Unclaimed property reported under Espinosa, Carlos
163 records · $14,737 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 163. Search by name and address to narrow it to yours.
Espinosa, CarlosTX
7500 Cook Road Apt 123, Houston, TX, 77072
Held by Tcf Foundation
Savings account (AC02) · Reported 2020
$1,458.63
Espinosa, CarlosCA
133 East 16th Street Spc 9, Costa Mesa, CA, 92627
Held by Pathward
Misc intangible property
$1,400.00
Espinosa, CarlosTX
#### Spring Valley Road ###, Dallas, TX, 75254
Held by Banco Popular North America
Escrow account (TR04) · Reported 2020
$787.66
Espinosa, CarlosTX
#### East Highway - ### Lot ##, Austin, TX, 78723
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$748.29
Espinosa, CarlosCA
750 Sutter Street, San Francisco, CA, 94109
Held by Travel Plus Leisure Co.
Accounts payable
$746.35
$600.00
Espinosa, CarlosTX
3117 Western Drive, Garland, TX, 75042
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$503.63
Espinosa, CarlosTX
#### Cruiseship Bay Unit ###, San Antonio, TX, 78255
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$499.60
Espinosa, CarlosTX
9300 Northgate Boulevard Apt 245, Austin, TX, 78758
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$418.71
Espinosa, CarlosTX
##### Pebble Hills Boulevard Apt ##, El Paso, TX, 79936
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$266.33
Espinosa, CarlosTX
2103 Irving Boulevard, Dallas, TX, 75207
$225.26
Espinosa, CarlosTX
9707 Brae Burn No 89, Houston, TX, 77074
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2006
$225.00
Espinosa, CarlosTX
461 Shady Oaks Lane, Little Elm, TX, 75068
$212.00
Espinosa, CarlosCA
432 5th Street, Richmond, CA, 94801
Held by Pacific Gas & Electric Company
Refunds or rebates
$202.60
Espinosa, CarlosCA
2357 North Eastern Avenue 2357 North Eastern Avenue, Los Angeles, CA, 90032
Held by Southern California Edison Co
Utility deposit
$202.10
Espinosa, CarlosTX
6431 Ingram Road, San Antonio, TX, 78238
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$200.00
Espinosa, CarlosTX
2628 Linhaven Drive, Mesquite, TX, 75150
Held by Leader Managing Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$191.36
Espinosa, CarlosTX
3121 Tierra Pino Drive, El Paso, 79938
Held by Gecu
Savings account (AC02) · Reported 2022
$191.14
$160.00
Espinosa, CarlosCA
38701 Laurie Lane, Palmdale, CA, 93551
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$150.15
Espinosa, CarlosTX
2508 Sundance Lane, Dallas, TX, 75287
Held by City Of Dallas
Escrow funds (CT01) · Reported 1998
$150.00
Espinosa, CarlosTX
#### Penbrook Street Apt ###, Odessa, TX, 79762
$150.00
Espinosa, CarlosCA
123 North Address, Burbank, CA, 91501
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Espinosa, CarlosTX
Privada Kabak 4912, Riv De Aloyac Puebla, 00000
Held by Texas Childrens Hosp
Customer overpayment (MS05) · Reported 1993
$146.00
Espinosa, CarlosTX
PO Box 15140, San Antonio, TX, 78212
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2013
$133.49
Espinosa, CarlosTX
731 West Hildebrand, San Antonio, 78202
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$130.00
Espinosa, CarlosCA
2100 Lacey Street, Bakersfield, CA, 93304
Held by 21st Century Insurance Company
Refunds
$125.00
Espinosa, CarlosTX
2003 Douglas Avenue, Midland, TX, 79701
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$122.22
Espinosa, CarlosTX
Rr 3 Box 132, Floresville, TX, 78114
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$121.81
Espinosa, CarlosTX
6801 Mc Pherson Road, Laredo, TX, 78041
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$113.33
Espinosa, CarlosCA
537 Courtyard Circle, Santa Rosa, CA, 95407
Held by Kaiser Foundation Health Plan
Accounts payable
$110.00
Espinosa, CarlosCA
7255 Marcelle Street, Paramount, CA, 90723
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$104.00
Espinosa, CarlosTX
401 South Street James, San Diego, TX, 78384
Held by Western Union International Services, Ll
Money order (CK07) · Reported 2024
$102.00
Espinosa, CarlosTX
243 Venice, San Antonio, TX, 78201
Held by May Dept Stores Co
Accounts-receivable credit balance (MS09) · Reported 2002
$100.00
Espinosa, SR CarlosTX
2907 Cypress Drive, Killeen, TX, 76543
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2005
$100.00
Espinosa, CarlosCA
276 South Marengo Avenue, Pasadena, CA, 91101
Held by Hewlett-Packard Company
Refunds
$100.00
Espinosa, CarlosCA
240 Burt Street Apt 257, Santa Rosa, CA, 00000
Held by Ely V Davey Tree Surgery Co Fund
Misc outstanding checks
$86.32
Espinosa, CarlosCA
150 Chestnut Street Apt 203, Santa Cruz, CA, 95060
Held by Pacific Gas & Electric Company
Refunds or rebates
$85.52
Espinosa, CarlosTX
2315 Carlos Street, Brownsville, TX, 78521
Held by State Of Minnesota
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$84.83
$84.00
Espinosa, CarlosTX
3712 Noble Drive, Snyder, TX, 79549
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$82.00
Espinosa, CarlosTX
2003 Douglas Avenue, Midland, TX, 79701
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$80.28
Espinosa, CarlosCA
665 North Boyle Avenue, Los Angeles, CA, 90033
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity
$75.25
Espinosa, CarlosTX
Rt 3 Box 75 M, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$74.45
Espinosa, CarlosTX
8 Brieley, San Antonio, TX, 78250
Held by Csp Texas Joint Venture San Antonio LLC
Escrow account (TR04) · Reported 2022
$66.30
Espinosa, CarlosTX
827 Union Pacific Boulevard, Laredo, TX, 78045
Held by Directv
Refund due (MS11) · Reported 2010
$66.01
Espinosa, CarlosTX
1502 Demaret Court #, Laredo, TX, 78045
Held by Cpl Retail Energy LP
Credit check or memo (CK12) · Reported 2010
$65.88
Espinosa, CarlosTX
17103 Verde Park Lane, Cypress, TX, 07743
Held by National Vision Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$64.78
Espinosa, CarlosCA
13 Bonita Road, Chula Vista, CA, 91910
Held by Wilshire Credit Corporation
Customer overpayments
$62.73
$60.48
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.