Unclaimed property reported under Espinosa, Eduardo
80 records · $18,361 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 80. Search by name and address to narrow it to yours.
Espinosa, EduardoTX
4541 Lynnacre Circle, Dallas, TX, 75211
$10,873.72
Espinosa, EduardoCA
150 Nancy Lane Apt 13, San Jose, CA, 95127
Held by Sunrise Banks
Misc intangible property
$1,384.03
Espinosa, EduardoCA
19288 Westlawn Street, Hesperia, CA, 92345
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$998.00
Espinosa, EduardoTX
4100 Andys Lane #37, Parker, TX, 75002
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2001
$500.00
Espinosa, EduardoTX
905 Perez, San Antonio, TX, 78207
Held by Harbor America Central Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$355.49
Espinosa, EduardoTX
##### Keith Harrow Boulevard ####, Houston, TX, 77084
Held by HSA Bank
Health savings account (HS01) · Reported 2019
$274.50
Espinosa, EduardoTX
4541 Lynnacre Circle, Dallas, TX, 75211
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$250.00
Espinosa, EduardoCA
1018 South Santa Fe Avenue, Los Angeles, CA, 90021
Held by State Compensation Insurance Fund
Refunds
$240.93
Espinosa, EduardoTX
219 Owens Park Drive, Houston, TX, 77094
Held by Universal Health Svcs Inc
Refund due (MS11) · Reported 2019
$208.94
Espinosa, EduardoCA
531 South I Street Apt 1, Oxnard, CA, 93030
Held by Juarez Barrera V Wash Depot Qsf
Wages, payroll, salaries
$200.72
Espinosa, EduardoCA
703 Chaparro Road, Covina, CA, 91724
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$193.64
Espinosa, EduardoCA
18180 Northam Street, La Puente, CA, 91744
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$174.21
Espinosa, EduardoTX
3413 Nmccollrdapt6, McCallen, TX, 78501
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$160.00
Espinosa, EduardoCA
18180 Northam Street, La Puente, CA, 91744
Held by Sunrise Banks
Misc intangible property
$155.68
$134.04
Espinosa, EduardoCA
6095 Camino Correr, Anaheim, CA, 92807
Held by U.s. Bank - Pars
Pension & Profit sharing
$117.54
Espinosa, EduardoTX
#### Country Club Drive West ###, Irving, TX, 75038
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$103.44
Espinosa, EduardoTX
10704 Forest Ridge Lane Apt Aa, El Paso, TX, 79935
Held by Hp Inc
Refund due (MS11) · Reported 2006
$100.00
Espinosa, EduardoCA
480 East Fargo Avenue, Hanford, CA, 93230
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$95.15
$95.07
Espinosa, EduardoCA
5063 1/2 Montezuma Street, Los Angeles, CA, 90042
Held by Countrywide Home Loans Inc
Escrow accounts
$92.98
Espinosa, EduardoCA
4151 West Avenue 41, Los Angeles, CA, 90008
Held by Federated Department Stores, I
Securities
$84.76
Espinosa, EduardoCA
1255 North Seward Street, Los Angeles, CA, 90038
Held by Shake Shack Enterprises LLC
Wages, payroll, salaries
$82.12
Espinosa, EduardoTX
3609 North Harding Street, Fort Worth, TX, 76106
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2004
$80.91
Espinosa, EduardoTX
Fm 917, Mansfield, TX, 76063
$79.35
Espinosa, EduardoCA
6095 Camon Correr, Anaheim, CA, 92807
Held by First Financial Credit Union
Savings accounts/Credit union shrs
$77.53
Espinosa, EduardoTX
1005 Franklin Street, Weatherford, TX, 76086
Held by Helzberg Diamond Shops Inc
Refund due (MS11) · Reported 2019
$75.60
Espinosa, EduardoTX
9024 Northgate Hill Apt 238, Austin, TX, 78758
Held by Kerbey Lane Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$75.14
Espinosa, EduardoCA
7825 Jaboneria Road, Bell Gardens, CA, 90201
Held by Berney-Karp Inc
Securities exchanged for cash
$65.98
$62.18
Espinosa, EduardoCA
6095 East Camino Correr, Anaheim, CA, 92808
Held by 4LIFE Research USA LLC
Commissions
$55.90
Espinosa, EduardoCA
350 Turk Street Apt T1009, San Francisco, CA, 94102
Held by Harman Management
Wages, payroll, salaries
$51.59
Espinosa, EduardoCA
140 West Beach Street, Watsonville, CA, 95076
Held by Sprint United Management
Misc outstanding checks
$50.00
Espinosa, EduardoCA
140 West Beach Street, Watsonville, CA, 95076
Held by Sprint United Management
Misc outstanding checks
$50.00
Espinosa, EduardoCA
140 West Beach Street, Watsonville, CA, 95076
Held by Sprint United Management
Misc outstanding checks
$50.00
Espinosa, EduardoCA
448 South Calle Encilia, Palm Springs, CA, 92262
Held by Primerica Life Insurance Company
Premium refunds
$47.79
Espinosa, EduardoTX
16627 Kassikay Drive, Houston, TX, 77084
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$47.61
Espinosa, EduardoCA
55 South Lake Avenue Suite 200, Pasadena, CA, 91101
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$47.40
$44.90
Espinosa, EduardoCA
111 Lark Street, Oxnard, CA, 93033
Held by Nissan Motor Acceptance Company LLC
Refunds due
$39.98
$38.00
Espinosa, EduardoTX
22022 Cimmeron Parkway, Katy, TX, 77450
Held by 24 Hour Fitness USA Inc
Credit check or memo (CK12) · Reported 2016
$37.53
Espinosa, EduardoTX
No address on file
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2021
$34.81
Espinosa, EduardoCA
488 12th Street, Chico, CA, 95928
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Espinosa, EduardoTX
12281 Stansbury Drive, El Paso, TX, 79928
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2023
$30.00
Espinosa, EduardoCA
55 South Lake Avenue Suite 200, Pasadena, CA, 91101
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Espinosa, EduardoTX
9380 Sycamore Street, Frisco, TX, 75033
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$29.70
Espinosa, EduardoCA
Mr-24 Heiner Road, Watsonville, CA, 95076
Held by Allianceone Receivables Management Inc
Customer overpayments
$29.65
Espinosa, EduardoTX
300 West Hillside Road Apt 143, Laredo, TX, 78041
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$29.40
Espinosa, EduardoCA
18180 Northam Street, La Puente, CA, 91744
Held by Allstate Indemnity Company
Premium refunds
$26.11
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