Unclaimed property reported under Espinosa, Hector
76 records · $7,072 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 76. Search by name and address to narrow it to yours.
Espinosa, HectorTX
3814 Tolbert Street, Dallas, TX, 75227
Held by Bank Of America North Carolina
Health savings account (HS01) · Reported 2016
$2,267.80
Espinosa, HectorTX
PO Box 867, Houston, TX, 77001
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$860.00
Espinosa, HectorCA
257 South Q Street, Livermore, CA, 94550
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$831.97
Espinosa, Hector SRCA
3050 Rue Dorleans Unit 355, San Diego, CA, 92110
Held by Wells Fargo Bank NA
Savings accounts
$530.41
Espinosa, HectorCA
1601 West Macarthur Boulevard Apt 14E, Santa Ana, CA, 92704
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$269.23
Espinosa, HectorTX
3900 College Drive, Lufkin, TX, 75901
Held by Panda Restaurant Group Inc
Accounts payable (MS08) · Reported 2020
$213.32
Espinosa, HectorCA
1473 Wesley Avenue, Pasadena, CA, 91104
Held by Csg Systems International Inc
Refunds or rebates
$165.76
$165.50
Espinosa, HectorCA
636 77th Avenue, Oakland, CA, 94605
Held by Sprint United Management
Credit balances
$132.77
Espinosa, HectorCA
1814 Stoney Creek Court, Atwater, CA, 95301
Held by Tandem Staffing Solutions, Inc.
Other
$117.05
Espinosa, HectorTX
PO Box 867, Houston, TX, 77001
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$104.79
Espinosa, HectorCA
2301 Concord Avenue, Brentwood, CA, 94513
Held by Bank Of America - Pre-Paid Card
Checking accounts
$103.20
Espinosa, HectorCA
226 Delta Avenue, Brentwood, CA, 94513
Held by Caliber Home Loans Inc
Customer overpayments
$87.26
Espinosa, HectorTX
2102 Rain Lily Court, Pearland, TX, 77581
$80.00
Espinosa, HectorCA
244 East Garvey Avenue, Monterey Park, CA, 91755
Held by Western Union Financial Svcs
Money orders
$79.00
Espinosa, JR HectorCA
26892 Ayamonte, Mission Viejo, CA, 92692
Held by Auto Club Enterprises
Vendor checks
$74.25
Espinosa, HectorCA
501 Andalucia Drive Apt 17, Soledad, CA, 93960
Held by Zemudio V Dole Foods Settlement Fund
Refunds due
$65.51
Espinosa, HectorCA
26892 Aymonte, Mission Viejo, CA, 92692
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$62.37
Espinosa, HectorCA
22651 Pelican Hill Road South, Newport Coast, CA, 92657
Held by Til Golf Operations
Other
$54.87
Espinosa, HectorCA
3815 Columbus Street Apt 2, Bakersfield, CA, 93306
Held by T-Mobile USA
Accounts-receivable credit balance
$50.00
$45.55
Espinosa, HectorCA
7101 Rosecrans Avenue Spc 157, Paramount, CA, 90723
Held by Sunrise Banks
Refunds due
$45.33
$44.80
Espinosa, HectorTX
3903 Erby, Houston, TX, 77087
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$43.80
Espinosa, HectorCA
8950 Memory Park Avenue 215, North Hills, CA, 91343
Held by 21st Century Insurance Company
Premium refunds
$43.00
Espinosa, HectorCA
40525 Revere Avenue, Hemet, CA, 92544
Held by Citibank N A
Accounts-receivable credit balance
$38.81
Espinosa, HectorTX
11207 Grapevine Hl, San Antonio, TX, 78245
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$35.62
Espinosa, HectorCA
321 West El Segundo Boulevard #5, El Segundo, CA, 90245
Held by Zija International
Drafts
$30.50
Espinosa, HectorTX
#### Community Drive Apt ###, Dallas, TX, 75254
$30.03
Espinosa, HectorCA
1601 West Macarthur Boulevard Apt 14E, Santa Ana, CA, 92704
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.00
$28.60
Espinosa, HectorCA
11034 Barman Avenue, Culver City, CA, 90230
Held by Wfg National Title Insurance Company
Escrow accounts
$27.00
Espinosa, HectorTX
3507 East Hermosillo Avenue, Mission, TX, 78573
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$26.90
Espinosa, HectorTX
3507 East Hermosillo Avenue, Mission, TX, 78573
Held by Ace American Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$26.06
Espinosa, HectorTX
2502 Indian Plains Lane, Sugar Land, TX, 77479
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2023
$25.25
$22.10
$21.75
$20.40
Espinosa, HectorCA
5222 Cosumnes Drive, Stockton, CA, 95219
Held by Sutter Valley Medical Foundation
Refunds due
$20.00
Espinosa, HectorCA
12036 Vermont Boulevard Apt 6, Los Angeles, CA, 90044
Held by Hsbc Finance Corporation
Customer overpayments
$17.23
$15.00
$14.26
$13.20
Espinosa, HectorCA
13442 Herron Street, Sylmar, CA, 91342
Held by Nature'S Sunshine Products Inc.
Commissions
$13.18
Espinosa, HectorCA
10963 Bluffside 6212, Studio City, CA, 91604
Held by P.f. Chang'S China Bistro, Inc.
Wages, payroll, salaries
$9.65
Espinosa, HectorCA
542 Cinnamon Drive, San Jose, CA, 95111
Held by Progressive West Insurance Com
Premium refunds
$9.00
Espinosa, HectorCA
10963 Bluffside 6212, Studio City, CA, 91604
Held by P.f. Chang'S China Bistro, Inc.
Wages, payroll, salaries
$8.32
Espinosa, HectorCA
10865 Bluffside Drive Apt 312, Studio City, CA, 91604
Held by Verizon Communications Inc.
Customer overpayments
$7.90
Espinosa, HectorCA
10963 Bluffside 6212, Studio City, CA, 91604
Held by P.f. Chang'S China Bistro, Inc.
Wages, payroll, salaries
$6.90
Espinosa, HectorCA
10963 Bluffside 6212, Studio City, CA, 91604
Held by P.f. Chang'S China Bistro, Inc.
Wages, payroll, salaries
$6.28
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