Unclaimed property reported under Espinoza, Armando
253 records · $17,373 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 253. Search by name and address to narrow it to yours.
Espinoza, JR ArmandoTX
4016 Mac, Weslaco, TX, 78599
$1,028.00
Espinoza, ArmandoTX
#### Gessner Drive No ###, Houston, TX, 77041
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2012
$950.00
Espinoza, ArmandoTX
1517 Holly Avenue, Dallas, TX, 75204
$899.01
Espinoza, ArmandoCA
314 West Saint Gertrude Place, Santa Ana, CA, 92707
Held by Sandoval V Socal Bakeries Inc Et Al
Wages, payroll, salaries
$894.20
Espinoza, ArmandoTX
232 Littlefield Drive, East Tawakoni, TX, 75472
Held by Inspira Financial Health Inc
Health savings account (HS01) · Reported 2019
$602.61
Espinoza, ArmandoTX
4406 Stetson Vw, San Antonio, TX, 78223
$592.30
Espinoza, JR ArmandoTX
#### Saddlehorn Drive Apt ###, Irving, TX, 75063
Held by Express Scripts Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$502.01
Espinoza, ArmandoCA
1126 Larimore Avenue, La Puente, CA, 91744
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$437.04
Espinoza, ArmandoTX
#### Saddlehorn Drive Apt ###, Irving, TX, 75063
Held by Express Scripts Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$410.53
Espinoza, ArmandoTX
233 Woodway Drive, Elgin, TX, 78621
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2024
$404.69
Espinoza, ArmandoTX
### Richcrest Drive Apt ####, Houston, TX, 77060
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$401.89
Espinoza, ArmandoCA
5312 South Pine Avenue, Maywood, CA, 90270
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$390.00
Espinoza, ArmandoTX
4204 Hampshire Boulevard, Fort Worth, TX, 76103
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$386.19
Espinoza, ArmandoTX
626 Merida, San Antonio, TX, 78207
Held by Athem Nc
Insurance premium refund (IN05) · Reported 2015
$327.60
Espinoza, ArmandoCA
7320 Crimson Drive, Highland, CA, 92346
Held by Target Corporation
Underlying shares or outstanding certificates
$311.66
Espinoza, ArmandoTX
10839 Guerra Street, Mercedes, TX, 78570
Held by Pennsylvania Lic
Accounts payable (MS08) · Reported 2012
$292.69
Espinoza, ArmandoTX
7137 Enlace Road Unit B, Laredo, TX, 78043
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020
$273.58
Espinoza, ArmandoCA
8506 East Avenue K, Lancaster, CA, 93535
Held by Grimmway Enterprises Inc
Wages, payroll, salaries
$248.47
Espinoza, ArmandoTX
232 Littlefield Drive, Point, TX, 75472
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$228.52
Espinoza, ArmandoCA
18922 Canyon View Drive 21, Trabuco Canyon, CA, 92679
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks
$219.83
$200.00
Espinoza, ArmandoTX
7137 Enlace Road, Laredo, TX, 78043
$192.08
Espinoza, ArmandoTX
7400 Nittingham, Fort Worth, TX, 76112
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$189.78
Espinoza, ArmandoCA
1602 West Occidental, Santa Ana, CA, 92704
Held by American Bankers Insurance Company
Refunds
$184.87
Espinoza, ArmandoTX
3343 Polo Club, Fort Worth, TX, 76133
Held by Big Lots Stores Inc
Refund due (MS11) · Reported 2020
$170.41
Espinoza, ArmandoTX
Graciela Espinoza P O Box 455, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$163.68
Espinoza, ArmandoTX
Houston, TX
$163.54
Espinoza, ArmandoCA
7804 36th Avenue, Sacramento, CA, 95824
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$161.00
Espinoza, ArmandoCA
310 North Orange Avenue 8 310 North Orange Avenue 8, Exeter, CA, 93221
Held by Southern California Edison
Utility deposit
$160.62
Espinoza, ArmandoCA
9524 Underwood Street, Pomona, CA, 91768
Held by Wm Corporate Services Inc
Customer overpayments
$152.69
Espinoza, ArmandoTX
00000
Held by Hidalgo County Sheriffs Office
Funds held in a fiduciary capacity (TR03) · Reported 2006
$147.47
Espinoza, ArmandoTX
C O Graciela Espinoza P O Box 455, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$142.38
Espinoza, ArmandoTX
P O Box 455, Mercedes, TX, 78570
$140.73
Espinoza, ArmandoTX
P O Box 455, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$131.03
Espinoza, ArmandoTX
3522 Tanglebriar Drive, Pasadena, TX, 77503
Held by Lowes Companies Inc & Subs
Expense check (CK10) · Reported 2023
$129.61
Espinoza, ArmandoTX
1000 Elizabeth Street W#2, Brownsville, TX, 78520
Held by State Of Florida
Utility deposit (UT01) · Reported 2009
$127.98
Espinoza, ArmandoTX
C O Graciela Espinoza P O Box 455, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$123.24
Espinoza, ArmandoTX
#### Saddlehorn Drive Apt ###, Irving, TX, 75063
Held by Medco Health Solutions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$111.31
Espinoza, ArmandoCA
572 South J Street, San Bernardino, CA, 92410
Held by Travelers Indemnity Company
Premium refunds
$105.36
Espinoza, ArmandoTX
No address on file
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2021
$103.41
Espinoza, ArmandoTX
Sparkle Electric 1719 Avenue C, Fresno, TX, 77545
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$102.00
Espinoza, ArmandoCA
10386 East Kings Canyon Road, Sanger, CA, 93657
Held by Omni Insurance Company
Premium refunds
$100.80
Espinoza, ArmandoTX
3226 Stephen Foster, San Antonio, TX, 78223
$100.00
Espinoza, ArmandoCA
720 South Hoover Street Apt 107, Los Angeles, CA, 90005
Held by Hewlett-Packard Company
Refunds due
$100.00
Espinoza, ArmandoTX
P O Box 455, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$99.45
Espinoza, ArmandoTX
17603 Kakerglen Court, Houston, TX, 77084
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2015
$97.26
$96.29
Espinoza, ArmandoTX
5500 Antoine Drive, Houston, TX, 77091
Held by Maxitransfers Corp
Money order (CK07) · Reported 2016
$95.00
Espinoza, ArmandoCA
24343 Groom Street, Hayward, CA, 94545
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks
$89.60
Espinoza, ArmandoTX
2310 Custer Drive, Dallas, TX, 75216
Held by State Of Louisiana
Utility deposit (UT01) · Reported 2009
$88.69
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.