Unclaimed property reported under Espino, Manuel
67 records · $5,371 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 67. Search by name and address to narrow it to yours.
Espino, ManuelTX
10393 Valle Fertil Drive, Socorro, TX, 79927
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$543.95
Espino, ManuelCA
17302 De Groot Place, Cerritos, CA, 90703
Held by Bmw Financial Services NA LLC
Vendor checks
$509.36
Espino, ManuelCA
6430 Verner Avenue 165, Citrus Heights, CA, 95841
Held by Progressive West Insurance Com
Premium refunds
$259.03
Espino, ManuelTX
3620 Strasbourg Mews, Dallas, TX, 75236
$250.00
Espino, ManuelCA
6430 Verner Avenue 165, Citrus Heights, CA, 95841
Held by Progressive West Insurance Com
Premium refunds
$232.76
Espino, ManuelCA
6430 Verner Avenue 165, Citrus Heights, CA, 95841
Held by Progressive West Insurance Com
Premium refunds
$232.76
Espino, ManuelCA
6430 Verner Avenue 165, Citrus Heights, CA, 95841
Held by Progressive West Insurance Com
Premium refunds
$232.76
Espino, ManuelCA
6430 Verner Avenue 165, Citrus Heights, CA, 95841
Held by Progressive West Insurance Com
Premium refunds
$232.76
Espino, ManuelCA
6430 Verner Avenue 165, Citrus Heights, CA, 95841
Held by Progressive West Insurance Com
Premium refunds
$232.76
Espino, ManuelCA
840 South 1st Avenue Apt 125, Dinuba, CA, 93618
Held by Pacific Gas & Electric Company
Refunds
$207.52
Espino, ManuelTX
3330 Mt Vernon Avenue, Fort Worth, TX, 76103
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2021
$199.23
Espino, ManuelTX
12536 Zavalla Street, Houston, TX, 77085
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2024
$182.22
Espino, ManuelTX
#### North Interstate ## Apt ####, Austin, TX, 78753
Held by Westlake Services LLC
Refund due (MS11) · Reported 2021
$173.76
Espino, ManuelCA
6430 Verner Avenue 165, Citrus Heights, CA, 95841
Held by Progressive West Insurance Com
Premium refunds
$161.57
Espino, ManuelCA
6430 Verner Avenue 165, Citrus Heights, CA, 95841
Held by Progressive West Insurance Com
Premium refunds
$131.76
Espino, ManuelTX
902 West Shady Grove Lot 13, Grand Prairie, TX, 75050
Held by Blue Cross Blue Shield Minnesota
Insurance premium refund (IN05) · Reported 2019
$125.86
Espino, ManuelTX
714 Elm Street Apt 1, Jacksonville, TX, 75766
$122.61
Espino, ManuelCA
6430 Verner Avenue 165, Citrus Heights, CA, 95841
Held by Progressive West Insurance Com
Premium refunds
$122.16
Espino, ManuelCA
806 Saratoga Avenue 109BLDG P, San Jose, CA, 95129
Held by Pacific Gas & Electric Company
Vendor payments
$101.04
Espino, ManuelCA
Unknown, Fremont, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property
$100.00
Espino, ManuelCA
351 Kiely Boulevard B205, San Jose, CA
Held by Pacific Gas & Electric Company
Vendor payments
$76.00
Espino, ManuelTX
1134 Clinton Street, Garland, TX, 75040
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$75.00
Espino, ManuelTX
10393 Valle Fertil Drive, El Paso, TX, 79927
Held by Freshway Autos Inc
Refund due (MS11) · Reported 2012
$68.50
Espino, ManuelCA
237 Vista Del Mar Drive, Watsonville, CA, 95076
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$67.15
Espino, ManuelTX
3718 Vista Del Este Street, El Paso, TX, 79938
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$61.49
Espino, ManuelTX
3330 Mount Vernon Avenue, Fort Worth, TX, 76103
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$61.32
Espino, ManuelTX
10393 Valle Fertil Drive, Socorro, TX, 79927
$50.13
$50.00
Espino, ManuelTX
10393 Valle Fertil Drive, Socorro, TX, 79927
$47.95
Espino, ManuelTX
2311 Wagner Avenue, Fort Worth, TX, 76106
Held by Publisher Clearing House LLC
Refund due (MS11) · Reported 2024
$44.54
Espino, ManuelCA
2126 Princeton Street, Delano, CA, 93215
Held by Bristol West Holdings Inc
Premium refunds
$40.20
Espino, ManuelCA
6430 Verner Avenue 165, Citrus Heights, CA, 95841
Held by Progressive West Insurance Com
Premium refunds
$39.92
Espino, ManuelCA
6430 Verner Avenue 165, Citrus Heights, CA, 95841
Held by Progressive West Insurance Com
Premium refunds
$39.92
Espino, ManuelTX
9735 Naomi, El Paso, TX, 79927
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$37.13
Espino, ManuelCA
2126 Princeton Street, Delano, CA, 93215
Held by Bristol West Holdings Inc
Premium refunds
$36.32
$33.13
Espino, ManuelCA
360 Felice Circle, Pinole, CA, 94564
Held by Synchrony Bank
Accounts-receivable credit balance
$27.00
Espino, ManuelCA
1819 East 66st, Los Angeles, CA, 90001
Held by Bristol West Holdings Inc
Premium refunds
$20.00
Espino, ManuelCA
6430 Verner Avenue 165, Citrus Heights, CA, 95841
Held by Progressive West Insurance Com
Premium refunds
$19.71
$18.37
Espino, ManuelCA
6430 Verner Avenue 165, Citrus Heights, CA, 95841
Held by Progressive West Insurance Com
Premium refunds
$17.55
Espino, ManuelCA
1990 East Madison Avenue, El Cajon, CA, 92019
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$17.09
Espino, ManuelCA
11345 Ponderosa Avenue, Fontana, CA, 92337
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Espino, ManuelCA
11213 Downey Avenue, Downey, CA, 90241
Held by Mercury Casualty Company
Premium refunds
$10.00
$7.00
Espino, ManuelCA
2126 Princeton Street, Delano, CA, 93215
Held by Bristol West Holdings Inc
Premium refunds
$5.00
Espino, ManuelCA
3614 Canyon Terrace Drive, San Bernardino, CA, 92407
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$3.47
$3.47
$3.47
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.