Unclaimed property reported under Espinosa, Ricardo
104 records · $7,949 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 104. Search by name and address to narrow it to yours.
Espinosa, RicardoTX
7318 Corian Park Drive, San Antonio, TX, 78249
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$520.00
Espinosa, RicardoCA
7279 Abigail Place, Fontana, CA, 92336
Held by Explorer Insurance Company
Individual policy benefit/Clm
$500.00
Espinosa, RicardoCA
Unknown, 00000
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$367.58
$304.58
$288.65
Espinosa, RicardoTX
138 McMullen, San Antonio, TX, 78210
Held by Bexar County Texas
Refund due (MS11) · Reported 2018
$263.07
$250.00
Espinosa, RicardoCA
160 Garrido Court, Vallejo, CA, 94591
Held by M & T Bank
Outstanding official checks
$205.45
Espinosa, RicardoTX
6100 Brittmoore Road I, Houston, TX, 77041
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$200.00
$188.25
Espinosa, RicardoTX
11346 Estufa Cyn, San Antonio, TX, 78245
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2021
$182.97
Espinosa, RicardoCA
23907 Dracaea Avenue, Moreno Valley, CA, 92553
Held by Penske Truck Leasing Co LP
Wages, payroll, salaries
$182.30
Espinosa, RicardoCA
40800 Sunflower Road, Murrieta, CA, 92562
Held by Illinois Department Of Revenue
Refunds due
$180.00
Espinosa, RicardoCA
191 State Apt 1, El Centro, CA, 92243
Held by Pacific Bell Telephone Company
Refunds due
$178.46
Espinosa, RicardoTX
5411 McPherson Road, Laredo, TX, 78041
Held by Members Community Cu
Savings account (AC02) · Reported 2009
$178.13
Espinosa, RicardoTX
1304 Lark, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$171.87
Espinosa, RicardoCA
4545 East 3rd Street Suite 105, Los Angeles, CA, 90022
Held by Consolidated Capital
Dividends
$170.28
Espinosa, RicardoTX
1304 Lark, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$161.36
Espinosa, RicardoTX
2158 Savoy Street, Corp Christi, TX, 78414
Held by US Bank
Escrow account (TR04) · Reported 2023
$159.30
Espinosa, RicardoTX
1304 Lark, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$156.33
Espinosa, RicardoTX
919 East Edwards Street, Crystal City, TX, 78839
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$152.00
Espinosa, RicardoTX
1304 Lark, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$140.41
Espinosa, RicardoCA
13084 Claremont Avenue, Victorville, CA, 92392
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$132.62
Espinosa, RicardoTX
1304 Lark, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$132.35
Espinosa, RicardoTX
1228 Glen Park Drive, Dallas, TX, 75241
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2024
$128.20
Espinosa, RicardoTX
1304 Lark, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$110.03
Espinosa, RicardoTX
814 Noel Lane, Laredo, TX, 78045
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$105.82
Espinosa, RicardoTX
7522 Elbert Street, Houston, TX, 77028
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2003
$103.70
Espinosa, RicardoTX
703 North 11th Street, La Porte, TX, 77571
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2024
$102.60
Espinosa, RicardoTX
9600 Long Point Road, Houston, TX, 77055
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Espinosa, RicardoTX
TX
Held by American Campus U Of H Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$96.26
Espinosa, RicardoTX
1304 Lark, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$95.42
Espinosa, RicardoCA
429 South Vanderhurst Avenue, King City, CA, 93930
Held by Vca, Inc
Accounts-receivable credit balance
$88.40
Espinosa, RicardoTX
306 Lakewood Drive Apt 28, Mt Pleasant, TX, 75455
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 1994
$88.10
Espinosa, RicardoTX
2013 Green Wing Drive, Granbury, TX, 76049
$78.75
Espinosa, RicardoCA
1401 Red Hawk Circle Apt H-110, Fremont, CA, 94538
Held by Technology Credit Union
Savings accounts
$76.70
Espinosa, RicardoCA
7279 Abigail Place, Fontana, CA, 92336
Held by 21st Century Security Ins Co
Premium refunds
$75.36
Espinosa, RicardoCA
700 Richmond Avenue Apt 2, San Jose, CA, 95128
Held by San Jose Water Company
Accounts-receivable credit balance
$64.47
Espinosa, RicardoTX
703 North 11th Street, La Porte, TX, 77571
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2023
$63.60
Espinosa, RicardoTX
11081 Webb Chapel, Dallas, TX, 75234
$58.00
Espinosa, RicardoCA
2620 Sadies Drive, Hollister, CA, 95023
Held by T-Mobile USA
Accounts-receivable credit balance
$55.90
Espinosa, RicardoCA
2320 Foothill Boulevard La Verne Ca, CA, 09175
Held by Safehealth Life Ins Co-Ca
Individual policy benefit/Clm
$55.00
Espinosa, RicardoTX
5120 San Francisco, Laredo, TX, 78041
Held by Victoria Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2018
$53.78
Espinosa, RicardoTX
614 Brookshire Street, Borger, TX, 79007
$50.00
Espinosa, RicardoTX
1304 Lark, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$49.95
Espinosa, RicardoTX
#### East ##th Street Apt ##, Bryan, TX, 77802
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$47.28
Espinosa, RicardoCA
15317 Grevillea Avenue, Lawndale, CA, 90260
Held by Republic Services Inc
Accounts-receivable credit balance
$46.53
Espinosa, RicardoCA
1342 Cloverleaf Place, Hemet, CA, 92545
Held by Dutt V Lowes Hiw Fund Scsccla Bc553
Misc outstanding checks
$41.99
Espinosa, RicardoTX
#### Avenida La Quinta Apt ###, Houston, TX, 77077
$41.68
Espinosa, RicardoTX
6712 Terra Rye, San Antonio, TX, 78240
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2017
$39.49
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