Unclaimed property reported under Espinoza, Arturo
207 records · $15,913 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 207. Search by name and address to narrow it to yours.
Espinoza, ArturoTX
3751 Bright Street, Fort Worth, TX, 76119
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$1,170.82
Espinoza, ArturoCA
792 Diana Lane, San Jose, CA, 95116
Held by Bank Of America - North Carolina
Refunds due
$861.42
$719.13
Espinoza, ArturoTX
1814 Engle Avenue, Dallas, TX, 75224
Held by Capital One
Savings account (AC02) · Reported 2018
$687.88
Espinoza, ArturoTX
422 Wesley Lane, Duncanville, TX, 75137
$509.45
Espinoza, ArturoCA
634 North Mirage Avenue, Lindsay, CA, 93247
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$500.00
$425.00
Espinoza, ArturoTX
117 West Dunn Avenue, Killeen, TX, 76541
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$397.05
Espinoza, ArturoCA
587 Strawberry Cnyn Road, Watsonville, CA, 95076
Held by Csaa Fire & Casualty Insurance
Customer overpayments
$391.00
Espinoza, ArturoTX
4210 Daisy Meadow Drive, Katy, TX, 77449
Held by Don McGill Toyota
Miscellaneous outstanding check (MS16) · Reported 2023
$348.19
Espinoza, ArturoCA
811 Rose Avenue Apt 5, Long Beach, CA, 90813
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$326.35
Espinoza,arturoCA
1003 North Peach # 255, Fresno, CA, 93727
Held by Taco Bell Of America LLC
Salaries/Wages
$285.92
Espinoza, ArturoCA
808 East Dome Street, Avenal, CA, 93204
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$268.40
Espinoza, ArturoTX
511 Browning, Amarillo, TX, 79102
Held by Tres Bubbas Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$259.20
$247.83
Espinoza, ArturoTX
300 North Pecos Street, Fort Stockton, TX, 79735
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$237.36
Espinoza, ArturoTX
508 Gale, Laredo, TX, 78041
Held by Aramark
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$216.33
Espinoza, ArturoCA
5094 East Oslin Avenue, Fresno, CA, 93727
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$211.47
Espinoza, ArturoCA
PO Box 29, Boonville, CA, 95415
Held by Peppermill Hotel Casino & Spa
Payments for goods & Services
$200.00
Espinoza, ArturoTX
2809 Barrios Street, Laredo, TX, 78043
Held by Conseco Life Insurance Company Of Texas
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$193.00
Espinoza, ArturoTX
300 North Pecos Street, Fort Stockton, TX, 79735
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$187.73
Espinoza, ArturoTX
1904 Ann Arbor Avenue, Austin, TX, 78704
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2017
$174.00
Espinoza, ArturoCA
155 North Jordan Avenue, San Jacinto, CA, 92583
Held by Emerald Escrow
Escrow check/Deposit/Disputed
$171.46
Espinoza, JR ArturoTX
2812 Piedras, El Paso, TX, 79930
Held by Wholesale Distributors Cu
Savings account (AC02) · Reported 1987
$151.83
Espinoza, ArturoTX
6237 Loma De Cristo Drive, El Paso, TX, 79912
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$145.43
Espinoza, ArturoCA
2028 Modoc, Santa Barbara, CA, 93101
Held by Western Union Financial Svcs Inc
Refunds due
$140.00
Espinoza, JR. ArturoCA
3034 East Brown Avenue, Fresno, CA, 93703
Held by Csu Fresno Athletic Corporation
Wages, payroll, salaries
$137.03
Espinoza, ArturoTX
3751 Bright Street, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$135.48
Espinoza, ArturoTX
2601 Plains Tr, Haslet, TX, 76052
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$134.03
Espinoza, ArturoTX
Rr 3 Box 84C, San Marcos, TX, 78666
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$131.78
Espinoza, ArturoCA
24642 Avenue 196, Strathmore, CA, 93267
Held by Workmens Auto Insurance Company
Insurance premiums
$128.09
Espinoza, ArturoCA
3643 Sunset Lane, San Ysidro, CA, 92173
Held by Cox Communications Inc
Misc outstanding checks
$122.00
Espinoza, ArturoTX
#### South Gessner Drive #####, Houston, TX, 77036
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$116.64
Espinoza, ArturoCA
18832 8th Street, Bloomington, CA, 92316
Held by Commerce West Insurance Co
Premium refunds
$113.81
$110.38
Espinoza, ArturoTX
354 Nimitz Street, Dallas, TX, 75224
Held by Preferred Security Lic
Trust funds (TR06) · Reported 2009
$108.63
Espinoza, ArturoTX
#### Grow Lane Apt ###, Houston, TX, 77040
$106.85
Espinoza, ArturoTX
3617 Wood Oak Drive, Balch Springs, TX, 75180
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2020
$101.75
Espinoza, ArturoTX
3751 Bright Street, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2021
$101.58
Espinoza, JR ArturoTX
6602 Rusk Landing Court, Houston, TX, 77049
Held by Prepass Safety Alliance LLC
Vendor check (CK13) · Reported 2022
$100.00
Espinoza, ArturoCA
600 Anita Street Spc 65, Chula Vista, CA, 91911
Held by Bank Of America NA
Customer overpayments
$99.00
Espinoza, ArturoCA
1101 Gettysburg Avenue Apt 11-1169, Clovis, CA, 93612
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$96.56
Espinoza, ArturoTX
2601 Plains Tr, Haslet, TX, 76052
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$91.91
Espinoza, ArturoTX
300 North Pecos Street, Fort Stockton, TX, 79735
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$91.09
$89.80
Espinoza, ArturoTX
Rr 3 Box 84C, San Marcos, TX, 78666
Held by Eea Bluebonnet Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$88.70
Espinoza, ArturoCA
1156 Pacific Grove Loop, Chula Vista, CA, 91915
Held by San Diego Gas & Electric
Refunds or rebates
$86.47
Espinoza, ArturoTX
#### Ranchester ###, Houston, TX, 77076
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$82.00
Espinoza, ArturoCA
333 Jolon Drive, Watsonville, CA, 95076
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$80.32
Espinoza, ArturoTX
2601 Plains Tr, Haslet, TX, 76052
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$79.99
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