Unclaimed property reported under Espinosa, Rafael
58 records · $3,956 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 58. Search by name and address to narrow it to yours.
Espinosa, RafaelCA
18895 Center Street, 92669
Held by Reliance Insurance Company
Outstanding official checks
$1,000.00
Espinosa, RafaelCA
8343 Amigo Avenue Apt 4, Northridge, CA, 91324
Held by Primerica Shareholder Services
Mutual/Money market funds
$447.20
Espinosa, RafaelTX
7803 Coral Elm Drive, San Antonio, TX, 78251
$284.38
$149.33
Espinosa, RafaelTX
11019 Sacaton Drive, Houston, TX, 77086
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$138.64
Espinosa, RafaelTX
811 Midway Crst, San Antonio, TX, 78258
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$123.09
$115.72
Espinosa, RafaelTX
4004 Sabatini Street, Mercedes, TX, 78570
$112.34
Espinosa, RafaelCA
2800 Modesto Avenue, Oakland, CA, 94619
Held by Farmers Insurance Exchange
Commissions
$108.89
Espinosa, RafaelTX
8121 Shotwell Street, Houston, TX, 77016
$99.00
Espinosa, RafaelTX
8214 Sand Pebble, San Antonio, TX, 78250
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$92.06
Espinosa, RafaelCA
2015 Tahiti Court, San Jose, CA, 95122
Held by Bristol West Holdings Inc
Premium refunds
$89.00
Espinosa, RafaelTX
2822 Rosemary Lane, Houston, TX, 77093
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$88.97
$85.28
Espinosa, RafaelTX
5531 Grinnell, Lubbock, TX, 79416
Held by Manpower Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$81.75
Espinosa, RafaelTX
4004 Sabatini Street, Mercedes, TX, 78570
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$67.60
Espinosa, RafaelCA
8542 Mantilija Avenue, Panorama City, CA, 91402
Held by Western Union Financial Svcs Inc
Refunds due
$60.00
Espinosa, RafaelCA
8542 Mantilija Avenue, Panorama City, CA, 91402
Held by Western Union Financial Svcs Inc
Refunds due
$60.00
Espinosa, RafaelTX
3106 Chapel Creek Drive, Dallas, TX, 75220
Held by At&t Corp
Vendor check (CK13) · Reported 1997
$55.00
Espinosa, RafaelTX
### County Road ####, Mabank, TX, 75147
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$52.02
Espinosa, RafaelCA
723 Penrith Drive, Los Angeles, CA, 90023
Held by Sprint United Management
Misc outstanding checks
$50.00
Espinosa, RafaelTX
7716 Burns Street, Hitchcock, TX, 77563
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$50.00
Espinosa, RafaelTX
5864 North Mesa Street Suite B, El Paso, TX, 79912
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$48.18
Espinosa, RafaelTX
4004 Sabatini Street, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$45.71
Espinosa, RafaelTX
4000 Watonga Boulevard Apt 2207, Houston, TX, 77092
$44.22
$43.20
Espinosa, RafaelTX
311 Hawthorne Street Apt 17, Houston, TX, 77006
Held by Capital One
Refund due (MS11) · Reported 2021
$37.26
Espinosa, RafaelCA
8542 Mantilija Avenue, Panorama City, CA, 91402
Held by Western Union Financial Svcs Inc
Refunds due
$30.75
Espinosa, RafaelTX
2819 East Montgomery, Laredo, TX, 78043
Held by State Of Missouri
Vendor check (CK13) · Reported 2012
$30.66
$29.28
Espinosa, RafaelCA
12511 Georgia Place, Madera, CA, 93637
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Espinosa, RafaelCA
330 South McBride Avenue, Los Angeles, CA, 90022
Held by Kaiser Foundation Health Plan
Accounts payable
$29.00
Espinosa, RafaelTX
4446 Yupon Ridge Drive, Houston, TX, 77072
Held by US Auto Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2009
$27.00
Espinosa, RafaelCA
37722 33rd Street East, Palmdale, CA, 93550
Held by Southern California Gas Co.
Aggregate utilities
$22.95
Espinosa, RafaelCA
41138 Doyle Street, Coachella, CA, 92236
Held by Capital One Bank USA NA
Customer overpayments
$20.62
$20.00
Espinosa, RafaelCA
12322 Moana Way, Garden Grove, CA, 92840
Held by Toyota Motor Credit Corporation
Accounts payable
$17.32
Espinosa, RafaelCA
11647 Glenworth Street, Santa Fe Spgs, CA, 90670
Held by Citibank N A
Accounts-receivable credit balance
$15.43
Espinosa, RafaelCA
527 McLaughlin Avenue Spc 402, San Jose, CA, 95116
Held by Citibank N A
Accounts-receivable credit balance
$13.08
Espinosa, RafaelCA
21641 Canada Road Apt 06E, Lake Forest, CA, 92630
Held by Allstate Insurance Company
Premium refunds
$10.00
Espinosa, RafaelCA
2015 Tahiti Court, San Jose, CA, 95122
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Espinosa, RafaelCA
527 McLaughlin Avenue Spc 402, San Jose, CA, 95116
Held by Mb Financial Bank
Checking accounts
$5.83
Espinosa, RafaelCA
14856 Rodeo Way, Fontana, CA, 92336
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$5.54
Espinosa, RafaelCA
20227 Cedarcreek Street, Canyon Country, CA, 91351
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.27
Espinosa, RafaelCA
10003 Sepulveda Boulevard #d, Mission Hills, CA, 91345
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$2.42
Espinosa, RafaelCA
2278 Ivory Lace Avenue, Manteca, CA, 95337
Held by Paypal Inc
Misc intangible property
$1.95
Espinosa, RafaelCA
41138 Doyle Street, Indio, CA, 92203
Held by Capital One NA
Accounts-receivable credit balance
$1.40
Espinosa, RafaelCA
4856 Mitchell Avenue, Riverside, CA, 92505
Held by Allstate Indemnity Company
Premium refunds
$1.00
Espinosa, RafaelCA
14856 Rodeo Way, Fontana, CA, 92336
Held by Synchrony Bank
Accounts-receivable credit balance
$0.86
Espinosa, RafaelCA
527 McLaughlin Avenue Spc 402, San Jose, CA, 95116
Held by General Electric Company
Accounts-receivable credit balance
$0.74
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