Unclaimed property reported under Espinoza, David
564 records · $69,315 reported · filed in 4 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 564. Search by name and address to narrow it to yours.
Espinoza, DavidTX
5208 La Taste Avenue, El Paso, TX, 79924
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2023
$23,976.13
Espinoza, DavidCA
8832 Knollwood Place, Rancho Cucamonga, CA, 91730
Held by Southwest Gas Co
Dividend reinvestment plan
$3,294.65
$2,500.00
Espinoza, DavidTX
5612 Bagdad Way, El Paso, TX, 79924
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2023
$1,491.50
Espinoza, DavidCA
15001 Condon Avenue, Lawndale, CA, 90260
Held by Kmart Corporation
Misc outstanding checks
$1,359.79
Espinoza, DavidTX
615 Nebraska, Robstown, TX, 78380
Held by Resource Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$1,228.63
Espinoza, DavidTX
10225 Saigon Drive, El Paso, TX, 79925
Held by Weststar Bank
Checking account (AC01) · Reported 2021
$1,034.94
Espinoza, DavidCA
414 East Sequoia Avenue, Woodlake, CA, 93286
Held by Guild Mortgage Company
Misc outstanding checks
$884.14
Espinoza, DavidTX
4445 Smith Road, Von Ormy, TX, 78073
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$806.49
Espinoza, DavidTX
2403 Allendale Garden Lane, Houston, TX, 77373
Held by Staples Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$644.17
Espinoza, DavidTX
1042 Pine Crest, Fabens, TX, 79838
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$623.92
Espinoza, DavidTX
##### East Fm ###, Alvarado, TX, 76009
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2021
$564.79
Espinoza, DavidTX
7323 Autumn Park, San Antonio, TX, 78249
$538.80
$504.14
Espinoza, DavidCA
468 West Arbutus Street, Compton, CA, 90220
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$500.00
Espinoza, DavidTX
615 Nebraska, Robstown, TX, 78380
Held by Resource Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$489.19
Espinoza, DavidCA
PO Box 681, Carlsbad, CA, 92018
Held by Citibank N A
Accounts-receivable credit balance
$467.88
Espinoza, DavidTX
##### East Fm ###, Alvarado, TX, 76009
Held by Jpmorgan Chase Bank, N.a. (1501)
Savings account (AC02) · Reported 2022
$440.39
Espinoza, DavidTX
1428 Center Street, San Antonio, TX, 78202
$436.80
$423.30
Espinoza, DavidTX
508 East Howard Lane Trlr 429PFLUGE, Austin, TX, 78753
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$418.00
Espinoza, DavidTX
10435 Avalon Rdg, San Antonio, TX, 78240
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$401.54
Espinoza, DavidTX
406 South Avenue H, Post, TX, 79356
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$397.05
Espinoza, DavidCA
35824 Avenue 13, Madera, CA, 93638
Held by Allstate Insurance Company
Premium refunds
$385.00
Espinoza, DavidCA
10509 Freeman Avenue, Lennox, CA, 90304
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$376.87
Espinoza, DavidTX
4445 Smith Road, Von Ormy, TX, 78073
Held by Bexar County Texas
Refund due (MS11) · Reported 2020
$369.00
Espinoza, DavidTX
3108 Lebanon Avenue, El Paso, TX, 79930
$353.32
Espinoza, DavidCA
11060 Norris 108, Pacoima, CA, 91331
Held by American National Insurance Company
Proceeds due beneficiaries
$348.80
$332.00
Espinoza, JR DavidTX
1025 Durst Street, Nacogdoches, TX, 75964
Held by Packers Sanitation Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$331.11
Espinoza, DavidCA
1142 Huntington Drive, South Pasadena, CA, 91030
Held by Edwards Lifesciences Corp
Dividend reinvestment plan
$330.58
Espinoza, DavidTX
323 West San Patricio Avenue, Mathis, TX, 78368
Held by Budco Financial Svcs LLC
Refund due (MS11) · Reported 2022
$329.50
Espinoza, DavidCA
PO Box 681, Carlsbad, CA, 92018
Held by Citibank N A
Accounts-receivable credit balance
$325.95
Espinoza, DavidTX
116 Roble, El Paso, TX, 79932
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2000
$300.00
Espinoza, DavidCA
8832 Knollwood Place, Rch Cucamonga, CA, 91730
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Espinoza, DavidCA
8832 Knollwood Place, Rancho Cucamonga, CA, 91730
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Espinoza, III DavidTX
108 South Espana, Laredo, TX, 78043
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1995
$299.00
Espinoza, DavidTX
##### East Fm ###, Alvarado, TX, 76009
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$289.00
Espinoza, DavidTX
4206 Family Tree, San Antonio, TX, 78222
Held by Wal Mart Stores Inc & Subs
Vendor check (CK13) · Reported 2024
$271.58
Espinoza, DavidCA
4934 East Carmen Avenue, Fresno, CA, 93727
Held by Bank Of America - Home Loans
Refunds due
$270.00
Espinoza, DavidCA
3488 Cesar Chavez Boulevard, Los Angeles, CA, 90063
Held by California Fair Plan Association
Premium refunds
$262.00
Espinoza, DavidTX
110 East Magnolia Lane, Duncanville, TX, 75137
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2024
$255.44
Espinoza, DavidTX
805 Street Marys, Alice, TX, 78332
Held by Stewart Title Co
Escrow account (TR04) · Reported 2009
$250.00
Espinoza, DavidTX
544 Fm 481, Uvalde, TX, 78801
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$250.00
Espinoza, DavidCA
12356 Twilight Avenue, Sylmar, CA, 92415
Held by Service Corporation Intl.
Vendor checks
$250.00
Espinoza, DavidTX
No address on file
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2021
$247.45
Espinoza, DavidTX
5905 North 30th Street, McAllen, TX, 78504
$238.86
Espinoza, DavidTX
Rr 2 Box 12E, Kenedy, TX, 78119
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$230.97
Espinoza, DavidCA
230 North Flower Street, Orange, CA, 92868
Held by Cameo Escrow Corp
Escrow check/Deposit/Disputed
$215.77
Espinoza, DavidTX
Rr 2 Box 12E, Kenedy, TX, 78119
$214.40
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