Unclaimed property reported under Espinosa, Oscar
67 records · $125,575 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 67. Search by name and address to narrow it to yours.
Espinosa, OscarCA
21844 Olmstead Street, San Jacinto, CA, 92583
Held by Citibank NA
Matured CD or save cert
$77,893.71
$25,172.13
Espinosa, OscarCA
21844 Olmstead Street, San Jacinto, CA, 92583
Held by Bank Of America - California NA (318)
Savings accounts
$7,528.86
Espinosa, OscarCA
21844 Olmstead Street, San Jacinto, CA, 92583
Held by Merrill Lynch Pf And S Inc
Mutual fund shares
$4,574.96
Espinosa, OscarCA
21844 Olmstead Street, San Jacinto, CA, 92583
Held by Merrill Lynch Pf And S Inc
Mutual fund shares
$4,565.13
Espinosa, OscarTX
9031 Hollock Apt B, Houston, TX, 77075
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$1,864.00
Espinosa, OscarTX
2110 Walnut Hill Lane Suite 200, Irving, TX, 75038
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$596.95
Espinosa, OscarTX
100 Norwood Drive 3, Georgetown, TX, 78628
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$401.91
Espinosa, OscarCA
351 East 7th Space 30, San Jacinto, CA, 92583
Held by Automatic Data Processing Inc
Misc intangible property
$344.93
Espinosa, OscarTX
PO Box 4828, McAllen, TX, 78502
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2001
$322.05
Espinosa, OscarTX
#### West Yellowjacket Lane ####, Rockwall, TX, 75087
$304.09
Espinosa, OscarCA
1565 Coulston, San Bernardino, CA, 92408
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$285.00
Espinosa, OscarTX
18318 Hampton Hills Drive, Humble, TX, 77338
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$212.61
Espinosa, OscarTX
3164 Wheeler, Houston, TX, 77004
Held by Foot Locker Retail Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$173.56
Espinosa, OscarTX
Eagle Pass, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$150.00
$116.64
$105.56
Espinosa, OscarTX
1 South Auto Road, Laredo, TX, 78041
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$100.12
Espinosa, OscarTX
2301 McCart Avenue, Fort Worth, TX, 76110
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$83.78
Espinosa, OscarCA
7454 Haskell Avenue, Van Nuys, CA, 91406
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$60.00
Espinosa, OscarCA
440 Ash Street Apt 2, Redwood City, CA, 94061
Held by Synchrony Bank
Accounts-receivable credit balance
$57.04
Espinosa, OscarTX
9946 Magnolia Run, San Antonio, TX, 78251
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$54.95
Espinosa, OscarTX
#### Creekside Way ####, Grand Prairie, TX, 75050
$53.22
Espinosa, OscarTX
447 Sharon Drive, San Antonio, TX, 78216
Held by Discover Bank
Customer overpayment (MS05) · Reported 2024
$47.38
Espinosa, OscarTX
3009 Avenue P, Rosenberg, TX, 77471
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2021
$43.04
Espinosa, OscarTX
6515 Robin Road, Dallas, TX, 75209
Held by Microsoft Corp
Refund due (MS11) · Reported 2013
$40.50
Espinosa, OscarTX
2106 William Travis Drive, San Antonio, TX, 78238
$33.60
Espinosa, OscarCA
2620 Nebraska Avenue, South Gate, CA, 90280
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$33.00
Espinosa, OscarTX
6515 Robin Road, Dallas, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$32.85
Espinosa, OscarTX
13515 West Avenue Apt 225, San Antonio, TX, 78216
Held by Usana Health Sciences Inc
Customer overpayment (MS05) · Reported 2018
$32.41
Espinosa, OscarTX
2106 William Travis Drive, San Antonio, TX, 78238
$32.40
Espinosa, OscarCA
3401 Salisbury Street Apt F, Oakland, CA, 94601
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Espinosa, OscarTX
#### Quail Creek Road Apt ###, Laredo, TX, 78045
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$28.80
Espinosa, OscarTX
6515 Robin Road, Dallas, TX, 75209
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2019
$25.00
$25.00
Espinosa, OscarCA
14226 Rosewood Drive, Hesperia, CA, 92344
Held by D-Link Systems Inc
Misc outstanding checks
$25.00
Espinosa, OscarCA
1614 Hudson Street Apt # 111, Redwood City, CA, 94061
Held by Trueblue Inc US
Wages, payroll, salaries
$23.39
$15.00
Espinosa, OscarCA
3131 Valley Road Spc 53, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.87
Espinosa, OscarCA
15342 Wyandotte Street, Van Nuys, CA, 91406
Held by The Pep Boys
Misc outstanding checks
$10.00
Espinosa, OscarCA
2622 Nebraska Avenue, South Gate, CA, 90280
Held by Golden 1 Credit Union
Savings accounts
$9.00
Espinosa, OscarCA
915 Wilshire Boulevard, Los Angeles, CA, 90017
Held by Paypal
Misc intangible property
$8.19
Espinosa, OscarCA
915 West Morrison Apt 95, Santa Maria, CA, 93458
Held by Gamestop Corp.
Accounts-receivable credit balance
$6.60
Espinosa, OscarCA
4206 Phelan Road, Phelan, CA, 92371
Held by Southern California Edison Company
Utility deposit
$5.79
$5.73
Espinosa, OscarCA
2622 Nebraska Avenue, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.01
Espinosa, OscarCA
3115 Verdugo Road, Los Angeles, CA, 90032
Held by Paypal Inc
Misc intangible property
$3.49
Espinosa, OscarCA
505 East Hermosa Street, Santa Maria, CA, 93454
Held by The Bancorp Bank
Misc intangible property
$2.90
Espinosa, OscarCA
7999 Old Auburn Road, Citrus Heights, CA, 95610
Held by Google Payment Corporation
Misc intangible property
$2.49
Espinosa, OscarCA
2288 North Towne Avenue Apt A, Pomona, CA, 91767
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.40
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