Unclaimed property reported under Espinosa, Paul
66 records · $3,553 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 66. Search by name and address to narrow it to yours.
Espinosa, PaulTX
5220 South Travis, Amarillo, TX, 79110
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,003.85
Espinosa, PaulTX
5220 South Travis, Amarillo, TX, 79110
Held by United States Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$252.70
Espinosa, PaulTX
#### Old Fm ### Apt 1003, New Braunfels, TX, 78130
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$250.50
Espinosa, PaulCA
15873 Las Vecinas Drive, La Puente, CA, 91744
Held by Nike Inc
Underlying shares or outstanding certificates
$220.25
Espinosa, PaulTX
1406 South 13th Street, Lamesa, TX, 79331
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2008
$208.45
Espinosa, PaulCA
43883 Calle Sandor, Temecula, CA, 92592
Held by Kimball Tirey & St. John LLP
IOLTA, interest on lwyrs trust
$188.41
$160.00
Espinosa, PaulWI
1670 South 6th Street #202, Milwaukee, WI, 53204
Held by Mitchell Bank
Savings accounts · Reported 1998
$154.94
Espinosa, PaulTX
#### Bliss Road Apt ###, Fort Worth, TX, 76177
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$100.00
Espinosa, PaulCA
2431 Sunflower Avenue, San Bernardino, CA, 92407
Held by First American Specialty Insurance Company
Premium refunds
$90.00
$84.48
Espinosa, PaulTX
00000
Held by Hca Inc & Subs Misc Offices
Accounts-receivable credit balance (MS09) · Reported 2002
$65.00
Espinosa, PaulCA
14530 South Marquardt Avenue, Santa Fe Springs, CA, 90670
Held by Ford Motor Company
Vendor checks
$60.00
Espinosa, PaulTX
5220 South Travis Street, Amarillo, TX, 79110
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$58.05
Espinosa, JR PaulTX
8923 Peaceful Grv, San Antonio, TX, 78250
Held by Security Svc Fcu
Savings account (AC02) · Reported 2012
$50.39
Espinosa, PaulTX
1401 North 13th Street, Lamesa, TX, 79331
Held by Hm Lic
Insurance premium refund (IN05) · Reported 2017
$49.25
Espinosa, PaulCA
6627 North Columbia Avenue, Moorpark, CA, 93021
Held by Pacific Bell Telephone Company
Other
$43.08
Espinosa, PaulTX
11718 Hempstead Road Apt C-, Houston, TX, 77092
Held by Advancepcs
Accounts payable (MS08) · Reported 2018
$40.00
Espinosa, PaulTX
713SE11THST, Grand Prairie, TX, 75051
Held by Safeway, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$39.86
Espinosa, PaulCA
43883 Calle Sandor, Temecula, CA, 92592
Held by Kimball Tirey & St. John LLP
IOLTA, interest on lwyrs trust
$32.47
Espinosa, PaulTX
7824 West Rockport Road, Von Ormy, TX, 78073
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2018
$32.16
$31.88
Espinosa, PaulTX
#### Wheeler Street ###, Houston, TX, 77004
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2016
$30.45
Espinosa, PaulTX
9959 Driftwood Park Drive, Houston, TX, 77095
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Espinosa, PaulCA
PO Box 1768, Simi Valley, CA, 93062
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.43
Espinosa, PaulCA
5205 Walnut Grove Avenue, San Gabriel, CA, 91776
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$25.37
$25.00
Espinosa, PaulCA
6627 North Columbia Avenue, Moorpark, CA, 93021
Held by E Central Credit Union
Savings accounts/Credit union shrs
$25.00
Espinosa, PaulCA
2431 Sunflower Avenue, San Bernardino, CA, 92407
Held by Adt Security Services Inc
Accounts-receivable credit balance
$21.63
Espinosa, PaulCA
PO Box 1768, Simi Valley, CA, 93062
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$17.31
Espinosa, PaulCA
1606 South Palos Verdes Street B, San Pedro, CA, 90731
Held by Multi-State General Agency Inc.
Premium refunds
$12.42
Espinosa, PaulCA
1440 Patricia Avenue No 103, Simi Valley, CA, 93065
Held by Wm Corporate Services Inc
Customer overpayments
$10.57
Espinosa, PaulCA
4800 Marlborough Drive, San Diego, CA, 92116
Held by Blupeak Credit Union
Savings accounts
$10.18
Espinosa, PaulCA
1335 North Phelps Avenue Apt 2, San Jose, CA, 95117
Held by Hca Holdings Inc.
Accounts-receivable credit balance
$9.15
Espinosa, PaulCA
2346 South Cucamonga Avenue 121, Ontario, CA, 91761
Held by Bristol West Holdings Inc
Premium refunds
$9.14
Espinosa, JR PaulCA
417 Zink Avenue, Santa Barbara, CA, 93111
Held by United Parcel Service Inc
Wages, payroll, salaries
$8.58
$8.40
Espinosa, JR PaulCA
417 Zink Avenue, Santa Barbara, CA, 93111
Held by United Parcel Service Inc
Wages, payroll, salaries
$7.85
Espinosa, PaulCA
9723 Woodley Avenue, Granada Hills, CA, 91343
Held by Wawanesa General Insurance
Premium refunds
$6.00
$5.78
$5.50
Espinosa, PaulCA
6825 Marchant Avenue, Atascadero, CA, 93422
Held by Microsoft Corporation
Accounts-receivable credit balance
$5.48
Espinosa, PaulCA
717 North Orlando No 2, West Hollywood, CA, 90069
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$5.16
Espinosa, PaulCA
706 25th Avenue, San Francisco, CA, 94121
Held by Charles Schwab Bank
Checking accounts
$4.38
Espinosa, PaulCA
222 Martin Luther King Way, Merced, CA, 95340
Held by The Pep Boys
Misc outstanding checks
$4.31
Espinosa, PaulCA
2346 South Cucamonga Avenue 121, Ontario, CA, 91761
Held by Honda Lease Trust
Misc outstanding checks
$3.84
$3.25
$3.01
Espinosa, PaulCA
4800 Marlborough Drive, San Diego, CA, 92116
Held by Blupeak Credit Union
Checking accounts
$2.63
Espinosa, PaulCA
3735 20th Street, San Francisco, CA, 94110
Held by Travelers Companies Inc
Cash for fractional shares
$2.02
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.