Unclaimed property reported under Espinosa, Gerardo
56 records · $12,802 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 56. Search by name and address to narrow it to yours.
Espinosa, GerardoCA
35 North Lake Avenue Msn 55 58, Pasadena, CA, 91101
Held by Genworth Mortgage Insurance
Premium refunds
$3,199.24
Espinosa, GerardoTX
#### Babcock Road Apt ####, San Antonio, TX, 78229
$2,952.27
Espinosa, GerardoTX
15911 Kimberlee Street, Houston, TX, 77049
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$2,872.20
Espinosa, GerardoTX
#### Babcock Road Apt ####, San Antonio, TX, 78229
$800.49
Espinosa, GerardoTX
2808 Nickel Avenue Lot 94, Mission, TX, 78574
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$341.50
Espinosa, GerardoTX
#### Babcock Road Apt ####, San Antonio, TX, 78229
$315.60
Espinosa, GerardoTX
15911 Kimberlee Street, Houston, TX, 77049
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$247.48
Espinosa, GerardoTX
15911 Kimberlee Street, Houston, TX, 77049
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2013
$221.85
Espinosa, GerardoTX
15911 Kimberlee Street, Houston, TX, 77049
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$200.00
$180.00
Espinosa, GerardoTX
20518 Settlers Vly, San Antonio, TX, 78258
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2023
$124.22
Espinosa, GerardoTX
#### Fm ####, Mission, TX, 78573
$117.75
Espinosa, GerardoCA
1008 West Yale Avenue, Fresno, CA, 93705
Held by Pacific Gas & Electric Company
Refunds or rebates
$101.33
Espinosa, GerardoTX
Mara Espinosa, Arlington, TX, 76017
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022
$94.46
Espinosa, GerardoCA
7346 Beck Avenue, North Hollywood, CA, 91605
Held by California Physician'S Service DBA Blue
Insurance claim checks
$86.00
$76.43
Espinosa, GerardoTX
25934 Celtic Terrace Drive, Katy, TX, 77494
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$75.88
Espinosa, GerardoTX
9758 North Conway Avenue, Mission, TX, 78573
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$70.07
Espinosa, GerardoTX
##### West Highway ### A, Austin, TX, 78737
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2015
$58.35
Espinosa, GerardoCA
10588 White Oak Drive, Riverside, CA, 92505
Held by Bank Of America - Home Loans
Refunds due
$50.03
Espinosa, GerardoTX
Suite B # 16640 10685 Hazelhurst Drive, Houston, TX, 77043
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2021
$50.00
Espinosa, GerardoCA
6439 Drand Valley Trail, Riverside, CA, 92509
Held by Western Union Financial Services, Inc.
Refunds due
$50.00
Espinosa, GerardoTX
5904 Desperado Drive, McKinney, TX, 75070
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$48.15
Espinosa, GerardoTX
6761 Tiger Eye, El Paso, TX, 79924
Held by Enterprise Leasing Co West
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$45.25
Espinosa, GerardoTX
1109 Olden Street, Dallas, TX, 75211
$42.71
Espinosa, GerardoTX
941 Danforth Place, Arlington, TX, 76017
Held by United Production Partners Resources LLC
Mineral proceeds (MI10) · Reported 2024
$35.67
Espinosa, GerardoTX
11336 Tenaha Avenue, El Paso, TX, 79936
$34.84
Espinosa, GerardoCA
6439 Drand Valley Trail, Riverside, CA, 92509
Held by Western Union Financial Services, Inc.
Refunds due
$30.25
Espinosa, GerardoTX
2022 Exeter Street, Irving, TX, 75062
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2021
$30.00
Espinosa, GerardoCA
1721 Washington Street, Santa Clara, CA, 95050
Held by Western Union Financial Services, Inc.
Refunds due
$30.00
Espinosa, GerardoCA
6439 Drand Valley Trail, Riverside, CA, 92509
Held by Western Union Financial Services, Inc.
Refunds due
$29.75
Espinosa, GerardoCA
6439 Drand Valley Trail, Riverside, CA, 92509
Held by Western Union Financial Services, Inc.
Refunds due
$29.75
Espinosa, GerardoTX
10610 Diamond Rock, San Antonio, TX, 78251
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023
$25.75
Espinosa, GerardoCA
1114 Park Avenue Apt 5, San Jose, CA, 95126
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Espinosa, GerardoCA
7035 Colbath Avenue, Van Nuys, CA, 9140
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$21.49
Espinosa, GerardoCA
725 East Evining Glow Apt 101, Reedley, CA, 93654
Held by Allstate Indemnity Company
Premium refunds
$21.40
$18.00
Espinosa, GerardoCA
2041 Beaufort Drive, Oxnard, CA, 93033
Held by Community Memorial Health System
Refunds due
$10.00
Espinosa, GerardoCA
818 Highland Avenue, San Mateo, CA, 94401
Held by United Financial Casualty Co
Individual policy benefit/Clm
$7.51
Espinosa, GerardoCA
740 Adobe Place, Monterey Park, CA, 91754
Held by Mercury Insurance Company
Premium refunds
$7.34
Espinosa, GerardoCA
6405 Grand Valley, Riverside, CA, 92509
Held by Allstate Indemnity Company
Premium refunds
$6.30
Espinosa, GerardoCA
858 Highland Avenue, San Mateo, CA, 94401
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$5.13
Espinosa, GerardoCA
1008 West Yale Avenue, Fresno, CA, 93705
Held by Walgreen Co. & Subsidiaries
Accounts payable
$4.16
Espinosa, GerardoCA
5260 Satsuma Avenue 2, N Hollywood, CA, 91601
Held by Bristol West Holdings Inc
Premium refunds
$1.50
Espinosa, GerardoCA
5260 Satsuma Avenue, North Hollywood, CA, 91601
Held by Alliance United Ins. Co LLC
Premium refunds
$1.50
Espinosa, GerardoCA
1114 Park Avenue Apt 5, San Jose, CA, 95126
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Espinosa, GerardoCA
740 Adobe Place, Monterey Park, CA, 91754
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$1.01
$0.88
Espinosa, GerardoCA
414 South Backer Avenue, Fresno, CA, 93702
Held by General Electric Company
Accounts-receivable credit balance
$0.77
Espinosa, GerardoCA
2041 Beaufort Drive, Oxnard, CA, 93033
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.77
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