Unclaimed property reported under Espino, Hector
65 records · $7,502 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 65. Search by name and address to narrow it to yours.
Espino, HectorTX
14112 Tierra Halcon Drive, El Paso, TX, 79938
Held by Nationwide Mutual Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,587.30
Espino, HectorTX
404 East Hall Acres Road, San Juan, TX, 78589
$1,057.05
Espino, HectorTX
5802 8th Apt A, Lubbock, TX, 79416
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2017
$989.88
Espino, HectorTX
5010 Waddell Street, Fort Worth, TX, 76114
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023
$821.54
Espino, HectorTX
603 West US Highway 83, Pharr, TX, 78577
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$294.93
Espino, HectorCA
1813 South Flower Street, Santa Ana, CA, 92707
Held by Western Union Financial Services
Refunds due
$226.75
Espino, HectorTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$179.24
Espino, HectorTX
#### Fleetwood Oaks Avenue ###, Dallas, TX, 75235
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$169.02
Espino, HectorTX
4411 Gardendale Apt#7b, San Antonio, TX, 78240
Held by West Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$168.01
Espino, HectorTX
603 West US Highway 83, Pharr, TX, 78577
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$134.02
Espino, HectorTX
603 West Business 83, Pharr, TX, 78577
Held by City Of San Juan
Accounts payable (MS08) · Reported 2023
$124.60
Espino, HectorTX
535 West Malta Avenue, Fort Worth, TX, 76115
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$109.00
Espino, HectorTX
20000 Saums Road, Katy, TX, 77449
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2015
$100.00
Espino, HectorTX
416 East Hall Acres Road, Pharr, TX, 78577
$100.00
Espino, Hector SRCA
1210 Bonner Avenue, Fremont, CA, 94536
Held by Bank Of America NA
Customer overpayments
$99.00
Espino, HectorTX
4613 Ashwood Drive, Mesquite, TX, 75150
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$98.55
Espino, HectorCA
1210 Bonner Avenue, Fremont, CA, 94536
Held by Wm Corporate Services Inc
Accounts payable
$79.95
Espino, HectorTX
603 West US Highway 83, Pharr, TX, 78577
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2022
$70.09
$65.40
Espino, HectorCA
PO Box 432108, San Ysidro, CA, 92143
Held by Tiffany And Company
Accounts-receivable credit balance
$63.52
Espino, HectorCA
10040 Orchard Street, Bloomington, CA, 92316
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$61.28
$50.00
Espino, HectorTX
1507 North Oregon Street Apt 6, El Paso, TX, 79902
Held by Hp Inc
Refund due (MS11) · Reported 2010
$50.00
Espino, HectorTX
5010 Waddell Street, Fort Worth, TX, 76114
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Espino, HectorTX
5423 40th Street, Lubbock, TX, 79414
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$49.08
Espino, HectorTX
1811 Perkins Avenue Apt 1, Mission, TX, 78572
$47.88
Espino, HectorTX
22 South Grinnell Street, Perryton, TX, 79070
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2023
$45.00
Espino, HectorCA
1130 Bonner Avenue, Fremont, CA, 94536
Held by Razo V At&t Mobility Settlement Fund
Wages, payroll, salaries
$44.17
Espino, HectorTX
#### Fm ###, Donna, TX, 78537
Held by Valley Land Title Co
Escrow account (TR04) · Reported 2023
$44.00
Espino, HectorCA
156 One Half Nevada Avenue, Roseville, CA, 95678
Held by Wells Fargo Bank NA
Cashier's checks
$39.00
Espino, HectorCA
10040 Orchard Street, Bloomington, CA, 92316
Held by Wells Fargo Bank NA
Cashier's checks
$38.91
Espino, HectorTX
516 Stirrup Bar Drive, Fort Worth, TX, 76179
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$36.87
Espino, SR. HectorCA
2109 Trafalgar Avenue, Hayward, CA, 94545
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$36.00
Espino, HectorCA
28643 Kathleen Avenue, Santa Clarita, CA, 91390
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.77
Espino, HectorCA
Dom Con Dom Con, Ciudad De Guatemala, 00000
Held by Tempo Financial US Corporation
Misc intangible property
$30.00
Espino, HectorCA
1813 South Flower Street, Santa Ana, CA, 92707
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$29.00
Espino, HectorTX
325 South San Dario Avenue, San Antonio, TX, 78237
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$27.00
Espino, SR. HectorCA
2109 Trafalgar Avenue, Hayward, CA, 94545
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$24.00
Espino, HectorCA
1813 South Flower Street, Santa Ana, CA, 92707
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$23.00
Espino, HectorCA
5405 Coonen Drive, Riverside, CA, 92503
Held by First American Title Company
Escrow accounts
$20.00
Espino, HectorCA
5405 Coonen Drive, Riverside, CA, 92503
Held by First American Title Company
Escrow accounts
$20.00
Espino, SR. HectorCA
2109 Trafalgar Avenue, Hayward, CA, 94545
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$20.00
Espino, HectorCA
1312 Bonner Avenue, Fremont, CA, 94536
Held by San Francisco Chronicle
Accounts payable
$20.00
Espino, HectorCA
38414 Landon Avenue, Palmdale, CA, 93550
Held by Wm Corporate Services Inc
Accounts payable
$16.51
Espino, HectorCA
6343 County Road 200 Spc 25, Orland, CA, 95963
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.00
Espino, HectorCA
18015 Hackberry Street, Hesperia, CA, 92345
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.06
$12.02
Espino, HectorCA
5537 Lemon View Way, Sacramento, CA, 95824
Held by Amway Corp.
Outstanding official checks
$11.48
Espino, HectorCA
35438 Purcell Place, Fremont, CA, 94536
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$9.50
Espino, HectorCA
2892 Campbell Lane, Tracy, CA, 95377
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
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