Unclaimed property reported under Esparza, Gabriel
106 records · $6,126 reported · filed in 3 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 106. Search by name and address to narrow it to yours.
Esparza, GabrielCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$624.04
Esparza, GabrielCA
14341 Morningside Drive, Moreno Valley, CA, 92555
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$512.01
Esparza, GabrielCA
8544 Dona Wey, Jurupa Valley, CA, 92509
Held by Intermex Wire Transfer Corp
Money orders
$490.00
Esparza, GabrielCA
2400 Lemontree Court Unit St2, Antioch, CA, 94509
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$408.55
Esparza, GabrielCA
PO Box 1471, Duarte, CA, 91009
Held by Bank Of America - Pre-Paid Card
Checking accounts
$395.00
Esparza, GabrielCA
2106 Goff Avenue, Pittsburg, CA, 94565
Held by Majestic Insurance Company
Worker's compensation benefits
$266.68
Esparza, GabrielCA
513 West 6th Street, Santa Ana, CA, 92703
Held by Reliastar Life Ins Co Of Ny
Other amounts due under policy
$250.00
Esparza, GabrielCA
3043 Gale Avenue, Long Beach, CA, 90810
Held by Providence Health System Southern California
Refunds due
$239.21
Esparza, GabrielTX
##### Kleberg Road ###, Dallas, TX, 75253
Held by Greater Metroplex Interiors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$203.63
Esparza, GabrielTX
Unknown, Unknown, 00000
Held by Bank Of America - Texas
Cashier’s check (CK01) · Reported 2020
$200.00
Esparza, GabrielTX
2618 Cedar Drive, La Marque, TX, 77568
$172.40
$161.15
$154.93
Esparza, GabrielCA
2111 West 17th Street Apt G35, Santa Ana, CA, 92706
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$130.00
Esparza, GabrielTX
905 Paluxy Road Apt 606, Granbury, TX, 76048
Held by Jpmorgan Chase Bank N A
Unidentified deposit (AC07) · Reported 2023
$120.00
Esparza, GabrielTX
1911 Canyon Vista Court, Tomball, TX, 77377
Held by Parkway Chevrolet
Miscellaneous outstanding check (MS16) · Reported 2020
$108.21
Esparza, GabrielTX
1138 West Amber Street, San Antonio, TX, 78221
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$98.40
Esparza, GabrielCA
No address on file
Held by California Department Of Corrections And
Inmates trust funds
$98.10
Esparza, GabrielTX
Rt 1 Box 534 F, Edinburg, TX, 78501
Held by Tcb Rio Grande Valley
Savings account (AC02) · Reported 1988
$93.15
$81.00
Esparza, GabrielTX
538 Canton, San Antonio, TX, 78202
$73.17
Esparza, GabrielCA
Gabriel Esparza 252 South Maple, Fresno, CA, 93702
Held by Marie Callender Pie Shops, Inc.
Salaries/Wages
$70.98
Esparza, GabrielTX
538 Canton, San Antonio, TX, 78202
Held by Esurance Ins Co
Insurance premium refund (IN05) · Reported 2024
$66.29
Esparza, GabrielTX
11280 Pebble Hills Apt 91, El Paso, TX, 79936
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2006
$62.06
Esparza, GabrielTX
19111 Canyon Vista Court, Tomball, TX, 77377
$61.83
Esparza, GabrielTX
317 West Tate, Brownfeild, TX, 79316
$60.00
Esparza, GabrielTX
1518 Betty Street, San Antonio, TX, 78224
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$55.99
Esparza, GabrielTX
11280 Pebble Hills Boulevard Apt 91, El Paso, TX, 79936
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2008
$51.10
Esparza, GabrielTX
1014 South Waverly Drive, Dallas, TX, 75208
Held by Ambit Energy Holdings LLC
Utility refund or rebate (UT03) · Reported 2016
$50.04
Esparza, GabrielCA
505 Van Buren Street Apt A, Taft, CA, 93268
Held by Garza V Brinderson LP Et Al
Wages, payroll, salaries
$42.09
Esparza, GabrielTX
538 Canton, San Antonio, TX, 78202
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$42.06
Esparza, GabrielCA
648 Myra Avenue, Chula Vista, CA, 91910
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.80
Esparza, GabrielCA
513 West 6th Street, Santa Ana, CA, 92703
Held by Reliastar Life Insurance Co
Aggregate insurance property
$40.00
$38.29
Esparza, GabrielCA
1255 University 207, Sacramento, CA, 95825
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$35.68
Esparza, GabrielCA
944 East Cameron Avenue, West Covina, CA, 91790
Held by Allstate Insurance Company
Premium refunds
$31.00
Esparza, GabrielTX
15611 Lavender Bay Lane, Cypress, TX, 77429
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$28.00
Esparza, GabrielTX
24061/2 Keeland Street, Houston, TX, 00000
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$27.82
Esparza, GabrielCA
648 Myra Avenue, Chula Vista, CA, 91910
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.38
Esparza, GabrielCA
710 West Bellevue Drive, Anaheim, CA, 92832
Held by Denny'S Inc.
Wages, payroll, salaries
$25.20
Esparza, GabrielCA
9714 Beverlywood Street, Los Angeles, CA, 90034
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.01
Esparza, GabrielCA
634 East 84th Street, Los Angeles, CA, 90001
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$25.00
Esparza, GabrielCA
513 West 6th Street, Santa Ana, CA, 92703
Held by Reliastar Life Insurance Co
Aggregate insurance property
$20.00
Esparza, GabrielCA
513 West 6th Street, Santa Ana, CA, 92703
Held by Reliastar Life Insurance Co
Aggregate insurance property
$20.00
Esparza, GabrielCA
513 West 6th Street, Santa Ana, CA, 92703
Held by Reliastar Life Insurance Co
Aggregate insurance property
$20.00
$20.00
Esparza, GabrielCA
634 East 84th Place, Firestone Park, CA, 90001
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$20.00
Esparza, Gabriel JRCA
776 Maple Street, La Habra, CA, 90631
Held by Alliance United Ins. Svcs LLC
Premium refunds
$19.25
Esparza, GabrielCA
P O Box 1471, Duarte, CA, 91009
Held by Alliance United Ins. Svcs LLC
Premium refunds
$17.52
Esparza, GabrielCA
757 North H Street, San Bernardino, CA, 92410
Held by Capital One NA
Accounts-receivable credit balance
$17.49
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