Unclaimed property reported under Espino, Carlos

56 records · $9,669 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 56. Search by name and address to narrow it to yours.

Espino, CarlosCA
7326 South Harvard Boulevard, Los Angeles, CA, 90047
Held by Wells Fargo Bank NA
Cashier's checks
$3,042.75
Espino, CarlosTX
13521 Castilian Drive, Houston, TX, 77015
Held by Federated Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,736.22
Espino, CarlosTX
2222 Villa Cliff, Dallas, TX, 75218
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2022
$501.00
Espino, CarlosCA
1676 Union Street, San Bernardino, CA, 92424
Held by Applied Risk Services Inc.
Worker's compensation benefits
$440.00
Espino, CarlosTX
00000
Held by City Of Dallas
Workers’ compensation benefit (MS03) · Reported 1996
$423.72
Espino, CarlosTX
5528 Ventana Del Sol, El Paso, TX, 79912
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$412.43
Espino, CarlosTX
11042 Keith Street, Houston, TX, 77093
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$351.93
Espino, CarlosTX
1129 Texas Street, Liberty, TX, 77575
Held by Conduent State & Local Solutions
Health savings account (AC09) · Reported 2020
$320.00
Espino, CarlosCA
838 Terra Bella Pixley, Irvine, CA, 92602
Held by Western Union Financial Svcs Inc
Refunds due
$290.54
Espino, CarlosTX
1514 Broadmoor, Amarillo, TX, 79106
$277.27
Espino, CarlosCA
335 Mission Ridge Drive, Manteca, CA, 95337
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$180.20
Espino, CarlosTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$162.19
Espino, CarlosTX
2750 Trinity Mills Road, Carrollton, TX, 75006
Held by Verizon Sw
Utility deposit (UT01) · Reported 2012
$125.00
Espino, CarlosCA
196 East Alvin Drive Apt 230, Salinas, CA, 93906
Held by Housing Authority Of The Count
Misc outstanding checks
$116.00
Espino, CarlosTX
240 Tierra Linda Drive, El Paso, TX, 79928
$100.08
Espino, CarlosCA
10340 Alexander Avenue, South Gate, CA, 90280
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$88.33
Espino, CarlosCA
2530 Fruitvale Avenue 4, Oakland, CA, 94601
Held by Pacific Gas & Electric Company
Refunds
$88.14
Espino, CarlosCA
4146 39th Street, San Diego, CA, 92105
Held by Pilot Corporation
Wages, payroll, salaries
$81.34
Espino, CarlosTX
1213 Dunstan Road, Pasadena, TX, 77502
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2007
$71.00
Espino, CarlosCA
7326 South Harvard Boulevard, Los Angeles, CA, 90047
Held by Safeco Ins Co Of America
Premium refunds
$70.00
Espino, CarlosTX
5304 Grover Avenue, Austin, TX, 78756
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$65.87
Espino, CarlosTX
103 Goodhue Avenue, San Antonio, TX, 78218
Held by Metabank NA
Health savings account (AC09) · Reported 2021
$65.44
Espino, CarlosTX
1409 Irvin Street, Bridgeport, TX, 76426
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$64.60
Espino, CarlosTX
8801 Cinnamon Creek, San Antonio, TX, 78240
Held by Vhs San Antonio Imaging Partners
Refund due (MS11) · Reported 2022
$62.40
Espino, CarlosTX
Univ De Carabolo Apartado Post 4810, Maracay, 00000
Held by The University Of Texas Health
Refund due (MS11) · Reported 2000
$56.00
Espino, CarlosTX
1132 Betterton Circle, Dallas, TX, 75203
Held by One Gas Inc Kgs Ong Tgs
Refund due (MS11) · Reported 2019
$55.60
Espino, CarlosCA
754 Cherry Avenue, Long Beach, CA, 90813
Held by Webster Bank
Cashier's checks
$50.03
Espino, CarlosTX
5528 Ventana Del Sol D, El Paso, TX, 79912
Held by Hewlett Packard Enterprise Co
Refund due (MS11) · Reported 2016
$47.94
Espino, CarlosCA
10340 Alexander Avenue, South Gate, CA, 90280
Held by Paypal
Misc intangible property
$44.05
Espino, CarlosCA
100 Elm Street, San Mateo, CA, 94401
Held by Optumrx
Group policy benefit/Clm payments
$38.71
Espino, CarlosTX
11599 James Grant Drive, El Paso, TX, 79936
Held by Guitar Ctr Stores Inc
Unrefunded overcharge (MS07) · Reported 2014
$30.25
Espino, CarlosTX
00000
Held by Great Southern Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1987
$28.80
Espino, CarlosCA
450 Sawtelle Avenue, San Diego, CA, 92114
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$26.89
Espino, CarlosCA
1608 Moraga, Santa Rosa, CA, 95404
Held by Enterprise Rent A Car Co Of San Francisc
Refunds or rebates
$23.00
Espino, CarlosCA
10845 International Drive, Rancho Cordova, CA, 95670
Held by Vision Service Plan
Misc outstanding checks
$17.20
Espino, CarlosCA
450 Sawtelle Avenue, San Diego, CA, 92114
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$16.92
Espino, Carlos JRCA
626 Mamilane, Modesto, CA, 95351
Held by Caremarkpcs L L C
Accounts payable
$13.20
Espino, CarlosCA
PO Box 32183, Stockton, CA, 95213
Held by Anthem Inc
Group policy benefit/Clm payments
$10.81
Espino, CarlosCA
1601 East 87 Place, Los Angeles, CA, 90002
Held by Paypal Inc
Misc intangible property
$10.70
Espino, CarlosCA
Unknown, Delano, CA, 93215
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Espino, CarlosCA
1676 Union Street, San Bernardino, CA, 92424
Held by Applied Risk Services Inc.
Worker's compensation benefits
$7.60
Espino, CarlosCA
9637 Ailanthus Avenue, Delhi, CA, 95315
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$6.83
Espino, CarlosCA
16133 Saguaro Lane, Lathrop, CA, 95330
Held by Google Payment Corporation
Misc intangible property
$5.24
Espino, CarlosCA
1241 South Towner Street, Santa Ana, CA, 92707
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Espino, CarlosCA
1241 South Towner Street, Santa Ana, CA, 92707
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Espino, CarlosCA
100 Elm Street 14, San Mateo, CA, 94401
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$4.89
Espino, CarlosCA
1676 Union Street, San Bernardino, CA, 92424
Held by Applied Risk Services Inc.
Worker's compensation benefits
$4.26
Espino, CarlosCA
2128 Jeam Maple Way, Perris, CA, 92571
Held by Tennille V Western Union Qsf
Refunds due
$4.09
Espino, CarlosCA
2128 Jean Marie Way, Perris, CA, 92571
Held by Safeco Ins Co Of America
Misc outstanding checks
$2.38
Espino, CarlosCA
1676 Union Street, San Bernardino, CA, 92424
Held by Applied Risk Services Inc.
Worker's compensation benefits
$2.13

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