Unclaimed property reported under Esparza, Maria D
58 records · $1,558 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 58. Search by name and address to narrow it to yours.
Esparza, Maria DTX
335 East Saint Anne Drive, Pharr, TX, 78577
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2013
$180.00
Esparza, Maria DTX
87600, TX, 00000
Held by First Basin Credit Union
Savings account (AC02) · Reported 2016
$158.00
Esparza, Maria DTX
23315 Pine Post Lane, Spring, TX, 77473
Held by Pcs Phosphate Co Inc
Funds held for stocks or bonds (SC07) · Reported 1988
$112.00
Esparza, Maria DTX
834 Steves, San Antonio, TX, 00000
Held by Southern Life & Health Ins Co
Other amount due under an insurance policy (IN07) · Reported 1989
$112.00
Esparza, Maria DCA
5127 Norway Drive, Ventura, CA, 93001
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$100.41
Esparza, Maria DTX
335 East Street Anne Drive, Pharr, TX, 78577
Held by Reassure America Lic
Insurance premium refund (IN05) · Reported 2007
$94.89
Esparza, Maria DTX
510 Paredes Line Road, Brownsville, TX, 78521
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2014
$90.88
$86.60
Esparza, Maria DCA
26415 Temple Street, Highland, CA, 92346
Held by Gerber Life Insurance Company
Premium refunds
$66.36
Esparza, Maria DTX
1091 Amanda Street, San Elizario, TX, 79849
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2012
$59.48
$50.00
Esparza, Maria DTX
1609 East Taylor Street, Harlingen, TX, 78550
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
Esparza, Maria DCA
1181 West Phillips Boulevard, Pomona, CA, 91766
Held by Wells Fargo Bank National Assocation
Misc intangible property
$50.00
Esparza, Maria DTX
10424 Candlewood Avenue, El Paso, TX, 79925
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$43.19
Esparza, Maria DTX
PO Box 2301 84604, San Elizario, TX, 79849
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$41.93
$40.00
Esparza, Maria DCA
1901 East Amar Road Apt 166, West Covina, CA, 91792
Held by Atlantic Richfield
Dividends
$26.76
Esparza, Maria DCA
1437 Westside Street, Porterville, CA, 93257
Held by Stewart Title Of California
Aggregate trust property
$26.53
Esparza, Maria DCA
1901 East Amar Road #166 West Covina Ca 91792
Held by Atlantic Richfield Company
Shares of stock (Returned by po)
$25.78
Esparza, Maria DCA
510 Sunset Parkway, Novato, CA, 94947
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Esparza, Maria DCA
383 Evonshire Avenue, Santa Barbara, CA, 93111
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$17.46
Esparza, Maria DCA
45251 Paseo Cielo, Indio, CA, 92201
Held by Citibank N A
Accounts-receivable credit balance
$15.04
Esparza, Maria DCA
1084 Laurelwood Drive, Los Banos, CA, 93635
Held by Mid Century Insurance Company
Premium refunds
$9.79
Esparza, Maria DCA
4000 South Blosser Road Spc 85, Santa Maria, CA, 93455
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Esparza, Maria DCA
10161 Walmac Avenue, Fontana, CA, 92335
Held by Synchrony Bank
Accounts-receivable credit balance
$7.44
Esparza, Maria DCA
26415 Temple Street, Highland, CA, 92346
Held by Synchrony Bank
Accounts-receivable credit balance
$6.72
Esparza, Maria DCA
1203 Donax Avenue Apt 3, Imperial Beach, CA, 91932
Held by Sears Roebuck And Co
Misc outstanding checks
$5.95
Esparza, Maria DCA
1524 East Sunshine Court, Long Beach, CA, 90813
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.94
Esparza, Maria DCA
1691 164th Avenue Apt 1, San Leandro, CA, 94578
Held by Citibank N A
Cashier's checks
$5.03
Esparza, Maria DCA
1120 Pepper Drive Space 21, El Cajon, CA, 92021
Held by Pentagon Federal Credit Union
Cashier's checks
$5.00
Esparza, Maria DCA
46896 Jefferson Street Apt 74, Indio, CA, 92201
Held by American Express Company
Accounts-receivable credit balance
$4.66
Esparza, Maria DCA
16020 Vanowen Street Apt 6, Van Nuys, CA, 91406
Held by Target Enterprise Inc
Refunds due
$3.56
Esparza, Maria DCA
1380 North Wisconsin Place Apt B, Porterville, CA, 93257
Held by Travel Plus Leisure Co.
Accounts payable
$2.96
Esparza, Maria DCA
2200 Sharon Way, Modesto, CA, 95350
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.78
Esparza, Maria DCA
14942 Stassen Street, North Hills, CA, 91343
Held by U. S. Bank, N. A.
Credit checks or memos
$2.16
Esparza, Maria DCA
4000 South Blosser Road Spc 85, Santa Maria, CA, 93455
Held by General Electric Company
Accounts-receivable credit balance
$2.00
Esparza, Maria DCA
4654 West Reese Avenue, Visalia, CA, 93277
Held by Citibank N A
Accounts-receivable credit balance
$1.88
Esparza, Maria DCA
478 Oxford Street, Chula Vista, CA, 91911
Held by Capital One Bank, National Association
Customer overpayments
$1.70
Esparza, Maria DCA
1001 North Flower Street Apt 301, Santa Ana, CA, 92703
Held by Alliance United Ins. Svcs LLC
Premium refunds
$1.52
$1.24
Esparza, Maria DCA
1442 Monitor Avenue, Suisun City, CA, 94585
Held by Citibank N A
Accounts-receivable credit balance
$0.87
Esparza, Maria DCA
3508 Willow Street, Bonita, CA, 91902
Held by Bank Of America - Pre-Paid Card
Checking accounts
$0.86
$0.67
Esparza, Maria DCA
1037 East La Mesa Drive, Tulare, CA, 93274
Held by Citibank N A
Accounts-receivable credit balance
$0.64
Esparza, Maria DCA
3226 Hunter Street, Los Angeles, CA, 90023
Held by Citibank N A
Accounts-receivable credit balance
$0.52
Esparza, Maria DCA
14201 Astoria Street, Sylmar, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$0.46
Esparza, Maria DCA
3226 Hunter Street Apt 45, Los Angeles, CA, 90023
Held by Citibank N A
Accounts-receivable credit balance
$0.46
Esparza, Maria DCA
1084 Laurelwood Drive, Los Banos, CA, 93635
Held by Mid Century Insurance Company
Premium refunds
$0.44
$0.42
Esparza, Maria DCA
13932 Anita Place, Garden Grove, CA, 92843
Held by Synchrony Bank
Accounts-receivable credit balance
$0.38
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.