Unclaimed property reported under Espino, Guadalupe
52 records · $1,557 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 52. Search by name and address to narrow it to yours.
Espino, GuadalupeTX
23642 Daffodil Lane, Porter, TX, 77365
Held by Comerica Bank
Savings account (AC02) · Reported 2022
$266.16
Espino, GuadalupeTX
1406 Tulane #38, Lufkin, TX, 75901
Held by Rue 21 Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$107.01
Espino, GuadalupeCA
23513 Catskill Avenue, Carson, CA, 90745
Held by Molina Healthcare Of California Inc
Vendor checks
$102.39
Espino, GuadalupeCA
1441 Novac Street, Hacienda Heights, CA, 91745
Held by Western Union Financial Svcs Inc
Refunds due
$90.00
Espino, GuadalupeCA
346 Meadow Lane, San Jose, CA, 95127
Held by Humana Inc And Subsidiaries
Accounts payable
$87.11
Espino, GuadalupeCA
2101 South Pacific, Santa Ana, CA, 92705
Held by Western Union Financial Services Inc
Misc outstanding checks
$82.75
$79.00
Espino, GuadalupeCA
346 Meadow Lane, San Jose, CA, 95127
Held by First American Title Co
Escrow accounts
$75.00
Espino, GuadalupeTX
350 Red Ripple, Houston, TX, 77091
Held by State Farm Gen Ins Co
Insurance premium refund (IN05) · Reported 1998
$69.00
Espino, GuadalupeCA
2151 I Yturralde Drive, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$67.00
Espino, GuadalupeCA
115 Shoreline Highway Apt 105, Mill Valley, CA, 94941
Held by Pacific Gas & Electric Company
Refunds or rebates
$60.21
Espino, GuadalupeCA
2624 Longview Street, San Jose, CA, 95125
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.00
Espino, GuadalupeTX
23642 Daffodil, Porter, TX, 77365
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$57.52
Espino, GuadalupeCA
23405 Malibu Colony Road, Malibu, CA, 90265
Held by Auto Club Enterprises
Vendor checks
$49.00
Espino, GuadalupeCA
115 Shoreline Highway Apt 105, Mill Valley, CA, 94941
Held by Pacific Gas & Electric Company
Refunds or rebates
$44.35
Espino, GuadalupeTX
PO Box 816, Tornillo, TX, 79853
Held by Continental Airlines Inc
Miscellaneous outstanding check (MS16) · Reported 2003
$41.23
Espino, GuadalupeTX
23642 Daffodil, Porter, TX, 77365
Held by Planet Ford
Customer overpayment (MS05) · Reported 2010
$33.10
Espino, GuadalupeTX
##### Montfort Drive Apt #####, Dallas, TX, 75254
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$31.82
Espino, GuadalupeCA
665 2nd Street, Parlier, CA, 93648
Held by Jeffery Et Al V Infinity Energy Inc
Wages, payroll, salaries
$31.11
Espino, GuadalupeTX
#### Regency Court Apt ###, Arlington, TX, 76010
$30.83
Espino, GuadalupeCA
14441 Novac Street, Hacienda Heights, CA, 91745
Held by University Credit Union
Savings accounts
$19.14
Espino, GuadalupeCA
2301 East 7th Street Suite F107, Los Angeles, CA, 90023
Held by Tennille V Western Union Qsf
Refunds due
$14.70
Espino, GuadalupeCA
826 5th Street, Calexico, CA, 92231
Held by Bank Of America Corporation
Underlying shares or outstanding certificates
$14.10
Espino, GuadalupeCA
2317 West View Street, Los Angeles, CA, 90016
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$12.04
$10.00
Espino, GuadalupeCA
13002 Carl Place, Pacoima, CA, 91331
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Espino, GuadalupeCA
14441 Novak, Hacienda Heights, CA, 91745
Held by Anthem Inc
Group policy benefit/Clm payments
$6.41
Espino, GuadalupeCA
13850 Tuolumne Street Apt 103E, Parlier, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Espino, GuadalupeCA
511 East San Ysidro Boulevard 2037, San Ysidro, CA, 92173
Held by Toyota Motor Credit Corporation
Accounts payable
$1.43
Espino, GuadalupeCA
13002 Carl Place Apt 292, Pacoima, CA, 91331
Held by Comenity Capital Bank
Misc outstanding checks
$1.18
$0.42
Espino, GuadalupeCA
13106 Vanowen Street I, North Hollywood, CA, 91605
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.20
Espino, GuadalupeCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$0.10
$0.05
$0.05
$0.05
$0.01
$0.01
$0.01
$0.01
$0.01
$0.01
$0.01
$0.01
$0.01
$0.01
$0.01
$0.01
$0.01
$0.01
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