Unclaimed property reported under Esparza, Martin
82 records · $5,817 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 82. Search by name and address to narrow it to yours.
$688.81
Esparza, MartinCA
PO Box 85304, San Diego, CA, 92186
Held by Old American County Mutual Fir
Premium refunds
$640.00
Esparza, MartinTX
#### West Wadley Avenue Apt ####, Midland, TX, 79707
$430.00
Esparza, MartinTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$324.16
Esparza, MartinCA
897 Rosewood Avenue, Vallejo, CA, 94591
Held by Robinhood Securities LLC
Misc intangible property
$317.18
Esparza, MartinTX
#### Hollister Street ###, Houston, TX, 77080
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2005
$243.91
Esparza, MartinTX
306 North Jester Avenue, Dallas, TX, 75211
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$237.04
Esparza, MartinTX
2815 Peavy Road, Dallas, TX, 75228
Held by Green Dot Bank
Refund due (MS11) · Reported 2023
$212.00
Esparza, MartinTX
539 Cool Mist Drive, Houston, TX, 77013
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$198.04
Esparza, MartinTX
11187 Leo Collins, El Paso, TX, 79936
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$140.88
Esparza, MartinTX
21412 Las Cipres Boulevard, San Benito, TX, 78586
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$131.26
Esparza, JR MartinCA
2065 Magnolia Avenue Apt 204, Long Beach, CA, 90806
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$105.44
Esparza, MartinCA
13707 Putnam Street, Whittier, CA, 90605
Held by St. Joseph Health System
Wages, payroll, salaries
$103.52
Esparza, MartinTX
10309 Annie Oakley Trail No A, Austin, TX, 78753
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$100.11
Esparza, MartinTX
3226 Santa Teresa Avenue, Dallas, TX, 75228
$100.01
Esparza, MartinTX
618 Dawnview Lane, San Antonio, TX, 78213
$100.00
Esparza, MartinTX
5236 El Torro Street, Dallas, TX, 75236
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$99.00
Esparza, MartinTX
638 Cool Mist Drive, Houston, TX, 77013
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$92.48
Esparza, MartinTX
3901 Corto Street, Houston, TX, 77016
Held by Karnes County Ntl Bank
Checking account (AC01) · Reported 2024
$87.91
Esparza, MartinCA
833 West Mines Avenue, Montebello, CA, 90640
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$84.89
Esparza, MartinTX
6st 1009 A 9, Bellville, TX, 77418
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$80.00
Esparza, MartinTX
#### ###th Street, Lubbock, TX, 79423
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2018
$80.00
Esparza, MartinCA
Martin Esparza 17314 1/2 Artesia Court, Bellflower, CA, 90706
Held by Circuit City Stores Inc/intertan Inc(ccs
Credit balances
$76.03
Esparza, MartinTX
613 East Oakwood Street, Tyler, TX, 75702
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2000
$75.74
Esparza, MartinTX
7440 Luz De Lumbre Avenue, El Paso, TX, 79912
Held by Westlake Services LLC
Refund due (MS11) · Reported 2023
$72.50
Esparza, MartinTX
#### Skillman Street Apt ###, Dallas, TX, 75243
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$64.58
Esparza, MartinTX
488 East Luhn, Bellville, TX, 77418
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$61.35
Esparza, MartinCA
424 East Locust Street 6, Lodi, CA, 95240
Held by Pacific Gas & Electric Company
Vendor payments
$55.28
Esparza, MartinTX
3812 Seminole Place, Carrollton, TX, 75007
Held by Trade Station Securities Inc
Miscellaneous intangible property (MS17) · Reported 2020
$55.15
Esparza, MartinTX
2114 Reever Street, Arlington, TX, 76010
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024
$55.08
Esparza, MartinTX
4205 Wilson Road 23, Harlingen, TX, 78552
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2023
$50.33
Esparza, MartinCA
645 1/2 South Bonnie Beach Place, Los Angeles, CA, 90023
Held by Dandelion Payments Inc
Misc intangible property
$50.01
Esparza, MartinCA
12048 Buckeye Avenue, Sylmar, CA, 91342
Held by Terry Ranch Company Inc.
Wages, payroll, salaries
$49.58
Esparza, MartinTX
10000 Imperial, El Paso, TX, 79924
Held by Gecu
Savings account (AC02) · Reported 2011
$48.37
Esparza, MartinTX
228 Pine Avenue -, Dumas, TX, 79029
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$47.92
Esparza, MartinCA
1909 South Church Street Lodi Ca 95240, Lodi, CA, 95240
Held by Bank Of America NA
Outstanding official checks
$40.37
Esparza, MartinTX
618 Dawnview Lane, San Antonio, TX, 78213
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Esparza, MartinTX
9108 Duval Place, El Paso, TX, 79924
Held by Gecu
Savings account (AC02) · Reported 2024
$35.62
Esparza, Martin JRCA
833 West Mines Avenue, Montebello, CA, 90640
Held by Synchrony Bank
Accounts-receivable credit balance
$35.00
$32.96
Esparza, MartinCA
16638 Pioneer Boulevard, Artesia, CA, 90701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.83
Esparza, MartinTX
3003 East Camelia Avenue, Hidalgo, TX, 78557
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2022
$27.15
Esparza, MartinTX
7324 Skillman Street Apt 1508, Dallas, TX, 75231
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$25.69
Esparza, MartinCA
1881 Copper Canyon Road, Escondido, CA, 92027
Held by Metabank NA
Misc intangible property
$25.00
Esparza, MartinCA
6211 Howard Avenue, Riverbank, CA, 95367
Held by Bristol West Holdings Inc
Premium refunds
$22.00
Esparza, MartinCA
11181 Baker Lane, Riverside, CA, 92505
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$20.00
Esparza, MartinCA
5244 Hackberry Lane Apt 110, Sacramento, CA, 95841
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.00
Esparza, MartinCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$13.48
$10.82
$10.00
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