Unclaimed property reported under Esparza, Jose
793 records · $95,420 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 793. Search by name and address to narrow it to yours.
Esparza, JoseTX
634 South Rogers Road, Irving, TX, 75060
Held by Pathward
Other outstanding official check (CK15) · Reported 2022
$9,198.10
Esparza, JoseCA
1649 Taylor Avenue, Corona, CA, 92882
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,874.32
Esparza, JoseTX
3421 Beauchamp Avenue, Dallas, TX, 75216
$4,116.45
Esparza, JoseCA
12041 Faye Avenue, Garden Grove, CA, 92840
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$3,735.40
Esparza, JoseCA
PO Box 71165, Bakersfield, CA, 93387
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Esparza, JoseTX
P O Box 159, Imperial, TX, 79743
Held by Life Of America Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1995
$2,131.71
$2,025.14
Esparza, JoseCA
Avenue Santo Domingo 9301 Fracc Real Del Mar 22020 Tijuana Bc, 00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,909.45
$1,650.00
Esparza, JoseTX
1020 North Madison, Dallas, TX, 75208
Held by Anheuser Busch Co Inc
Stock shares returned by the post office (SC08) · Reported 1994
$1,604.48
Esparza, JoseTX
503 East Cockrell Street, Celeste, TX, 75423
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,596.10
$1,400.00
$1,241.07
Esparza, JoseCA
PO Box 90906, San Bernardino, CA, 92427
Held by First American P&c Ins Co
Premium refunds
$1,234.00
Esparza, JoseCA
Avenue Santo Domingo 9301 Fracc Real Del Mar 22020 Tijuana Bc, 00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,050.08
Esparza, JoseTX
116 North Slagaugh, Mission, TX, 78572
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022
$1,016.00
Esparza, JoseTX
1224 Main Street, Garland, TX, 75040
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$982.00
$948.22
$922.00
Esparza, JoseCA
1160 Goldfield Way, Heber, CA, 92249
Held by Amco Insurance Co
Group policy benefit/Clm payments
$884.55
Esparza, JoseTX
204 Greenwillow, Del Rio, TX, 78840
Held by Texas Financial Bank
Savings account (AC02) · Reported 2018
$813.66
Esparza, JoseTX
4449 Trippie Street, Lancaster, TX, 75134
Held by National Summit Insurance Co
Insurance premium refund (IN05) · Reported 2024
$794.00
Esparza, JoseTX
517 Irby Lane, Irving, TX, 75061
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2022
$767.86
Esparza, JoseCA
4311 14th Avenue, Sacramento, CA, 95820
Held by Insurance Company Of The West
Individual policy benefit/Clm
$760.00
Esparza, JoseTX
1006 Victoria Crossing, San Antonio, TX, 78245
$742.66
Esparza, JoseTX
1730 Michigan Avenue, Dallas, TX, 75216
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$738.29
Esparza, JoseTX
707 Blue Jay Avenue, Pharr, TX, 78577
Held by Hr&p Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$696.72
$659.32
Esparza, JoseTX
202 Flores Avenue Box 52, Laredo, TX, 78040
Held by Ibc Laredo
Checking account (AC01) · Reported 2023
$655.11
Esparza, JoseTX
707 Blue Jay Avenue, Pharr, TX, 78577
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2021
$627.00
Esparza, JoseTX
707 Blue Jay Avenue, Pharr, TX, 78577
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2021
$627.00
Esparza, JoseTX
707 Blue Jay Avenue, Pharr, TX, 78577
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2021
$627.00
Esparza, JoseTX
707 Blue Jay Avenue, Pharr, TX, 78577
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2021
$627.00
Esparza, JoseTX
707 Blue Jay Avenue, Pharr, TX, 78577
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2021
$627.00
Esparza, JoseTX
707 Blue Jay Avenue, Pharr, TX, 78577
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2021
$627.00
Esparza, JoseTX
### Cr ####, Dayton, TX, 77535
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$622.26
Esparza, JoseCA
8023 Croesus Avenue, Los Angeles, CA, 90001
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$604.11
Esparza, JoseTX
135 Sabyan Drive, San Antonio, TX, 78218
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2013
$568.00
Esparza, JoseCA
7492 Wells Avenue Apt B, Newark, CA, 94560
Held by Metabank NA
Misc intangible property
$555.40
Esparza, JoseTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$500.00
Esparza, JoseTX
6518 Belarbor Street, Houston, TX, 77087
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2023
$500.00
$500.00
$500.00
Esparza, JoseTX
8125 Cedar Lake, Fort Worth, TX, 76123
$492.04
Esparza, JoseCA
9833 McNerney Avenue Apt D, South Gate, CA, 90280
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$491.82
Esparza, JoseCA
758 Andrea Way, Pittsburg, CA, 94565
Held by Phoenix Settlement Admn. (rangel V. Arborworks1352911
Wages, payroll, salaries
$489.86
Esparza, JoseCA
13648 Terrabella Street, Arleta, CA, 91331
Held by Delta Dental Of New Jersey Inc
Group policy benefit/Clm payments
$484.80
Esparza, JoseTX
33382 Munoz Avenue, San Benito, TX, 78586
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$474.00
Esparza, JoseCA
760 Sonoma Avenue, Sacramento, CA, 95815
Held by Barajas V Tharaldson Hospitality Staffing LLC Fund
Misc outstanding checks
$454.02
Esparza, JoseTX
8125 Cedar Lake, Fort Worth, TX, 76123
Held by Arlington Orthopedic Assoc
Accounts-receivable credit balance (MS09) · Reported 2020
$450.62
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.