Unclaimed property reported under Esparza, Fernando
123 records · $18,444 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 123. Search by name and address to narrow it to yours.
Esparza, FernandoCA
30860 Donald Avenue, Madera, CA, 93636
Held by Moneygram Payment Systems Inc
Refunds due
$5,000.00
Esparza, FernandoTX
5016 Timberwolf Drive, El Paso, TX, 79903
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$2,849.41
Esparza, FernandoTX
1135 Mountain Lake Road, Dallas, TX, 75224
$1,586.00
Esparza, FernandoTX
5016 Timberwolf, El Paso, TX, 79903
Held by Sierra Title Co Inc
Escrow account (TR04) · Reported 2012
$1,431.19
Esparza, FernandoCA
1305 North Fair Oaks Avenue, Pasadena, CA, 91103
Held by Bbsi
Wages, payroll, salaries
$998.76
Esparza, FernandoTX
805 Briarcreek Drive, Baytown, TX, 77521
$652.58
Esparza, FernandoTX
1135 Mountain Lake Road, Dallas, 75211
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$500.00
Esparza, FernandoTX
1135 Mountain Lake Road, Dallas, 75211
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$500.00
$467.99
Esparza, FernandoCA
2018 San Juan Road Apt 219, Sacramento, CA, 95833
Held by Blea V Pacific Groservice Inc Fund
Misc outstanding checks
$370.94
Esparza, FernandoCA
1848 Runaway Circle, Colton, CA, 92324
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$362.75
Esparza, FernandoTX
3028 Alameda Avenue Apt B, El Paso, TX, 79905
$299.46
Esparza, FernandoCA
30860 Donald Avenue, Madera, CA, 93636
Held by Travis Credit Union
Savings accounts
$212.83
Esparza, FernandoCA
928 Norway Avenue, Modesto, CA, 95350
Held by Merrill Lynch
Shares of stock (Returned by po)
$166.67
$164.09
Esparza, FernandoTX
1503 Hanover Drive, Arlington, TX, 76014
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$156.90
Esparza, FernandoTX
415 West Redd Road Apt 22A, El Paso, TX, 79932
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$138.70
$118.78
Esparza, FernandoCA
30860 Donald Avenue, Madera, CA, 93636
Held by Td Bank NA Administration
Misc outstanding checks
$101.00
Esparza, FernandoCA
4666 Pony Express Trail, Camino, CA, 95709
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$100.00
Esparza, FernandoCA
728 Orestimba Peak Drive, Newman, CA, 95360
Held by Venio LLC DBA Keane
Misc outstanding checks
$84.98
Esparza, FernandoCA
Rt 1 Bx 3W, Half Moon Bay, CA, 94019
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$83.60
Esparza, FernandoTX
3714 Prosperity, Dallas, TX, 75216
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1996
$81.03
Esparza, JR FernandoTX
424 Pletz Drive, San Antonio, TX, 78226
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2024
$78.96
Esparza, FernandoTX
10306 Moradi Cove, Austin, TX, 78759
Held by Chuys Opco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$77.62
Esparza, FernandoTX
424 Pletz Drive, San Antonio, TX, 78226
Held by Freeman Expositions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$72.63
Esparza, FernandoTX
Det 35 Kerg, Post, TX, 00000
Held by Union Square Cu
Savings account (AC02) · Reported 1986
$71.92
Esparza, FernandoCA
1622 Main Street Suite A, Newman, CA, 95360
Held by Csaa Insurance Group
Misc outstanding checks
$70.00
Esparza, FernandoTX
P O Box 895, Buffalo, TX, 75831
Held by Southwest Fed Savings Assn
Savings account (AC02) · Reported 1990
$68.84
Esparza, FernandoCA
8101 Langdon Avenue 97, Van Nuys, CA, 91406
Held by Sears Roebuck And Co
Refunds due
$63.00
Esparza, FernandoCA
1270 Ord Grove, Seaside, CA, 93955
Held by Microsoft Corporation
Accounts-receivable credit balance
$62.92
Esparza, FernandoTX
801 West Richmond Avenue, Fort Worth, TX, 76110
Held by Nationwide Mutual Ins Co
Vendor check (CK13) · Reported 2020
$62.45
Esparza, FernandoCA
2549 Carlos Street, Alhambra, CA, 91803
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.70
Esparza, FernandoTX
2504 Park Hiil Court West, Fort Worth, TX, 76109
Held by City Of Fort Worth
Accounts payable (MS08) · Reported 2012
$55.00
Esparza, FernandoCA
340 East Cumberland Street, Upland, CA, 91786
Held by American Express Company
Refunds
$54.56
Esparza, FernandoTX
1254 Paseo De Padres Lane, San Elizario
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2023
$53.72
$51.77
Esparza, FernandoTX
1103 Northeast 4th Avenue, Mineral Wells, TX, 76067
$51.37
Esparza, FernandoCA
2204 Kings Cross Way, 00000
Held by Moulton V Bet Information System Inc
Misc outstanding checks
$50.45
$47.36
Esparza, FernandoTX
424 Pletz Drive, San Antonio, TX, 78226
Held by Freeman Expositions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$43.12
Esparza, FernandoCA
PO Box 3041, Hemet, CA, 92546
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.00
Esparza, FernandoTX
855 Greens Road Apt 31, Houston, TX, 77060
$42.79
Esparza, FernandoCA
2033 West 41st Drive, Los Angeles, CA, 90062
Held by Alliance United Ins. Svcs LLC
Premium refunds
$39.92
Esparza, FernandoTX
5016 Timberwolf Drive, El Paso, TX, 79903
Held by Tip Of Tx Fcu
Savings account (AC02) · Reported 2004
$38.82
Esparza, FernandoTX
3307 Daisy Street, Pasadena, TX, 77505
Held by Community Loan Servicing LLC
Customer overpayment (MS05) · Reported 2010
$37.55
Esparza, FernandoTX
1709 Del Rancho Drive, Irving, TX, 75061
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020
$35.33
Esparza, FernandoCA
2113 South Laurel Street, Stockton, CA, 95206
Held by Capital One Bank, National Association
Customer overpayments
$35.04
Esparza, FernandoCA
32792 Elizabeth Avenue, Sun City, CA, 92381
Held by American States Insurance Company
Other
$32.00
Esparza, FernandoTX
#### Hardeman Street Apt ####, Mesquite, TX, 75150
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$29.78
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