Unclaimed property reported under Esparza, Sergio
124 records · $12,608 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 124. Search by name and address to narrow it to yours.
Esparza, SergioTX
388 Inspiration Drive, New Braunfels, TX, 78130
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$2,417.02
Esparza, SergioTX
#### Melody Lane Apt ####, Dallas, TX, 75231
Held by Conn Appliances Inc
Customer overpayment (MS05) · Reported 2009
$1,946.95
Esparza, SergioCA
2807 Via Del Caballe Blanco, Bonita, CA, 91902
Held by Grossmont Escrow Co
Escrow check/Deposit/Disputed
$1,000.00
Esparza, SergioCA
1660 D. Street, Merced, CA, 95340
Held by Fidelity National Title Company
Escrow accounts
$859.75
Esparza, JR SergioTX
423 Mt Auburn, Dallas, TX, 75223
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2011
$664.43
Esparza, SergioTX
226 Sperry Lane, Red Oak, TX, 75154
$423.23
Esparza, SergioCA
6 Mimbrera Circle, Salinas, CA, 93905
Held by Quest Diagnostics Incorporated
Customer overpayments
$354.68
Esparza, SergioCA
7158 Central Avenue, Lemon Grove, CA, 91945
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
Esparza, SergioTX
160 B J Mayes Road, Bastrop, TX, 78602
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2019
$258.00
Esparza, SergioCA
600 Wilbur Avenue Apt 1025, Antioch, CA, 94509
Held by Allstate Indemnity Company
Refunds
$231.62
Esparza, SergioCA
825 East Palomar Street 2016, Chula Vista, CA, 91911
Held by San Diego Gas And Electric
Refunds or rebates
$220.71
Esparza, SergioTX
6117 Melody Lane Apt 3072, Dallas, TX, 75231
Held by Employees Cu
Savings account (AC02) · Reported 2011
$220.42
$220.35
Esparza, SergioCA
PO Box 65123, Los Angeles, CA, 90065
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$173.78
Esparza, SergioCA
9571 Sara Court, Riverside, CA, 92503
Held by Newport Management Corporation
Insurance premiums
$158.76
Esparza, SergioCA
1859 Stratford Court, Salinas, CA, 93906
Held by Unified Correctional Federal Credit Union
Savings accounts/Credit union shrs
$150.09
Esparza, SergioTX
903 East 7th Street, Sweeny, TX, 77480
$150.00
$149.33
Esparza, SergioTX
#### Holly Hill ###, Dallas, TX, 75231
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2003
$141.80
Esparza, SergioTX
#### Holly Hill ###, Dallas, TX, 75231
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2003
$141.80
Esparza, SergioTX
14350 Dallas Parkway #604, Dallas, TX, 75254
Held by Tca Terracare Assoc LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$141.73
Esparza, SergioTX
##### Dallas Parkway ####, Dallas, TX, 75254
Held by Tca Terracare Assoc LP
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$141.73
Esparza, SergioTX
6601 South 33rd Street, McAllen, TX, 78503
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$125.00
$114.00
$114.00
Esparza, SergioCA
1713 South Berendo Street, Los Angeles, CA, 90006
Held by Western Union Financial Services
Refunds due
$111.49
Esparza, SergioCA
25219 17th Street, Sn Bernrdno, CA, 92404
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$111.00
$99.75
$79.50
Esparza, SergioCA
13652 Dronfield Avenue, Sylmar, CA, 00000
Held by Southern California Edison Company
Utility deposit
$75.00
Esparza, SergioTX
3916 McConnel, El Paso, TX, 79907
Held by Sierra Title Co Inc
Escrow account (TR04) · Reported 2015
$70.77
Esparza, SergioTX
903 East 7th Street, Sweeny, TX, 77480
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$70.05
Esparza, SergioCA
2158 Broach Avenue, Duarte, CA, 91010
Held by Verizon Financial Services LLC
Refunds or rebates
$68.34
Esparza, SergioTX
7541 Plaza Taurina Drive, El Paso, TX, 79912
$64.85
Esparza, SergioTX
10107 San, Houston, TX, 77075
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021
$57.00
Esparza, SergioCA
136 Luna Grande Ci Apt Numbe, Sacramento, CA, 95834
Held by Verizon Communications Inc.
Customer overpayments
$50.24
Esparza, SergioCA
2912 Crestmoore Place, Los Angeles, CA, 90065
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$49.75
$48.00
Esparza, SergioCA
304 6 Th Street, Orange Cove, CA, 93646
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$47.27
Esparza, SergioTX
10010 Beckley View Avenue, Dallas, TX, 75232
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2019
$46.96
Esparza, SergioCA
1716 Via Milano, Gustine, CA, 95322
Held by Golden Valley Health Centers
Vendor checks
$43.93
$36.10
Esparza, SergioCA
Hc 67 Box 1412, Big Sur, CA, 93920
Held by Capital One Bank USA NA
Misc outstanding checks
$35.00
$30.05
Esparza, SergioTX
6010 Kelleemac Court, Arlington, TX, 76018
Held by American Modern Home Ins Co
Insurance premium refund (IN05) · Reported 2018
$30.00
Esparza, SergioCA
2016 West 5th Street Apt A, Santa Ana, CA, 92703
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Savings accounts/Credit union shrs
$29.03
Esparza, SergioCA
5273 Clark Street, Lynwood, CA, 90262
Held by Draftkings Inc.
Misc intangible property
$29.00
$28.68
Esparza, SergioTX
6601 South 33rd Street, McAllen, TX, 78503
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$25.00
Esparza, SergioTX
511 West 12th Street, Mission, TX, 78572
Held by City Of Mission
Utility deposit (UT01) · Reported 2016
$25.00
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