Unclaimed property reported under Esparza, Samuel
79 records · $9,440 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 79. Search by name and address to narrow it to yours.
Esparza, IV SamuelTX
#### Medical Drive #####, San Antonio, TX, 78229
$1,651.22
Esparza, SamuelTX
PO Box 1192, Freer, TX, 78357
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2018
$1,598.00
Esparza, SamuelCA
645 Shoreview Drive, Corona, CA, 92879
Held by Moneygram Payment Systems Inc
Misc intangible property
$1,500.00
$550.00
$403.83
Esparza, SamuelTX
901 Yost Road, San Benito, TX, 78586
$325.95
Esparza, SamuelTX
2424 Ugaste, Laredo, TX, 78041
Held by Wellington Premium Finance Inc
Insurance premium refund (IN05) · Reported 2004
$235.02
Esparza, SamuelCA
208 Calle Goncordia, San Dimas, CA, 91773
Held by Health Net Federal Services
Premium refunds
$228.27
Esparza, SamuelTX
3337 Limerick, El Paso, TX, 79925
$174.22
Esparza, SamuelTX
2312 Garrett Drive, Killeen, TX, 76543
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$172.43
Esparza, SamuelTX
11106 Escandon Drive, Laredo, TX, 78045
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$167.94
Esparza, SamuelCA
8623 Arma Street, Pico Rivera, CA, 90660
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$125.76
Esparza, SamuelTX
1035 Carle Street, Freer, TX, 78357
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$125.60
Esparza, SamuelTX
401 Louisiana Street, Houston, TX, 77002
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$117.50
Esparza, SamuelTX
1311 South Dorothea, Crane, TX, 79731
$117.45
$114.10
Esparza, SamuelTX
11106 Escandon Drive, Laredo, TX, 78045
$108.00
$106.00
Esparza, SamuelCA
111 Palmyra Drive, Vista, CA, 92083
Held by Hewlett-Packard Company
Refunds or rebates
$100.00
Esparza, SamuelCA
1230 Dodge City Place, Norco, CA, 92860
Held by Allstate Indemnity Company
Premium refunds
$95.41
Esparza, JR SamuelTX
2404 Ugarte, Laredo, TX, 78040
Held by Provident American Ins Co
Insurance premium refund (IN05) · Reported 2001
$88.20
Esparza, JR SamuelTX
2404 Ugarte, Laredo, TX, 78040
Held by Ibc Laredo
Checking account (AC01) · Reported 2002
$78.97
Esparza, SamuelTX
6048 West 24th, Odessa, TX, 79763
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$75.00
Esparza, SamuelTX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$72.63
Esparza, SamuelCA
1605 Blossom Lane, Redondo Beach, CA, 90278
Held by Citibank NA
Accounts-receivable credit balance
$61.72
Esparza, SamuelCA
5701 Park Drive 7116, Chino Hills, CA, 91709
Held by Recreational Equipment Inc
Wages, payroll, salaries
$59.49
Esparza, SamuelTX
1035 Carle Street, Freer, TX, 78357
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$59.22
Esparza, SamuelTX
8421 Doreen Avenue, Fort Worth, TX, 76116
Held by Circuit City Stores Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2007
$56.00
Esparza, SamuelTX
15655 Mkt Hi Boulevard, San Antonio, TX, 78256
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$50.10
Esparza, SamuelTX
15635 Avenue C, Channelview, TX, 77530
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$50.08
Esparza, SamuelTX
236 Elm Street, San Antonio, TX, 78202
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Esparza, SamuelTX
4031 Easy Street, Dickinson, TX, 77539
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$49.56
Esparza, SamuelTX
4031 Easy Street, Dickinson, TX, 77539
Held by American Express
Refund due (MS11) · Reported 2016
$48.55
Esparza, SamuelTX
4031 Easy Street, Dickinson, TX, 77539
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$47.72
Esparza, SamuelTX
15655 Mkt Hi Boulevard, San Antonio, TX, 78256
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$47.66
$45.00
Esparza, SamuelTX
221 East Carson Street, San Antonio, TX, 78208
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2018
$43.86
Esparza, SamuelTX
6802 Amber Pine Court, Humble, TX, 77346
$36.49
Esparza, SamuelTX
15655 Mkt Hi Boulevard, San Antonio, TX, 78256
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$36.31
Esparza, SamuelTX
8421 Doreen Avenue, Fort Worth, TX, 76116
Held by Office Depot Inc
Refund due (MS11) · Reported 2010
$35.00
Esparza, SamuelTX
901 Yost Road 0, San Benito, TX, 78586
Held by Sparc Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$33.50
Esparza, SamuelTX
2800 Seabiscuit Drive, Killeen, TX, 76549
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2018
$32.90
Esparza, SamuelTX
604 Humble Street, Freer, TX, 78357
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$32.03
Esparza, SamuelTX
00000
Held by Express Personnel Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$31.57
Esparza, SamuelCA
5701 Park Drive 7116, Chino Hills, CA, 91709
Held by Recreational Equipment Inc
Wages, payroll, salaries
$30.66
Esparza, SamuelCA
10676 Countryside Drive, Rancho Cucamonga, CA, 91730
Held by Laboratory Corp Of America Holdings
Refunds due
$25.53
Esparza, SamuelTX
15655 Mkt Hi Boulevard, San Antonio, TX, 78256
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$25.29
Esparza, SamuelCA
21327 Mountain Avenue, Perris, CA, 92570
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.38
Esparza, SamuelCA
4261 West 105th Street, Inglewood, CA, 90304
Held by Synchrony Bank
Accounts-receivable credit balance
$19.88
Esparza, SamuelCA
3144 Paddy Lane, Baldwin Park, CA, 91706
Held by Security Service Federal Credit Union
Savings accounts
$10.99
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