Unclaimed property reported under Espinosa, Richard
113 records · $7,998 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 113. Search by name and address to narrow it to yours.
Espinosa, RichardCA
2522 West Mac Arthur Boulevard Unit B, Santa Ana, CA, 92704
Held by Bank Of America - Home Loans
Escrow accounts
$1,036.75
Espinosa, RichardTX
12406 Palmbeach, Houston, TX, 77034
Held by Montgomery County District Clerk
Escrow funds (CT01) · Reported 1991
$700.00
Espinosa, RichardTX
PO Box 133, Glen Flora, TX, 77443
Held by Capital One
Accounts payable (MS08) · Reported 2023
$619.93
$600.00
Espinosa, RichardCA
7640 West Stockton Boulevard 370, Sacramento, CA, 95823
Held by Enterprise Holdings Inc
Accounts payable
$500.00
Espinosa, RichardCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$418.02
Espinosa, RichardCA
14096 Estate Way, Victorville, CA, 92394
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$293.24
Espinosa, JR RichardTX
5110 Cowden Street, Fort Worth, TX, 76114
Held by Prudential Property & Casualty Ins
Insurance premium refund (IN05) · Reported 2001
$269.00
Espinosa, RichardCA
940 Blazingwood Drive, Sunnyvale, CA, 94089
Held by Green Dot Bank
Credit checks or memos
$233.70
Espinosa, RichardTX
711 River Road Apt 435, Boenre, TX, 78006
Held by City Of Boerne
Vendor check (CK13) · Reported 2020
$212.56
Espinosa, RichardCA
13242 Victoria Street, Rancho Cucamo, CA, 91739
Held by Verizon Financial Services LLC
Refunds or rebates
$169.59
Espinosa, RichardTX
PO Box 33, Axtell, TX, 07662
$124.66
Espinosa, RichardTX
3416 Ferndale Drive, Waco, TX, 76706
Held by Providence Healthcare Network
Accounts-receivable credit balance (MS09) · Reported 2022
$118.00
Espinosa, RichardTX
7365 Alameda, El Paso, TX, 79915
Held by Las Palmas Med Ctr
Expense check (CK10) · Reported 2004
$108.90
$105.00
Espinosa, RichardCA
14087 Estate Way, Victorville, CA, 92394
Held by Capital One Bank, National Association
Misc outstanding checks
$104.24
Espinosa, RichardCA
88 Calhoun Street, Vallejo, CA, 94590
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$102.73
Espinosa, RichardTX
#### South #-##, Waco, TX, 76706
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$100.00
Espinosa, RichardCA
426 East Bianchi Road Apt 3, Stockton, CA, 95207
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$100.00
Espinosa, RichardCA
450 North Walnut Street Unit P, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$100.00
Espinosa, RichardCA
184 L Street, Chula Vista, CA, 91911
Held by Connecticut General Life Insurance Company (cigna-West)
Proceeds due beneficiaries
$93.80
Espinosa, RichardTX
Jennifer Espinosa 402 Gonzales Street, Sonora, TX, 76950
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2019
$90.59
Espinosa, RichardTX
4516 Deer Lane, Robstown, TX, 78380
$87.51
Espinosa, RichardTX
131 Rancho Oaks Drive, Kerrville, TX, 78028
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$85.92
Espinosa, RichardTX
1505 Clinton Avenue, Fort Worth, TX, 76164
$80.42
Espinosa, RichardTX
##### Jones Road Apt ####, Houston, TX, 77070
$68.63
Espinosa, RichardCA
2522 West Macarthur Boulevard Unit B, Santa Ana, CA, 92704
Held by Southern California Edison Company
Utility deposit
$59.13
Espinosa, RichardCA
2522 West Macarthur Boulevard Unit B, Santa Ana, CA, 92704
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.54
Espinosa, RichardCA
5535 Rockne Avenue, Los Angeles, CA, 90033
Held by Pacific Bell Telephone Company
Commissions
$57.76
Espinosa, RichardCA
2522 West Mac Arthur Boulevard Unit B, Santa Ana, CA, 92704
Held by Memorial Healthcare Ipa LLC
Refunds due
$55.00
Espinosa, RichardTX
#### Rufe Snow Drive Apt ####, Fort Worth, TX, 76180
Held by At&t Corp
Discount due (MS10) · Reported 2000
$50.00
Espinosa, RichardCA
925 West Bonita Avenue 75, Glendora, CA, 91740
Held by Paypal
Misc intangible property
$50.00
Espinosa, RichardCA
8933 Bluford Avenue, Whittier, CA, 90602
Held by Pacific Northwest Communities LLC
Accounts payable
$49.50
Espinosa, RichardTX
12135 Elysian Court, Dallas, TX, 75230
Held by Nabfly Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$48.71
Espinosa, RichardTX
##### Jones Road Apt ####, Houston, TX, 77070
Held by San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$48.10
Espinosa, RichardTX
2500 Northwest 26th, Fort Worth, TX, 76106
Held by Enserch Corp
Utility deposit (UT01) · Reported 1990
$47.98
Espinosa, RichardTX
6700 Lbj Fwy Suite 3000, Dallas, TX, 75240
Held by La Quinta Inns Inc
Accounts payable (MS08) · Reported 2003
$46.91
$45.73
Espinosa, RichardTX
7108 Dublin Court, Arlington, TX, 00000
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2015
$42.25
Espinosa, RichardCA
7937 Joshua Court, Citrus Heights, CA, 95610
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Espinosa, RichardCA
5535 Rockne Avenue, Whittier, CA, 90601
Held by 21st Century North America Ins Co
Premium refunds
$39.00
Espinosa, RichardTX
1822 East Nevada Avenue, El Paso, TX, 79902
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$38.97
Espinosa, RichardTX
TX
$38.00
Espinosa, RichardTX
131 Rancho Oaks Drive P.o. Box 2786, Kerrville, TX, 78028
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$35.97
Espinosa, RichardTX
902 Texas Avenue Apt 27, Sweeny, TX, 77480
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$34.42
Espinosa, RichardTX
##### Jones Road Apt ####, Houston, TX, 77070
Held by San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$34.04
Espinosa, RichardTX
PO Box 1035, Sonora, TX, 76950
$33.80
Espinosa, RichardCA
92 East Weldon Avenue, Fresno, CA, 93704
Held by Amerigas Propane LP
Accounts-receivable credit balance
$32.47
Espinosa, RichardCA
11405 East Fireside Boulevard, Norwalk, CA, 90650
Held by American Hardware Mutual
Court settlements
$28.44
Espinosa, RichardCA
2522 West Macarthur Boulevard B, Santa Ana, CA, 92704
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$27.26
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.