Unclaimed property reported under Esparza, Raymond
55 records · $4,128 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 55. Search by name and address to narrow it to yours.
Esparza, RaymondCA
942 Cheyenne Street, Costa Mesa, CA, 92626
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$1,380.34
Esparza, RaymondCA
6002 Cahuenga Boulevard, N Hollywood, CA, 91606
Held by Liberty Mutual Insurance Co
Insurance claim checks
$410.66
Esparza, RaymondTX
#### West Bellfort Avenue Apt ###, Houston, TX, 77025
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$278.93
Esparza, RaymondTX
1067 Lyle Street, Lancaster, TX, 75134
Held by Smile Brands Inc
Refund due (MS11) · Reported 2022
$233.51
Esparza, RaymondTX
00000
Held by First Interstate Bank
Miscellaneous outstanding check (MS16) · Reported 1986
$228.58
Esparza, RaymondTX
3034 Oak Forest Drive 7, Houston, TX, 77018
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$136.88
Esparza, RaymondTX
163 Carousel Drive, San Antonio, TX, 78227
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022
$100.00
Esparza, RaymondTX
7171 Richmond Road, Richland Hills, TX, 76118
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2023
$100.00
Esparza, RaymondCA
815 So Terri Ann Drive, West Covina, CA, 91790
Held by Pmi Mortgage Insurance Co
Refunds
$88.69
Esparza, RaymondCA
5110 North Pershing Avenue, San Bernardino, CA, 92407
Held by Pathward
Misc intangible property
$85.18
Esparza, RaymondTX
7161 Patricia Lane, Houston, TX, 00000
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$83.95
Esparza, RaymondCA
3743 Z Street, San Diego, CA, 92113
Held by First American P&c Ins Co
Court settlements
$74.76
Esparza, RaymondTX
#### North Quinlan Park Road #### Ap T, Austin, TX, 78732
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2021
$72.86
Esparza, RaymondTX
808 Blanco Lane Apt B, Bryan, TX, 77801
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2020
$58.84
Esparza, RaymondCA
200 Newcastle Avenue, Placentia, CA, 92870
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$57.01
Esparza, RaymondTX
1067 Lyle Street, Lancaster, TX, 75134
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$55.41
$50.00
Esparza, RaymondTX
1717 Richland Road, Fort Worth, TX, 76118
Held by Hp Inc
Refund due (MS11) · Reported 2010
$50.00
Esparza, RaymondTX
163 Carousel Drive, San Antonio, TX, 78227
$50.00
Esparza, MD RaymondCA
1330 West Covina Boulevard #203, San Dimas, CA, 91773
Held by Healthcare Partners Affiliates Medical Group
Accounts payable
$46.62
Esparza, RaymondTX
#### Winkler Avenue Apt ###, Killeen, TX, 76542
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2018
$41.99
Esparza, RaymondCA
3743 Z Street, San Diego, CA, 92113
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
Esparza, RaymondCA
1953 18th Street, Santa Monica, CA, 90404
Held by Capital One NA
Customer overpayments
$38.00
Esparza, RaymondTX
12028 Lodge Arbor, San Antonio, TX, 78253
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$35.92
Esparza, RaymondTX
9430 Celine Drive, San Antonio, TX, 78250
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2010
$32.00
Esparza, RaymondCA
1266 Bennett Avenue, Dos Palos, CA, 93620
Held by Midland Credit Management Inc
Vendor checks
$30.39
Esparza, RaymondTX
12330 Greensbrook Forest, Houston, TX, 77044
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$30.00
Esparza, RaymondTX
1401 Katy Drive, Eagle Pass, TX, 78852
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$28.84
Esparza, RaymondTX
7704 Liz Lane, Watauga, TX, 76148
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2017
$26.34
Esparza, RaymondCA
2121 Middleberry Road, Sacramento, CA, 95815
Held by Empower Trust Company LLC
Pension & Profit sharing
$23.97
Esparza, RaymondCA
10626 Dylan Court, Stockton, CA, 95209
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Esparza, RaymondCA
12011 Pacific Avenue 6, Los Angeles, CA, 90066
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$17.75
$12.42
Esparza, RaymondCA
Unknown, Carson, CA, 90810
Held by Google Payment Corporation
Unredeemed gift certificate
$10.03
Esparza, RaymondCA
10626 Dylan Court, Stockton, CA, 95209
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Esparza, RaymondCA
10626 Dylan Court, Stockton, CA, 95209
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Esparza, RaymondCA
10626 Dylan Court, Stockton, CA, 95209
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Esparza, RaymondCA
10626 Dylan Court, Stockton, CA, 95209
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
$10.00
Esparza, RaymondCA
10626 Dylan Court, Stockton, CA, 95209
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Esparza, Raymond JRCA
10868 Lehigh Avenue 79, Pacoima, CA, 91331
Held by Bank Of America - California
Checking accounts
$8.25
Esparza, RaymondCA
2210 Story Avenue, La Habra, CA, 90631
Held by Synchrony Bank
Accounts-receivable credit balance
$8.19
Esparza, RaymondCA
15815 Meseta Road, Victorville, CA, 92394
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.39
$5.00
Esparza, RaymondCA
P O Box 1422, San Pedro, CA, 90731
Held by Bristol West Holdings Inc
Premium refunds
$3.88
$2.60
Esparza, Raymond JRCA
10868 Lehigh Avenue 79, Pacoima, CA, 91331
Held by Bank Of America - California
Savings accounts
$1.00
Esparza, RaymondCA
12011 Pacific Avenue 6, Los Angeles, CA, 90066
Held by The Walt Disney Company
Wages, payroll, salaries
$0.66
$0.55
Esparza, RaymondCA
1032 South Mesa Street, San Pedro, CA, 90731
Held by The Bancorp Bank
Misc intangible property
$0.49
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