Unclaimed property reported under Esparza, Jaime

88 records · $9,611 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 88. Search by name and address to narrow it to yours.

Esparza, JaimeTX
2509 Magdalena Avenue, Brownsville, TX, 78526
Held by Capital One
Accounts payable (MS08) · Reported 2023
$1,241.07
Esparza, JaimeTX
4215 McKinney Street, Houston, TX, 77023
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$1,061.94
Esparza, JaimeTX
17214 Copper Crossing Court, Houston, TX, 77084
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$892.44
Esparza, JaimeCA
Jaime Esparza 325 West Maitland Street, Ontario, CA, 91762
Held by Emerald Escrow
Escrow check/Deposit/Disputed
$741.45
Esparza, JaimeCA
1449 East Compton Boulevard, Compton, CA, 90221
Held by Southern California Edison Company
Utility deposit
$591.26
Esparza, JaimeTX
1015 Burgess Court, Alrington, TX, 76015
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$350.09
Esparza, JaimeCA
2429 Plaza Eva, Chula Vista, CA, 91914
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$343.00
Esparza, JaimeCA
4336 1/2S. Main Street, Los Angeles, CA, 90037
Held by Fremont Indemnity Company
Other
$336.00
Esparza, JaimeTX
20323 Grail Quest, San Antonio, TX, 78258
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$256.70
Esparza, JaimeTX
#### Walnut Street Apt ###, Garland, TX, 75042
Held by Amerisure Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$240.00
Esparza, JaimeCA
605 South Willobrook, Compton, CA, 90220
Held by Western Union Financial Services Inc
Money orders
$200.00
Esparza, JaimeCA
6840 Crenshaw Boulevard, Los Angeles, CA, 90043
Held by At&t Services Inc.
Refunds due
$189.73
Esparza, JaimeCA
6840 Crenshaw Boulevard, Los Angeles, CA, 90043
Held by At&t Services Inc.
Refunds due
$185.63
Esparza, JR JaimeTX
#### Benson Drive Apt ###, El Paso, TX, 79915
Held by General Electric Co
Refund due (MS11) · Reported 2015
$176.46
Esparza, JaimeTX
2509 Magdalena Avenue, Brownsville, TX, 78526
Held by Capital One
Accounts payable (MS08) · Reported 2023
$169.70
Esparza, JaimeCA
208 West Tiller Avenue, Anaheim, CA, 92802
Held by Wells Fargo Bank NA
Cashier's checks
$153.34
Esparza, JaimeTX
7613 Benson, El Paso, TX, 79915
Held by Victoria Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2014
$147.22
Esparza, JaimeTX
2220 Bassett Avenue Suite 215, El Paso, TX, 79901
$126.81
Esparza, JaimeCA
806 West Gladstone Street, San Dimas, CA, 91773
Held by Conduent State & Local Solutions Inc.
Misc intangible property
$120.00
Esparza, JaimeCA
14441 Caroline Street, Adelanto, CA, 92301
Held by Propak Logistics Inc
Wages, payroll, salaries
$118.32
Esparza, JaimeTX
No address on file
$108.33
Esparza, Jaime JRCA
12700 Van Nuys Boulevard Apt 360, Pacoima, CA, 91331
Held by Bank Of America N A
Savings accounts/Credit union shrs
$103.68
Esparza, JaimeTX
500 East San Antonio Avenue 203, El Paso, TX, 79901
Held by Parago Inc
Refund due (MS11) · Reported 2013
$100.00
Esparza, JaimeTX
6213 Chris Drive, Mission, TX, 78574
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$97.39
Esparza, JaimeCA
601 South Willowbrook Avenue, Compton, CA, 90220
Held by Victoria Fire & Casualty Co
Premium refunds
$84.44
Esparza, JaimeCA
8436 Remmet Avenue, Canoga Park, CA, 91304
Held by Western Union Financial Services Inc
Misc outstanding checks
$80.25
Esparza, JaimeTX
6213 Chris Drive, Mission, TX, 78574
$74.83
Esparza, JaimeCA
6840 Crenshaw Boulevard, Los Angeles, CA, 90043
Held by Att Services Inc
Refunds due
$70.93
Esparza, JaimeCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$70.00
Esparza, JaimeCA
2320 Cambria Drive, Stockton, CA, 95205
Held by Alliance Title
Escrow accounts
$67.27
Esparza, JaimeCA
12019 Emery Street, El Monte, CA, 91732
Held by Citibank N A
Credit balances
$65.77
Esparza, JaimeTX
2509 Magdalena Avenue, Brownsville, TX, 78526
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$64.85
Esparza, JaimeTX
1015 Burgess Court, Alrington, TX, 76015
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$62.46
Esparza, JaimeTX
2626 North Mesa Street, El Paso, TX, 79902
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$60.00
Esparza, JaimeCA
4106 East San Mateo Street, Compton, CA, 90221
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Esparza, JaimeCA
1031 South Palmetto Avenue Apt A7, Ontario, CA, 91762
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Esparza, JaimeCA
208 West Tiller Avenue, Anaheim, CA, 92802
Held by Wells Fargo Bank NA
Cashier's checks
$50.00
Esparza, JaimeCA
9301 Van Nuys Boulevard Apt 30, Panorama City, CA, 91402
Held by Bank Of America - North Carolina
Refunds due
$47.96
Esparza, JaimeTX
1015 Burgess Court, Alrington, TX, 76015
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$44.04
Esparza, JaimeTX
1105 Burgess Court, Arlington, TX, 76015
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$42.15
Esparza, JaimeCA
94 Madison Avenue A, Chula Vista, CA, 91910
Held by San Diego Gas & Electric
Aggregate utilities
$40.13
Esparza, JaimeCA
21327 Mountain Avenue, Perris, CA, 92570
Held by Roundpoint Mortgage Servicing Corporation
Refunds due
$30.37
Esparza, JaimeCA
4106 East San Mateo Street, Compton, CA, 90221
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Esparza, JaimeCA
12700 Van Nuys Boulevard Apt 360, Pacoima, CA, 91331
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.71
Esparza, JaimeTX
2407 Bend Trail, Austin, TX, 78744
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2015
$29.00
Esparza, JaimeTX
500 East San Antonio Avenue Room 203, El Paso, TX, 79901
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$27.09
Esparza, JaimeTX
20306 Wild Plains Drive, Katy, TX, 77449
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$26.39
Esparza, JaimeCA
5720 East Avenue 115, Livermore, CA, 94550
Held by San Diego Gas & Electric
Aggregate utilities
$26.20
Esparza, JaimeCA
17241 Rinaldi Street, Granada Hills, CA, 91344
Held by Bank Of America - California NA (318)
Checking accounts
$25.00
Esparza, JaimeTX
12233 Roberta Lynne Drive, El Paso, TX, 79936
Held by Microsoft Corp
Refund due (MS11) · Reported 2011
$25.00

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