Unclaimed property reported under Espinoza, Andres
115 records · $21,230 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 115. Search by name and address to narrow it to yours.
Espinoza, AndresCA
6302 Hungerford Street, Lakewood, CA, 90713
Held by Sempra Energy Inc
Dividend reinvestment plan
$14,829.80
Espinoza, AndresCA
1506 West 48th Street, Los Angeles, CA, 90062
Held by Sempra Energy
Shares exchanged for shares
$876.69
$336.51
Espinoza, AndresCA
12012 Art Street, Sun Valley, CA, 91352
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$306.03
Espinoza, AndresTX
5035 Tain Drive, Houston, TX, 77084
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Espinoza, AndresTX
911 Ruell Street, Houston, TX, 77017
Held by Hutco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$257.91
Espinoza, AndresTX
PO Box 4375, Eagle Pass, TX, 78853
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2024
$252.29
Espinoza, AndresTX
02971 Loving Avenue, Fort Worth, TX, 76106
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2019
$236.96
Espinoza, AndresTX
1103 Tyler Court, College Station, TX, 77845
Held by Xerox Education Svcs Inc
Business dissolution or liquidation funds (MS15) · Reported 2020
$210.00
Espinoza, AndresCA
5930 Barton Avenue Apt 208, Los Angeles, CA, 90038
Held by Pacific Bell Telephone Company
Refunds
$163.18
Espinoza, AndresTX
No address on file
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$136.38
Espinoza, AndresTX
1400 Wilson Drive, Rosenberg, TX, 77471
$125.60
Espinoza, AndresTX
357 East Corporate Drive Apt 514, Lewisville, TX, 75067
Held by Llano Utility Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$124.54
$122.16
Espinoza, AndresCA
148 West Calle Primera Apt 5, San Ysidro, CA, 92173
Held by Terminix Bsc LLC
Wages, payroll, salaries
$119.53
Espinoza, AndresTX
430 West Park Row Drive Apt 129, Arlington, TX, 76010
Held by State Of Montana
Warrant (CK06) · Reported 2020
$118.00
$117.89
Espinoza, AndresCA
952 Redwood Street, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$113.98
Espinoza, AndresTX
P O Box 1247, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$105.22
$100.00
Espinoza, AndresTX
5706 Ettrick Drive 1404, Houston, TX, 77035
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$92.00
Espinoza, AndresCA
12012 Art Street, Sun Valley, CA, 91352
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$90.43
Espinoza, AndresCA
3319 44th Street, San Diego, CA, 92105
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$86.90
Espinoza, AndresTX
No address on file
Held by Bexar County District Clerk
Other court deposit (CT05) · Reported 2018
$83.20
Espinoza, AndresCA
3452 National Avenue Apt D, San Diego, CA, 92113
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$83.13
Espinoza, AndresTX
P O Box 1247, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$79.12
Espinoza, AndresTX
PO Box 1247, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$75.81
Espinoza, AndresCA
2807 Massachusetts Avenue, Redwood City, CA, 94061
Held by The Irvine Company LLC
Security deposit
$73.22
Espinoza, AndresTX
#### Congress Avenue Apt ###, Dallas, TX, 75219
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2002
$72.81
$70.00
$66.24
Espinoza, AndresTX
5035 Tain Drive, Houston, TX, 77084
Held by Southern United Gen Agency Of Tx
Insurance premium refund (IN05) · Reported 2006
$65.76
$63.02
$62.09
Espinoza, AndresTX
31 Road 3558, Cleveland, TX, 77327
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$60.00
Espinoza, AndresTX
1532 West Washington Street, Brownsville, TX, 78520
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2014
$59.44
Espinoza, AndresCA
291 Putnam Street, San Francisco, CA, 94110
Held by University Of The Pacific
Accounts-receivable credit balance
$59.00
Espinoza, AndresTX
P O Box 1247, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$58.43
Espinoza, AndresCA
PO Box 1147, Redwood City, CA, 94064
Held by At&t Mobility Settlement Fund// Closed
Drafts
$51.86
Espinoza, AndresTX
P O Box 1247, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$48.29
Espinoza, AndresCA
2908 Phelps Avenue, Los Angeles, CA, 90032
Held by United Of Omaha Life Insurance Company
Other
$46.04
Espinoza, AndresCA
103 North Drexel Avenue 18, San Diego, CA, 91950
Held by Capital One NA
Checking accounts
$41.92
Espinoza, AndresCA
443 North Orange Avenue, Exeter, CA, 93221
Held by Southern California Edison Company
Utility deposit
$37.36
Espinoza, AndresCA
2306 West 2nd Avenue, San Bernadino, CA, 92407
Held by Travelers Indemnity Company
Worker's compensation benefits
$36.84
Espinoza, AndresTX
P O Box 1247, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$35.50
Espinoza, AndresCA
12012 Art Street, Sun Valley, CA, 91352
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.19
Espinoza, AndresTX
1532 West Washington Street, Brownsville, TX, 78520
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2020
$34.57
Espinoza, AndresCA
655 Columbia Street Unit 408, San Diego, CA, 92101
Held by At&t Services Inc
Refunds due
$32.09
Espinoza, AndresCA
500 South G Street, Exeter, CA, 93221
Held by Safeco Ins Co Of America
Premium refunds
$32.00
Espinoza, AndresTX
3017 Kearney, Laredo, TX, 78041
Held by Ibc Commerce
Checking account (AC01) · Reported 2015
$30.29
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