCA
233 South Cerritos Avenue, Azusa, CA, 91702
Held by Interinsurance Exchange Of The Automobil
Court settlements
$77.87
Esparza, ErnestoCA
9922 Silver Strand Lane, Huntington Bch, CA, 92646
Held by 21st Century Insurance Company
Court settlements
$77.83
Esparza, ErnestoCA
44937 Gloriosa Lane, Lancaster, CA, 93535
Held by Tenet Healthcare Corporation
Refunds due
$75.00
Esparza, JR ErnestoTX
2509 Derby Avenue 84604, Laredo, TX, 78043
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2016
$73.17
$50.00
Esparza, ErnestoTX
5723 Lancaster Street, Houston, TX, 77087
Held by T Mobile
Refund due (MS11) · Reported 2009
$50.00
Esparza, ErnestoTX
4524 Walker Street, Houston, TX, 77023
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2018
$50.00
Esparza, ErnestoTX
10761 East Northwest Highway, Dallas, TX, 75238
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$49.39
Esparza, ErnestoTX
#### County Road ###, Stephenville, TX, 76401
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$49.01
Esparza, ErnestoCA
300 Las Animas, Sacramento, CA, 95838
Held by Allstate Insurance Company
Premium refunds
$47.00
Esparza, ErnestoCA
2051 Geneva Street Apt 64, Oceanside, CA, 92054
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.97
Esparza, ErnestoTX
6820 Avenue Q, Houston, TX, 77011
Held by Pathward
Health savings account (AC09) · Reported 2024
$39.04
Esparza, ErnestoTX
4470 Posada Drive, Dallas, TX, 75211
Held by Fresh Express Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$37.52
Esparza, ErnestoTX
345 Yolanda Drive, El Paso, TX, 79915
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$36.07
Esparza, ErnestoCA
5580 Windsor Court, Buena Park, CA, 90621
Held by Capital One Bank, National Association
Customer overpayments
$36.00
Esparza, ErnestoTX
2141 Lima Loop, Laredo, TX, 78045
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2016
$34.50
Esparza, Ernesto JRCA
41032 Stetson Avenue, Hemet, CA, 92544
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$34.47
Esparza, ErnestoCA
2051 Geneva Street Apt 64, Oceanside, CA, 92054
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.25
Esparza, ErnestoTX
15210 Tysor Park Lane, Houston, TX, 77095
$32.68
Esparza, ErnestoTX
703 Baldwin Street, Midland, TX, 79701
Held by Logans Roadhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$30.32
Esparza, ErnestoTX
TX, 00000
Held by Members Trust Of The Sw Fcu
Savings account (AC02) · Reported 2010
$30.02
Esparza, Ernesto JRCA
44937 Gloriosa Lane, Lancaster, CA, 93535
Held by Express Scripts Inc
Customer overpayments
$30.00
Esparza, ErnestoTX
15210 Tysor Park Lane, Houston, TX, 77095
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Esparza, ErnestoCA
7842 Compass Lake Drive, San Diego, CA, 92119
Held by San Diego County Credit Union
Savings accounts
$29.18
Esparza, Ernesto SRCA
4950 Gabrielieno Avenue, Oceanside, CA, 92057
Held by North County Ford
Outstanding official checks
$29.00
Esparza, ErnestoTX
6501 Waukomis Place, Midland, TX, 79705
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$26.58
Esparza, ErnestoCA
11913 Beaty Avenue, Norwalk, CA, 90650
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$24.67
$23.30
Esparza, ErnestoCA
5580 Windsor Court, Buena Park, CA, 90621
Held by Draftkings Inc.
Misc intangible property
$23.00
$20.00
Esparza, ErnestoCA
4950 Gabrielieno Avenue, Oceanside, CA, 00000
Held by Wilshire Commercial Capital
Customer overpayments
$19.53
Esparza, ErnestoCA
2900 Farel Street Apt 175, Oceanside, CA, 92054
Held by Wilshire Commercial Capital LLC
Refunds due
$19.26
Esparza, Ernesto JRCA
45544 13th Street West, Lancaster, CA, 93534
Held by Kaiser Foundation Health Plan
Accounts payable
$16.04
Esparza, ErnestoCA
8329 Farmers Lane, Bakersfield, CA, 93307
Held by Jpmorgan Chase Bank NA
Customer overpayments
$15.19
$11.93
Esparza, ErnestoCA
8932 Shore Circle, Huntington Beach, CA, 92646
Held by Rocket Close And Title Inc.
Escrow accounts
$9.00
Esparza, ErnestoCA
11913 Beaty Avenue, Norwalk, CA, 90650
Held by Rite Aid Hdqtrs Corp
Accounts payable
$8.99
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