Unclaimed property reported under Espinosa, David
164 records · $25,156 reported · filed in 3 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 164. Search by name and address to narrow it to yours.
Espinosa, DavidTX
9211 Misty Trail, Little Elm, TX, 75068
$7,020.59
Espinosa, DavidTX
14235 Bissonnet Street Apt 8, Houston, TX, 77083
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$4,858.08
Espinosa, DavidTX
4409 Lake Apache Drive, Corpus Christi, TX, 78413
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$2,457.86
$789.85
Espinosa, DavidTX
9908 Ardash Lane, San Antonio, TX, 78250
Held by Bmw Financial Svcs NA Inc
Vendor check (CK13) · Reported 2008
$577.19
Espinosa, DavidTX
7805 Lovain Drive, Crp Christi, TX, 78414
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$481.45
Espinosa, DavidCA
18484 Highway 18 #150, Apple Valley, CA, 92307
Held by Castlehead Inc Escrow
Escrow funds
$400.00
Espinosa, DavidTX
397 Cactus Street, Giddings, TX, 78942
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2015
$397.44
Espinosa, JR DavidTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$391.50
Espinosa, DavidTX
2328 Fincher Road, Haltom City, TX, 76117
$307.85
$288.65
Espinosa, DavidCA
3752 Park Boulevard Apt 205, San Diego, CA, 92103
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$245.77
Espinosa, DavidTX
1208 Walton Street, Houston, TX, 77009
$224.51
Espinosa, DavidTX
9211 Misty Trail, Little Elm, TX, 75068
Held by Apex Clearing Corp
Securities-related credit balance (SC20) · Reported 2023
$207.42
Espinosa, DavidTX
621 Lookout Trail, Plano, TX, 75023
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$205.00
Espinosa, DavidTX
6007 Vesta Drive, Rosharon, TX, 77583
$204.00
$196.66
Espinosa, DavidTX
800 East Overland, El Paso, TX, 79901
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2001
$191.06
Espinosa, DavidCA
3220 Watt Avenue #c211, Sacramento, CA, 95821
Held by Mid-Century Insurance Company
Other
$177.42
Espinosa, DavidTX
403 East Kearney Street, Laredo, TX, 78040
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2020
$176.89
Espinosa, DavidTX
3 South Los Velas Road, Rio Grande City, TX, 78582
Held by Patterson Uti Drilling Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$173.99
Espinosa, DavidCA
13220 Alburtis Avenue, Norwalk, CA, 90650
Held by State Farm General Insurance Company
Insurance premiums
$169.98
Espinosa, DavidTX
##### Fm ####, Alvin, TX, 77511
$166.40
Espinosa, DavidTX
##### Park Row Apt ####, Houston, TX, 77084
$150.00
Espinosa, DavidTX
920 Bolling, Houston, TX, 77076
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$146.38
Espinosa, DavidTX
706 East Fulton, Sinton, TX, 78387
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$136.00
Espinosa, DavidTX
701 Woodward Street Apt 823, Austin, TX, 78704
Held by Blunn Creek Apts
Refund due (MS11) · Reported 2014
$127.33
Espinosa, DavidTX
1431 Fresno, San Benito, TX, 78586
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$124.82
Espinosa, DavidTX
7600 Wood Hollow Drive Apt 914, Austin, TX, 78731
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$123.12
$122.70
Espinosa, DavidCA
4941 Stamas Lane Apt 3, Fair Oaks, CA, 95628
Held by Salamanca V Sprint United Managemen
Misc outstanding checks
$113.20
Espinosa, DavidTX
12733 Skeeter Drive, Frisco, TX, 75036
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$113.09
Espinosa, DavidTX
### Barry Street ####, Corpus Christi, TX, 78411
Held by First Gibraltar Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$104.51
$100.00
$100.00
Espinosa, DavidTX
1604 South High Street, Brady, TX, 76825
$100.00
Espinosa, DavidCA
858 Evergreen Avenue, San Leandro, CA, 94577
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Espinosa, DavidTX
3003 Overland, Round Rock, TX, 78681
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2010
$95.00
Espinosa, DavidTX
11910 Paseo Arboles Aveue, Houston, TX, 77076
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$87.91
$82.76
Espinosa, DavidTX
PO Box 630732, Nacogdoches, TX, 75961
$82.71
Espinosa, DavidTX
44 Cavalry Road #5, Huntsville, TX, 77320
Held by Mga Agency Inc
Refund due (MS11) · Reported 2020
$82.54
Espinosa, DavidTX
1119 Woodland Court, Richmond, TX, 77469
Held by 21st Century Security Ins Co
Insurance premium refund (IN05) · Reported 2012
$82.00
Espinosa, DavidCA
6363 West 120th Avenue, Broomfield Co, CA, 80020
Held by Home Savings Of America
Vendor payments
$81.44
Espinosa, DavidTX
#### Patton ###, Austin, TX, 78723
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 1989
$80.67
Espinosa, DavidTX
7701 San Felipe Boulevard, Austin, TX, 78729
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$80.30
$77.31
$70.00
Espinosa, DavidTX
1104 Northwood Street, Houston, TX, 77009
$70.00
Espinosa, DavidTX
4014 Douglass #5, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1989
$69.21
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.