Unclaimed property reported under Espino, Victor
66 records · $3,486 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 66. Search by name and address to narrow it to yours.
Espino, VictorCA
2001 Pine Road Apt # 181, Santa Rosa, CA, 95403
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$940.71
Espino, VictorTX
00000
Held by University Of Houston System
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$309.21
Espino, VictorTX
608 Northeast 18th Street, Grand Prairie, TX, 75050
Held by Sbm Site Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$296.10
$236.93
Espino, VictorTX
125 Saint Paul Lane Unit B, Cedar Creek, TX, 78612
$184.06
Espino, VictorTX
13211 Edgeboro Street, Houston, TX, 77049
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$162.29
Espino, VictorTX
Mr-606 Northeast 18th Street, Grand Prairie, TX, 75050
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$153.06
$129.34
Espino, VictorCA
811 South Fairvew Street U5, Santa Ana, CA, 92704
Held by Southern California Edison 4.78%
Refunds
$110.90
Espino, VictorCA
4221 Littleworth Way, San Jose, CA, 95135
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$86.86
Espino, Victor JRCA
239 East Charlotte Avenue, Anaheim, CA, 92805
Held by Manulife Financial Corp/john Hancock Fin
Dividends
$65.80
Espino, VictorCA
5935 65th Street, Sacramento, CA, 95824
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Espino, VictorCA
4870 Sabre Lane, Irwindale, CA, 91706
Held by U.s. Bank - Pars
Pension & Profit sharing
$58.22
Espino, VictorTX
11513 Melstone Drive, Manor, TX, 78653
Held by Elsc Bluebonnet Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$57.88
Espino, VictorTX
#### Monterey Oaks Boulevard #####, Austin, TX, 78749
Held by Rreef Db Real Est
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$57.71
Espino, VictorTX
2500 West Mt, Houston, TX, 77038
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Espino, VictorTX
10334 Oasis Street 901, San Antonio, TX, 78213
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$50.00
Espino, VictorTX
3208 Cedar Lake, Dallas, TX, 75227
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$49.71
$48.26
Espino, VictorTX
2101 Taxco Court #3, Edinburg, TX, 78539
$42.57
Espino, VictorTX
C/o Zales Jewelers 01165 Midland Park Mall 4511 North Midkiff Road, Midland, TX, 79705
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2010
$40.00
Espino, VictorTX
214 Northeast 22nd Street, Grand Prairie, TX, 75050
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2014
$36.98
Espino, VictorTX
608 Northeast 18th Street, Grand Prairie, TX, 75050
Held by Sbm Site Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$33.52
Espino, VictorTX
454 Rosewood Drive, La Vernia, TX, 78121
Held by Peripheral Vascular Assoc
Customer overpayment (MS05) · Reported 2023
$29.00
Espino, VictorTX
#### Wing Road ###, Austin, TX, 78749
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2012
$28.00
Espino, VictorTX
401 East Cuthbert Avenue, Midland, TX, 79701
$27.71
$27.68
Espino, VictorCA
433 Manchester Avenue, Inglewood, CA, 90301
Held by El Torito Restaurants
Wages, payroll, salaries
$27.53
Espino, VictorCA
9784 Vernon Avenue, Diamond Bar, CA, 91765
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$20.00
Espino, VictorCA
9041 Pacific Avenue Apt 8, Anaheim, CA, 92804
Held by Allstate Indemnity Company
Premium refunds
$13.60
Espino, VictorCA
4870 Saber Lane, Irwindale, CA, 91706
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Espino, VictorCA
4870 Saber Lane, Irwindale, CA, 91706
Held by Gamestop Corp.
Accounts-receivable credit balance
$7.00
Espino, VictorCA
9233 Van Nuys Boulevard #102, Panorama City, CA, 91402
Held by Republic Underwriters Insurance Company
Premium refunds
$6.70
Espino, VictorCA
5772 Garden Grove Boulevard Spc 508, Westminster, CA, 92683
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Espino, VictorCA
9784 Vernon Avenue, Montclair, CA, 91763
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Espino, VictorCA
Unknown, Los Angeles, CA, 90042
Held by Google Payment Corporation
Unredeemed gift certificate
$3.05
Espino, VictorCA
9233 Van Nuys Boulevard Apt 102, Panorama City, CA, 91402
Held by Pathward
Misc intangible property
$2.50
Espino, VictorCA
12838 Santa Ana Place, Chino, CA, 91710
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Espino, VictorCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.95
Espino, VictorCA
5772 Garden Grove Boulevard, Westminster, CA, 92683
Held by Usaa Federal Savings Bank
Cashier's checks
$0.70
$0.53
$0.53
$0.53
$0.53
$0.46
Espino, VictorCA
992 North Highland Street Apt 5, Orange, CA, 92867
Held by Foremost Insurance Company
Premium refunds
$0.45
$0.35
$0.35
$0.35
$0.35
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