Unclaimed property reported under Espinosa, Guadalupe
58 records · $28,697 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 58. Search by name and address to narrow it to yours.
Espinosa, GuadalupeCA
747 Kerr Avenue, Modesto, CA, 95354
Held by US Global Leaders Growth A
Mutual fund shares
$12,628.27
Espinosa, GuadalupeCA
881 Camino Del Rio South, San Diego, CA, 92108
Held by Union Bank-Trust Division #801
Checking accounts, demand deposit
$11,390.70
$1,026.17
Espinosa, GuadalupeTX
PO Box 14688, San Antonio, TX, 78214
$444.97
Espinosa, GuadalupeTX
3205 Oakdale Street, Houston, TX, 77004
Held by Texas Fair Plan Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$326.24
Espinosa, GuadalupeTX
Houston, TX, 00000
Held by Harris County Dist Clerk
Other court deposit (CT05) · Reported 2006
$300.00
Espinosa, GuadalupeTX
4047 Comanche Sunrise, San Antonio, TX, 78244
Held by National Western Life Ins Co
Pension or profit-sharing funds (MS14) · Reported 2024
$292.26
Espinosa, GuadalupeTX
923 Brighton, San Antonio, TX, 78211
$200.00
$198.67
Espinosa, GuadalupeTX
#### Park Village Drive Apt ###, Arlington, TX, 76014
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$190.00
Espinosa, GuadalupeCA
6477 3/4 West Lexington, Hollywood, CA, 90038
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$134.33
$107.37
Espinosa, GuadalupeTX
PO Box 1213, Buda, TX, 78610
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$105.38
Espinosa, GuadalupeTX
301 South Madero Street, Crystal City, TX, 78839
Held by Southern Farm Bur Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1998
$102.12
Espinosa, GuadalupeTX
312 Tide Water Street, Kilgore, TX, 75662
$95.46
Espinosa, GuadalupeTX
6227 Taos, El Paso, TX, 79905
Held by Acg Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$63.22
Espinosa, GuadalupeCA
504 East 3rd Street, Calexico, CA, 92231
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$57.86
Espinosa, GuadalupeTX
9322 Valley Rdg, San Antonio, TX, 78250
Held by Firstmark Cu
Checking account (AC01) · Reported 2016
$57.85
Espinosa, GuadalupeTX
Pharr, TX, 78577
Held by Central Power & Light Co
Utility deposit (UT01) · Reported 1992
$56.97
Espinosa, GuadalupeCA
16231 Eucalyptus Avenue Apt 10, Bellflower, CA, 90706
Held by At&t Corp
Vendor payments
$54.46
Espinosa, GuadalupeCA
8207 Langdon Avenue, Van Nuys, CA, 91401
Held by Sprint United Management
Misc outstanding checks
$50.00
Espinosa, GuadalupeTX
1437 Merchants Tale Lane, Austin, TX, 78748
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Espinosa, GuadalupeTX
1545 East Stone Road, Wylie, TX, 75098
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$49.76
$49.62
$48.51
Espinosa, GuadalupeCA
6820 Independence Avenue Apt 20, Canoga Park, CA, 91303
Held by Bank Of America - California NA (318)
Savings accounts
$44.91
Espinosa, GuadalupeTX
10854 Mandalay Drive, Dallas, TX, 75228
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2003
$43.68
Espinosa, GuadalupeTX
15302 Winged Foot, Schertz, TX, 78154
Held by Christus Santa Rosa Healthcare
Refund due (MS11) · Reported 2013
$43.41
Espinosa, GuadalupeTX
11228 Buchanan Drive, Dallas, TX, 75228
Held by Vf Neuhaus Properties Inc
Mineral royalties (MI02) · Reported 2020
$39.02
Espinosa, GuadalupeTX
1346 State, San Angelo, TX, 76903
Held by Aep Tx Ctr
Utility refund or rebate (UT03) · Reported 1990
$37.86
Espinosa, GuadalupeTX
321 Montezuma Street, San Antonio, TX, 78207
$33.63
Espinosa, GuadalupeCA
4998 Logan Avenue Apt 12, San Diego, CA, 92113
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.00
Espinosa, GuadalupeTX
00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 1986
$29.00
$28.14
Espinosa, GuadalupeCA
11935 Hermosura Street, Norwalk, CA, 90650
Held by Bank Of America - Pre-Paid Card
Checking accounts
$28.00
Espinosa, GuadalupeTX
10854 Mandalay Drive, Dallas, TX, 75228
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$27.30
Espinosa, GuadalupeTX
PO Box 1213, Buda, TX, 78610
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$26.46
Espinosa, GuadalupeCA
5712 Linda Sue Drive, Stockton, CA, 95207
Held by Synchrony Bank
Accounts-receivable credit balance
$26.19
Espinosa, GuadalupeTX
11228 Buchanan Drive, Dallas, TX, 75228
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$25.68
Espinosa, GuadalupeTX
4518 Vestal Street, Corpus Christi, TX, 78416
Held by Christus Health
Refund due (MS11) · Reported 2017
$25.00
Espinosa, GuadalupeCA
543 Broad Avenue, Wilmington, CA, 90744
Held by Alticor Inc.
Accounts-receivable credit balance
$20.23
Espinosa, GuadalupeCA
1077 South Larch Avenue, Bloomington, CA, 92316
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Espinosa, GuadalupeCA
1813 17th Avenue, Delano, CA, 92316
Held by Infinity Insurance Company
Commissions
$20.00
$16.88
Espinosa, GuadalupeCA
505 South Dexter Street, La Habra, CA, 90631
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$15.00
Espinosa, GuadalupeCA
5712 Linda Sue Drive, Stockton, CA, 95207
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.03
Espinosa, GuadalupeCA
5117 Hubbard Street, Los Angeles, CA, 90022
Held by Time Warner Cable Inc
Refunds or rebates
$7.90
Espinosa, GuadalupeCA
1195 Stone Street, Los Angeles, CA, 90063
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Espinosa, GuadalupeCA
909 North Wilmington Boulevard Apt 28, Wilmington, CA, 90744
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$2.53
Espinosa, GuadalupeCA
2808 Morning Side Street, San Diego, CA, 92139
Held by Fifth Third Bancorp
Checking accounts
$2.45
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