Unclaimed property reported under Espinoza, Daniel
531 records · $35,435 reported · filed in 5 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 531. Search by name and address to narrow it to yours.
Espinoza, DanielTX
5850 West Gulf Bank Road 2315, Houston, TX, 77088
Held by Corpay Technologies Operating Co LLC
Accounts payable (MS08) · Reported 2024
$2,292.75
Espinoza, DanielCA
11032 Lambert Avenue, El Monte, CA, 91731
Held by Bank Of America-California-South
Matured CD or save cert
$2,154.22
Espinoza, DanielCA
41041 Albrae Street, Fremont, CA, 94538
Held by Integon National Insurance Company
Individual policy benefit/Clm
$1,003.34
Espinoza, DanielCA
556 West Vesta Street Apt O, Ontario, CA, 91762
Held by Gallegos Et Al V Sigma Plastic Group Inc
Wages, payroll, salaries
$973.97
Espinoza, DanielTX
2016 41st Street, Lubbock, TX, 79412
$931.68
$860.00
Espinoza, DanielTX
3111 8th Avenue, Fort Worth, TX, 76106
Held by Western Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1990
$694.54
Espinoza, DanielTX
2819 South Ww White Road, San Antonio, NE, 78222
Held by Nrp Management LLC
Refund due (MS11) · Reported 2023
$600.00
Espinoza, DanielCA
7153 1/2 Kuhl Drive, Commerce, CA, 90040
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$535.33
Espinoza, DanielTX
3910 Piece #2, El Paso, TX, 79930
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$475.00
Espinoza, DanielCA
9273 Hastings Boulevard, Riverside, CA, 92509
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$429.62
$406.94
$406.94
Espinoza, JR DanielTX
270 2nd Street, Sebastian, TX, 78594
Held by Texas Visiting Nurse Svc Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$404.44
Espinoza, DanielCA
9216 Bryson Avenue, South Gate, CA, 90280
Held by Fire Insurance Exchange
Premium refunds
$392.95
$376.62
Espinoza, DanielTX
5201 Paris Street, Fort Worth, TX, 76119
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2022
$371.19
Espinoza, DanielTX
##### Fm ####, Tyler, TX, 75704
$361.78
Espinoza, DanielCA
8410 Vicki Drive, Whittier, CA, 90606
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$353.32
Espinoza, DanielCA
20710 Roseton Avenue, Lakewood, CA, 90715
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$338.35
Espinoza, DanielTX
10807 Rocky Trail, San Antonio, TX, 78249
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$327.04
Espinoza, DanielTX
108 Forest Hill Cv, Dale, TX, 78616
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2022
$322.22
Espinoza, DanielCA
4236 Kingsbury Place, Riverside, CA, 92503
Held by Cenlar FSB
Misc outstanding checks
$318.79
Espinoza, DanielTX
7409 South Blanca Lane, Pharr, TX, 78577
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 2001
$314.92
Espinoza, DanielTX
1030 West Lucas Road, Allen, TX, 75002
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2002
$264.65
Espinoza, DanielCA
19308 Tranbarger Street, Rowland Heights, CA, 91748
Held by Negrete Et Al V Conagra Brands
Wages, payroll, salaries
$260.15
Espinoza, DanielTX
1614 Slumber Pass, San Antonio, TX, 78258
Held by Wyndham Worldwide Corp
Miscellaneous outstanding check (MS16) · Reported 2012
$250.00
Espinoza, DanielTX
No address on file
Held by First National Bank Texas
Cashier’s check (CK01) · Reported 2023
$250.00
Espinoza, DanielCA
420 North McKinley Street Apt 111, Corona, CA, 92879
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$247.70
Espinoza, DanielWI
132 South State Street, Brandon, WI, 53919
Held by Charter Communications Inc
Refunds due · Reported 2020
$240.00
Espinoza, DanielWI
132 South State Street, Brandon, WI, 53919
Held by Charter Communications Inc
Refunds due · Reported 2020
$240.00
Espinoza, DanielWI
132 South State Street, Brandon, WI, 53919
Held by Charter Communications Inc
Refunds due · Reported 2020
$240.00
$240.00
$215.11
Espinoza, DanielCA
7153 1/2 Kuhl Drive, Commerce, CA, 90040
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$213.85
Espinoza, DanielTX
6910 Durango Creek Lane, Katy, TX, 77449
$213.70
Espinoza, DanielTX
8782 Park Lane Apartment 3029, Dallas, TX, 75231
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$200.00
$200.00
Espinoza, DanielTX
2326 Village Leaf Drive, Spring, TX, 77386
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$196.24
Espinoza, DanielTX
300 Blevins Street, Fort Worth, TX, 76111
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$189.00
Espinoza, DanielTX
##### Van Jacksn Road Apt #####, San Antonio, TX, 78249
$181.97
Espinoza, DanielTX
10807 Rocky Tr, San Antonio
Held by Bandera Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$181.14
Espinoza, DanielCA
7153 1/2 Kuhl Drive, Commerce, CA, 90040
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$180.95
$164.00
Espinoza, DanielTX
4629 Ramona Drive, Corpus Christi, TX, 78416
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$163.85
Espinoza, DanielTX
443 Yukon Boulevard, San Antonio, TX, 78221
Held by Capital One
Accounts payable (MS08) · Reported 2021
$163.82
Espinoza, DanielCA
1442 Gordon Street Apt 3, Redwood City, CA, 94061
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$163.41
Espinoza, DanielTX
12810 Garden Road, 0
Held by Wellington Premium Finance Inc
Insurance premium refund (IN05) · Reported 2020
$159.44
Espinoza, DanielTX
1611 Lone Oak Avenue, San Antonio, TX, 78220
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$155.50
Espinoza, DanielCA
21831 Victorian Lane, Wildomar, CA, 92595
Held by General Electric Company
Accounts payable
$150.00
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