Unclaimed property reported under Esparza, Jose A
82 records · $16,159 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 82. Search by name and address to narrow it to yours.
Esparza, Jose ACA
1425 Cherry Avenue Spc 166, Beaumont, CA, 92223
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,539.53
$2,537.31
Esparza, Jose ACA
14391 Buckner Drive, San Jose, CA, 95127
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,760.40
Esparza, Jose ACA
14555 Mesa Street 14555 Mesa Street, Hesperia, CA, 92345
Held by Citibank N A
Accounts-receivable credit balance
$686.92
Esparza, Jose ACA
14391 Buckner Drive, San Jose, CA, 95127
Held by Nationstar Mortgage, LLC
Escrow accounts
$397.75
Esparza, Jose ACA
13504 Judd Street, Pacoima, CA, 91331
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$364.50
Esparza, Jose ACA
221 1/2 20th Street, San Diego, CA, 92102
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$323.00
Esparza, Jose ACA
954 Miramonte Drive #1, Santa Barbara, CA, 93109
Held by Community West Bank
Checking accounts
$315.86
Esparza, Jose ATX
PO Box 8994, Alamo, TX, 78516
Held by Forethought Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$251.23
Esparza, Jose ACA
9007 Cord Avenue, Downey, CA, 90240
Held by Bank Of America - North Carolina
Refunds due
$246.00
Esparza, Jose ACA
3601 Eucalypyus Avenue, Riverside, CA, 92507
Held by Emerald Escrow
Escrow check/Deposit/Disputed
$200.00
Esparza, Jose ACA
8290 Petunia Way, Buena Park, CA, 90620
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$189.24
Esparza, Jose ACA
1139 East Ocean Boulevard Unit 112, Long Beach, CA, 90802
Held by State Farm General Insurance Company
Premium refunds
$158.50
Esparza, Jose ACA
1139 East Ocean Boulevard Unit 112, Long Beach, CA, 90802
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$138.78
Esparza, Jose ACA
27486 Cherry Creek Drive, Santa Clarita, CA, 91354
Held by Csatf
Misc outstanding checks
$135.00
Esparza, Jose ACA
9942 Chocolate Summit Drive, El Cajon, CA, 92021
Held by At&t Services Inc.
Refunds due
$122.38
Esparza, Jose ACA
4781 North Polk Avenue Apt 155, Fresno, CA, 93722
Held by Noble Federal Credit Union
Savings accounts
$110.83
Esparza, Jose ACA
1139 East Ocean Boulevard Unit 112, Long Beach, CA, 90802
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$104.84
Esparza, Jose ACA
10017 Virginia Avenue, South Gate, CA, 90280
Held by American Express Company
Refunds due
$98.66
Esparza, Jose ACA
11545 Elkhurst Street, Santa Fe Springs, CA, 90670
Held by Citibank N A
Accounts-receivable credit balance
$92.69
Esparza, Jose ACA
27486 Cherry Creek Drive, Santa Clarita, CA, 91354
Held by Csatf
Misc outstanding checks
$90.00
Esparza, Jose ACA
10017 Virginia Avenue, South Gate, CA, 90280
Held by Bank Of America - North Carolina
Refunds due
$80.99
Esparza, Jose ACA
221 1 2 20th Street, San Diego, CA, 92102
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$78.88
Esparza, Jose ATX
2024 Kalgary Lane, Grand Prairie, TX, 75052
Held by Bancorp Bank
Unredeemed gift certificate (MS12) · Reported 2014
$75.00
Esparza, Jose ACA
11547 Promenade Drive, Santa Fe Spgs, CA, 90670
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$69.40
Esparza, Jose ATX
#### South Burleson Boulevard Trlr ###b, Burleson, TX, 76028
Held by Melaleuca Inc
Credit check or memo (CK12) · Reported 2015
$53.70
Esparza, Jose A JRCA
3712 West Garland, Fresno, CA, 93722
Held by Noble Federal Credit Union
Savings accounts
$50.02
Esparza, Jose ACA
5145 Walnut Grove Avenue, San Gabriel, CA, 91776
Held by At T Wireless Services Inc
Other
$50.00
Esparza, Jose ACA
8879 Beachy Avenue, Pacoima, CA, 91331
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Esparza, Jose ACA
5374 Rio Plata Drive, Oceanside, CA, 92057
Held by Upromise LLC
Misc outstanding checks
$47.40
Esparza, Jose ACA
Avenda Farallon #324 San Marco, Mexicali Bc
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs
$45.67
Esparza, Jose ACA
304 East Angeleno Avenue, San Gabriel, CA, 91776
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$43.96
Esparza, Jose ATX
PO Box 86, Schertz, TX, 78154
Held by Primerica Shareholder Svcs
Dividend (SC01) · Reported 2010
$43.13
Esparza, Jose ACA
165 Covina Avenue Apt 4, Long Beach, CA, 90803
Held by Bank Of America - North Carolina
Refunds due
$40.24
Esparza, Jose ATX
807 Wolf Creek Drive, Laredo, TX, 78045
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$36.71
Esparza, Jose A JRCA
1403 Enyo Street Apt 155, Crescent City, CA, 95531
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$33.79
Esparza, Jose ACA
40 Covina Avenue, Long Beach, CA, 90803
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$31.91
Esparza, Jose ACA
184 South Haney Avenue Apt C, Reedley, CA, 93654
Held by Noble Federal Credit Union
Savings accounts
$31.32
$29.87
Esparza, Jose ACA
14555 Mesa Street, Hesperia, CA, 92345
Held by Citibank N A
Accounts-receivable credit balance
$29.81
Esparza, Jose ACA
8290 Petunia Way, Buena Park, CA, 90620
Held by Sonic Automotive Inc.
Accounts payable
$28.00
Esparza, Jose ATX
3808 Evalyn Avenue, El Paso, TX, 79904
Held by Texas Tech University Hsc
Refund due (MS11) · Reported 2007
$25.00
Esparza, Jose ATX
920 East Olive Street, Laredo, TX, 78041
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2012
$25.00
Esparza, Jose ACA
40 Covina Avenue, Long Beach, CA, 90803
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$24.70
Esparza, Jose ACA
13504 Judd Street, Pacoima, CA, 91331
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$22.47
$22.00
Esparza, Jose ACA
34 Sunrise Street, Woodland, CA, 95695
Held by Synchrony Bank
Accounts-receivable credit balance
$21.59
$20.92
Esparza, Jose ACA
20417 Sherman Way Apt 112, Winnetka, CA, 91306
Held by General Electric Company
Accounts-receivable credit balance
$19.03
$17.75
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