Unclaimed property reported under Esparza, Monica
89 records · $3,392 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 89. Search by name and address to narrow it to yours.
Esparza, MonicaTX
11610 Valle Frondoso Road, El Paso, TX, 79927
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$555.08
Esparza, MonicaTX
501 Northern Dancer Avenue, Edinburg, TX, 78539
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$286.68
Esparza, MonicaTX
1901 15th Street, Levelland, TX, 79336
Held by Hockley County School Emp Cu
Savings account (AC02) · Reported 2024
$278.06
Esparza, MonicaTX
501 Northern Dancer Avenue, Edinburg, TX, 78539
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$222.01
$176.20
$166.40
Esparza, MonicaTX
108 Redwood Lane, Levelland, TX, 79336
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$154.19
Esparza, MonicaCA
2161 42nd Avenue, Oakland, CA, 94601
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$119.71
Esparza, MonicaCA
1520 East 12th Street Apt 1520, Stockton, CA, 95206
Held by Bank Of America - Pre-Paid Card
Checking accounts
$112.02
$111.90
Esparza, MonicaCA
954 North Hicks Avenue, Los Angeles, CA, 90063
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$89.10
Esparza, MonicaCA
1148 Essex Street, Glendora, CA, 91740
Held by Southern California Edison Company
Utility deposit
$82.81
Esparza, MonicaTX
Rt 359 & Fm 469, Hebbronville, TX, 78361
Held by Hearst Newspapers LLC
Payment for goods or services (MS04) · Reported 2005
$80.12
Esparza, MonicaTX
6023 Avenue South Apt 150, Galveston, TX, 77551
Held by Grocers Supply Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$78.56
$73.00
Esparza, MonicaCA
4011 Cottonwood Street, San Diego, CA, 92113
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$58.46
Esparza, MonicaCA
16 Edendale Street, Ladera Ranch, CA, 92694
Held by Sears Holdings Corp
Funds for liquidation
$50.00
Esparza, MonicaTX
TX, 00000
Held by Southwest Ltc Gulf Healthcare Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$44.27
Esparza, MonicaCA
15800 Laguna Avenue # L, Lake Elsinore, CA, 92530
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$43.95
$39.00
Esparza, MonicaCA
1304 Stafford Wy, Yuba City, CA, 95991
Held by Abbaszadeh Professional Dental Corp
Accounts-receivable credit balance
$38.00
Esparza, MonicaCA
444 East H Street Apt 905 Apt 905, Chula Vista, CA, 91910
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$36.00
Esparza, MonicaCA
1148 Essex Street, Glendora, CA, 91740
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.72
Esparza, MonicaTX
1014 Golden Gate Circle, Corpus Christi, TX, 78416
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$35.00
Esparza, MonicaCA
7331 8th Street Apt 24, Buena Park, CA, 90621
Held by Alticor Inc.
Outstanding official checks
$31.99
Esparza, MonicaCA
1912 Montgomery, Bakersfield, CA, 93304
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.00
Esparza, MonicaTX
2719 Copper Avenue, El Paso, TX, 79930
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2021
$29.50
Esparza, MonicaTX
3418 West Salinas Street, San Antonio, TX, 78207
$26.49
Esparza, MonicaTX
### Co Road ####, Orange Grove, TX, 78372
$26.05
Esparza, MonicaCA
14425 Los Angeles Street Apt East, Baldwin Park, CA, 91706
Held by Michel V Valley Thrift Store Inc Et Al
Wages, payroll, salaries
$23.60
Esparza, MonicaCA
Unknown, Pauma Valley, CA, 92061
Held by Google Payment Corporation
Unredeemed gift certificate
$22.01
Esparza, MonicaCA
9209 Vanier Court, Sacramento, CA, 95826
Held by Allstate Insurance Company
Premium refunds
$18.00
Esparza, MonicaCA
6117 Hargis Street, Los Angeles, CA, 90034
Held by Integon National Insurance Company
Premium refunds
$15.50
Esparza, MonicaCA
304 East Kalmia Street, Fallbrook, CA, 92028
Held by Sunrider International
Accounts-receivable credit balance
$13.70
$12.83
Esparza, MonicaCA
510 East Bianchi Road Apt 4, Stockton, CA, 95207
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.26
Esparza, MonicaCA
444 East H Street 905, Chula Vista, CA, 91910
Held by San Diego Gas & Electric
Aggregate utilities
$11.36
Esparza, MonicaCA
1049 South Frankwood Avenue Apt D, Reedley, CA, 93654
Held by American Honda Finance Corporation
Misc outstanding checks
$10.64
Esparza, MonicaCA
629 Hemlock Avenue, South San Francisco, CA, 94080
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$9.71
Esparza, MonicaCA
304 N.stimson Ave.3, La Puente, CA, 91744
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$8.43
Esparza, MonicaCA
1908 Butler Avenue, Los Angeles, CA, 90025
Held by Carolina Manufacturer Services
Refunds due
$6.99
Esparza, MonicaCA
304 East Kalmia Street, Fallbrook, CA, 92028
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$6.66
Esparza, MonicaCA
2415 Rinconada Drive 44, San Jose, CA, 95125
Held by Paypal Inc
Misc intangible property
$6.64
Esparza, MonicaCA
2039 Hibiscus Street, Corona, CA, 92882
Held by Ebates Performance Marketing Inc.
Refunds due
$6.23
Esparza, MonicaCA
15049 Blackwood Street, La Puente, CA, 91744
Held by Green Dot Bank
Unredeemed gift certificate
$6.11
Esparza, MonicaCA
306 West Harding Avenue, Santa Maria, CA, 93458
Held by Hsbc Finance Corporation
Customer overpayments
$6.00
Esparza, MonicaCA
629 Hemlock Avenue, South San Francisco, CA, 94080
Held by Lendup Loans LLC
Refunds due
$6.00
Esparza, MonicaCA
5 Sepulveda Cr, Salinas, CA, 93906
Held by Sam Linder Honda
Aggregate uncashed checks
$6.00
Esparza, MonicaCA
7331 8th Street Apt 24, Buena Park, CA, 90621
Held by Alticor Inc.
Outstanding official checks
$5.03
Esparza, MonicaCA
4731 East Kerckhoff Avenue, Fresno, CA, 93702
Held by Asurion Insurance Services Inc
Vendor checks
$5.00
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