Unclaimed property reported under Espinoza, Benjamin
63 records · $14,993 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 63. Search by name and address to narrow it to yours.
Espinoza, BenjaminTX
PO Box 83, McAllen, TX, 78505
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2011
$10,492.62
Espinoza, BenjaminCA
1103 South Valley Center Avenue, San Dimas, CA, 91773
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$1,875.04
Espinoza, BenjaminCA
4416 West 30th Street, Los Angeles, CA, 90016
Held by Department Of Financial Protection And Innovation
Other court deposits
$261.37
Espinoza, BenjaminTX
7806 Avenue F, Houston, TX, 77012
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2015
$223.15
Espinoza, BenjaminTX
315 Latch Drive, San Antonio, TX, 78229
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$210.74
Espinoza, BenjaminCA
500 Ygnacio Valley Road Suite 160, Walnut Creek, CA, 94596
Held by Talent Tree Inc
Salaries/Wages
$201.77
Espinoza, BenjaminCA
500 Ygnacio Valley Road Suite 160, Walnut Creek, CA, 94596
Held by Talent Tree Inc
Salaries/Wages
$165.33
Espinoza, BenjaminTX
400 Southwest 16th Str, Seminole, TX, 79360
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022
$137.70
Espinoza, BenjaminCA
1441 San Pedro Street, Los Banos, CA, 93635
Held by Pathward
Misc intangible property
$129.98
Espinoza, BenjaminCA
4316 Durffee Avenue, El Monte, CA, 91732
Held by Western Union Financial Svcs
Money orders
$129.00
Espinoza, BenjaminTX
PO Box 836, Seminole, TX, 79360
$113.58
Espinoza, BenjaminCA
1869 Loma Linda Circle, Los Banos, CA, 93635
Held by Infinity Insurance Company
Premium refunds
$102.44
Espinoza, BenjaminCA
533 Alabama Street, Vallejo, CA, 94590
Held by Bank Of America - North Carolina
Refunds due
$90.99
Espinoza, BenjaminCA
520 Margot Lane, Lakeport, CA, 95453
Held by Csaa Insurance Exchange
Premium refunds
$80.00
Espinoza, BenjaminCA
4314 Durfee Avenue, El Monte, CA, 91732
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$75.60
Espinoza, BenjaminCA
9315 Venice Boulevard, Culver City, CA, 90232
Held by Capital One Financial Corporation
Misc outstanding checks
$58.30
$50.00
Espinoza, BenjaminCA
10908 Blucher Avenue, Granada Hills, CA, 91344
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$49.10
$48.00
Espinoza, JR BenjaminTX
4013 Totem Pole, Laredo, TX, 78043
Held by Tem Kil Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$43.22
Espinoza, Benjamin JRCA
7316 Neo Street Apt G, Downey, CA, 90241
Held by Southern California Edison Company
Utility deposit
$42.54
Espinoza, BenjaminCA
45124 Cedar Avenue, Lancaster, CA, 93534
Held by Bristol West Holdings Inc
Premium refunds
$41.60
Espinoza, BenjaminCA
Juan C Espinoza Soto 734 Summit Court, Hayward, CA, 94541
Held by Bank Of America NA
Outstanding official checks
$40.48
Espinoza, BenjaminCA
9315 Venice Boulevard, Culver City, CA, 90032
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.15
Espinoza, BenjaminCA
2709 Coronado Avenue, San Diego, CA, 92154
Held by Huntington Bank Remediation
Other court deposits
$33.70
Espinoza, BenjaminTX
3518 West Martin, San Antonio, TX, 78207
Held by Big Lots Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$26.32
Espinoza, BenjaminTX
2818 Kingston Street, Dallas, TX, 75211
Held by Texas Health & Human Svcs Comm
Unidentified insurance remittance (IN06) · Reported 2011
$25.00
Espinoza, BenjaminCA
480 South Ferris Avenue, Los Angeles, CA, 90022
Held by Audio And Video Labs Inc
Misc intangible property
$24.21
Espinoza, BenjaminCA
480 South Ferris Avenue, Los Angeles, CA, 90022
Held by Audio And Video Labs Inc
Misc intangible property
$23.23
Espinoza, BenjaminCA
760 Fletcher Lane 6, Hayward, CA, 94544
Held by Progressive West Insurance Com
Premium refunds
$20.44
Espinoza, Benjamin JRCA
3416 Belle Terrace, Bakersfield, CA, 93309
Held by 21st Century North America Ins Co
Premium refunds
$14.05
$14.00
Espinoza, BenjaminCA
36864 Elm Street Apt 1, Newark, CA, 94560
Held by Citibank N A
Accounts-receivable credit balance
$11.75
Espinoza, BenjaminCA
515 1/2 Crawford Street, Bakersfield, CA, 93305
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$10.04
Espinoza, BenjaminCA
Apt 110, Sylmar, CA, 91342
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Espinoza, BenjaminCA
2327 East 6th Street, Stockton, CA, 95206
Held by Synchrony Bank
Accounts-receivable credit balance
$9.95
Espinoza, BenjaminCA
14715 South Vermont Avenue Spc 48, Gardena, CA, 90247
Held by Brent Et Al V Temps Inc Et Al Qsf
Wages, payroll, salaries
$7.97
Espinoza, BenjaminCA
786 Farm Drive Apt 1, San Jose, CA, 95136
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$7.08
Espinoza, BenjaminCA
2156 Amanecer Avenue, Clovis, CA, 93619
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$6.45
Espinoza, BenjaminCA
1256 Bay View Avenue, Wilmington, CA, 90744
Held by United Healthcare Services Inc
Premium refunds
$6.20
Espinoza, BenjaminCA
3205 Hunter Street Apt 97, Los Angeles, CA, 90023
Held by Optumrx
Group policy benefit/Clm payments
$5.25
Espinoza, BenjaminCA
756 Lion Lair Road, Beaumont, CA, 92223
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Espinoza, BenjaminCA
756 Lion Lair Road, Beaumont, CA, 92223
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Espinoza, BenjaminCA
2018 California Avenue, Duarte, CA, 91010
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Espinoza, BenjaminCA
1035 Coleman Road Apt 7216, San Jose, CA, 95123
Held by Caremarkpcs L L C
Accounts payable
$4.95
Espinoza, BenjaminCA
2700 East Valley Parkway 315, Escondido, CA, 92027
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$4.87
Espinoza, BenjaminCA
6500 Balboa Boulevard, Van Nuys, CA, 91406
Held by General Electric Company
Accounts-receivable credit balance
$2.74
Espinoza, BenjaminCA
36864 Elm Street Apt 1, Newark, CA, 94560
Held by Citibank N A
Accounts-receivable credit balance
$2.18
Espinoza, BenjaminCA
480 South Ferris Avenue, Los Angeles, CA, 90022
Held by Audio And Video Labs Inc
Misc intangible property
$1.34
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