Unclaimed property reported under Esparza, Maribel
59 records · $1,797 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 59. Search by name and address to narrow it to yours.
Esparza, MaribelTX
##### Fm ###, San Benito, TX, 78586
Held by General Motors Financial Co
Refund due (MS11) · Reported 2022
$364.34
Esparza, MaribelTX
##### Fm ###, San Benito, TX, 78586
Held by General Motors Financial Co
Refund due (MS11) · Reported 2022
$360.42
Esparza, MaribelTX
402 Montrose Street, San Antonio, TX, 78223
Held by Iss Facility Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$133.17
Esparza, MaribelTX
5217 Bryan Street Apt F, Dallas, TX, 75206
Held by State Of Oklahoma
Other outstanding official check (CK15) · Reported 2010
$102.00
Esparza, MaribelTX
1417 Buckley Avenue, Eagle Pass, TX, 78852
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$82.06
Esparza, MaribelTX
3204 Crane Avenue, Bryan, TX, 77801
$81.00
Esparza, MaribelCA
15632 Larkspur Street, Sylmar, CA, 91342
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$58.43
Esparza, MaribelCA
5158 Squires Drive, Oxnard, CA, 93033
Held by Southern California Edison 4.78%
Other
$57.39
Esparza, MaribelTX
5 Mi Lane And Bentsen Palm Drive, Mission, TX, 78574
Held by T Mobile
Refund due (MS11) · Reported 2008
$50.00
Esparza, MaribelTX
5 Mi Lane And Bentsen Palm Drive, Mission, TX, 78574
Held by T Mobile
Refund due (MS11) · Reported 2008
$50.00
Esparza, MaribelTX
109 Avenue East, Ennis, TX, 75119
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
$48.75
$48.42
Esparza, MaribelCA
2718 Ardmore Avenue, South Gate, CA, 90280
Held by Google Payment Corporation
Misc intangible property
$48.00
Esparza, MaribelCA
PO Box 143, Tipton, CA, 93272
Held by At&t Mobility Settlement Fund
Wages, payroll, salaries
$40.66
Esparza, MaribelTX
1417 Buckley Avenue, Eagle Pass, TX, 78852
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$28.00
Esparza, MaribelCA
13889 Hubbard Street, Sylmar, CA, 91342
Held by Bank Of America NA
Checking accounts
$25.71
Esparza, MaribelCA
21924 Hawaiian Avenue, Hawaiian Gardens, CA, 90716
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$24.00
Esparza, MaribelCA
7119 Whitewater Falls Avenue, Bakersfield, CA, 93312
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$16.30
Esparza, MaribelCA
1937 Cordoza Street, Corona, CA, 92882
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Esparza, MaribelCA
1937 Cordoza Street, Corona, CA, 92882
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Esparza, MaribelCA
510 Sunset Parkway, Novato, CA, 94947
Held by Kaiser Foundation Health Plan
Accounts payable
$8.00
$7.06
Esparza, MaribelCA
1154 East Raymond Street, Ontario, CA, 91764
Held by Government Employees Insurance Company
Premium refunds
$5.82
Esparza, MaribelCA
7119 Whitewater Falls Drive, Bakersfield, CA, 93312
Held by Pacific Gas & Electric Company
Refunds or rebates
$5.11
Esparza, MaribelCA
1937 Cordoza Street, Corona, CA, 92882
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Esparza, MaribelCA
41 Clinton Street, Yuba City, CA, 95991
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$4.17
$3.82
Esparza, MaribelCA
831 1 2 Pleasent Lane, National City, CA, 91950
Held by Harcourt General Inc
Dividends
$3.46
Esparza, MaribelCA
831 1 2 Pleasent Lane, National City, CA, 91950
Held by Harcourt General Inc
Dividends
$3.46
Esparza, MaribelCA
831 1 2 Pleasent Lane, National City, CA, 91950
Held by Harcourt General Inc
Dividends
$3.46
Esparza, MaribelCA
PO Box 143, Tipton, CA, 93272
Held by American Express Company
Accounts-receivable credit balance
$3.34
Esparza, MaribelCA
510 Sunset Parkway, Novato, CA, 94947
Held by American Honda Finance Corporation
Misc outstanding checks
$3.31
Esparza, MaribelCA
831 1 2 Pleasent Lane, National City, CA, 91950
Held by Harcourt General Inc
Dividends
$3.24
Esparza, MaribelCA
831 1 2 Pleasent Lane, National City, CA, 91950
Held by Harcourt General Inc
Dividends
$3.24
Esparza, MaribelCA
831 1 2 Pleasent Lane, National City, CA, 91950
Held by Harcourt General Inc
Dividends
$3.24
Esparza, MaribelCA
831 1 2 Pleasent Lane, National City, CA, 91950
Held by Harcourt General Inc
Dividends
$3.24
Esparza, MaribelCA
1937 Cordoza Street, Corona, CA, 92882
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$3.03
Esparza, MaribelCA
831 1 2 Pleasent Lane, National City, CA, 91950
Held by Harcourt General Inc
Dividends
$3.02
Esparza, MaribelCA
831 1 2 Pleasent Lane, National City, CA, 91950
Held by Harcourt General Inc
Dividends
$3.02
Esparza, MaribelCA
831 1 2 Pleasent Lane, National City, CA, 91950
Held by Harcourt General Inc
Dividends
$3.02
Esparza, MaribelCA
831 1 2 Pleasent Lane, National City, CA, 91950
Held by Harcourt General Inc
Dividends
$3.02
Esparza, MaribelCA
2007 Blackberry Circle, Oxnard, CA, 93036
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$3.00
Esparza, MaribelCA
831 1 2 Pleasent Lane, National City, CA, 91950
Held by Harcourt General Inc
Dividends
$2.81
Esparza, MaribelCA
831 1 2 Pleasent Lane, National City, CA, 91950
Held by Harcourt General Inc
Dividends
$2.81
Esparza, MaribelCA
831 1 2 Pleasent Lane, National City, CA, 91950
Held by Harcourt General Inc
Dividends
$2.81
$2.40
Esparza, MaribelCA
41 Clinton Street, Yuba City, CA, 95991
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.70
$0.93
Esparza, MaribelCA
831 Pleasant Lane, National City, CA, 91950
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.88
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