Unclaimed property reported under Esparza, Margarita

55 records · $66,673 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 55. Search by name and address to narrow it to yours.

Esparza, MargaritaTX
P.o. Box 221035, El Paso, TX, 79913
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2023
$63,132.96
Esparza, MargaritaCA
1445 Englewood, Fresno, CA, 93650
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$500.00
Esparza, MargaritaCA
1148 Woodworth, Clovis, CA, 93611
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$470.00
Esparza, MargaritaTX
Rtn. Stmt. 5/24/82, 00000
Held by First Interstate Bank
Savings account (AC02) · Reported 1989
$308.96
Esparza, MargaritaTX
202 Navarro Street, Pharr, TX, 78577
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$294.28
Esparza, MargaritaCA
1510 Birmingham Drive, Perris, CA, 92571
Held by Big 5 Corporation
Wages, payroll, salaries
$191.92
Esparza, MargaritaTX
8705 Mount Shasta Drive, El Paso, TX, 79904
$173.33
Esparza, MargaritaTX
1206 Powers Drive, Tyler, TX, 75701
Held by Christus Trinity Mother Frances Health S
Accounts-receivable credit balance (MS09) · Reported 2020
$167.55
Esparza, MargaritaCA
No address on file
Held by Eagle Community Credit Union
Cashier's checks
$100.00
Esparza, MargaritaTX
8708 Mount Shasta Drive, El Paso, TX, 79904
Held by Aetna Lic
Refund due (MS11) · Reported 2013
$96.19
Esparza, MargaritaCA
609 East Manchester, Inglewood, CA, 90301
Held by Southern California Edison 4.78%
Refunds
$95.19
Esparza, MargaritaCA
227 Justin Avenue Apt 1, Glendale, CA, 91201
Held by At&t Corp
Refunds
$88.00
Esparza, MargaritaCA
1465 Agusta Avenue, Camarillo, CA, 93010
Held by Citibank N A
Accounts-receivable credit balance
$87.08
Esparza, MargaritaTX
C Republica De Cuba Col, CD Juarez, 00000
Held by Texas Tech University Hsc
Refund due (MS11) · Reported 2010
$78.53
Esparza, MargaritaCA
180 North Lst Street 118, El Cajon, CA, 92021
Held by San Diego Gas & Electric C0
Other
$71.19
Esparza, MargaritaCA
1465 Agusta Avenue, Camarillo, CA, 93010
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$63.33
Esparza, MargaritaCA
260 South Avenue 54 Apt 206, Los Angeles, CA, 90042
Held by Alliance United Ins. Svcs LLC
Premium refunds
$62.52
Esparza, MargaritaTX
PO Box 2115, Laredo, TX, 78044
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$60.00
Esparza, MargaritaTX
1206 Powers, Tyler, TX, 75701
Held by Keystone Cu
Savings account (AC02) · Reported 2021
$57.06
Esparza, MargaritaCA
21955 Perry Street, Mead Valley, CA, 92570
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$50.45
Esparza, MargaritaCA
28106 Alton Way, Castaic, CA, 91384
Held by Capital One National Association (21100)
Savings accounts
$40.00
Esparza, MargaritaCA
3137 National, San Diego, CA, 92113
Held by Angelica Corporation
Salaries/Wages
$39.13
Esparza, MargaritaTX
3315 Godfrey Street Apt 57, Midland, TX, 79707
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$36.10
Esparza, MargaritaCA
650 Catamaran Way, Perris, CA, 92571
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.87
Esparza, MargaritaCA
315 1/2 So Pecan Street, Los Angeles, CA, 90033
Held by Great Western Savings
Savings accounts/Credit union shrs
$34.32
Esparza, MargaritaTX
420 East Wallisville Trlr 1, Highlands, TX, 77562
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2011
$30.83
Esparza, MargaritaCA
12260 Corte Sabio Unit 5206, San Diego, CA, 92128
Held by Nature'S Sunshine Products Inc.
Commissions
$27.28
Esparza, MargaritaTX
8705 Mount Shasta Drive, El Paso, TX, 79904
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2024
$26.73
Esparza, MargaritaCA
2710 Mountain View, El Monte, 91732
Held by South Western Federal Credit Union
Drafts
$25.75
Esparza, MargaritaCA
391 East Orange Avenue, Shafter, CA, 93263
Held by Voya Institutional Trust Co
Other amounts due under policy
$23.93
Esparza, MargaritaCA
57 Chant Street, Perris, CA, 92571
Held by Frontier Communications Corporation
Refunds or rebates
$23.49
Esparza, MargaritaCA
650 Catamaran Way, Perris, CA, 92571
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.01
Esparza, MargaritaCA
260 South Avenue 54 Apt 206, Los Angeles, CA, 90042
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$22.00
Esparza, MargaritaCA
2140 South Main Street Apt 206, Santa Ana, CA, 92707
Held by Southern California Edison Company
Utility deposit
$20.99
Esparza, MargaritaCA
1701 East 53rd Street, Long Beach, CA, 90805
Held by American International Ins Co Of Ny
Premium refunds
$20.00
Esparza, MargaritaCA
1640 Whitewood Court Apt D, Corona, CA, 92882
Held by Synchrony Bank
Accounts-receivable credit balance
$19.14
Esparza, MargaritaCA
832 South D Street Apt 211, Perris, CA, 92570
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$17.18
Esparza, MargaritaCA
634 East 84th Place, Los Angeles, CA, 90001
Held by Alaska USA Federal Credit Union
Cashier's checks
$13.67
Esparza, MargaritaCA
970 Thermal Avenue, San Diego, CA, 92154
Held by Tribune Publishing Company
Customer overpayments
$11.95
Esparza, MargaritaCA
23640 Bay Avenue, Moreno Valley, CA, 92553
Held by Nature'S Sunshine Products Inc.
Commissions
$10.07
Esparza, MargaritaCA
8507 Magnolia Avenue 23, Riverside, CA, 92504
Held by Paypal Inc
Misc intangible property
$5.00
Esparza, MargaritaCA
8100 Howe Street C, Paramount, CA, 90723
Held by Kinecta Federal Credit Union
Cashier's checks
$5.00
Esparza, MargaritaCA
634 East 84th Street, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Esparza, MargaritaCA
357 West San Jacinto Avenue, Perris, CA, 92570
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
Esparza, MargaritaCA
275 West Verdugo Avenue Apt 24, Burbank, CA, 91502
Held by Target Corporation
Wages, payroll, salaries
$1.42
Esparza, MargaritaCA
833 South Taylor, Montebello, CA, 90640
Held by American Bankers Insurance Co Of Florida
Premium refunds
$1.18
Esparza, MargaritaCA
2856 9th Street, Rialto, CA, 92376
Held by Axos Bank
Unredeemed gift certificate
$1.18
Esparza, MargaritaCA
10007 Hyannis Port Drive, Bakersfield, CA, 93314
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.51
Esparza, MargaritaCA
24809 Melrose Drive, Romoland, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.50
Esparza, MargaritaCA
8100 Howe Street Apt C, Paramount, CA, 90723
Held by Bank Of America - California
Checking accounts
$0.44

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