Unclaimed property reported under Espinosa, Ernesto
50 records · $3,225 reported · filed in 4 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 50. Search by name and address to narrow it to yours.
Espinosa, ErnestoTX
475 Spur Ridge, San Antonio, TX, 78264
$500.00
Espinosa, ErnestoTX
4610 Warehouse Lane, Laredo, TX, 78041
Held by United Parcel Service Inc
Dividend reinvestment plan (SC19) · Reported 2016
$376.16
Espinosa, ErnestoCA
2871 Soquel Avenue, Santa Cruz, CA, 95062
Held by Dolex Dollar Express Inc.
Unidentified remittances
$290.00
Espinosa, ErnestoCA
2871 Soquel Avenue, Santa Cruz, CA, 95062
Held by Dolex Dollar Express Inc.
Unidentified remittances
$250.00
$223.00
Espinosa, ErnestoCA
31672 Alder Court, Winchester, CA, 92596
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$203.74
Espinosa, ErnestoCA
162 Five Crowns Way, Encinitas, CA, 92024
Held by Capital One National Association
Checking accounts
$195.27
Espinosa, ErnestoCA
5022 Gundry Avenue, Long Beach, CA, 90807
Held by Phh Mortgage Corporation
Escrow funds
$125.09
Espinosa, ErnestoWI
784 South Main Street, Hartford, WI, 53027
Held by Sun Life Assurance Company
Other amounts due under policy · Reported 2022
$101.60
$95.88
Espinosa, ErnestoCA
1101 Archer Street, Lompoc, CA, 93436
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$82.67
Espinosa, ErnestoCA
12065 Molette Street, Norwalk, CA, 90650
Held by Charter Communications Inc
Accounts-receivable credit balance
$69.85
Espinosa, ErnestoTX
Apdo Postal 5287, Monterrey Nl, 00000
Held by Chase Bank
Checking account (AC01) · Reported 1996
$64.50
Espinosa, ErnestoTX
4610 Warehouse Lane, Laredo, TX, 78041
Held by United Parcel Service Inc
Cash paid for a fractional share (SC09) · Reported 2016
$59.99
Espinosa, ErnestoCA
5022 Gundry Avenue, Long Beach, CA, 90807
Held by Safeco Ins Co Of America
Premium refunds
$56.00
$50.00
Espinosa, ErnestoTX
161 Todd Trail, Elgin, TX, 78621
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2015
$44.83
Espinosa, ErnestoCA
PO Box 22, Downey, CA, 90241
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.72
Espinosa, ErnestoCA
5022 Gundry Avenue, Long Beach, CA, 90807
Held by Adt LLC
Accounts-receivable credit balance
$36.80
Espinosa, ErnestoCA
Building 3631 Apt A305 3705 Norman Scott Road, San Diego, CA, 92136
Held by Cox Communications Inc
Misc outstanding checks
$35.35
Espinosa, ErnestoCA
4200 Artesia Bl 42, Torrance, CA, 90504
Held by Southern California Edison 4.78%
Refunds
$33.91
Espinosa, ErnestoTX
703 Jim Wells Drive, Alice, TX, 78332
Held by Walmart Inc
Refund due (MS11) · Reported 2020
$30.00
Espinosa, ErnestoCA
1452 East 25th Street, Los Angeles, 90011
Held by Citibank (banamex Usa)
Savings accounts/Credit union shrs
$29.29
Espinosa, ErnestoCA
990 The Alameda Apt 5, San Jose, CA, 95126
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$26.28
Espinosa, ErnestoCA
4750 Noyes Street Apt 215, San Diego, CA, 92109
Held by Nationwide Mutual Insurance
Premium refunds
$24.57
Espinosa, ErnestoCA
5755 Hillview Park Avenue, Van Nuys, CA, 91401
Held by Kaiser Foundation Health Plan
Accounts payable
$21.00
$19.10
Espinosa, ErnestoCA
1101 Archer Street, Lompoc, CA, 93436
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$15.94
Espinosa, ErnestoCA
9881 Chanticleer Road, Anaheim, CA, 92804
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Espinosa, ErnestoCA
420 South Hillborn Avenue, West Covina, CA, 91791
Held by Csg Systems Inc
Refunds due
$13.33
Espinosa, ErnestoCA
4003 Cortland Street, Lynwood, CA, 90262
Held by Rust Consulting Inc
Misc outstanding checks
$12.42
Espinosa, ErnestoCA
8993 Hildreth Avenue, South Gate, CA, 90280
Held by Kinecta Federal Credit Union
Savings accounts
$10.28
Espinosa, ErnestoCA
8993 Hildreth Avenue, South Gate, CA, 90280
Held by Kinecta Federal Credit Union
Checking accounts
$10.00
Espinosa, ErnestoCA
982 Jimeno Road Santa Barbara Ca 93103-2060, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$10.00
Espinosa, ErnestoCA
2500 Soquel Drive Apt H5, Santa Cruz, CA, 95065
Held by California Automobile Insurance Company
Premium refunds
$8.00
Espinosa, ErnestoCA
391 South Lewis Road, Camarillo, CA, 93012
Held by General Electric Company
Accounts-receivable credit balance
$7.87
Espinosa, ErnestoCA
1915 Skyknoll Way, Encinitas, CA, 92024
Held by Wawanesa General Insurance
Premium refunds
$5.00
Espinosa, ErnestoCA
Unknown, San Diego, CA, 92109
Held by Google Payment Corporation
Unredeemed gift certificate
$4.20
Espinosa, ErnestoCA
2002 Missouri Street 11, San Diego, CA, 92109
Held by Liberty Mutual Insurance Co
Premium refunds
$4.00
Espinosa, ErnestoCA
765 Starfish Drive, Vallejo, CA, 94591
Held by Farmers Insurance Exchange
Premium refunds
$3.85
Espinosa, ErnestoCA
16275 Sugargrove Drive, Whittier, CA, 90604
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$3.56
Espinosa, ErnestoCA
1101 Archer Street, Lompoc, CA, 93436
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$2.84
Espinosa, ErnestoCA
6680 North Durant Way, Fresno, CA, 93711
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.60
Espinosa, ErnestoCA
14814 Lemoli Avenue Apt 2, Dinuba, CA, 90249
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.00
Espinosa, ErnestoCA
830 Briar Privado, Ontario, CA, 91762
Held by Countrywide Home Loans Inc
Escrow accounts
$1.84
Espinosa, ErnestoCA
4585 Melody Drive, Concord, CA, 94521
Held by Green Dot Bank
Unredeemed gift certificate
$1.00
Espinosa, ErnestoCA
Unknown, Clayton, CA, 94521
Held by Google Payment Corporation
Unredeemed gift certificate
$0.79
Espinosa, Ernesto JRCA
Donner Pass Road 11732 Space 19 P O Box 10664 C P 96162, Truckee California, CA, 96162
Held by Google Payment Corporation
Unredeemed gift certificate
$0.40
Espinosa, ErnestoCA
8674 San Gabriel Avenue Apt East, South Gate, CA, 90280
Held by General Electric Company
Accounts-receivable credit balance
$0.07
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