Unclaimed property reported under Esparza, Raul
142 records · $8,277 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 142. Search by name and address to narrow it to yours.
Esparza, RaulCA
1909 West Thurman Avenue, Porterville, CA, 93257
Held by Bank Of America - North Carolina
Refunds due
$843.84
Esparza, RaulCA
Avenida Mayran #598, Torreon Coahuil
Held by Bank Of America Nt&sa Branch:0492-Santa Fe Springs Branch
Savings accounts/Credit union shrs
$750.79
Esparza, RaulTX
110 South Smith Street, Dallas, TX, 75211
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$521.17
Esparza, RaulTX
821 Berrel Court, El Paso, TX, 79928
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$469.67
Esparza, RaulCA
1421 Nancy Street, Barstow, CA, 92311
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$390.20
Esparza, RaulTX
340 Elvira Street, San Benito, TX, 78586
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$315.56
Esparza, RaulCA
2013 La Cueva Drive, Rowland Hgts, CA, 91748
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Esparza, RaulCA
590 Crown Pointe, Vacaville, CA, 95687
Held by Brinker International Payroll Company
Wages, payroll, salaries
$265.85
Esparza, RaulCA
2311 Grayville Drive, La Habra, CA, 90631
Held by Misco Escrow Inc
Escrow check/Deposit/Disputed
$232.47
Esparza, RaulTX
540 North Schopmeyer Street, Gainesville, TX, 76240
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$191.97
Esparza, RaulTX
1009 Olson, El Paso, TX, 79903
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$160.00
Esparza, RaulTX
127 South Navy Avenue, Dallas, TX, 75211
$150.00
Esparza, RaulCA
338 East Heath Lane, Long Beach, CA, 90805
Held by Comerica Bank
Misc intangible property
$145.43
Esparza, RaulTX
DBA Mejia Auto Sales And 2008 South Cockrell Hill Road, Dallas, TX, 75211
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$143.43
Esparza, RaulTX
2713 Russell Street, El Paso, TX, 79930
Held by Walgreen Co & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$143.16
Esparza, RaulCA
238 West 10th Street No 11, San Pedro, CA, 90731
Held by Tax & Revenue Dept-Stale Dated Warrant
Property type not otherwise identified
$139.00
Esparza, RaulCA
77700 Michigan Drive, Palm Desert, CA, 92211
Held by Western Union Financial Services Inc
Misc outstanding checks
$129.00
$126.78
Esparza, RaulTX
340 Elvira Street, San Benito, TX, 78586
Held by Rally Credit Union
Savings account (AC02) · Reported 2021
$121.70
Esparza, RaulTX
1009 Olson Street, El Paso, TX, 79903
$120.11
$107.06
Esparza, RaulTX
00000
Held by Dallas County Clk Criminal Court 5
Other court deposit (CT05) · Reported 2002
$104.50
Esparza, RaulTX
1009 Olson Street, El Paso, TX, 79903
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Esparza, RaulCA
379 Sebolla Mor, Mor, CA, 93442
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Esparza, RaulTX
419 South Rolling Vw, San Antonio, TX, 78253
$99.65
Esparza, RaulTX
3516 Panola Avenue, Fort Worth, TX, 76103
Held by Staffmark Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$97.33
Esparza, RaulCA
2341 Valley Street 42, Oakland, CA, 94612
Held by Pacific Gas & Electric Company
Refunds
$87.52
Esparza, RaulTX
127 South Navy Avenue, Dallas, TX, 75211
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2012
$84.75
Esparza, RaulCA
1421 Nancy Street, Barstow, CA, 92311
Held by Stewart Title Of California
Escrow accounts
$83.75
Esparza, RaulTX
1009 Olson, El Paso, TX, 79903
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$79.27
Esparza, RaulTX
1224 Fredericksburg Road, San Antonio, TX, 78201
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2009
$74.50
Esparza, RaulTX
6031 Cavalier, Houston, TX, 77087
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$65.02
Esparza, RaulTX
116 Mockingbird Lane Apt B, Lockhart, TX, 78644
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2020
$60.00
Esparza, RaulTX
532 Hernandez Street Apt 107, El Paso, TX, 79905
$57.34
Esparza, RaulTX
4534 Brandon Street, Dallas, TX, 75211
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2005
$57.00
Esparza, RaulTX
419 South Rollingview 86933, San Antonio, TX, 78253
Held by Credit Human Fcu
Savings account (AC02) · Reported 2016
$55.53
$51.81
Esparza, RaulTX
2610 Bear Spring, San Antonio, TX, 78245
Held by Northside Ford
Refund due (MS11) · Reported 2009
$50.00
Esparza, RaulTX
123 Lebanon Street, San Antonio, TX, 78223
$50.00
$50.00
Esparza, RaulTX
19850 Creston Cove, Cypress, TX, 77433
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2019
$45.75
Esparza, RaulCA
4240 West 1st Street 318, Santaana, CA, 92703
Held by Southern California Edison 4.78%
Refunds
$42.75
Esparza, RaulTX
3030 East Frutas Avenue, El Paso, TX, 79905
$42.43
Esparza, RaulCA
1251 Callen Street Apt C, Vacaville, CA, 95688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$41.61
Esparza, RaulCA
11432 Menlo Avenue Apt 3, Hawthorne, CA, 90250
Held by Southern California Gas Company
Aggregate utilities
$39.79
Esparza, RaulCA
4435 East Austin Way, Fresno, CA, 93726
Held by McClatchy Co & Subsidiaries
Accounts payable
$38.82
Esparza, RaulCA
2311 Grayville Drive, La Habra, CA, 90631
Held by Allstate Indemnity Company
Premium refunds
$37.80
Esparza, RaulCA
1708 Ginkgo Avenue, Ceres, CA, 95307
Held by Pacific Gas & Electric Company
Refunds or rebates
$36.43
Esparza, JR RaulTX
423 West Academy, San Antonio, TX, 78226
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$34.24
Esparza, RaulTX
2622 Elder Park Court, Katy, TX, 77449
Held by Nationwide Mutual Ins Co
Vendor check (CK13) · Reported 2022
$33.91
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