Unclaimed property reported under Esparza, Jorge
230 records · $16,028 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 230. Search by name and address to narrow it to yours.
Esparza, JorgeCA
831 East Pine Street Apt 2, Compton, CA, 90221
Held by Chairez V Pwp Industries Fund
Misc outstanding checks
$1,774.36
Esparza, JorgeTX
1603 Bass Street, Houston, TX, 77007
$1,247.92
Esparza, JorgeCA
11028 California Avenue, Lynwood, CA, 90262
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Esparza, JorgeTX
2306 Brazeal, Waller, TX, 77484
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2018
$719.00
Esparza, JorgeCA
1253 West 60th Street, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA
Cashier's checks
$708.02
$680.38
Esparza, JorgeTX
##### South Green Drive #####, Houston, TX, 77089
Held by Mrj Family Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$573.30
Esparza, JorgeTX
546 Top Drive, Del Rio, TX, 78840
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2020
$549.64
$483.59
Esparza, JorgeCA
1255 West 60th Street, Los Angeles, CA, 90044
Held by Safeco Ins Co Of America
Premium refunds
$477.13
Esparza, JorgeCA
2010 Clyde Fannon Road Apt 134, Firebaugh, CA, 93622
Held by Pathward
Misc intangible property
$392.34
Esparza, JorgeCA
2700 South Azusa Avenue Apt 185, West Covina, CA, 91792
Held by Green Dot Bank
Checking accounts
$342.60
Esparza, JorgeCA
650 Dogwood Avenue, Tulare, CA, 93274
Held by Delta Dental Of California
Group policy benefit/Clm payments
$316.80
Esparza, JorgeTX
670 West Texas Avenue, Marshall, TX, 75692
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2022
$290.00
Esparza, JorgeTX
#### North Loop #### West, San Antonio, TX, 78249
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2019
$267.66
Esparza, JorgeCA
7262 Sterling Avenue Apt 28, San Bernardino, CA, 92404
Held by H&r Block Bank
Unredeemed gift certificate
$248.55
Esparza, JorgeTX
501 South Negri, Falfurrias, TX, 78355
Held by Rally Credit Union
Savings account (AC02) · Reported 2020
$232.91
Esparza, JorgeTX
2205 Galveston Road Apt 26, Houston, TX, 77012
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$232.59
Esparza, JorgeCA
General Delivery, Rialto, CA, 92377
Held by Alaska USA Federal Credit Union
Savings accounts
$228.60
Esparza, JorgeCA
10464 Adobe Circle, Irvine, CA, 92617
Held by Jones V Abercrombie
Misc outstanding checks
$221.97
Esparza, JorgeTX
21243 Villa Valencia, San Antonio, TX, 78258
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$208.82
Esparza, JorgeTX
14431 Camperdown, San Antonio, TX, 78245
$190.58
Esparza, JorgeCA
650 Dogwood Avenue, Tulare, CA, 93274
Held by Delta Dental Of California
Group policy benefit/Clm payments
$176.80
Esparza, JorgeCA
834 Cromwell Street West, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$143.08
Esparza, JorgeTX
501 South Negri, Falfurrias, TX, 78355
Held by Rally Credit Union
Checking account (AC01) · Reported 2020
$140.50
Esparza, Jorge JRCA
508 Eider Lane, Suisun City, CA, 94585
Held by U. S. Bank, N. A.
Outstanding official checks
$137.49
Esparza, JorgeCA
2942 Puris Avenue, Clovis, CA, 93611
Held by McDonald'S Restaurants Of California, Inc
Salaries/Wages
$130.93
Esparza, JorgeTX
##### South Green Drive #####, Houston, TX, 77089
Held by Mrj Family Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$124.67
$124.00
Esparza, JorgeTX
403 Candlelight Avenue, Duncanville, TX, 75137
$123.71
Esparza, JorgeTX
11676 Jim Thorpe Drive, El Paso, TX, 79936
Held by Imperial Fire And Casualty
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$105.43
$104.25
Esparza, JorgeCA
7940 Bellingrath Drive, Elverta, CA, 95626
Held by Bank Of America - Pre-Paid Card
Checking accounts
$103.09
$100.95
Esparza, JorgeTX
#### Esters Road Apt ###g 94991, Irving, TX, 75038
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$100.00
$100.00
Esparza, JorgeTX
1517 Prado Del Sol, El Paso, TX, 79936
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2004
$95.50
Esparza, JorgeCA
3536 Alder Place, Chino Hills, CA, 91709
Held by Transamerica Life Insurance Company
Pension checks
$88.41
$84.45
$80.33
Esparza, JorgeCA
14745 Victoria Avenue # 13, Whittier, CA, 90604
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$78.24
Esparza, JorgeTX
#### Alpha # ####, Dallas, TX, 75240
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1999
$77.50
Esparza, JorgeCA
1063 East Cleveland Way, Hanford, CA, 93230
Held by Calif State Automobile Asssoc
Misc outstanding checks
$75.00
Esparza, JorgeTX
### Queensbridge Road Apt ####, Arlington, TX, 76014
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$72.79
Esparza, JorgeTX
No address on file
$63.84
Esparza, JorgeTX
8603 Limpkin Court, San Antonio, TX, 78245
Held by Ignite Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$63.38
Esparza, JorgeTX
5580 Saddle Road, McKinney, TX, 75071
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2021
$60.14
$60.00
Esparza, JorgeCA
24687 Northern Dancer Drive, Moreno Valley, CA, 92551
Held by Loancare LLC
Outstanding official checks
$58.82
Esparza, JorgeTX
428 Mikes Sub, Rio Grande City, TX, 78582
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2023
$58.45
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