Jose Esparza Unclaimed Property
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.
793 unclaimed-property records are filed under the name Jose Esparza, reported between 1987 and 2024, totaling $95,420. The largest is $9,198. The most common kinds are Premium refunds (94), Accounts-receivable credit balance (75) and Refunds due (67).
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.
Jose Esparza unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles27 · $1,701
- San Diego27 · $1,642
- Stockton19 · $458
- Arleta15 · $563
- Sacramento14 · $2,184
- Bakersfield13 · $3,363
- Modesto11 · $232
- Oxnard11 · $220
- Riverside11 · $310
- San Jose11 · $511
- Santa Ana10 · $142
- Inglewood9 · $424
- Newman9 · $82
- Santa Maria9 · $78
- South Gate9 · $684
- San Antonio24 · $3,365
- Houston22 · $1,885
- Pharr18 · $5,408
- El Paso17 · $1,525
- Dallas13 · $6,984
30 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Esparza, JoseCA
3151 Everdale Drive, San Jose, CA, 95148
Held by Barrett Business Services Inc
Wages, payroll, salaries
$416.15
Esparza, JoseTX
3060 West I 20, Grand Prairie, TX, 75052
$415.76
Esparza, JoseCA
10055 Terra Loma Drive #19, Sacramento, CA, 95670
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$411.61
Esparza, JoseTX
510 1/2 South Tennessee Street, McKinney, TX, 75069
Held by Bank Of America Texas
Savings account (AC02) · Reported 2013
$393.40
Esparza, JoseCA
16975 San Bernardino Avenue Apt #3, Fontana, CA, 92335
Held by HSA Bank
Health savings account
$355.29
Esparza, JoseTX
8250 Misty Willow Street, San Antonio, TX, 78250
$348.00
Esparza, JoseCA
12729 Province Street, Rancho Cucamong, CA, 91739
Held by Farmers Insurance Exchange
Court settlements
$342.66
Esparza, JoseTX
Calle Paisano 905, San Juan, TX, 78589
Held by State Of Utah
Miscellaneous outstanding check (MS16) · Reported 2013
$333.00
Esparza, JoseTX
12640 Paseo Rosannie Avenue, El Paso, TX, 79928
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$315.87
$300.00
Esparza, JoseCA
30680 Las Flores Way, Thousand Palms, CA, 92276
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Esparza, JoseCA
431 East 80th Street, Los Angeles, CA, 90003
Held by Pacific Bell Telephone Company
Refunds
$289.67
Esparza, JoseTX
1752 Ginebra, Eagle Pass, TX, 78852
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$285.90
Esparza, JoseCA
L & A Body Shop, Sacramento, CA, 95822
Held by Onebeacon Insurance Group
Insurance claim checks
$284.56
Esparza, JoseCA
53 Oak Cliff Drive, Phillips Ranch, CA, 91766
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$271.30
$258.32
Esparza, JoseTX
707 West Blue Jay Avenue, Pharr, TX, 78577
Held by State Of Louisiana
Refund due (MS11) · Reported 2023
$250.00
Esparza, JoseAK
1464 Noble Street, Fairbanks, AK, 99701
Held by Soa Admin Finance
Alaska warrants · Reported 2021
$250.00
Esparza, JoseAK
1464 Noble Street, Fairbanks, AK, 99701
Held by Soa Admin Finance
Alaska warrants · Reported 2021
$250.00
Esparza, JoseAK
1464 Noble Street, Fairbanks, AK, 99701
Held by Soa Admin Finance
Alaska warrants · Reported 2021
$250.00
Esparza, JoseAK
1464 Noble Street, Fairbanks, AK, 99701
Held by Soa Admin Finance
Alaska warrants · Reported 2021
$250.00
Esparza, JoseCA
12907 12915 1 2 South Atl, Rancho Dominguez, CA, 90221
Held by Truck Insurance Exchange
Premium refunds
$247.43
Esparza, JoseTX
707 West Blue Jay Avenue, Pharr, TX, 78577
$246.10
Esparza, JoseCA
32520 Wishing Well, Cathedral City, CA, 92234
Held by Pf Changs China Bistro Inc.
Wages, payroll, salaries
$224.34
$221.00
Esparza, JoseTX
C/o Josie Brenner 1405 McDonald Street, Midland, TX, 79703
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$216.13
Esparza, JoseTX
1752 Calle Ginebra, Egl Pss, TX, 78852
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$214.20
Esparza, JoseCA
2514 J Street, San Diego, CA, 92102
Held by Labor Ready Southwest Inc
Wages, payroll, salaries
$213.55
Esparza, JoseTX
8354 Park Haven Avenue, El Paso, TX, 79907
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$211.15
Esparza, JoseTX
San Antonio, TX, 78244
Held by Redcats USA LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$204.94
Esparza, JoseTX
3879 John Christopher Drive, El Paso, TX, 79938
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$198.18
Esparza, JoseCA
8595 Conway Drave, Riverside, CA, 92504
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$196.19
Esparza, JoseTX
Rt 2 Box 83 H, Cleburne, TX, 76031
Held by Palm Harbor Homes Ilp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$195.38
Esparza, JoseTX
1202 Hampton Drive, Forney, TX, 75126
$192.00
Esparza, JoseTX
7417 Catalpa Lane, El Paso, TX, 79925
$189.40
Esparza, JoseTX
#### Fredricksburg ####, San Antonio, TX, 78224
Held by Staff Force Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$188.21
Esparza, JoseCA
414 West Arbutus Avenue, Compton, CA, 90220
Held by Esis Inc.
Individual policy benefit/Clm
$180.57
Esparza, JoseCA
2514 J Street, San Diego, CA, 92102
Held by Labor Ready Southwest Inc
Wages, payroll, salaries
$179.83
Esparza, JoseTX
118 Bluffside Drive, San Antonio, TX, 78227
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2016
$172.72
$169.70
Esparza, JoseTX
2506 William Tell Street Houston, Houston, TX, 77093
Held by Mercury Ins Svcs LLC
Insurance premium refund (IN05) · Reported 2022
$162.71
Esparza, JoseCA
2010 Matthew Avenue, Rosamond, CA, 93560
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$161.15
$161.00
Esparza, JoseTX
4240 Old Port Isabel Road, Brownsville, TX, 78521
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 1993
$160.59
Esparza, JoseCA
501 West Buckthorn Street, Inglewood, CA, 90301
Held by Anthem Inc
Group policy benefit/Clm payments
$159.93
Esparza, JoseTX
Rr 19 Box 1592, Edinburg, TX, 78539
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2007
$159.00
Esparza, Jose JR.CA
220 West Bonnie Brae Court, Ontario, CA, 91762
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$158.33
$158.33
Esparza, JoseCA
928 Tamara Court, Shafter, CA, 93263
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$154.80
Esparza, JoseTX
623 Aransas Avenue, San Antonio, TX, 78210
Held by City Public Svc
Utility deposit (UT01) · Reported 2018
$153.81
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