Unclaimed property reported under Esparza, Jose M

56 records · $2,769 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 56. Search by name and address to narrow it to yours.

Esparza, Jose MWI
32 Campus Lane, Janesville, WI, 53545
Held by Ocwen Financial Corp General Ledg
Misc. outstanding checks · Reported 2013
$534.69
Esparza, Jose MCA
3590 Byrd, Imp Beach, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash
$398.16
Esparza, Jose MCA
7242 De Soto Avenue Apt 2, Canoga Park, CA, 91303
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$305.45
Esparza, Jose MTX
Galveston, TX, 77550
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1999
$154.00
Esparza, Jose MCA
12907 South Atlantic Avenue, Compton, CA, 90221
Held by M & T Bank
Outstanding official checks
$122.50
Esparza, Jose MCA
52051 Sky View, Morongo Valley, CA, 92256
Held by Allstate Indemnity Company
Premium refunds
$104.88
Esparza, Jose MCA
1201 South Karen Avenue, Santa Ana, CA, 92704
Held by Snap On Credit LLC
Misc outstanding checks
$102.00
Esparza, Jose MCA
1916 North Redding Avenue, Rosemead, CA, 91770
Held by Insight Health Corp
Refunds due
$83.43
Esparza, Jose MCA
2563 Caminito Hiedra, San Diego, CA, 92154
Held by San Diego Gas & Electric C0
Refunds
$80.13
Esparza, Jose MCA
12915 South Atlantic Avenue, Compton, CA, 90221
Held by Pacific Bell Internet Services
Discounts due
$79.32
Esparza, Jose MCA
8290 Petunia Way, Buena Park, CA, 90620
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$75.30
Esparza, Jose MTX
900 West Charlotte, Amarillo, TX, 79107
Held by Tyson Fresh Meats
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$75.20
Esparza, Jose MTX
P O Box 24218, San Jose, CA, 95154
Held by Firstmark Cu
Checking account (AC01) · Reported 2017
$62.56
Esparza, Jose MCA
12800 Williams Avenue, Compton, CA, 90221
Held by Pacific Bell Telephone Company
Commissions
$53.50
Esparza, Jose MTX
10700 Jadestone Street, El Paso, TX, 79924
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$52.30
Esparza, Jose MCA
14751 Drell Street, Sylmar, CA, 91342
Held by U-Haul Co Of California
Salaries/Wages
$51.66
Esparza, Jose MCA
16590 Seville Avenue Apt G, Fontana, CA, 92335
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$46.45
Esparza, Jose MTX
PO Box 2126, Presidio, TX, 79845
Held by Fort Davis State Bank
Checking account (AC01) · Reported 2013
$45.51
Esparza, Jose MCA
PO Box 385, Seaside, CA, 93955
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Esparza, Jose MTX
10700 Jadestone, El Paso, TX, 79924
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$30.00
Esparza, Jose MCA
No address on file
Held by Union Bank
Savings accounts/Credit union shrs
$28.47
Esparza, Jose MCA
1916 Redding Avenue, Rosemead, CA, 91770
Held by Bristol West Holdings Inc
Premium refunds
$27.98
Esparza, Jose MCA
74517 Lavender Way, Palm Desert, CA, 92260
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$27.08
Esparza, Jose MCA
2969 Beaver Avenue, Simi Valley, CA, 93065
Held by Alliance United Ins. Svcs LLC
Premium refunds
$25.25
Esparza, Jose M SRCA
12915 South Atlantic Avenue, Compton, CA, 90221
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Esparza, Jose MCA
2140 East Rochelle Road, Palm Springs, CA, 92262
Held by Trinity Universal Insurance Co
Premium refunds
$21.59
Esparza, Jose MCA
19809 Mineola Street, Pacoima, CA, 91331
Held by Hewlett-Packard Company
Refunds or rebates
$20.00
Esparza, Jose MCA
2336 Santiago Street, San Francisco, CA, 94116
Held by Centurylink
Accounts-receivable credit balance
$18.70
Esparza, Jose MCA
16590 Seville Avenue Apt G, Fontana, CA, 92335
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$9.32
Esparza, Jose MCA
112 West 9th Street, Tracy, CA, 95376
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$9.00
Esparza, Jose MCA
14677 Rex Street, Sylmar, CA, 91342
Held by Deatrick V Securitas Qsf
Wages, payroll, salaries
$8.61
Esparza, Jose MCA
2135 Washington Street, Lemon Grove, CA, 91945
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.02
Esparza, Jose MCA
2619 Olive Avenue, Atwater, CA, 95301
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$7.73
Esparza, Jose MCA
306 Boeing Avenue, Salinas, CA, 93906
Held by Gomez V Spencer Building Paga Qsf
Misc outstanding checks
$4.85
Esparza, Jose MCA
1910 East 10th Street, Stockton, CA, 95206
Held by General Electric Life Insurance
Accounts-receivable credit balance
$4.08
Esparza, Jose MCA
PO Box 2107, Seaside, CA, 93955
Held by Farmers Insurance Exchange
Premium refunds
$3.65
Esparza, Jose MCA
9111 Don Avenue, Stockton, CA, 95209
Held by Comenity Bank
Refunds due
$3.46
Esparza, Jose MCA
1919 18th Street, Santa Monica, CA, 90404
Held by Priority One Credit Union
Checking accounts
$3.00
Esparza, Jose MCA
2135 Washington Street, Lemon Grove, CA, 91945
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Esparza, Jose MCA
229 Calle Cebu Unit 100, Salinas, CA, 93901
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$2.23
Esparza, Jose MCA
7936 Williams Road, Fontana, CA, 92336
Held by Synchrony Bank
Accounts-receivable credit balance
$1.97
Esparza, Jose MCA
2969 Beaver Avenue, Simi Valley, CA, 93065
Held by Alliance United Ins. Svcs LLC
Premium refunds
$1.64
Esparza, Jose MCA
7617 Kester Avenue Apt 1, Van Nuys, CA, 91405
Held by Toyota Motor Credit Corporation
Accounts payable
$1.24
Esparza, Jose MCA
1216 Port Chelsea Circle, Lodi, CA, 95240
Held by Capital One Bank, National Association
Aggregate misc property
$1.08
Esparza, Jose MCA
12642 Izetta Avenue, Downey, CA, 90242
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Esparza, Jose M SRCA
12915 South Atlantic Avenue, Compton, CA, 90221
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.00
Esparza, Jose MCA
7936 Williams Road, Fontana, CA, 92336
Held by Synchrony Bank
Accounts-receivable credit balance
$0.87
Esparza, Jose MCA
604 West Lee Drive, Santa Maria, CA, 93458
Held by Hsbc Finance Corporation
Cashier's checks
$0.86
Esparza, Jose MCA
52051 Sky Vw, Morongo Valley, CA, 92256
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.68
Esparza, Jose MCA
2135 Washington Street, Lemon Grove, CA, 91945
Held by The Bancorp Bank
Misc intangible property
$0.45

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