Unclaimed property reported under Espinosa, Manuel
114 records · $12,079 reported · filed in 3 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 114. Search by name and address to narrow it to yours.
Espinosa, ManuelTX
Loma Redonda 1599 Dep 74 Edificio 6, Monterrey Nle Mexico, 64710
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2021
$2,575.93
Espinosa, ManuelTX
Loma Redonda Sur No1599 Dep74 Col Loma Larga, Monterrey Nle Mexico, 64170
Held by Ibc Laredo
Checking account (AC01) · Reported 2021
$1,456.56
Espinosa, ManuelCA
Manuel Espinosa 4761 East Towerno, Fresno, CA, 93725
Held by Zacky Farms, LLC
Insurance claim checks
$1,000.00
Espinosa, ManuelTX
6407 Silver Chalice Drive, Houston, TX, 77088
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2010
$849.20
Espinosa, ManuelTX
6623 Amposta Drive, El Paso, TX, 79912
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$642.90
Espinosa, ManuelTX
405 Monahans Drive, Georgetown, TX, 78628
Held by Block Inc
Payment for goods or services (MS04) · Reported 2021
$326.74
Espinosa, ManuelCA
1141 West Shaw 104, Fresno, CA, 93710
Held by State Comp Insurance Fund
Insurance claim checks
$285.12
Espinosa, ManuelCA
Manuel Espinosa 4761 East Towerno, Fresno, CA, 93725
Held by Zacky Farms, LLC
Insurance claim checks
$280.00
Espinosa, ManuelCA
Manuel Espinosa 4761 East Towerno, Fresno, CA, 93725
Held by Zacky Farms, LLC
Insurance claim checks
$280.00
Espinosa, ManuelCA
Unknown, Unknown
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit
$235.16
Espinosa, ManuelTX
13114 Millsteram Bend Lan, Tomball, TX, 77377
Held by Neches Federal Credit Union
Savings account (AC02) · Reported 2013
$234.44
Espinosa, ManuelCA
3403 Sunburst Court, Ceres, CA, 95307
Held by Pacific Gas & Electric Company
Refunds or rebates
$214.75
Espinosa, ManuelTX
2940 36th Street, Port Arthur, TX, 77642
Held by Aurora Ntl Life
Other amount due under an insurance policy (IN07) · Reported 2011
$193.21
Espinosa, III ManuelTX
575 2nd Western Street, Leming, TX, 78050
Held by Zachry Industrial Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$180.63
Espinosa, ManuelTX
8000 West Tidwell #1107, Houston, TX, 77040
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015
$173.89
$150.00
Espinosa, ManuelTX
3002 Webberville Road, Austin, TX, 78702
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2015
$143.97
Espinosa, ManuelTX
8102 Bellaire Boulevard Apt 1509, Houston, TX, 77036
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$128.61
Espinosa, ManuelTX
3804 Rocky Hollow Trail Apt B, Georgetown, TX, 78628
$127.69
Espinosa, ManuelTX
3102 Kowis Street, Houston, TX, 77093
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$110.23
Espinosa, ManuelCA
12932 Bess Avenue, Baldwin Park, CA, 91706
Held by First American P&c Ins Co
Court settlements
$108.76
Espinosa, ManuelWI
PO Box 1460, Milwaukee, WI, 53201
Held by Southwest Airlines Co.
Refunds due · Reported 2013
$105.90
Espinosa, ManuelTX
6407 Silver Chalice Drive, Houston, TX, 77088
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2009
$104.15
Espinosa, ManuelCA
2359 Giawena Street, Santa Clara, CA, 95154
Held by Delta Dental Of California
Checking accounts, demand deposit
$96.80
Espinosa, ManuelTX
#### ##th Street ####, Snyder, TX, 79549
$91.37
Espinosa, ManuelTX
202 East Frost Street, Laredo, TX, 78040
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2023
$88.04
Espinosa, ManuelCA
208 Font Boulevard, San Francisco, CA, 94132
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$79.98
Espinosa, ManuelCA
3222 Mangum Street, Baldwin Park, CA
Held by Republic Insurance Co
Insurance premiums
$69.35
$69.23
Espinosa, ManuelTX
518 Avenue G, Garland, TX, 75042
Held by Atrium Windows & Doors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$69.23
Espinosa, ManuelTX
1601 Towne Crossing Boulevard Apt 36, Mansfield, TX, 76063
Held by Primerica Lic
Refund due (MS11) · Reported 2016
$69.00
$67.50
Espinosa, ManuelTX
4610 McEwen Street, Houston, TX, 77009
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$67.05
Espinosa, ManuelTX
3600 Townsend Drive, Fort Worth, TX, 76110
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$65.40
Espinosa, ManuelTX
1700 Rollingbrook Drive, Baytown, TX, 77521
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$64.32
Espinosa, ManuelCA
4235 North Tyler, El Monte, CA, 91730
Held by Fremont Industrial Indemnity Company
Other
$64.00
Espinosa, ManuelTX
#### Wells Branch ####, Austin, TX, 78728
Held by Capitol Cu
Checking account (AC01) · Reported 2015
$59.05
$57.42
Espinosa, ManuelCA
1465 Lakeridge Lane, El Cajon, CA, 92020
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$56.10
$53.17
Espinosa, ManuelCA
2647 1/2 South Redondo Boulevard, Los Angeles, CA, 90016
Held by At&t Services Inc.
Refunds due
$50.00
Espinosa, ManuelTX
1211 Antonia Street, Sinton, TX, 78387
Held by Christus Health
Refund due (MS11) · Reported 2023
$50.00
Espinosa, ManuelCA
812 1/2 Cedar Street, Corona, CA, 92879
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$49.75
Espinosa, ManuelTX
#### Elmside Drive Apt ###, Houston, TX, 77042
$48.81
Espinosa, ManuelCA
1133 North Dresden Street, Anaheim, CA, 92801
Held by New Millennium Bank
Outstanding official checks
$43.00
Espinosa, ManuelTX
1021 37 Th Street, Snyder, TX, 79549
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$40.00
$39.53
$36.71
Espinosa, ManuelTX
2201 South Lakeline Boulevard Apt 3, Cedar Park, TX, 78613
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$36.58
Espinosa, ManuelCA
826 North Hobart Bl Apt 1, Los Angeles, CA, 90029
Held by Pacific Bell Telephone Company
Other
$31.04
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