Unclaimed property reported under Espinosa, Edward
51 records · $7,343 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 51. Search by name and address to narrow it to yours.
Espinosa, EdwardCA
232 West Linden Avenue Apt A, Burbank, CA, 91502
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,185.77
Espinosa, EdwardTX
2823 Sanger Avenue, Waco, TX, 76707
$450.00
Espinosa, EdwardCA
23874 Dracaea Street, Moreno Valley, CA, 92388
Held by Farmers Insurance Exchange
Other
$332.55
Espinosa, EdwardCA
2104 East Cambridge Avenue, Fresno, CA, 93703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$111.56
Espinosa, EdwardTX
2600 Francisco Street, Austin, TX, 78702
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$69.21
Espinosa, EdwardCA
C/o 714 585 2667 10831 Sampson Avenue, Lynwood, CA, 90262
Held by American Fidelity Assurance Co
Other amounts due under policy
$68.17
Espinosa, EdwardTX
601 Delia Drive, Edinburg, TX, 78539
$63.98
Espinosa, EdwardTX
2106 East Lott Avenue, Kingsville, TX, 78363
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2023
$61.75
Espinosa, EdwardCA
11547 Beverly Boulevard, Whittier, CA, 90601
Held by First American P&c Ins Co
Court settlements
$52.46
Espinosa, EdwardTX
##### Audelia Road ####, Dallas, TX, 75243
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2011
$51.00
Espinosa, EdwardCA
7895 Highway 20, Nevada City, CA, 95959
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Espinosa, EdwardTX
923 North Lantana, San Antonio, TX, 78263
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Espinosa, EdwardTX
3215 Elmridge Street, Houston, TX, 77025
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2023
$49.14
Espinosa, EdwardTX
501 Logan Drive, Azle, TX, 76020
$45.66
Espinosa, EdwardTX
2103 9th Street, Brownwood, TX, 76801
$45.18
Espinosa, EdwardTX
#### Pine Brook Apt ####, San Antonio, TX, 78230
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$41.70
Espinosa, EdwardTX
208 Veterans Avenue, Copperas Cove, TX, 76522
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$41.03
Espinosa, EdwardTX
7055 Cayton, Houston, TX, 77061
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$40.00
Espinosa, EdwardTX
2103 9th Street, Brownwood, TX, 76801
$36.25
Espinosa, EdwardTX
601 Delia Drive, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$33.95
Espinosa, EdwardTX
2233 Hicks Avenue, San Antonio, TX, 78210
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$28.50
Espinosa, EdwardCA
11547 Beverly Boulevard, Whittier, CA, 90601
Held by First American P&c Ins Co
Court settlements
$27.21
Espinosa, EdwardCA
East Street, Chula Vista, CA, 91010
Held by Western Union Financial Services Inc
Money orders
$27.00
Espinosa, EdwardCA
4061 San Carlos Way, Sacramento, CA, 95820
Held by Topa Insurance Company
Court settlements
$26.95
$26.44
Espinosa, EdwardTX
601 Delia Drive, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$26.03
Espinosa, EdwardTX
#### El Camino Village ####, Houston, TX, 77058
Held by Primeway Fcu
Savings account (AC02) · Reported 2024
$25.18
Espinosa, EdwardTX
2600 Francisco Street, Austin, TX, 78702
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$25.02
Espinosa, EdwardCA
15252 Seneca Road Spc 279, Victorville, CA, 92392
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.17
Espinosa, EdwardCA
15252 Seneca Road Spc 279, Victorville, CA, 92392
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.14
Espinosa, EdwardCA
1948 Evans Road #7, Ceres, CA, 95307
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$14.45
Espinosa, EdwardCA
839 Orchard Lane, Banning, CA, 92220
Held by Electronic Funds Source LLC
Wages, payroll, salaries
$9.36
Espinosa, EdwardCA
1994 Shaw Avenue, Clovis, CA, 93611
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
$6.00
Espinosa, EdwardCA
1077 Cardiff Way, Beaumont, CA, 92223
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$5.00
Espinosa, EdwardCA
1514 East Warner Avenue, Fresno, CA, 93710
Held by Google Payment Corporation
Unredeemed gift certificate
$4.20
Espinosa, EdwardCA
3011 El Norte Parkway, Escondido, CA, 92027
Held by Allstate Northbrook Indemnity Company
Premium refunds
$2.62
$2.38
Espinosa, EdwardCA
2104 East Cambridge Avenue, Fresno, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.04
Espinosa, EdwardCA
839 Orchard Lane, Banning, CA, 92220
Held by The Bancorp Bank
Misc intangible property
$1.47
Espinosa, EdwardCA
3020 Willowbrook Drive 455, Merced, CA, 95348
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.32
Espinosa, EdwardCA
839 Orchard Lane, Banning, CA, 92220
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$1.05
Espinosa, EdwardCA
384 Woodcliff Drive, Redding, CA, 96003
Held by Capital One NA
Accounts-receivable credit balance
$0.93
Espinosa, EdwardCA
232 West Linden Avenue Apt A, Burbank, CA, 91502
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.64
Espinosa, EdwardCA
839 Orchard Lane, Banning, CA, 92220
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.52
Espinosa, EdwardCA
1514 East Warner Avenue, Fresno, CA, 93710
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
$0.09
Espinosa, Edward JRCA
990 Acacia Avenue, Sacramento, CA, 95815
Held by General Electric Company
Accounts-receivable credit balance
$0.02
Espinosa, EdwardCA
6095 East Camino Correr, Anaheim, CA, 92807
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.02
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