Unclaimed property reported under Espinosa, Daniel
114 records · $20,809 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 114. Search by name and address to narrow it to yours.
Espinosa, DanielTX
#### North County Road ####, Midland, TX, 79707
Held by Liberty Mutual Insurance Co.
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$5,993.87
Espinosa, DanielCA
1880 Century Park East Suite 1511, Century City, CA, 90067
Held by Adidas America Inc
Accounts payable
$2,500.00
Espinosa, DanielCA
15959 Ceres Avenue Apy 2127, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,026.55
Espinosa, DanielTX
2469 East Cottonwood Street, Roma, TX, 78584
Held by Pathward
Health savings account (AC09) · Reported 2024
$844.08
Espinosa, DanielCA
220 Giardino Way, Pac Palisades, CA, 90272
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$655.91
Espinosa, DanielCA
10464 Telfair, Pacoima, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$629.81
Espinosa, DanielTX
507 Maple Street, Jourdanton, TX, 78026
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$579.02
Espinosa, DanielCA
175 Rebecca Way, Burbank, CA, 91501
Held by Comcast Of Los Angeles, Inc
Salaries/Wages
$568.24
Espinosa, DanielCA
4630 San Pablo Dam Road 9, El Sobrante, CA, 94803
Held by Kellermeyer Bergensons Services LLC
Wages, payroll, salaries
$560.97
Espinosa, DanielCA
197 Foote Avenue, San Francisco, CA, 94112
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$500.00
Espinosa, DanielCA
69 Concord Street, San Francisco, CA, 94112
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.50
Espinosa, DanielCA
820 Hernandez #5, Solana Beach, CA, 92075
Held by Fish Market Restaurants Inc
Wages, payroll, salaries
$370.48
Espinosa, DanielTX
239 Quail Ridge Drive, Kyle, TX, 78640
$315.26
Espinosa, DanielCA
320 Park Vista 161, Anaheim, CA, 92806
Held by Brinker International Payroll Company
Salaries/Wages
$303.36
Espinosa, DanielTX
239 Quail Ridge Drive, Kyle, TX, 78640
$292.83
Espinosa, DanielTX
#### # Street Dpto ##, Conroe, TX, 77301
Held by Western Union International Services, Ll
Money order (CK07) · Reported 2023
$258.00
Espinosa, DanielTX
1410 South Goliad Street, Rockwall, TX, 75087
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$257.19
Espinosa, DanielTX
#### North County Road ####, Midland, TX, 79707
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$206.50
Espinosa, DanielTX
707 Gresham Street, Baytown, TX, 77520
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$205.59
Espinosa, DanielCA
9628 Lochinvar, Pico Rivera, CA, 90660
Held by Keystone Investor Resource Center
Shares of stock (Returned by po)
$177.38
Espinosa, DanielTX
5480 Preakness Lane Apt 537, Dallas, TX, 75211
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$172.73
Espinosa, DanielTX
6830 Champions Plaza, Houston, TX, 77069
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$167.50
Espinosa, DanielTX
2232 Grace Avenue, Fort Worth, TX, 76111
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$165.88
Espinosa, DanielCA
1320 East Service Avenue, West Covina, CA, 91790
Held by Citibank N A
Accounts-receivable credit balance
$165.39
Espinosa, DanielTX
#### Preakness Lane ###, Dallas, TX, 75211
$160.02
Espinosa, DanielCA
2326 North Towner Street, Santa Ana, CA, 92706
Held by Outlawed Checks - Individual Income Tax
Outstanding official checks
$160.00
Espinosa, JR DanielTX
#### Spenwick ####, Houston, TX, 77055
Held by Provident Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$135.27
Espinosa, DanielTX
4015 Flory Avenue, El Paso, TX, 79904
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$131.81
Espinosa, DanielTX
PO Box 3071, Bandera, TX, 78003
Held by Clarksville Gas And Water
Utility deposit (UT01) · Reported 2019
$115.19
Espinosa, DanielTX
239 Quail Ridge Drive, Kyle, TX, 78640
$108.01
Espinosa, DanielTX
#### North Cr ####, Midland, TX, 79707
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$83.34
Espinosa, DanielCA
3116 Isabel Drive, Los Angeles, CA, 90065
Held by Western Union Financial Svcs Inc
Refunds due
$81.75
Espinosa, DanielTX
#### Richmond ###, Houston, TX, 77006
Held by Hertz Corp
Accounts payable (MS08) · Reported 2003
$71.82
Espinosa, JR DanielTX
#### Spenwick ####, Houston, TX, 77055
Held by Provident Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$69.25
Espinosa, DanielTX
7839 Rayville Drive, Dallas, TX, 75217
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2010
$65.00
Espinosa, DanielTX
3316 Oneal Street, Greenville, TX, 75401
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$63.00
Espinosa, DanielCA
4566 West 171st, Lawndale, CA, 90260
Held by Cec Entertainment Inc
Wages, payroll, salaries
$59.46
Espinosa, DanielCA
937 North Placentia Avenue Apt H, Fullerton, CA, 92831
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$58.92
Espinosa, DanielTX
5480 Preakness Lane Apt 537, Dallas, TX, 75211
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$58.50
Espinosa, DanielTX
404 Woodridge, Victoria, TX, 77904
Held by Texas A&m University
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$56.00
Espinosa, DanielCA
197 Foote Avenue, San Francisco, CA, 94112
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$53.33
Espinosa, DanielCA
2116 Isabel Drive, Los Angeles, CA, 90065
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
$48.84
Espinosa, DanielTX
#### Preakness Lane ###, Dallas, TX, 75211
$43.43
Espinosa, DanielTX
2302 Port Street, Victoria, TX, 77901
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Espinosa, DanielCA
290 Del Mar Avenue, Chula Vista, CA, 91910
Held by Rust Consulting Inc
Misc outstanding checks
$36.00
Espinosa, DanielCA
2910 East Ruby Drive T 2910 East Ruby Drive T, Fullerton, CA, 92831
Held by American Public Life Insurance Company
Group policy benefit/Clm payments
$35.00
Espinosa, DanielTX
9216 Highridge Drive, Dallas, TX, 75238
$35.00
Espinosa, DanielTX
603 South Shaver, Pasadena, TX, 77506
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$33.67
Espinosa, DanielTX
3119 Ellis Avenue, Fort Worth, TX, 76106
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$32.85
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