Unclaimed property reported under Esparza, Gerardo
75 records · $12,741 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 75. Search by name and address to narrow it to yours.
Esparza, GerardoTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$7,878.46
Esparza, GerardoCA
207 Sunnyslope, San Jose, CA, 95127
Held by Delta Dental Of California
Group policy benefit/Clm payments
$761.00
Esparza, GerardoTX
#### Wedgewood Place ####, El Paso, TX, 79925
Held by State Of Kansas
Other outstanding official check (CK15) · Reported 2014
$500.00
Esparza, GerardoCA
207 Sunnyslope Avenue, San Jose, CA, 95127
Held by Fire Insurance Exchange
Premium refunds
$411.82
Esparza, GerardoTX
3713 Cranston Court West, Irving, TX, 75062
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
$300.00
Esparza, GerardoTX
13924 East 6th Street, Sebastian, TX, 78594
$239.59
Esparza, GerardoTX
13924 East 6th Street, Sebastian, TX, 78594
$222.14
Esparza, GerardoTX
210 East Sonterra Boulevard Apt 331, San Antonio, TX, 78258
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$153.83
Esparza, GerardoTX
1317 East Daffodil Unit A, McAllen, TX, 78501
Held by 1st Financial Bank USA
Accounts-receivable credit balance (MS09) · Reported 2021
$140.04
Esparza, GerardoCA
846 South Wisconsin Avenue, Fallbrook, CA, 92028
Held by Mass Mutual Ascend Life Insurance Company
Proceeds-Policy endow, annuity
$123.40
Esparza, GerardoCA
846 South Wisconsin Avenue, Fallbrook, CA, 92028
Held by Mass Mutual Ascend Life Insurance Company
Proceeds-Policy endow, annuity
$123.40
Esparza, GerardoCA
846 South Wisconsin Avenue, Fallbrook, CA, 92028
Held by Mass Mutual Ascend Life Insurance Company
Proceeds-Policy endow, annuity
$123.40
$89.00
Esparza, GerardoCA
245 West Via Presido Unit 98, Ontario, CA, 91762
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$76.87
Esparza, GerardoTX
8600 South Course Drive Apt.1707, Houston, TX, 77099
Held by Eagle Trace Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$71.54
Esparza, GerardoTX
507 Taft, San Antonio, TX, 78219
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$70.00
$69.95
Esparza, GerardoTX
700 South Valley Mills Drive 201, Beverly Hills, TX, 76711
$62.39
Esparza, GerardoTX
1317 East Daffodilunita, McAllen, TX, 78501
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2021
$59.97
Esparza, GerardoCA
1166 Jadestone Lane, Corona, CA, 92882
Held by Target Corporation
Wages, payroll, salaries
$58.22
Esparza, GerardoCA
207 Sunnyslope Avenue, San Jose, CA, 95127
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$54.41
Esparza, GerardoTX
936 Pennygent Lane, Channelview, TX, 77530
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$51.24
Esparza, GerardoCA
207 Sunnyslope Avenue, San Jose, CA, 95127
Held by State Farm General Insurance Company
Insurance premiums
$50.00
Esparza, Gerardo JRCA
511 Ripley Circle, Gonzales, CA, 93926
Held by Target Corporation
Wages, payroll, salaries
$43.73
Esparza, GerardoCA
27304 Dovehouse Street Apt 205, Canyon Cntry, CA, 91387
Held by Southern California Gas Company
Aggregate utilities
$41.59
Esparza, GerardoCA
207 Sunnyslope Avenue, San Jose, CA, 95127
Held by Bristol West Holdings Inc
Premium refunds
$40.00
Esparza, GerardoCA
7143 Myrtle Place, Fontana, CA, 92336
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$39.00
Esparza, GerardoCA
1166 Jadestone Lane, Corona, CA, 92882
Held by Synchrony Bank
Accounts-receivable credit balance
$39.00
Esparza, GerardoTX
1521 West Nolana Avenue Apt C, McAllen, TX, 78504
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$36.91
Esparza, GerardoCA
207 Sunnyslope Avenue, San Jose, CA, 95127
Held by Western Dental Services Inc
Vendor checks
$35.00
Esparza, GerardoCA
3335 Homestead Road Apt 54, Santa Clara, CA, 95051
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$35.00
Esparza, GerardoCA
2707 Larchmont Avenue, Santa Ana, CA, 92705
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.90
$31.62
Esparza, Gerardo JRCA
511 Ripley Circle, Gonzales, CA, 93926
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$30.23
$26.42
Esparza, GerardoTX
1612 Virginia Place, Fort Worth, TX, 76107
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2012
$25.00
Esparza, GerardoCA
808 South Bradfield Avenue, Compton, CA, 90221
Held by New Hampshire Insurance Company
Premium refunds
$20.77
Esparza, GerardoCA
14622 Atlantic Avenue Apt C, Compton, CA, 90221
Held by Capital One Investing LLC
Credit balances
$17.23
Esparza, GerardoCA
27304 Dovehouse Street Apt 205, Canyon Cntry, CA, 91387
Held by Southern California Gas Co.
Aggregate utilities
$15.77
Esparza, GerardoCA
1126 1 2 East L Street, Wilmington, CA, 90744
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Esparza, GerardoCA
207 Sunnyslope Avenue, San Jose, CA, 95127
Held by Melaleuca Inc.
Credit checks or memos
$14.17
Esparza, GerardoCA
1332 Walnut Avenue Apt 102, Tustin, CA, 92780
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Esparza, GerardoCA
1478 Grand Oak Way, Oakdale, CA, 95361
Held by Betfair Interactive US LLC
Misc intangible property
$9.80
Esparza, GerardoCA
1166 Jadestone Lane, Corona, CA, 92882
Held by Infinity Insurance Company
Premium refunds
$9.73
Esparza, GerardoCA
1669 Elm Avenue, Modesto, CA, 95358
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Esparza, GerardoCA
10566 Cayuga Avenue, Pacoima, CA, 91331
Held by Cshc Intermediate Holdings Inc
Premium refunds
$7.08
Esparza, GerardoCA
5876 Quinn Street # B, Bell Gardens, CA, 90201
Held by Phoenix Settlement Admn. (solares, Et Al. V. Nissin Foods)
Wages, payroll, salaries
$5.76
Esparza, GerardoCA
887 Victor Street, Salinas, CA, 93907
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$5.71
$5.05
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