Unclaimed property reported under Espinosa, Miguel
97 records · $7,359 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 97. Search by name and address to narrow it to yours.
Espinosa, MiguelTX
2003 Barney Avenue, San Antonio, TX, 78237
Held by Midfirst Bank
Escrow account (TR04) · Reported 2021
$1,636.92
$1,500.00
Espinosa, MiguelTX
#### Bissonnet ###, Houston, TX, 77074
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$400.00
Espinosa, MiguelTX
284 Colonial Court, Conroe, TX, 77304
$334.70
Espinosa, MiguelTX
2412 Norma Avenue, McAllen, TX, 78503
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2006
$267.68
Espinosa, MiguelAK
1363 Viewpointe Drive, Fairbanks, AK, 99709-6750
Held by State Farm Mutual Automobile Ins Co
Premium refunds · Reported 2023
$230.96
Espinosa, MiguelCA
1923 Goldpoppy Street, Manteca, CA, 95337
Held by Chicago Title Insurance Company
Misc outstanding checks
$220.00
Espinosa, MiguelCA
6925 Phelps Road, Goleta, CA, 93117
Held by Marriott International Inc
Wages, payroll, salaries
$200.55
Espinosa, MiguelTX
908 West 4th Street, Keene, TX, 76059
Held by Eecu
Savings account (AC02) · Reported 2021
$152.04
Espinosa, MiguelCA
12512 Folthill Avenue, Hawthorne, CA, 90250
Held by Chevron Federal Credit Union
Savings accounts
$114.74
Espinosa, MiguelCA
6925 Phelps Road Apt 22, Goleta, CA, 93117
Held by Mutual Of America Life Insurance
Pension checks
$111.73
Espinosa, MiguelCA
24812 Alanwood Street, Lake Forest, CA, 92630
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$105.76
Espinosa, MiguelTX
100 West Hillcrest Street, Keene, TX, 76059
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$104.45
Espinosa, MiguelTX
922 North Haskill Apt 8, Dallas, TX, 75204
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 1999
$100.00
Espinosa, MiguelTX
250 Norview Drive, Houston, TX, 77022
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014
$91.99
Espinosa, MiguelTX
378 Hatcher, San Antonio, TX, 78223
Held by Modern Dental Prof San Antonio PC
Customer overpayment (MS05) · Reported 2006
$88.70
$72.58
$70.17
$69.40
Espinosa, MiguelTX
12750 Briar Forest Drive Apt 1805, Houston, TX, 77077
$68.70
Espinosa, MiguelTX
#### Bowens Crossing Apt #####, San Antonio, TX, 78250
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2012
$65.23
Espinosa, MiguelCA
1950 South Santa Fe Avenue, Los Angeles, CA, 90021
Held by Hgst Inc
Misc outstanding checks
$60.00
Espinosa, MiguelTX
17607 Cypress Spring Drive, Spring, TX, 77388
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$60.00
Espinosa, MiguelTX
908 West 4th Street, Keene, TX, 76059
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$57.66
Espinosa, MiguelTX
Paso De Varas 14 Residencial Bosquencinos, Monterrey Nl, ??, 64979
Held by Schlumberger Emp Cu
Savings account (AC02) · Reported 2019
$54.11
Espinosa, MiguelTX
##### Windfern Road Apt ####, Houston, TX, 77064
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$52.67
$50.00
Espinosa, MiguelCA
1188 Folsom Street Apt 3, San Francisco, CA, 94103
Held by T-Mobile USA
Accounts-receivable credit balance
$47.02
Espinosa, MiguelTX
10219 Tangiers Road, Houston, TX, 77041
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2021
$45.00
Espinosa, MiguelTX
7101 Brazos Avenue, Fort Worth, TX, 76116
$44.13
Espinosa, MiguelTX
2299 Lone Star Drive Apt 331, Sugar Land, TX, 77479
$41.23
$35.98
Espinosa, MiguelTX
1030 South Dressen, Spearman, TX, 79081
$35.49
Espinosa, MiguelTX
17906 Van Road Trlr 6, Houston, TX, 77049
$35.00
Espinosa, MiguelCA
1017 Jefferson Street, Bakersfield, CA, 93305
Held by Discover Bank
Misc outstanding checks
$34.89
$34.35
Espinosa, MiguelCA
19073 Santa Maria Avenue 0, Castro Valley, CA, 94546
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$33.39
$33.08
Espinosa, MiguelTX
219 Graham, McKinney, TX, 75069
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2016
$32.83
Espinosa, MiguelTX
#### Frankford Road Apt ###, Dallas, TX, 75287
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$30.93
Espinosa, MiguelCA
549 South Gerhart Avenue, Los Angeles, CA, 90022
Held by United Financial Casualty Co
Premium refunds
$30.82
Espinosa, MiguelTX
2601 Avenue H, Fort Worth, TX, 76105
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$28.19
Espinosa, MiguelTX
23207 Summergate Drive, Spring, TX, 77373
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$27.93
Espinosa, MiguelCA
4 Dornoch Way, Trabuco Canyon, CA, 92679
Held by Citibank N A
Accounts-receivable credit balance
$27.33
Espinosa, MiguelTX
2121 North Piedras, El Paso, TX, 79930
Held by US Bank
Unredeemed gift certificate (MS12) · Reported 2018
$26.00
$25.79
Espinosa, MiguelCA
4642 Canoga Street Apt A, Montclair, CA, 91763
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Espinosa, MiguelCA
1215 Bernal Avenue, Burlingame, CA, 94010
Held by Sutter Bay Medical Foundation
Refunds due
$25.00
$24.95
Espinosa, MiguelCA
640 Grand Avenue Apt 3, South San Francisco, CA, 94080
Held by County Of Livingston Treasurer
Outstanding official checks
$20.00
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