Unclaimed property reported under Esparza, Gustavo
75 records · $4,139 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, GustavoTX
366 Morning Star Drive, El Paso, TX, 79912
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$534.71
Esparza, GustavoCA
2304 Dayton Avenue, Bakersfield, CA, 93304
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$449.48
Esparza, GustavoTX
2444 McAdoo Lane, Ft Worth, TX, 76134
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2018
$335.45
Esparza, GustavoCA
711-045 Center Road, Susanville, CA, 96127
Held by Delaware Vs New York Settlement
Inmates trust funds
$293.05
$285.13
Esparza, GustavoCA
Gustavo Esparza 7845 Bothwell Road, Reseda, CA, 91335
Held by Marie Callender Pie Shops, Inc.
Salaries/Wages
$195.81
Esparza, GustavoTX
8913 Turrentine Drive, El Paso, TX, 79925
Held by Time Warner Communications
Accounts-receivable credit balance (MS09) · Reported 2001
$155.67
Esparza, GustavoCA
711 West Cota Street, Santa Barbara, CA, 93101
Held by Sprint United Management
Refunds or rebates
$150.00
Esparza, GustavoTX
427 9th Street Trlr 16, Dickinson, TX, 77539
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$141.81
$141.63
$108.01
Esparza, GustavoTX
366 Morning Star Drive, El Paso, TX, 79912
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$97.40
$76.86
Esparza, GustavoCA
PO Box 93598, Pasadena, CA, 91109
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$67.00
Esparza, GustavoCA
3025 Kennedy Way, Bakersfield, CA, 93309
Held by Tennille V Western Union Qsf
Refunds due
$55.59
$55.28
Esparza, GustavoTX
8040 Howard Drive, Houston, TX, 77017
$53.45
$51.11
Esparza, GustavoCA
811 San Pascual Street, Santa Barbara, CA, 93101
Held by Rice V Insync
Misc outstanding checks
$51.11
$50.54
$48.42
Esparza, GustavoCA
3025 Kennedy Way, Bakersfield, CA, 93309
Held by Tennille V Western Union Qsf
Refunds due
$47.29
Esparza, GustavoCA
3025 Kennedy Way, Bakersfield, CA, 93309
Held by Tennille V Western Union Qsf
Refunds due
$47.21
Esparza, GustavoTX
2444 McAdoo Lane, Fort Worth, TX, 76131
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$45.78
$42.52
Esparza, GustavoCA
2945 Belle Avenue, Stockton, CA, 95205
Held by Pacific Gas & Electric Company
Utility deposit
$41.55
Esparza, GustavoTX
8885 John Kennedy Way, El Paso, TX, 79907
$35.00
$34.94
Esparza, GustavoTX
7012 South Habitat Circle West, Pharr, TX, 78577
$33.00
Esparza, GustavoTX
3016 Birdsong Drive, Fort Worth, TX, 76140
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2024
$31.90
$30.12
Esparza, GustavoCA
23161 Road 48, Tulare, CA, 93274
Held by Cricket Wireless LLC
Misc outstanding checks
$30.00
$30.00
Esparza, GustavoCA
649 1/2 North Windsor Avenue, Los Angeles, CA, 90004
Held by Countrywide Thrift And Loan
Savings accounts/Credit union shrs
$27.45
Esparza, GustavoCA
759 North Raymond Avenue Apt 1, Pasadena, CA, 91103
Held by Infinity Select Insurance Company
Premium refunds
$25.88
Esparza, GustavoCA
730 Fargo Avenue Apt 4, San Leandro, CA, 94579
Held by Csaa Insurance Exchange
Customer overpayments
$25.00
Esparza, GustavoCA
125 Yolo Court, Bay Point, CA, 94565
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Esparza, GustavoCA
4244 Village Drive Apt H, Chino Hills, CA, 91709
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Esparza, GustavoCA
2557 Colorado Boulevard, Los Angeles, 90041
Held by Alignment Health Plan, Inc.
Vendor checks
$16.80
Esparza, GustavoCA
23831 Panama Avenue, Carson, CA, 90745
Held by Infinity Insurance Company
Premium refunds
$15.00
Esparza, JR GustavoCA
2320 Boyd Street, Bakersfield, CA, 93304
Held by Dutt V Lowes Hiw Fund Scsccla Bc553
Misc outstanding checks
$12.84
Esparza, GustavoCA
111 Sycamore Avenue, S San Fran, CA, 94080
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$10.36
Esparza, GustavoCA
730 Fargo Avenue, San Leandro, CA, 94579
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$9.48
$8.00
Esparza, GustavoCA
111 Lakewood Center, Lakewood, CA, 90712
Held by Foot Locker Retail Inc
Misc intangible property
$7.55
Esparza, GustavoCA
1771 Redondo Avenue Apt 302, Long Beach, CA, 90804
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$7.16
Esparza, GustavoCA
759 North Raymond Avenue Apt 1, Pasadena, CA, 91103
Held by Infinity Select Insurance Company
Premium refunds
$6.48
Esparza, GustavoCA
24748 Myers Avenue, Moreno Valley, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$6.00
Esparza, GustavoCA
12338 224th Street, Hawaiian Gdns, CA, 90716
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$5.91
Esparza, GustavoCA
23831 Panama Avenue, Carson, CA, 90745
Held by Infinity Insurance Company
Premium refunds
$5.51
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