Unclaimed property reported under Espinosa, Ruben
88 records · $6,331 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 88. Search by name and address to narrow it to yours.
Espinosa, RubenTX
12927 Queens Forest, San Antonio, TX, 78230
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$1,039.00
Espinosa, RubenTX
1225 East Robinson Avenue, El Paso, TX, 79902
$872.00
Espinosa, RubenTX
#### Plantation Drive Apt ####, Conroe, TX, 77301
$653.20
Espinosa, RubenTX
186 Los Guajillos Road, Eagle Pass, TX, 78852
Held by Bancorp Bank
Health savings account (AC09) · Reported 2021
$428.65
Espinosa, RubenCA
PO Box 11596, Bakersfield, CA, 93389
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$369.09
Espinosa, RubenTX
13126 Bassford Drive, Houston, TX, 77099
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$184.02
Espinosa, RubenTX
1421 Community, Dallas, TX, 75220
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$165.50
Espinosa, RubenTX
1041 Hammond, San Antonio, TX, 78210
Held by Pillsbury Co
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$148.02
$141.24
Espinosa, RubenCA
26298 Florence Way, Madera, CA, 93638
Held by Physicians Life Insurance Company
Other amounts due under policy
$134.92
Espinosa, RubenTX
##### Mlk # ####, Houston, TX, 32312
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2019
$124.43
$109.63
Espinosa, RubenTX
#### Plantation Drive Apt ####, Conroe, TX, 77301
$107.91
Espinosa, RubenTX
6541 High Lawn Terrace, Watauga, TX, 76148
$104.52
Espinosa, RubenTX
18051 Kelly Boulevard Apt #107, Dallas, TX, 75287
Held by Capform Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$103.44
$100.00
Espinosa, RubenCA
5551 Maryland Avenue, La Mesa, CA, 91942
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Espinosa, RubenCA
2714 North Townley, Santa Ana, CA, 92706
Held by State Of California Savings Plus
Aggregate account balances
$99.96
$89.16
Espinosa, RubenTX
12927 Queens Forest Street, San Antonio, TX, 78230
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$75.75
$75.00
Espinosa, RubenTX
159 Coach Road, Houston, TX, 77060
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2022
$73.00
Espinosa, RubenCA
448 Calle Higuera, Camarillo, CA, 93010
Held by Rust Consulting Inc
Misc outstanding checks
$71.94
Espinosa, RubenTX
6950 Calle Cesar, San Antonio, TX, 78252
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
Espinosa, RubenTX
345 12th Street, Port Arthur, TX, 00000
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2006
$62.09
Espinosa, RubenTX
345 12th Street, Port Arthur, TX, 00000
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2006
$62.09
Espinosa, RubenTX
1939 Cranford Road, Garland, TX, 75041
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$60.61
Espinosa, RubenCA
26298 Florence Way, Madera, CA, 93638
Held by Physicians Life Insurance Company
Other amounts due under policy
$53.48
Espinosa, RubenCA
598 Illinois Street, Pomona, CA, 91768
Held by Certified Federal Credit Union
Savings accounts
$50.75
Espinosa, RubenTX
10218 Carson Drive, Tyler, TX, 75704
Held by Christus Trinity Mother Frances Health S
Accounts-receivable credit balance (MS09) · Reported 2020
$50.00
Espinosa, RubenCA
5551 Maryland Avenue, La Mesa, CA, 91942
Held by Travel Plus Leisure Co.
Misc outstanding checks
$49.00
$47.45
$47.03
Espinosa, RubenTX
10926 Sandstone Street, Houston, TX, 77072
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$44.20
Espinosa, RubenTX
10231 Sparks Drive, Tyler, TX, 75704
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$43.77
Espinosa, RubenTX
##### County Road ####, Lindale, TX, 75771
$36.44
$27.86
Espinosa, RubenTX
2230 Oaklawn, Port Arthur, TX, 77642
Held by Fivepoint Fcu
Checking account (AC01) · Reported 2012
$26.54
$26.06
Espinosa, RubenCA
2085 Marlboro Court #4, San Jose, CA, 95128
Held by Radioshack Corp Odd Lot Tenders
Dividends
$25.65
Espinosa, RubenCA
16434 Montbrook Street, La Puente, CA, 91744
Held by Wells Fargo Bank NA
Savings accounts
$25.01
Espinosa, RubenCA
2547 San Jose Drive, Antioch, CA, 94509
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Espinosa, RubenCA
4226 East Lane Avenue, Fresno, CA, 93702
Held by Western Union Financial Services
Refunds due
$19.25
Espinosa, RubenCA
120 Grant Street, Watsonville, CA, 95076
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$15.01
Espinosa, RubenCA
1400 Gordon Place, Montebello, CA, 90640
Held by Citibank N A
Accounts-receivable credit balance
$11.12
$11.03
Espinosa, RubenCA
1432 South Duncan Avenue, Commerce, CA, 90040
Held by Capital One NA
Savings accounts
$10.33
Espinosa, RubenCA
145 Surrey Way, Fillmore, CA, 93015
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Espinosa, RubenCA
14614 Tribute Way, Bakersfield, CA, 93314
Held by Credit Acceptance Corporation
Misc outstanding checks
$6.64
$5.73
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