Unclaimed property reported under Espinoza, Abraham
56 records · $2,228 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 56. Search by name and address to narrow it to yours.
Espinoza, AbrahamTX
836 Chestnut Street, Colorado City, TX, 79512
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$334.72
Espinoza, AbrahamTX
2610 Albrook Drive, Big Spring, TX, 79720
Held by Howard County Auditor
Other court deposit (CT05) · Reported 2022
$250.00
Espinoza, AbrahamCA
5452 1/2 East Beverly Boulevard, Los Angeles, CA, 90022
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$214.85
Espinoza, AbrahamTX
9471 Landry McKee, El Paso, TX, 79907
Held by Kelly Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$164.86
Espinoza, AbrahamCA
9517 Marcona Avenue, Fontana, CA, 92335
Held by McGraw Insurance Services LP
Premium refunds
$151.00
Espinoza, AbrahamTX
6625 West 43rd Street, Houston, TX, 77092
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2007
$124.47
Espinoza, AbrahamTX
537 Breckenridge, Corpus Christi, TX, 78408
Held by Autonation Inc
Accounts payable (MS08) · Reported 2016
$100.00
Espinoza, JR AbrahamTX
02623 Albrook Drive, Big Spring, TX, 79720
Held by Stream Spe Ltd
Accounts-receivable credit balance (MS09) · Reported 2012
$96.06
Espinoza, AbrahamTX
611 Tutt Avenue, Taft, TX, 78390
Held by Wal Mart Stores Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2007
$90.44
Espinoza, AbrahamTX
13325 Flamborough, Clint, TX, 79836
$75.00
Espinoza, AbrahamCA
215 Wichita Avenue, Huntington Beach, CA, 92648
Held by Comenity Capital Bank
Refunds due
$73.71
Espinoza, AbrahamTX
1884 Misty Hollow Drive, Eagle Pass, TX, 78852
$62.33
$61.92
Espinoza, AbrahamTX
1022 Thornton Street, Tyler, TX, 75702
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2023
$42.83
Espinoza, AbrahamTX
10620 Homan Drive, Socorro, TX, 79927
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$41.70
Espinoza, AbrahamTX
2494 El Gusto Street, Brownsville, TX
Held by Marriott International Inc - Old
Accounts payable (MS08) · Reported 2022
$40.23
Espinoza, AbrahamCA
415 Double Street, Carson, CA, 90745
Held by Moneygram Payment Systems Inc
Misc intangible property
$35.00
Espinoza, AbrahamTX
537 Breckenridge Drive, Corpus Christi, TX, 78408
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2017
$29.59
Espinoza, AbrahamTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$27.07
Espinoza, AbrahamTX
1037 Papalote Ranch Road, Sinton, TX, 78389
Held by Rally Credit Union
Savings account (AC02) · Reported 2015
$25.78
Espinoza, AbrahamCA
38239 Hermosa Court, Murrieta, CA, 92563
Held by General Electric Company
Accounts-receivable credit balance
$21.90
Espinoza, AbrahamCA
11137 Arminta Street 5, Sun Valley, CA, 91352
Held by Gaxiola V Lloyds Manufacturing Services Inc Fund
Misc outstanding checks
$20.28
Espinoza, AbrahamCA
89860 Avenue 64, Thermal, CA, 92274
Held by Continental Exchange Solutions Inc
Misc intangible property
$20.00
Espinoza, AbrahamCA
415 East Double Street, Carson, CA, 90745
Held by Cmfg Life Insurance Company
Unidentified remittances
$18.52
Espinoza, AbrahamCA
8130 La Mesa Boulevard Apt 85, La Mesa, CA, 91941
Held by Medco Health Solutions Inc
Customer overpayments
$18.30
Espinoza, AbrahamCA
223 West 13th Street, National City, CA, 92050
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$16.45
$10.00
Espinoza, AbrahamCA
12316 Horley Avenue, Downey, CA, 90242
Held by Best V The Gap
Misc outstanding checks
$9.07
Espinoza, AbrahamCA
12316 Horley Avenue, Downey, CA, 90242
Held by Lbs Financial Credit Union
Savings accounts
$6.42
Espinoza, AbrahamCA
8130 La Mesa Boulevard Apt 85, La Mesa, CA, 91941
Held by Medco Health Solutions Inc
Customer overpayments
$6.30
Espinoza, AbrahamCA
415 East Doublestreet, Carson, CA, 90745
Held by Honda Federal Credit Union
Savings accounts
$5.00
$5.00
Espinoza, AbrahamCA
1063 Summershore Court, San Jose, CA, 95122
Held by Technology Credit Union
Savings accounts
$4.71
Espinoza, AbrahamCA
4317 Lima Street Apt 1, Los Angeles, CA, 90011
Held by Time Warner Cable Inc
Refunds or rebates
$4.64
Espinoza, AbrahamCA
415 East Double Street, Carson, CA, 90745
Held by Pennymac Loan Services LLC
Refunds due
$3.57
Espinoza, AbrahamCA
217 California Avenue Apt 5, S San Fran, CA, 94080
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.58
$2.23
Espinoza, AbrahamCA
1136 Yellowhammer Drive, Patterson, CA, 95363
Held by Infinity Insurance Company
Premium refunds
$2.12
Espinoza, AbrahamCA
1419 South Tamarind Avenue Apt 1, Compton, CA, 90220
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.84
Espinoza, AbrahamCA
12316 Horley Avenue, Downey, CA, 90242
Held by General Electric Company
Accounts-receivable credit balance
$1.77
$1.00
Espinoza, AbrahamCA
1008 Buena Vista Street, Taft, CA, 93268
Held by Citibank N A
Accounts-receivable credit balance
$0.83
Espinoza, AbrahamCA
920 South Hell Avenue Apt 33, Escondido, CA, 92029
Held by Synchrony Bank
Accounts-receivable credit balance
$0.76
Espinoza, AbrahamCA
12316 Horley Avenue, Downey, CA, 90242
Held by Citibank N A
Accounts-receivable credit balance
$0.57
Espinoza, AbrahamCA
13225 Sunshine Avenue, Whittier, CA, 90605
Held by Rosales V Staples Contract And Commercia
Wages, payroll, salaries
$0.56
Espinoza, AbrahamCA
23808 Gulf Avenue, Carson, CA, 90745
Held by General Electric Company
Accounts-receivable credit balance
$0.43
Espinoza, AbrahamCA
920 South Hale Avenue 30, Escondido, CA, 92029
Held by Google LLC And Affiliates
Unredeemed gift certificate
$0.38
Espinoza, AbrahamCA
1111 North Gage Avenue, Hazard, CA, 90063
Held by Google Payment Corporation
Unredeemed gift certificate
$0.28
Espinoza, AbrahamCA
2213 Humboldt Avenue, Davis, CA, 95616
Held by T-Mobile USA
Accounts-receivable credit balance
$0.16
Espinoza, AbrahamCA
6730 4th Avenue Apt 126, Sacramento, CA, 95817
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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