Unclaimed property reported under Espino, Robert
51 records · $1,832 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 51. Search by name and address to narrow it to yours.
Espino, JR RobertCA
581 Fairview Drive, Gilroy, CA, 09502
Held by Jpmorgan Chase Bank N.a
Cashier's checks
$263.00
Espino, RobertCA
0, 0, CA, 00000
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$171.28
Espino, RobertCA
1441 West 7th Street, San Pedro, CA, 90732
Held by Diamond Quality Escrow Inc
Escrow funds
$163.20
Espino, RobertCA
2201 Glendale Bl, Los Angeles, CA, 90039
Held by Chase Manhattan Bank, USA, N.a
Credit balances
$100.00
Espino, RobertTX
125 Bluet Lane, San Antonio, TX, 78213
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2023
$97.35
Espino, RobertTX
13741 Paseo Rico Circle, Horizon City, TX, 79928
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2008
$95.58
Espino, RobertCA
800 West 1st Street Apt 2105, Los Angeles, CA, 90012
Held by Bank Of America - North Carolina
Refunds due
$80.99
Espino, RobertTX
#### North Mile # #/# West, Weslaco, TX, 78599
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2024
$65.29
Espino, RobertCA
77 Cadillac Drive Suite 200, Sacramento, CA, 95825
Held by Farmers Insurance Exchange
Court settlements
$64.10
Espino, RobertCA
Robert Espino 1066 Park Way Road, Salinas, CA, 93905
Held by Washington Inventory Service
Salaries/Wages
$50.56
$50.00
Espino, RobertTX
893 Mont Blanc Drive, El Paso, TX, 79907
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
$50.00
Espino, RobertTX
#### Deep Forest Drive Apt ###, Houston, TX, 77092
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$46.88
Espino, RobertCA
2356 Eastridge Loop, Chula Vista, CA, 91915
Held by Citibank N. A.
Misc outstanding checks
$45.49
$43.19
Espino, RobertTX
700 West 14 Street, Georgetown, TX, 78626
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$39.00
Espino, RobertTX
3252 Ray Simon, Fort Worth, TX, 76106
Held by Tcc Cu
Savings account (AC02) · Reported 2000
$34.68
$33.54
Espino, RobertTX
305 East Reagan Road Apt A, Beeville, TX, 78102
$32.43
Espino, RobertTX
9235 Grenoble Drive, El Paso, TX, 79907
$29.51
Espino, RobertTX
#### North Mile # # # West, Weslaco, TX, 78599
Held by Progressive Nw Ins Co
Insurance premium refund (IN05) · Reported 2022
$28.57
Espino, RobertTX
721 North Jefferson Street, Lancaster, TX, 75146
$27.10
Espino, RobertCA
1244 South Falstone, Hacienda Height, CA, 91745
Held by Southern California Edison 4.78%
Other
$25.06
Espino, RobertCA
12649 Amethyst Avenue, Cutler, CA, 93615
Held by Pacific Gas & Electric Company
Refunds or rebates
$25.00
Espino, RobertCA
3271 Fallen Oak Court, San Jose, CA, 95148
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Espino, RobertCA
3466 Mt Diablo Boulevard Suite C104, Lafayette, CA, 94549
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$10.01
Espino, RobertCA
15854 Hidalgo Street, Baldwin Park, CA, 91706
Held by Credit Union Of Southern Ca
Savings accounts
$10.00
Espino, RobertCA
752 Tennyson Drive, Gilroy, CA, 95020
Held by Optumrx
Group policy benefit/Clm payments
$9.84
Espino, RobertCA
633 Leslie Drive Apt D, Salinas, CA, 93906
Held by Medianews Group Inc
Accounts payable
$9.57
Espino, RobertCA
C/o Vzw Best 5377 Prospect Road, San Jose, CA, 95129
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$7.94
Espino, RobertCA
2290 Lucretia Avenue 4, San Jose, CA, 95112
Held by Jiffy Lube International Inc
Wages, payroll, salaries
$7.46
Espino, RobertCA
867 Dublin Drive, Lemoore, CA, 93245
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$6.81
Espino, RobertCA
1270 East Garvey Street Suite 150, Covina, CA, 91724
Held by Anheuser Busch Inc
Refunds due
$6.00
$5.97
Espino, RobertCA
250 East Las Palmas Spc96, Patterson, CA, 95363
Held by Euromarket Designs Inc
Wages, payroll, salaries
$5.06
Espino, RobertCA
199 Starling Way, Hercules, CA, 94547
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$5.02
Espino, RobertCA
199 Starling Way, Hercules, CA, 94547
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$3.88
Espino, RobertCA
4382 Utah Street Apt 3, San Diego, CA, 92104
Held by Block Inc
Misc intangible property
$3.00
Espino, RobertCA
1852 South Garden Street Apt A, Visalia, CA, 93277
Held by Southern California Edison Company
Utility deposit
$2.54
$2.50
$2.00
Espino, RobertCA
199 Starling Way, Hercules, CA, 94547
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$1.94
Espino, RobertCA
15854 Hidalgo Street, Baldwin Park, CA, 91706
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$1.35
Espino, RobertCA
3615 West Savanna Street Apt 127, Anaheim, CA, 92804
Held by T Mobile USA Inc
Accounts-receivable credit balance
$1.18
Espino, RobertCA
1430 West 254 Apt A, Harbor City, CA, 90710
Held by Sonic Automotive Inc.
Accounts payable
$1.00
$1.00
Espino, RobertCA
949 8th Street Apt 3, Los Banos, CA, 93635
Held by Capital One NA
Customer overpayments
$0.76
Espino, RobertCA
1733 Independence Boulevard Apt 103, Salinas, CA, 93906
Held by Comenity Bank
Customer overpayments
$0.37
Espino, RobertCA
949 8th Street Apt 3, Los Banos, CA, 93635
Held by Capital One NA
Customer overpayments
$0.12
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.