Unclaimed property reported under Espinoza, Bernardo
52 records · $5,161 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 52. Search by name and address to narrow it to yours.
Espinoza, BernardoCA
14606 Blythe Street Apt 24, Panorama City, CA, 91402
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$892.10
Espinoza, BernardoCA
13060 Victory Boulevard Apt 9, Van Nuys, CA, 91401
Held by Dolex Dollar Express Inc.
Money orders
$775.00
Espinoza, BernardoTX
7300 North 30th Street, McAllen, TX, 78504
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2021
$621.02
$417.35
Espinoza, BernardoTX
#### West Fm ###, Jarrell, TX, 76537
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2019
$192.64
Espinoza, BernardoTX
11617 Bauman Road, Houston, TX, 77076
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$186.04
Espinoza, BernardoTX
1210WILDROSEST, De Kalb, TX, 75559
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$172.00
Espinoza, BernardoTX
23025 Hill Road, Jarrell, TX, 76537
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$170.00
Espinoza, BernardoCA
1600 North San Fernando Boulevard Apt 3, Burbank, CA, 00000
Held by Apple Inc.
Misc outstanding checks
$149.00
Espinoza, BernardoTX
#### West Fm ###, Jarrell, TX, 76537
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$100.00
Espinoza, BernardoTX
#### Fair Oaks ###, Dallas, TX, 75231
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$97.54
Espinoza, BernardoCA
1425 Ellington Avenue 10, Delano, CA, 93215
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$88.58
Espinoza, BernardoTX
220 West Fm 487, Jarrell, TX, 76537
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2002
$88.42
Espinoza, BernardoCA
1300 Roosevelt Avenue 217, Richmond, CA, 94801
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$71.58
Espinoza, BernardoTX
4606 Palacio Real, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$64.13
Espinoza, BernardoTX
4606 Palacio Real, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$62.85
Espinoza, BernardoTX
4606 Palacio Real, Brownsville, TX, 78520
$60.81
Espinoza, BernardoTX
4606 Palacio Real, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$60.78
$60.00
Espinoza, BernardoTX
330 Meadow Valley Loop, Jarrell, TX, 76537
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$53.60
Espinoza, BernardoTX
4606 Palacio Real, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$52.91
Espinoza, BernardoCA
1815 South Gable Lane, Santa Maria, CA, 93458
Held by First American Title Company
Escrow accounts
$52.00
Espinoza, BernardoTX
4606 Palacio Real, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$51.50
Espinoza, BernardoTX
4606 Palacio Real, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$50.38
Espinoza, BernardoTX
PO Box 691, Jarrell, TX, 76537
Held by Bartlett Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2022
$49.22
Espinoza, BernardoTX
#### West Fm ###, Jarrell, TX, 76537
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$49.09
Espinoza, BernardoTX
PO Box 691, Jarrell, TX, 76537
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$44.98
Espinoza, BernardoTX
PO Box 691, Jarrell, TX, 76537
$44.82
Espinoza, BernardoTX
14224 Lady Bird Lane, McAllen, TX, 78504
$40.00
Espinoza, BernardoTX
1121 Prospect Avenue, Austin, TX, 78702
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$36.52
$35.00
Espinoza, BernardoTX
1336 Prater Road, Dallas, TX, 75217
Held by Big Lots Stores Inc
Miscellaneous intangible property (MS17) · Reported 2012
$35.00
Espinoza, BernardoCA
1154 West Stoneridge Court, Ontario, CA, 91762
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Espinoza, BernardoTX
P O Box 691, Jarrell, TX, 76537
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2012
$29.86
Espinoza, BernardoCA
2318 Larryton Avenue, Santa Maria, CA, 93458
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$29.00
Espinoza, BernardoCA
1732 West Woodland Road, Long Beach, CA, 90810
Held by Safeco Ins Co Of America
Premium refunds
$26.00
Espinoza, BernardoCA
1882 Lancashire Drive, Salinas, CA, 93906
Held by Ubs Financial Services
Credit balances
$22.97
Espinoza, BernardoCA
13060 Victory Boulevard Apt 9, Van Nuys, CA, 91401
Held by Citibank N A
Accounts-receivable credit balance
$21.89
Espinoza, BernardoCA
718 Austin Street, Delano, CA, 93215
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$16.81
Espinoza, BernardoCA
7413 Denny Avenue, Sun Valley, CA, 91352
Held by Farmers Group Inc.
Other court deposits
$13.46
$11.51
Espinoza, BernardoCA
48 Vista Point Drive, Watsonville, CA, 95076
Held by New York Life Insurance Co
Unidentified remittances
$11.50
Espinoza, BernardoCA
1882 Lancashire Drive, Salinas, CA, 93906
Held by Ubs Financial Services
Shares of stock (Returned by po)
$6.06
Espinoza, BernardoCA
9404 Van Nuys Boulevard Apt 210, Panorama City, CA, 91402
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.62
Espinoza, BernardoCA
PO Box 2355, Porterville, CA, 93258
Held by Capital One Bank, National Association
Customer overpayments
$3.82
Espinoza, BernardoCA
505 West Boone Apt 8, Santa Maria, CA, 93454
Held by Arrowood Indemnity
Premium refunds
$2.60
Espinoza, BernardoCA
811 East 4th Street Apt A, Calexico, CA, 92231
Held by Molina Healthcare Of California Inc
Vendor checks
$1.64
Espinoza, BernardoCA
5060 California Avenue Suite 1090, Bakersfield, CA, 93309
Held by Fifth Third Bancorp
Checking accounts
$1.11
Espinoza, BernardoCA
48 Vista Pointe Drive, Watsonville, CA, 95076
Held by Allstate Motor Club
Misc outstanding checks
$1.00
Espinoza, BernardoCA
1130 Bancroft Way B, Berkeley, CA, 94702
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$0.93
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