Unclaimed property reported under Espinoza, Cesar
191 records · $16,167 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 191. Search by name and address to narrow it to yours.
Espinoza, CesarCA
1713 Dillon Drive, Modesto, CA, 95350
Held by Dpr Construction A General Partnership
Wages, payroll, salaries
$1,702.57
Espinoza, CesarCA
17392 Queens Lane Apto 1, Huntington Beach, CA, 92647
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$1,000.00
Espinoza, CesarCA
2302 Berry Street, Selma, CA, 93662
Held by American Hm Mortgage Serv Inc
Escrow accounts
$797.42
Espinoza, CesarTX
1507 Granbury Street, Cleburne, TX, 76033
$563.30
Espinoza, CesarTX
2615 West T C Jester, Houston, TX, 77008
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2007
$500.00
Espinoza, CesarCA
3611 West Savanna Stapt 216, Anaheim, CA, 92804
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Espinoza, CesarTX
110 Raintree Street, Gun Barrel City, TX, 75156
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$440.03
Espinoza, CesarTX
8017 Turquoise Lane, Houston, TX, 77055
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2018
$434.00
Espinoza, CesarCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$410.43
Espinoza, CesarTX
2814 Sunset Strip Drive, Glenn Heights, TX, 75154
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2022
$359.05
Espinoza, CesarCA
912 Sandemara Street, Sacramento, CA, 95838
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$308.58
Espinoza, CesarTX
11614 Cordoba Drive, Houston, TX, 77038
Held by Capital One
Accounts payable (MS08) · Reported 2020
$288.69
Espinoza, CesarTX
111 Warwich Street, San Antonio, TX, 78216
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$285.99
Espinoza, CesarWI
2222 71st Street, Kenosha, WI, 53143
Held by Bmo Harris Bank NA
Cashier's check · Reported 2022
$285.72
Espinoza, CesarCA
429 Gloria Court, Oxnard, CA, 93030
Held by Morales V Paschen Management Corp
Misc outstanding checks
$284.12
Espinoza, CesarCA
3611 West Savanna Street Apt 216, Anaheim, CA, 92804
Held by Integon National Insurance Company
Individual policy benefit/Clm
$267.05
Espinoza, CesarCA
2021 Lagoon Court, Hemet, CA, 92545
Held by Allstate Insurance Company
Premium refunds
$267.00
Espinoza, CesarTX
2017 Dorado Drive, Laredo, TX, 78046
Held by Autozone Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$258.40
Espinoza, CesarCA
4691 East Vassar Avenue, Fresno, CA, 93703
Held by London Properties Ltd
Funds held in a fiduciary capacity
$250.00
Espinoza, CesarCA
1488 West Temple Street, San Bernardino, CA, 92411
Held by California Insurance Company
Worker's compensation benefits
$234.08
Espinoza, CesarCA
836 Washington Avenue, Madera, CA, 93638
Held by Pacific Service Credit Union
Savings accounts
$213.98
Espinoza, CesarTX
310 Sunnyside Building 11 Apt.29, Houston, TX, 77076
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$205.60
Espinoza, CesarCA
Cesar Espinoza 79 Woodland Avenue 19, San Rafael, CA, 94901
Held by Csaa General Insurance
Insurance premiums
$205.00
Espinoza, CesarCA
5100 Vista Grande Drive Apt 934, Antioch, CA, 94531
Held by Wells Fargo Bank NA
Cashier's checks
$202.14
Espinoza, CesarTX
55030 Society Lane, Houston, TX, 77084
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$200.00
Espinoza, CesarTX
#### Mile # ## North, Donna, TX, 78537
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$191.28
Espinoza, CesarCA
8780 Monterey Oaks Drive, Elk Grove, CA, 95758
Held by Consolidated Communications Holdings Inc
Accounts payable
$189.45
Espinoza, CesarCA
15251 Acre #d, North Hills, CA, 91343
Held by Iss Grounds Control Inc
Wages, payroll, salaries
$185.72
Espinoza, CesarTX
12523 Cherry Creek Bend Lane, Houston, TX, 77055
$180.35
Espinoza, CesarCA
12707 Pacoima Road, Victorville, CA, 92392
Held by Allstate Insurance Company
Premium refunds
$176.00
Espinoza, CesarTX
PO Box 740585, Houston, TX, 77274
Held by State Of California
Refund due (MS11) · Reported 2002
$159.78
Espinoza, CesarCA
3120 Clogston Way, Modesto, CA, 95354
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Espinoza, CesarCA
5600 West Mission Boulevard Trlr A, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$146.49
Espinoza, CesarCA
2532 Woodvale Drive, Modesto, CA, 95355
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$141.96
Espinoza, CesarCA
665 West 59th Place, Los Angeles, CA, 90044
Held by Xpo Logistics Freight Inc
Wages, payroll, salaries
$129.44
Espinoza, CesarTX
114 East Mally Boulevard, San Antonio, TX, 78221
Held by University Of Tx At San Antonio
Payment for goods or services (MS04) · Reported 2018
$125.00
Espinoza, CesarCA
39478 Zeacate Avenue, Fremont, CA, 94539
Held by Progressive Northern Insurance
Premium refunds
$121.30
Espinoza, CesarTX
13411 Bridgewalk Lane, Houston, TX, 77041
Held by Horsepen Bayou Mud
Utility deposit (UT01) · Reported 2021
$120.00
Espinoza, CesarTX
1616 Calle Del Norte Apt 38, Laredo, TX, 78041
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$115.32
Espinoza, CesarTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$113.71
Espinoza, CesarTX
611 South Walnut, Sherman, TX, 75090
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$111.68
Espinoza, CesarTX
555 Republic Drive Suite 435, Plano, TX, 75074
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$101.05
Espinoza, CesarTX
114 East Mally Boulevard, San Antonio, TX, 78221
$100.70
Espinoza, CesarTX
653 Braden Street, Mesquite, TX, 75149
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2018
$100.00
Espinoza, CesarCA
225 South Olive Street, Los Angeles, CA, 90012
Held by Sprint United Management
Misc outstanding checks
$100.00
Espinoza, CesarCA
P.o. Box 11361, Los Angeles, CA, 90011
Held by Progressive Specialty Insuranc
Court settlements
$99.74
Espinoza, CesarCA
12009 Muriel Drive, Lynwood, CA, 90262
Held by Microsoft Corporation
Accounts-receivable credit balance
$97.67
Espinoza, CesarTX
#### Rolido Drive ###, Houston, TX, 77063
Held by Ignite Holdings Ltd
Unpaid commission (MS02) · Reported 2014
$97.00
Espinoza, CesarTX
2017 Dorado Drive, Laredo, TX, 78046
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$95.00
Espinoza, CesarCA
1713 Dillon Drive, Modesto, CA, 95350
Held by Loya Casualty Insurance Company
Premium refunds
$91.87
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