Unclaimed property reported under Esparza, Ramiro
57 records · $3,527 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 57. Search by name and address to narrow it to yours.
Esparza, RamiroTX
352 Pierce Street, Eagle Pass, TX, 78852
Held by Stewart Title Co
Escrow account (TR04) · Reported 2018
$500.00
Esparza, RamiroCA
629 Hemlock Avenue, South San Francisco, CA, 94080
Held by Allegis Group Inc
Wages, payroll, salaries
$322.46
Esparza, RamiroTX
19950 Salt River Court, Katy, TX, 77449
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2014
$300.88
Esparza, RamiroTX
3113 Flagstone Drive, Garland, TX, 75044
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2013
$250.00
Esparza, RamiroTX
6902 Day Street, Dallas, 75227
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$221.64
Esparza, RamiroTX
##### Maham Road Apt ###, Dallas, TX, 75201
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$202.03
Esparza, RamiroCA
Esq Malik Freeman, Los Angeles, CA, 90022
Held by New Hampshire Indemnity Co
Individual policy benefit/Clm
$194.90
Esparza, RamiroTX
501 North Lauderdale Avenue, Odessa, TX, 79763
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$163.41
Esparza, RamiroTX
789 Hampton Lane, Arlington, TX, 76017
Held by Yes Communities Op, LP
Vendor check (CK13) · Reported 2023
$162.00
Esparza, RamiroTX
12427 Corning Drive, Houston, TX, 77089
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$118.06
Esparza, RamiroTX
1001 Orange, Fort Worth, TX, 76110
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$108.50
Esparza, RamiroTX
15319 Mineral, El Paso, TX, 79927
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2014
$105.21
Esparza, RamiroTX
3111 Grayson Drive Eva Espar, Dallas, TX, 75224
Held by At&t Corp
Accounts payable (MS08) · Reported 1998
$80.00
Esparza, RamiroCA
1161 North Montebello Boulevard 2, Montebello, CA, 90640
Held by Whirlpool Corporation
Refunds due
$75.00
Esparza, RamiroTX
2179 West Laurel, San Antonio, TX, 78201
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$59.24
Esparza Ramiro &TX
1706 Dale Drive, Arlington, TX, 76010
Held by Logic Underwriters Inc
Insurance premium refund (IN05) · Reported 2018
$53.00
Esparza, RamiroTX
#### Park Place Apt ###, Bedford, TX, 76021
Held by Bank Of America Texas
Savings account (AC02) · Reported 1999
$51.32
Esparza, RamiroTX
15319 Mineral Court, Horizon City, TX, 79928
Held by Transamerica Lic
Insurance premium refund (IN05) · Reported 2019
$49.72
Esparza, JR RamiroTX
1903 Cox Street, Eagle Pass, TX, 78852
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$47.14
Esparza, RamiroCA
105 North Cambridge Avenue, Lindsay, CA, 93247
Held by Southern California Gas Co.
Aggregate utilities
$44.98
Esparza, RamiroCA
2928 Hardwick Street, Lakewood, CA, 90277
Held by Auto Club Enterprises
Vendor checks
$44.50
Esparza, RamiroCA
923 Cedar Street, Corona, CA, 91720
Held by Calfarm Life Insurance Company
Matured/Terminated policies
$42.50
Esparza, RamiroCA
352 Rainier Drive, Salinas, CA, 93906
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$40.82
Esparza, RamiroTX
19950 Salt River Court, Katy, TX, 77449
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$34.51
Esparza, RamiroCA
5717 Lacey Boulevard, Hanford, CA, 93230
Held by Calif State Automobile Asssoc
Misc outstanding checks
$30.00
$25.00
Esparza, RamiroCA
629 Hemlock Avenue, S San Francisco, CA, 94080
Held by Optumrx
Group policy benefit/Clm payments
$23.67
Esparza, RamiroCA
900 East Rankin Road #28, Tulare, CA, 93274
Held by El Futuro Credit Union
Savings accounts
$20.93
$20.00
$13.50
$13.40
$11.70
Esparza, RamiroCA
352 Rainier Drive, Salinas, CA, 93906
Held by Csaa Insurance Exchange
Premium refunds
$10.74
Esparza, RamiroCA
5651 Willard Way, Riverside, CA, 92504
Held by Citibank N A
Accounts-receivable credit balance
$10.49
Esparza, RamiroCA
116 1 2 North Montebello Boulevard, Montebello, CA, 90640
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Esparza, RamiroCA
8526 International Avenue Apt 14, Canoga Park, CA, 91304
Held by Southern California Gas Co.
Aggregate utilities
$9.69
Esparza, RamiroCA
3307 West 109th Street, Inglewood, CA, 90303
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$9.37
Esparza, RamiroCA
629 Hemlock Avenue, South San Francisco, CA, 94080
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Esparza, Ramiro JRCA
352 Rainier Drive, Salinas, CA, 93906
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$5.87
Esparza, RamiroCA
451 Vallejo Street, Salinas, CA, 93906
Held by Medco Health Solutions Inc
Customer overpayments
$5.85
Esparza, RamiroCA
116 1/2 North Montebello Boulevard, Montebello, CA, 90640
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Esparza, RamiroCA
116 1 2 North Montebello Boulevard, Montebello, CA, 90640
Held by Citibank N A
Accounts-receivable credit balance
$5.00
$4.00
Esparza, RamiroCA
13296 16th Avenue, Lemoore, CA, 93245
Held by Csaa Insurance Exchange
Premium refunds
$3.00
Esparza, RamiroCA
13723 Cerise Avenue, Hawthorne, CA, 90250
Held by Mercury Insurance Company
Premium refunds
$2.70
Esparza, RamiroCA
519 Graham Avenue, Camarillo, CA, 93010
Held by T-Mobile USA
Accounts-receivable credit balance
$2.11
Esparza, RamiroCA
8219 2th Street, Paramount, CA, 90723
Held by General Electric Company
Accounts-receivable credit balance
$1.75
Esparza, RamiroCA
629 Hemlock Avenue, San Francisco, CA, 94080
Held by San Francisco Chronicle
Accounts-receivable credit balance
$0.80
Esparza, RamiroCA
5651 Willard Way, Riverside, CA, 92504
Held by Synchrony Bank
Accounts-receivable credit balance
$0.68
Esparza, RamiroCA
5651 Willard Way, Riverside, CA, 92504
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.52
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