Unclaimed property reported under Esparza, Juan
504 records · $59,328 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 504. Search by name and address to narrow it to yours.
Esparza, JuanTX
1605 Orange Blossom Loop, Laredo, TX, 78045
$14,085.21
$2,907.42
Esparza, JuanTX
2800 Deer Creek Drive Blg 18 A Pt 102, Dallas, TX, 75220
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2013
$2,403.21
Esparza, JuanCA
174 South O Street Apt 84, Lincoln, CA, 95648
Held by Garner V Erickson Framing Fund
Misc outstanding checks
$2,295.29
Esparza, JuanTX
929 Wilkins Road, Franklin Park, TX, 77856
Held by Hunter-Kelsey II, LLC
Customer overpayment (MS05) · Reported 2020
$1,739.20
Esparza, JuanTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$1,496.03
Esparza, JuanTX
PO Box 440222, Laredo, TX, 78043
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2015
$1,480.36
Esparza, JuanTX
3125 Crestdale Drive, Houston, TX, 77080
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,312.78
Esparza, JuanCA
3240 Palm Avenue, Lynwood, CA, 90262
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Esparza, JuanCA
3240 Palm Avenue, Lynwood, CA, 90262
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Esparza, JuanTX
North Pecan Street #708 B, Arlington, TX, 76011
Held by Floors, LLC
Refund due (MS11) · Reported 2019
$928.06
Esparza, JuanCA
920 East Mission Road Apt 50, Fallbrook, CA, 92028
Held by Farmers Insurance Exchange
Commissions
$862.22
Esparza, JuanCA
7 Moreland Avenue Apt 32, Pacific Grove, CA, 93950
Held by Bank Of America - North Carolina
Refunds due
$759.40
Esparza, JuanTX
#### Market Street Apt ###, Houston, TX, 77029
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.11
Esparza, JuanCA
15211 Orchid Street, Fontana, CA, 92335
Held by Concours One Escrow
Escrow check/Deposit/Disputed
$706.42
Esparza, JuanTX
#### Gulf Fwy Apt ####, Texas City, TX, 77591
$631.36
Esparza, JuanTX
1303 Reynolds, Laredo, TX, 78040
Held by Bj Svcs Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2001
$583.84
Esparza, JuanCA
PO Box 192053, Los Angeles, CA, 90019
Held by Bank Of America - North Carolina
Refunds due
$549.95
Esparza, JuanTX
923 Windsor Drive, Duncanville, TX, 75137
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$500.55
Esparza, JuanTX
1444 West Street Charles Street, Brownsville, TX, 78521
Held by Southern Tx Title Co
Escrow account (TR04) · Reported 1999
$500.00
Esparza, JuanTX
2550 Gould Avenue, Fort Worth, TX, 76106
Held by State Of Michigan
Other court deposit (CT05) · Reported 2008
$480.00
Esparza, JuanTX
3125 Crestdale Drive, Houston, TX, 77080
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$460.05
Esparza, JuanCA
26901 Western Avenue Apt 636, Lomita, CA, 90717
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$435.02
$414.39
Esparza, JuanTX
3816 James Avenue, Fort Worth, TX, 76110
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$400.00
Esparza, JuanTX
7513 North Richland Boulevard, N Richlnd Hls, TX, 76180
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$379.22
Esparza, JuanCA
4239 Claret Court, Palmdale, CA, 93552
Held by Farmers Insurance Exchange
Premium refunds
$374.84
Esparza, JuanTX
322 North Street, San Antonio, TX, 78221
Held by Frost Bank
Trust voucher (TR05) · Reported 2010
$362.44
Esparza, JuanTX
#### Crestdale Drive No ####, Houston, TX, 77080
$301.19
Esparza, JuanTX
#### Crestdale Drive Apt ####, Houston, TX, 77080
$280.90
Esparza, JuanTX
12422 Foxridge Drive, Houston, TX, 77037
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2016
$250.10
Esparza, JuanTX
808 East 3rd Street, Georgetown, TX, 78626
Held by Mission Title LP
Escrow account (TR04) · Reported 2019
$250.00
$229.99
$229.68
Esparza, JuanCA
2600 Ponderosa Drive 65, Camarillo, CA, 93010
Held by Kfc USA Inc And Affiliates
Wages, payroll, salaries
$222.84
Esparza, JuanTX
7901 Brutus Street, Houston, TX, 77012
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$212.29
Esparza, JuanTX
12888 Untermyer Street, El Paso, TX, 79928
Held by Planned Administrators Inc
Insurance premium refund (IN05) · Reported 2024
$203.04
$200.93
Esparza, JuanTX
1913 North Birdnest Lane, Weslaco, TX, 78599
$197.63
Esparza, JuanTX
#### Spenwick ####, Houston, TX, 77055
Held by Emergent Hr Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$196.32
Esparza, JuanTX
620 Alamo, Laredo, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$196.00
Esparza, JuanTX
#### Blanco Road ###, San Antonio, TX, 78216
Held by Departmetn Of Revenue State Of Washingto
Money order (CK07) · Reported 2006
$195.00
Esparza, JuanCA
27596 Road 68, Visalia, CA, 93277
Held by Southern California Edison Company
Utility deposit
$193.94
$188.34
Esparza, JuanTX
1407 Calle Del Norte, Laredo, TX, 78041
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$185.69
Esparza, JuanTX
12422 Foxridge Drive, Houston, TX, 77037
Held by City Of Houston
Vendor check (CK13) · Reported 2019
$184.45
Esparza, JuanTX
7230 Wurzbach Road Apt 1305, San Antonio, TX, 78240
Held by City Public Svc
Utility deposit (UT01) · Reported 2021
$178.90
Esparza, JuanTX
103 West Siesta, Pharr, TX, 78577
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2021
$167.00
Esparza, JR JuanTX
338 Chicago Boulevard, San Antonio, TX, 78210
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2006
$166.90
Esparza, JuanTX
#### Park La ###, Dallas, TX, 75231
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$163.75
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