Unclaimed property reported under Espinosa, Fernando
73 records · $3,161 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 73. Search by name and address to narrow it to yours.
$342.05
Espinosa, FernandoTX
#### Fm ###apt ####, Brownsville, TX, 78526
$330.00
Espinosa, FernandoTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$271.70
Espinosa, FernandoTX
6453 Camino Fuente Drive, El Paso, TX, 79912
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$198.42
Espinosa, FernandoTX
6453 Camino Fuente Drive, El Paso, TX, 79912
Held by Handy Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$120.00
Espinosa, FernandoTX
7362 Remcon Circle, El Paso, TX, 79912
Held by Ebay Inc.
Accounts-receivable credit balance (MS09) · Reported 2022
$118.70
Espinosa, JR FernandoTX
508 South Sabinas, San Antonio, TX, 78207
Held by City Public Svc
Utility deposit (UT01) · Reported 1996
$105.80
Espinosa, FernandoTX
No address on file
Held by First Commercial Bank
Checking account (AC01) · Reported 2022
$100.00
Espinosa, FernandoCA
1101 Morning Dew Place, Stockton, CA, 95210
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$88.03
Espinosa, FernandoTX
TX, 00000
Held by Dallas Fidelity Ntl Title Agency
Escrow account (TR04) · Reported 2009
$85.00
Espinosa, FernandoCA
48 Lyford Drive 4, Tiburon, CA, 94920
Held by Pacific Bell Telephone Company
Other
$83.56
Espinosa, FernandoCA
48 Lyford Drive 4, Tiburon, CA, 94920
Held by Pacific Gas & Electric Company
Refunds
$76.59
Espinosa, FernandoTX
2701 Kent #14, Bryan, TX, 77802
Held by City Of College Station
Utility deposit (UT01) · Reported 1997
$74.96
Espinosa, FernandoTX
2413 Byfield Drive, Cedar Park, TX, 78613
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$69.00
Espinosa, FernandoTX
2413 Byfield Drive, Cedar Park, TX, 78613
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$66.50
Espinosa, FernandoCA
2119 North Orange Avenue, Rialto, CA, 92377
Held by State Comp Insurance Fund
Insurance claim checks
$54.00
Espinosa, FernandoTX
#### Renwick Drive Apt ###b, Houston, TX, 77081
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2007
$53.93
Espinosa, FernandoCA
X543 East Arrow Highway 32, Ontario, CA, 91762
Held by Cellco Partnership
Misc outstanding checks
$50.00
Espinosa, FernandoCA
1826 Joan Court, Rancho Cucamonga, CA, 91729
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Espinosa, FernandoCA
3907 Clarke Street, Oakland, CA, 94609
Held by American Express Company
Refunds due
$47.19
Espinosa, FernandoCA
15135 Kimberly Drive L201, Victorville, CA, 92394
Held by Southwest Gas Corporation
Aggregate utilities
$46.06
Espinosa, FernandoTX
310 East Stubbs Street, Edinburg, TX, 78539
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2024
$40.89
Espinosa, FernandoTX
5608 Cordell Lane, Austin, TX, 78723
Held by Commonwealth Land Title Ins Co
Escrow account (TR04) · Reported 2009
$40.12
Espinosa, FernandoTX
910 North Washington Street, El Campo, TX, 77437
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$38.40
Espinosa, FernandoCA
1466 West 28th Street Apt 4, Los Angeles, CA, 90007
Held by Bank Of America - Pre-Paid Card
Checking accounts
$37.53
Espinosa, FernandoCA
8341 Oakenshield Circle, Antelope, CA, 95843
Held by Government Employees Insurance Company
Premium refunds
$35.13
Espinosa, FernandoCA
15612 Seaforth Avenue, Norwalk, CA, 90650
Held by Government Employees Insurance Company
Premium refunds
$35.02
Espinosa, FernandoTX
4681 Carrie Ann Lane, Abilene, TX, 79606
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2021
$35.00
Espinosa, FernandoCA
No address on file
Held by First California Federal Credit Union
Savings accounts/Credit union shrs
$30.70
Espinosa, FernandoTX
323 Hazel, San Antonio, TX
Held by Baptist Cu
Savings account (AC02) · Reported 2023
$29.43
Espinosa, FernandoCA
140 Edgewood Court, Tracy, CA, 95376
Held by Department Of Health Care Services
Refunds or rebates
$29.25
Espinosa, FernandoTX
##### Vance Jackson Road ####, San Antonio, TX, 78249
$28.78
Espinosa, FernandoTX
7362 Remcon Circle, El Paso, TX, 79912
Held by Ebay Inc.
Accounts-receivable credit balance (MS09) · Reported 2022
$28.17
Espinosa, FernandoTX
642 West Crocket Street, Asherton, TX, 78827
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$28.04
Espinosa, FernandoCA
1599 Pleasanton Road, Chula Vista, CA, 91913
Held by American Express Company
Refunds due
$27.94
Espinosa, FernandoCA
2501 Hayden Parkway Apt 312, Roseville, CA, 95747
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.98
Espinosa, FernandoCA
1599 Pleasanton Road, Chula Vista, CA, 91913
Held by Prudential Insurance Company
Other amounts due under policy
$21.05
$18.00
Espinosa, FernandoCA
823 Anchorage Place, Chula Vista, CA, 91914
Held by Adp Totalsource Inc
Wages, payroll, salaries
$16.09
$15.26
$15.00
Espinosa, FernandoCA
28286 Pinyon Pine Court, Menifee, CA, 92585
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$15.00
Espinosa, FernandoCA
1634 Bouding Green Drive, San Jose, CA, 95121
Held by Metropcs Communications Inc.
Unrefunded overcharges
$13.32
Espinosa, FernandoCA
1600 West 5th Street Apt 38D, Oxnard, CA, 93030
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$11.39
Espinosa, FernandoCA
102 Santa Maria Avenue, Gerber, CA, 96035
Held by American Honda Finance Corporation
Misc outstanding checks
$10.79
Espinosa, FernandoCA
C/o Maribel Espinoza, Altadina, CA, 91001
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$10.54
Espinosa, FernandoCA
8341 Oakenshield Circle, Antelope, CA, 95843
Held by Government Employees Insurance Company
Premium refunds
$10.43
Espinosa, FernandoCA
8341 Oakenshield Circle, Antelope, CA, 95843
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Espinosa, FernandoCA
985 Lotus Circle, San Dimas, CA, 91773
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$10.00
Espinosa, FernandoCA
Qualifind Inc 823 Anchorage Place, Chula Vista, CA, 91914
Held by Pruco Life Insurance Company
Other amounts due under policy
$9.94
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