Unclaimed property reported under Esparza, Leticia
85 records · $15,389 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 85. Search by name and address to narrow it to yours.
Esparza, LeticiaCA
4431 Penniman Avenue, Oakland, CA, 94619
Held by Bank Of America NA
Checking accounts
$10,920.00
Esparza, LeticiaCA
3284 Lynde Street Apt 4, Oakland, CA, 94601
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$387.19
$305.00
Esparza, LeticiaTX
3223 West Walnut Hill Lane, Irving, TX, 75038
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$300.00
Esparza, LeticiaCA
3284 Lynde Street Apt 4, Oakland, CA, 94601
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$270.09
Esparza, LeticiaTX
1432 Ridgecrest Drive, Plano, TX, 75074
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$266.71
Esparza, LeticiaCA
42 Honeysuckle Drive, Watsonville, CA, 95076
Held by Cxloyalty Group Inc
Accounts payable
$249.97
$192.69
Esparza, LeticiaTX
3223 West Walnut Hill Lane, Irving, TX, 75038
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$177.66
$166.05
Esparza, LeticiaTX
3310 San Gabriel Street, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2012
$151.34
Esparza, LeticiaTX
3223 West Walnut Hill Lane, Irving, TX, 75038
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$150.00
Esparza, LeticiaCA
827 Dodderer Street, Firebough, CA, 93622
Held by Servicelink Holdings LLC
Escrow accounts
$135.58
Esparza, LeticiaTX
1518 Scott Street 1, Laredo, TX, 78040
$115.91
Esparza, LeticiaCA
Jesse Cuevas 2477 250th Street, Lomita, CA, 90717
Held by Usaa Federal Savings Bank
Cashier's checks
$110.50
Esparza, LeticiaTX
1432 Ridgecrest Drive, Plano, TX, 75074
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$104.80
Esparza, LeticiaTX
??
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$103.41
Esparza, LeticiaCA
3932 Langford Street, Los Angeles, CA, 90063
Held by Berney-Karp Inc
Securities exchanged for cash
$90.00
$90.00
Esparza, LeticiaTX
5222 Bartmer, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2012
$76.40
Esparza, LeticiaCA
985 Sweetwater Court, Tulare, CA, 93274
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$70.13
$69.40
Esparza, LeticiaCA
41483 Beinhorn Road, Orosi, CA, 93647
Held by Mercury Insurance Company
Premium refunds
$67.00
Esparza, LeticiaTX
9009 Oels Street, Fort Worth, TX, 76108
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$65.00
Esparza, LeticiaTX
2346 Mountain Fall, San Antonio, TX, 78258
$60.00
Esparza, LeticiaCA
220 West Bonnie Brae, Ontario, CA, 91762
Held by Pacific Federal Credit Union
Savings accounts
$52.70
Esparza, LeticiaTX
200 Bee Creek Road, Red Rock, TX, 78662
Held by Public Employees Credit Union
Savings account (AC02) · Reported 2018
$49.91
Esparza, LeticiaCA
300 Las Animas, Sacramento, CA, 95838
Held by Allstate Insurance Company
Premium refunds
$47.00
Esparza, LeticiaCA
4501 Snell Avenue Apt 1607, San Jose, CA, 95136
Held by Allstate Insurance Company
Premium refunds
$38.85
Esparza, LeticiaCA
1614 Claire Avenue, Corcoran, CA, 93212
Held by Discover Bank
Misc outstanding checks
$35.06
Esparza, LeticiaCA
220 West Bonnie Brae, Ontario, CA, 91762
Held by American General Life Insurance Company
Other amounts due under policy
$35.00
Esparza, LeticiaCA
4004 Bismarck Drive, San Jose, CA, 95130
Held by Google Paga Settlement Qsf
Misc outstanding checks
$31.74
Esparza, LeticiaTX
1432 Ridge Crest Drive, Plano, TX, 75074
Held by Hca Healthcare Inc
Refund due (MS11) · Reported 2024
$30.00
Esparza, LeticiaTX
1302 East Jackson, Brownsville, TX, 78520
Held by State Of Minnesota
Unclaimed loan collateral (MS13) · Reported 1991
$29.66
Esparza, LeticiaCA
PO Box 962, Imperial, CA, 92251
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Esparza, LeticiaTX
5358 Wonder Drive, Fort Worth, TX, 76133
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$29.03
Esparza, LeticiaCA
12809 Mineola Street, Pacoima, CA, 91331
Held by Allstate Insurance Company
Premium refunds
$25.51
Esparza, LeticiaTX
1510 Ruea Street, Grand Prairie, TX, 75050
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$25.00
Esparza, LeticiaCA
5065 11th Avenue, Sacramento, CA, 95820
Held by Unum Life Insurance Co Of America-Pfa
Group policy benefit/Clm payments
$23.09
Esparza, LeticiaCA
916 Whitley Avenue, Corcoran, CA, 93212
Held by Nature'S Sunshine Products Inc.
Commissions
$23.06
Esparza, LeticiaCA
273 West La Paz Drive, Imperial, CA, 92251
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$22.09
Esparza, LeticiaCA
1921 East Adams Avenue, Orange, CA, 92867
Held by Southern California Gas Company
Refunds or rebates
$20.24
Esparza, LeticiaCA
42 Honeysuckle Drive, Watsonville, CA, 95076
Held by Sutter Bay Medical Foundation
Refunds due
$20.00
Esparza, LeticiaCA
42 Honeysuckle Drive, Watsonville, CA, 95076
Held by Beauticontrol Inc.
Accounts-receivable credit balance
$17.69
$10.27
Esparza, LeticiaCA
1621 East 65th Street, Long Beach, CA, 90805
Held by Ocwen Financial Corp
Escrow funds
$10.00
Esparza, LeticiaCA
5065 11th Avenue, Sacramento, CA, 95820
Held by Unum Life Insurance Co Of America-Pfa
Group policy benefit/Clm payments
$9.89
Esparza, LeticiaCA
352 North Twintree Avenue, Azusa, CA, 91702
Held by Tennille V Western Union Qsf
Refunds due
$9.21
$8.17
Esparza, LeticiaCA
675 Joshua Tree Street, Imperial, CA, 92251
Held by Allied Waste Industries Inc
Accounts payable
$6.91
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