Unclaimed property reported under Espinosa, Sergio

85 records · $9,378 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 85. Search by name and address to narrow it to yours.

Espinosa, SergioTX
202 South Lancaster #202, Dallas, TX, 75203
Held by Dallas County Criminal Dist Court 2
Other court deposit (CT05) · Reported 2003
$1,450.00
Espinosa, SergioTX
#### Hayes Road ####, Houston, TX, 77082
$741.61
Espinosa, SergioCA
4630 Border Vlg Road Suite N2002, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Cashier's checks
$623.36
Espinosa, SergioCA
846 North Cahuenga, Los Angeles, CA, 90038
Held by Paypal Inc
Misc intangible property
$574.34
Espinosa, SergioTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$380.00
Espinosa, SergioCA
2840 Seminary Avenue, Oakland, CA, 94605
Held by Continental Exchange Solutions Inc
Misc intangible property
$270.00
Espinosa, SergioCA
920 Sandy Hill Drive, Barstow, CA, 92311
Held by Integon National Insurance Company
Individual policy benefit/Clm
$221.01
Espinosa, SergioTX
1105 West Johnson Street, Harlingen, TX, 78550
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2009
$195.00
Espinosa, SergioTX
1009 East Madison Street, Harlingen, TX, 78550
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2010
$149.43
Espinosa, SergioTX
1009 East Madison Street, Harlingen, TX, 78550
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2010
$149.43
Espinosa, SergioTX
1009 East Madison Street, Harlingen, TX, 78550
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2010
$149.43
Espinosa, SergioTX
1009 East Madison Street, Harlingen, TX, 78550
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2010
$149.43
Espinosa, SergioTX
1009 East Madison Street, Harlingen, TX, 78550
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2010
$149.43
Espinosa, SergioTX
1009 East Madison Street, Harlingen, TX, 78550
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2010
$149.43
Espinosa, SergioTX
1105 West Johnson Street, Harlingen, TX, 78550
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2010
$149.43
Espinosa, SergioTX
1105 West Johnson Street, Harlingen, TX, 78550
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2010
$149.43
Espinosa, SergioTX
1105 West Johnson Street, Harlingen, TX, 78550
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2010
$149.43
Espinosa, SergioTX
1105 West Johnson Street, Harlingen, TX, 78550
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2010
$149.43
Espinosa, SergioTX
1105 West Johnson Street, Harlingen, TX, 78550
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2010
$149.43
Espinosa, SergioTX
1105 West Johnson Street, Harlingen, TX, 78550
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2010
$149.43
Espinosa, SergioTX
1105 West Johnson Street, Harlingen, TX, 78550
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2010
$149.43
Espinosa, SergioTX
1105 West Johnson Street, Harlingen, TX, 78550
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2010
$149.43
Espinosa, SergioTX
1105 West Johnson Street, Harlingen, TX, 78550
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2010
$149.43
Espinosa, SergioTX
1105 West Johnson Street, Harlingen, TX, 78550
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2010
$149.43
Espinosa, SergioTX
1105 West Johnson Street, Harlingen, TX, 78550
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2010
$149.43
Espinosa, SergioTX
1105 West Johnson Street, Harlingen, TX, 78550
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2010
$149.43
Espinosa, SergioTX
1105 West Johnson Street, Harlingen, TX, 78550
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2010
$149.43
Espinosa, SergioTX
1105 West Johnson Street, Harlingen, TX, 78550
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2010
$149.43
Espinosa, SergioTX
1105 West Johnson Street, Harlingen, TX, 78550
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2010
$149.43
Espinosa, SergioCA
4469 Whittier Boulevard, Los Angeles, CA, 90022
Held by Microsoft Corporation
Refunds due
$131.28
Espinosa, SergioTX
12112 High Meadow Drive, Dallas, TX, 75234
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$104.53
Espinosa, SergioTX
#### Finley Road Apt###, Irving, TX, 75062
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2006
$100.00
Espinosa, SergioTX
219 Church Avenue, Groveton, TX, 75845
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2022
$97.77
Espinosa, SergioTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$95.00
Espinosa, SergioCA
2130 North June Street, Farmersville, CA, 93223
Held by Infinity Insurance Company
Premium refunds
$87.74
Espinosa, SergioCA
Sergio Espinosa 9441 Nichols Street, Bellflower, CA, 90704
Held by Infinity Insurance Company
Refunds
$82.66
Espinosa, SergioCA
2091 Vada Wa, Stockton, CA, 95210
Held by Wachovia Sba Lending Inc
Cashier's checks
$67.29
Espinosa, SergioTX
11824 Pamela Raye Road, El Paso, TX, 79927
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$65.87
Espinosa, SergioCA
PO Box 236015, Encinitas, CA, 92023
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$64.65
Espinosa, SergioTX
332 Van Molan Street, Houston, TX, 77022
Held by Lake Forest Utility Dist
Utility deposit (UT01) · Reported 2022
$64.00
Espinosa, SergioCA
880 31st Street, Richmond, CA, 94804
Held by The Home Depot
Refunds due
$59.00
Espinosa, SergioTX
3419 Colony Drive, San Antonio, TX, 78230
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2004
$54.88
Espinosa, SergioTX
7313 Laurelhill Court South, Fort Worth, TX, 76133
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$53.46
Espinosa, SergioTX
607 Parsons Street, San Angelo, TX, 76903
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$51.50
Espinosa, SergioTX
#### Redbluff Road A###, Austin, TX, 78705
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Espinosa, SergioTX
6206 Weststar Lane, Houston, TX, 77072
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Espinosa, SergioTX
607 Parsons Street Apt 24, San Angelo, TX, 76903
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$45.96
Espinosa, SergioCA
4630 Border Vlg Road Suite N2002, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Cashier's checks
$45.03
Espinosa, SergioTX
12422 Moorcreek Drive, Houston, TX, 77070
$44.70
Espinosa, SergioCA
5477 Cochran Street Apt 9, Simi Valley, CA, 93063
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.53

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