Unclaimed property reported under Esparza, Rafael
96 records · $9,444 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 96. Search by name and address to narrow it to yours.
Esparza, RafaelTX
1312 South Terrell Street, Midland, TX, 79701
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$2,450.80
Esparza, RafaelTX
2401 Wild Flower Suite A, Brownsville, TX, 78526
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$839.67
Esparza, RafaelTX
PO Box 187, Fort Davis, TX, 79734
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2018
$610.84
$605.83
Esparza, RafaelCA
712 J Street, Los Banos, CA, 93635
Held by Fremont Industrial Indemnity Company
Insurance claim checks
$558.60
Esparza, RafaelTX
PO Box 956, Fort Davis, TX, 79734
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$462.90
$400.00
Esparza, RafaelCA
738 East 12th Street, Los Angeles, CA, 90021
Held by Western Thrift & Loan Association #0
Savings accounts/Credit union shrs
$333.94
Esparza, RafaelTX
102 Commerce Street, Fort Davis, TX, 79734
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$299.64
Esparza, RafaelTX
#### Cedar Creek Lane Apt ####, Denton, TX, 76210
$178.10
Esparza, RafaelTX
301 Evans Street, Angleton, TX, 77515
$150.00
Esparza, RafaelTX
506 Northwest Avenue F, Andrews, TX, 79714
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$146.50
Esparza, RafaelTX
2206 Sundrop Bay, San Antonio, TX, 78224
$140.00
Esparza, RafaelTX
1004 Washingtonia Palm, San Juan, TX, 78589
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$119.34
Esparza, RafaelCA
15221 South White Avenue Apt 8, Compton, CA, 90221
Held by Wells Fargo Bank NA
Credit checks or memos
$114.93
Esparza, RafaelCA
14809 Seaforth Avenue, Norwalk, CA, 90650
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$108.51
Esparza, RafaelCA
10 Plumas Way, Salinas, CA, 93906
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$106.65
Esparza, RafaelTX
PO Box 1251 Co Tran Pecos Electric, Pecos, TX, 79772
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2022
$100.80
$100.00
Esparza, RafaelCA
303 West Verdugo Avenue Apt 210, Burbank, CA, 91502
Held by Tippin V Universal Television LLC Fund
Misc outstanding checks
$99.63
Esparza, RafaelTX
2410 Staunton Drive, Bryan, TX, 77803
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$90.00
Esparza, RafaelTX
411 Golf Street, McKinney, TX, 75069
Held by Torchmark Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$88.58
Esparza, RafaelTX
200 South Maple Street Rv 6, Pecos, TX, 79772
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2022
$84.00
Esparza, RafaelCA
14127 Anada Street, Baldwin Park, CA, 91706
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$80.77
Esparza, RafaelTX
PO Box 1251 Co Trans Pecos Electri, Pecos, TX, 79772
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2022
$73.08
Esparza, RafaelTX
2008 Fiesta Lane #1, Richmond, TX, 77469
Held by Igloo Products Corp
Miscellaneous outstanding check (MS16) · Reported 2002
$65.93
Esparza, RafaelTX
200 South Maple Street Rv 6, Pecos, TX, 79772
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2022
$60.90
Esparza, RafaelTX
#### San Dario No ###, Laredo, TX, 78040
Held by Ibc Laredo
Checking account (AC01) · Reported 2016
$60.77
Esparza, RafaelCA
25126 Granville Street, Moreno Valley, CA, 92551
Held by Pathward
Misc intangible property
$59.83
Esparza, RafaelCA
2205 Wormwood, Hacienda Heights, CA, 91745
Held by Google LLC And Affiliates
Accounts payable
$51.86
Esparza, RafaelCA
2515 California Street, Huntington Park, CA, 90255
Held by Alliance United Ins. Svcs LLC
Premium refunds
$49.87
Esparza, RafaelTX
1626 Sunbend Falls, San Antonio, TX, 78224
$47.70
Esparza, RafaelCA
809 North Crawford Avenue, Dinuba, CA, 93618
Held by Continental Exchange Solutions Inc
Misc intangible property
$45.18
$37.88
Esparza, RafaelTX
1610 Iturbide Street, Laredo, TX, 78040
$36.52
Esparza, RafaelCA
25631 Alessandro Boulevard, Moreno Valley, CA, 92553
Held by Pathward
Misc intangible property
$34.16
Esparza, RafaelTX
108 Crystal Cove # 6, Buchanan Dam, TX, 78609
Held by Lifespan Home Health
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$33.47
Esparza, RafaelTX
#### South County Road ####, Midland, TX, 79705
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$31.70
Esparza, RafaelCA
14809 Seaforth Avenue, Norwalk, CA, 90650
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Esparza, RafaelCA
10800 Katella Avenue Spc 717, Stanton, CA, 90680
Held by Alliance United Ins. Svcs LLC
Premium refunds
$27.11
Esparza, RafaelCA
11719 Prairie Avenue, Hawthorne, CA, 90250
Held by Hawthorne Savings FSB
Savings accounts/Credit union shrs
$26.99
Esparza, RafaelCA
10042 Montara Avenue, South Gate, CA, 90280
Held by Ticor Title Insurance Company
Other
$25.90
Esparza, RafaelTX
506 Northwest Avenue F, Andrews, TX, 79714
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$25.50
Esparza, RafaelCA
4703 Leonis Street, Commerce, CA, 90040
Held by Nationstar Mortgage, LLC
Escrow accounts
$25.30
Esparza, RafaelCA
14809 Seaforth Avenue, Norwalk, CA, 90650
Held by Financial Partners Credit Union
Savings accounts
$25.00
Esparza, RafaelCA
11434 Littchen Street, Norwalk, CA, 90650
Held by Metabank NA
Misc intangible property
$25.00
Esparza, RafaelCA
10 Plumas Way, Salinas, CA, 93906
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.20
Esparza, RafaelCA
14809 Seaforth Avenue, Norwalk, CA, 90650
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$20.00
Esparza, RafaelCA
1415 Lisbon Lane, Del Monte Forest, CA, 93953
Held by Moneygram Payment Systems Inc
Misc intangible property
$20.00
$18.77
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