Unclaimed property reported under Espinosa, Raul
67 records · $28,109 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, RaulTX
611 Loretto Road, El Paso, TX, 79903
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017
$20,887.44
Espinosa, RaulCA
9503 Poinciana Street, Pico Rivera, CA, 90660
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,000.00
Espinosa, RaulCA
2206 South Central, Santa Ana, CA, 92701
Held by Continental Exchange Solutions Inc
Misc intangible property
$600.00
$590.47
Espinosa, RaulCA
1618 Van Horne Lane, Redondo Beach, CA, 90278
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Espinosa, RaulCA
11148 Sudith Avenue, Fountain Vly, CA, 92708
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$388.00
Espinosa, RaulCA
37518 Landon Avenue, Palmdale, CA, 93550
Held by Countrywide Home Loans Inc
Escrow accounts
$347.43
Espinosa, RaulTX
2721 Junius Street, San Angelo, TX, 76901
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$333.98
$309.04
Espinosa, RaulTX
334 Cherbin, San Antonio, TX, 78207
Held by Liberty Mutual Ins Co
Expense check (CK10) · Reported 1991
$276.79
Espinosa, RaulTX
3938 Stanton, El Paso, TX, 79902
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$250.00
Espinosa, RaulCA
123 East 5th Street Apt A, National City, CA, 91950
Held by Green Dot Bank
Credit checks or memos
$248.07
Espinosa, RaulCA
508 Mission Avenue #710, Escondido, CA, 92115
Held by The Cheesecake Factory Restaurants Inc.
Salaries/Wages
$215.82
Espinosa, RaulCA
46 Orchardcrest Drive, Oroville, CA, 95965
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$184.87
Espinosa, RaulTX
1106 South Paisano Drive, Rockport, TX, 78382
Held by Bradford Exchange Ltd
Refund due (MS11) · Reported 2022
$117.99
Espinosa, RaulCA
38180 Ducate Court, Palmdale, CA, 93552
Held by Victoria Fire & Casualty Co
Premium refunds
$104.00
Espinosa, RaulCA
21431 Saticoy Street Apt 105, Canoga Park, CA, 91304
Held by Infinity Select Insurance Company
Premium refunds
$96.54
Espinosa, RaulCA
38180 Ducate Court, Panorama City, CA, 91402
Held by Victoria Fire & Casualty Co
Premium refunds
$83.00
Espinosa, RaulTX
PO Box 417, Markham, TX, 77456
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$75.43
Espinosa, RaulTX
#### South Highway ### #####, Lewisville, TX, 75067
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2011
$74.70
Espinosa, RaulCA
1452 3rd Street 6, La Verne, CA, 91750
Held by Southern California Edison 4.78%
Refunds
$71.50
Espinosa, RaulTX
17011 Poplar Hill Street, Houston, TX, 77095
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$68.53
Espinosa, RaulTX
C Paseo Del Albol 1511, Torreon Coahuila, NA, 27250
Held by Universal Health Svcs Inc
Refund due (MS11) · Reported 2019
$67.00
Espinosa, RaulTX
PO Box 417, Winnie, TX, 77665
Held by Bank One
Accounts-receivable credit balance (MS09) · Reported 2003
$59.95
Espinosa, RaulCA
1405 North New Hampshire Avenue Apt 1, Los Angeles, CA, 90027
Held by Amway Corp.
Outstanding official checks
$59.03
Espinosa, RaulTX
310 Mohawk Street, Corpus Christi, TX, 78405
Held by Litserv
Miscellaneous outstanding check (MS16) · Reported 2010
$57.19
Espinosa, RaulTX
### Private Road ####, Emory, TX, 75440
Held by Citicorp Credit Svcs De
Accounts-receivable credit balance (MS09) · Reported 2004
$55.85
Espinosa, RaulCA
5402 Balboa Arms Drive, San Diego, CA, 92117
Held by The Cheesecake Factory Restaurants Inc.
Salaries/Wages
$50.00
Espinosa, RaulTX
310 Mohawk, Corpus Christi, TX, 78405
Held by Maytag Corp
Other outstanding official check (CK15) · Reported 1994
$50.00
Espinosa, RaulCA
10212 Tujunga Canyon Boulevard Apt, Tujunga, CA, 91042
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$49.00
$46.60
Espinosa, RaulTX
8519 Romney, San Antonio, TX, 78254
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$43.25
Espinosa, RaulTX
PO Box 417, Markham, TX, 77456
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$41.37
Espinosa, RaulCA
548 South 6th Street Apt B, Montebello, CA, 90640
Held by Beverly Community Hospital Association
Refunds due
$41.34
Espinosa, RaulTX
592 Hummingbird Hl, Canyon Lake, TX, 78133
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Espinosa, RaulCA
46 Orchardcrest Drive, Oroville, CA, 95965
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.75
Espinosa, RaulTX
1106 South Paisano Drive, Rockport, TX, 78382
Held by Bradford Exchange Ltd
Refund due (MS11) · Reported 2022
$36.26
Espinosa, RaulTX
Hc 3 Box 766 A, New Braunfels, TX, 78132
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$35.65
Espinosa, RaulTX
00000
Held by El Paso County Auditor
Miscellaneous outstanding check (MS16) · Reported 1996
$35.00
Espinosa, RaulTX
123 Shimmering Court, Spring Branch, TX, 78070
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2024
$35.00
Espinosa, RaulTX
Star Rt 1 Box 126, New Braunfels, TX, 78130
Held by Wausau Gen Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$32.65
Espinosa, RaulTX
5510 Timber Creek Place Drive Apt, Houston, TX, 77084
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$31.51
Espinosa, RaulTX
3428 Omega Street, Houston, TX, 77022
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Espinosa, RaulCA
2449 Sagebrush Court, La Jolla, CA, 92037
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Espinosa, RaulTX
417 West Cherokee, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$28.35
Espinosa, RaulTX
PO Box 2010, Red Oak, TX, 75154
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$27.65
Espinosa, RaulTX
PO Box 2010, Red Oak, TX, 75154
Held by Eea Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$27.65
Espinosa, RaulTX
PO Box 2010, Red Oak, TX, 75154
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$27.64
Espinosa, RaulTX
PO Box 2010, Red Oak, TX, 75154
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$27.64
Espinosa, RaulTX
PO Box 2010, Red Oak, TX, 75154
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$27.64
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