Unclaimed property reported under Espinoza, Carlos
565 records · $80,567 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 565. Search by name and address to narrow it to yours.
Espinoza, CarlosTX
25 Clifton Street Apt 1, Houston, TX, 77011
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2021
$30,000.00
Espinoza, CarlosTX
11511 Coppermeade Court, Houston, TX, 77067
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2020
$5,086.75
Espinoza, CarlosTX
11527 Verdis Valley, San Antonio, TX, 78254
$2,212.96
Espinoza, CarlosTX
10580 C F Hawn Fwy, Dallas, TX, 75217
$2,043.00
Espinoza, CarlosTX
15835 Foothill Farms Loop Apt, Pflugerville, TX, 78660
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019
$2,001.90
Espinoza, CarlosCA
6242 Beck Avenue Apt 3, North Hollywood, CA, 91606
Held by American General Life Insurance Company
Proceeds due beneficiaries
$1,835.29
Espinoza, CarlosTX
##### Fondren Road Apt ##, Houston, TX, 77035
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$1,342.95
Espinoza, CarlosTX
301 Settlers Valley Drive, Pflugerville, TX, 78660
$1,092.00
Espinoza, CarlosCA
2347 Calona Place, San Jacinto, CA, 92583
Held by The Bank Of Hemet
Cashier's checks
$1,000.00
Espinoza, CarlosTX
#### West Park Boulevard ####, Plano, TX, 75075
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$893.72
Espinoza, CarlosTX
315 Richey Apt #48, Pasadena, TX, 77506
$860.00
Espinoza, CarlosCA
390 East San Ysidro Boulevard 363, San Ysidro, CA, 92173
Held by Bank Of America - Pre-Paid Card
Checking accounts
$800.00
Espinoza, CarlosCA
1112 Ridgewood Street, Long Beach, CA, 90708
Held by U.s. Bank - Pars
Pension & Profit sharing
$728.81
Espinoza, CarlosCA
2654 26th Avenue, Sacramento, CA, 95820
Held by Novation Companies Inc.
Credit checks or memos
$728.10
Espinoza, CarlosCA
3421 Siesta Way, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$720.36
Espinoza, CarlosCA
1830 West 145th, Gardena, 90249
Held by Independence One Mortgage Corp
Escrow check/Deposit/Disputed
$674.72
Espinoza, CarlosTX
801 Dragonfly Drive, Conroe, TX, 77301
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2022
$600.00
Espinoza, CarlosCA
2500 Wilshire Boulevard Suite 804, Los Angeles, CA, 90057
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$600.00
Espinoza, CarlosCA
808 Washington Boulevard Apt 7, Marina Dl Rey, CA, 90292
Held by Pathward
Misc intangible property
$600.00
Espinoza, CarlosCA
801 East Trenton, Orange, CA, 92667
Held by Motors Insurance Corporation
Court settlements
$585.42
Espinoza, CarlosCA
Vista Encanto Apt 1 A, Caracas
Held by Citibank N. A.
Savings accounts/Credit union shrs
$561.65
$499.33
Espinoza, CarlosTX
15622 Cascade Point Drive, Houston, TX, 77084
Held by Bank Of America Texas
Checking account (AC01) · Reported 2010
$472.83
Espinoza, CarlosTX
6805 Shadywood Drive, Austin, TX, 78745
Held by Bancorp Bank
Unidentified deposit (AC07) · Reported 2014
$459.66
$432.87
Espinoza, CarlosTX
6907 Beechnut Street, Houston, TX, 77074
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$369.95
Espinoza, CarlosTX
3319 Tenaha Drive, Houston, TX, 77014
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$364.59
Espinoza, CarlosCA
784 Sunset Avenue, Pasadena, CA, 91103
Held by Mara Escrow Company 8211
Escrow check/Deposit/Disputed
$359.00
Espinoza, CarlosCA
823 East Realty Street Sp 12, Carson, CA, 90745
Held by Toyota Logistics Services Inc.
Other
$335.94
$310.00
Espinoza, CarlosTX
233 Vanilla, Alamo, TX, 78516
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Espinoza, CarlosCA
PO Box 2241, El Centro, CA, 92244
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$300.00
Espinoza, CarlosTX
7607 Blessing Avenue Apt 711, Austin, TX, 78752
Held by Win Con Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$292.23
Espinoza, CarlosCA
6136 Barcelona Avenue, Jurupa Valley, CA, 92509
Held by Hartford Escrow Inc
Escrow funds
$290.00
Espinoza, CarlosCA
13156 Las Mesa, Desert Hot Spri, CA, 92240
Held by Trinity Universal Insurance
Premium refunds
$279.00
Espinoza, CarlosCA
5452 Century Parkway, San Jose, CA, 95111
Held by Anthem Inc
Group policy benefit/Clm payments
$275.00
Espinoza, CarlosTX
17603 Rustling Aspen Lane, Houston, TX, 77095
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$268.88
Espinoza, CarlosCA
351 Garcia Avenue, San Leandro, CA, 00000
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$251.55
Espinoza, CarlosTX
304 South Brazil, Hidalgo, TX, 78557
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$245.00
Espinoza, CarlosCA
12965 Little Tujunga Canyon Road, Sylmar, CA, 91342
Held by Southern California Edison Company
Utility deposit
$237.67
Espinoza, CarlosTX
PO Box 276215, San Antonio, TX, 78227
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$234.42
Espinoza, CarlosCA
1132 North Orange Street #2, Riverside, CA, 92501
Held by Allstate Indemnity Company
Premium refunds
$229.21
Espinoza, CarlosTX
9744 Kittyhawk Lane, Dallas, TX, 75217
$224.67
Espinoza, CarlosCA
68238 Calle Blanco, Desert Hot Springs, CA, 92234
Held by Autozone Inc
Wages, payroll, salaries
$224.56
$224.00
Espinoza, CarlosCA
987 Hilltop Drive, Chula Vista, CA, 91911
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$211.80
Espinoza, CarlosCA
21611 Saticoy Street Apt 224, Canoga Park, CA, 91304
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$209.30
Espinoza, CarlosTX
347 Richey Street Apt 45, Pasadena, TX, 07750
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2018
$207.00
$205.52
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.