Unclaimed property reported under Espinosa, Pedro
60 records · $6,159 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 60. Search by name and address to narrow it to yours.
$1,604.06
Espinosa, PedroCA
1986 Park Avenue # 4, Pomona, CA, 91766
Held by Insurance Company Of The West
Individual policy benefit/Clm
$616.00
Espinosa, PedroCA
2219 Peralta Avenue, Stockton, CA, 95206
Held by Rocket Close And Title Inc.
Escrow accounts
$356.17
Espinosa, PedroCA
300 West Valley Boulevard Apt F58, Alhambra, CA, 91803
Held by Green Dot Bank
Refunds due
$265.08
Espinosa, PedroTX
Unknown, Beeville, TX, 99999
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$252.00
Espinosa, PedroTX
6031 Belmark, Houston, TX, 77061
Held by City Of Houston
Other court deposit (CT05) · Reported 2010
$245.00
Espinosa, PedroTX
8009 Troon Drive, Rowlett, TX, 75089
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$240.48
Espinosa, PedroTX
2406 South 42nd Street, McAllen, TX, 78503
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$230.15
Espinosa, PedroTX
4119 Dutton Drive, Dallas, TX, 75211
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2012
$202.01
Espinosa, PedroTX
2406 South 42nd Street, McAllen, TX, 78503
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$187.87
$150.00
$150.00
Espinosa, PedroTX
9732 Santa Paula, Fort Worth, TX, 76116
Held by United States Fire Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1997
$148.50
Espinosa, PedroTX
2406 South 42nd Street, McAllen, TX, 78503
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$138.77
Espinosa, PedroTX
8009 Troon Drive, Rowlett, TX, 75089
Held by Arrowhead Gen Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$129.00
Espinosa, PedroTX
9732 Santa Paula, Fort Worth, TX, 76116
Held by United States Fire Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1998
$101.95
Espinosa, PedroCA
2742 1/2 Hancok, Los Angeles, CA, 90031
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Espinosa, PedroTX
PO Box 2763, McAllen, TX, 78502
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1999
$95.47
Espinosa, PedroCA
Unknown, 00000
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$84.27
$83.12
Espinosa, PedroTX
03320 Lakeview Drive, Ennis, TX, 75119
$77.20
Espinosa, PedroTX
00000
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$63.45
Espinosa, PedroTX
8009 Troon Drive, Rowlett, TX, 75089
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$58.87
$50.94
Espinosa, PedroTX
54 Pioneer Caynon Place, Tomball, TX, 77375
Held by Universal Natural Gas, LLC
Utility deposit (UT01) · Reported 2023
$46.79
Espinosa, PedroCA
PO Box 70186, Sunnyvale, CA, 94086
Held by Calif State Automobile Asssoc
Misc outstanding checks
$46.00
Espinosa, PedroTX
10854 Mandalay Drive, Dallas, TX, 75228
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2003
$43.68
Espinosa, PedroTX
714 El Camino Real, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$43.47
Espinosa, PedroTX
714 El Camino Real, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$40.63
Espinosa, PedroTX
704 Rancho Drive, Mesquite, TX, 75149
Held by General Electric Capital Corp
Accounts-receivable credit balance (MS09) · Reported 2003
$37.52
Espinosa, PedroTX
309 East Coral Way, Grand Prairie, TX, 75051
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2020
$37.47
$29.95
Espinosa, PedroCA
2528 Tennessee Street, Vallejo, CA, 94591
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$28.29
Espinosa, PedroCA
929 East Jones Street Apt 27, Santa Maria, CA, 93454
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$26.83
Espinosa, PedroCA
1221 253 West 3rd Street West Apt 253, Los Angeles, CA, 90017
Held by Southern California Gas Company
Refunds or rebates
$25.93
Espinosa, PedroCA
210 Hillview Drive, Fremont, CA, 94536
Held by Sutter Bay Medical Foundation
Refunds due
$24.92
Espinosa, PedroCA
25496 Coral Wood Street, Lake Forest, CA, 92630
Held by Lkn Communications Inc
Accounts payable
$16.13
$12.00
Espinosa, PedroCA
2528 Tennessee Street, Vallejo, CA, 94591
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$9.84
Espinosa, PedroCA
929 East Jones Street Apt 27, Santa Maria, CA, 93454
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$8.77
$7.06
Espinosa, PedroCA
C/o Camacha Boulevard 156 PO Box 8810 C, Spring Valley, CA, 91977
Held by Pacific Gas & Electric Company
Refunds or rebates
$6.91
Espinosa, PedroCA
619 West Maple Avenue Apt 1, Orange, CA, 92868
Held by Citibank N A
Accounts-receivable credit balance
$5.21
$5.00
$4.00
Espinosa, PedroCA
PO Box 348, Hollister, CA, 95024
Held by Capital One Bank, National Association
Customer overpayments
$4.00
Espinosa, PedroCA
PO Box 926, Hollister, CA, 95024
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.98
Espinosa, Pedro JRCA
2910 Wheeler Street Apt 6, Berkeley, CA, 94705
Held by Bank Of America - California NA (318)
Checking accounts
$2.50
Espinosa, PedroCA
875 North 10th Street Apt 213, San Jose, CA, 95112
Held by Paypal
Misc intangible property
$2.15
Espinosa, PedroCA
2705 East Grant Avenue, Fresno, CA, 93701
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$2.10
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