Unclaimed property reported under Esparza, Felipe
52 records · $8,653 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 52. Search by name and address to narrow it to yours.
Esparza, FelipeTX
1503 Roanoke Street, Arlington, TX, 76014
$3,562.71
Esparza, FelipeTX
1503 Roanoke Street, Arlington, TX, 76014
Held by Adirondack Insurance Exchange
Insurance premium refund (IN05) · Reported 2022
$1,286.00
Esparza, FelipeTX
3203 Norwalk, Dallas, TX, 75220
Held by Breckenridge Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$497.76
Esparza, FelipeTX
1320 East Lane Street, Laredo, TX, 78040
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$338.80
$245.70
$190.78
Esparza, FelipeCA
No address on file
Held by First American Title Company
Escrow check/Deposit/Disputed
$170.00
Esparza, FelipeTX
1519 Lamar Street, San Antonio, TX, 78202
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2022
$153.92
$151.94
Esparza, FelipeCA
16999 Orange Way 2-115, Fontana, CA, 92335
Held by Fontana IV Housing Partners LP
Refunds due
$149.40
Esparza, FelipeCA
322 Garrison Street Apt C82, Oceanside, CA, 92054
Held by Golden Eagle Insurance Corp
Insurance claim checks
$121.90
Esparza, FelipeTX
2711 Mission Road Lot 18, San Antonio, TX, 78214
Held by Missouri Department Of Social Services
Other court deposit (CT05) · Reported 2022
$100.00
Esparza, FelipeTX
2711 Mission Road Lot 18, San Antonio, TX, 78214
Held by Missouri Department Of Social Services
Other court deposit (CT05) · Reported 2022
$100.00
Esparza, FelipeTX
2711 Mission Road Lot 18, San Antonio, TX, 78214
Held by Missouri Department Of Social Services
Other court deposit (CT05) · Reported 2022
$100.00
Esparza, FelipeTX
2711 Mission Road Lot 18, San Antonio, TX, 78214
Held by Missouri Department Of Social Services
Other court deposit (CT05) · Reported 2022
$100.00
Esparza, FelipeTX
2711 Mission Road Lot 18, San Antonio, TX, 78214
Held by Missouri Department Of Social Services
Other court deposit (CT05) · Reported 2022
$100.00
Esparza, FelipeTX
2711 Mission Road Lot 18, San Antonio, TX, 78214
Held by Missouri Department Of Social Services
Other court deposit (CT05) · Reported 2022
$100.00
Esparza, FelipeTX
2711 Mission Road Lot 18, San Antonio, TX, 78214
Held by Missouri Department Of Social Services
Other court deposit (CT05) · Reported 2022
$100.00
Esparza, FelipeTX
2711 Mission Road Lot 18, San Antonio, TX, 78214
Held by Missouri Department Of Social Services
Other court deposit (CT05) · Reported 2022
$100.00
Esparza, FelipeTX
2711 Mission Road Lot 18, San Antonio, TX, 78214
Held by Missouri Department Of Social Services
Other court deposit (CT05) · Reported 2022
$100.00
Esparza, FelipeTX
2711 Mission Road Lot 18, San Antonio, TX, 78214
Held by Missouri Department Of Social Services
Other court deposit (CT05) · Reported 2022
$100.00
Esparza, FelipeTX
2711 Mission Road Lot 18, San Antonio, TX, 78214
Held by Missouri Department Of Social Services
Other court deposit (CT05) · Reported 2022
$100.00
Esparza, FelipeTX
3 San Marcos Street, Edinburg, TX, 78539
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$73.01
Esparza, FelipeCA
927 54th Avenue, Oakland, CA, 94601
Held by Global Industrial Company Inc
Accounts-receivable credit balance
$60.42
Esparza, FelipeTX
1320 Lane Street, Laredo, TX, 78040
Held by Patterson Companies Inc
Accounts payable (MS08) · Reported 2018
$51.96
Esparza, FelipeTX
101 Lone Tree, Victoria, TX, 77901
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$50.00
Esparza, FelipeTX
1320 East Lane Street, Laredo, TX, 78040
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2014
$44.00
Esparza, FelipeTX
1500 Evergreen Avenue Apt 64, Mission, TX, 78572
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2018
$43.70
Esparza, FelipeTX
2711 Mission Road Lot 18, San Antonio, TX, 78214
Held by Missouri Department Of Social Services
Other court deposit (CT05) · Reported 2022
$35.40
Esparza, FelipeCA
5828 East Deborah Street, Long Beach, CA, 90815
Held by Wells Fargo Bank NA
Cashier's checks
$35.35
Esparza, FelipeTX
Unknown, Gonzales, TX, 78629
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2022
$30.00
Esparza, FelipeTX
247 Amy Road, Laredo, TX, 78043
$28.86
Esparza, FelipeTX
247 Amy Road, Laredo, TX, 78043
Held by Elsc Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$27.86
Esparza, FelipeTX
200 Peyton Road 14 Apt, El Paso, TX, 79928
$27.38
Esparza, FelipeTX
5402 66th Apt 1328, Lubbock, TX, 79424
Held by City Of Lubbock
Utility deposit (UT01) · Reported 2018
$26.71
Esparza, FelipeTX
6417 Ridgecrest, Dallas, TX, 75231
Held by South Tx Dental Assoc LP
Refund due (MS11) · Reported 2018
$26.20
Esparza, FelipeTX
1518 37th Street, Lubbock, TX, 79412
$25.00
Esparza, FelipeCA
2493 Roll Dr# 853, San Diego, CA, 92154
Held by Government Employees Insurance Company
Premium refunds
$20.95
Esparza, FelipeCA
3699 Barnard Drive 750, Oceanside, CA, 92056
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$20.00
Esparza, FelipeCA
1246 Siddall Court Apt A, Seaside, CA, 93955
Held by Primerica Life Insurance Company
Other amounts due under policy
$16.64
$10.02
Esparza, FelipeCA
391 East Orange Avenue, Bakersfield, CA, 93263
Held by Zale Delaware Inc.
Accounts payable
$10.00
Esparza, FelipeCA
740 East Virginia Street, Rialto, CA, 92376
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
Esparza, FelipeCA
4200 The Woods Drive, San Jose, CA, 95136
Held by American Bankers Insurance Co Of Florida
Premium refunds
$4.21
Esparza, Felipe JRCA
200 Sheila Court, Modesto, CA, 95350
Held by Acura Of Fremont
Aggregate uncashed checks
$3.28
Esparza, FelipeCA
5214 Tara Place, San Diego, CA, 92117
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$2.32
Esparza, FelipeCA
1225 Swan Drive, Patterson, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.03
Esparza, FelipeCA
146 North Viceroy Avenue, Azusa, CA, 91702
Held by Allstate Insurance Company
Premium refunds
$2.00
Esparza, FelipeCA
1105 El Sereno Drive, Bakersfield, CA, 93304
Held by Caremarkpcs L L C
Accounts payable
$1.20
Esparza, FelipeCA
3202 West Oaklawn Drive, Anaheim, CA, 92804
Held by Comenity Capital Bank
Refunds due
$0.30
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