Unclaimed property reported under Espinoza, Edward
119 records · $7,664 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 119. Search by name and address to narrow it to yours.
Espinoza, EdwardCA
Unknown, 00000
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries
$1,216.49
Espinoza, EdwardTX
No address on file
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2023
$776.86
Espinoza, EdwardTX
PO Box 31, Von Ormy, TX, 78073
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021
$642.46
Espinoza, EdwardCA
4245 East 2nd Street, Los Angeles, CA, 90063
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$524.84
Espinoza, EdwardCA
5319 Crown Court, Castro Valley, CA, 94552
Held by Brighthouse Life Insurance Company
Individual policy benefit/Clm
$500.00
Espinoza, EdwardTX
No address on file
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2023
$372.48
Espinoza, EdwardTX
TX, 00000
Held by Maxwell Ford Inc
Miscellaneous outstanding check (MS16) · Reported 2003
$303.87
Espinoza, EdwardCA
4245 East 2nd Street, Los Angeles, CA, 90063
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$289.00
Espinoza, EdwardCA
121 West Emerson Avenue B, Monterey Park, CA, 93940
Held by Nw Retirement Solutions
Pension checks
$236.56
Espinoza, EdwardTX
4991 Dacy Lane, Buda, TX, 78610
$235.04
Espinoza, EdwardCA
2631 Mabury Road, San Jose, CA, 95133
Held by Delta Dental Of California
Group policy benefit/Clm payments
$198.00
$164.74
Espinoza, EdwardTX
Building #### Room ### O, Killeen, TX, 76544
Held by State Of Colorado
Warrant (CK06) · Reported 2012
$155.00
Espinoza, EdwardTX
#### ##nd Street Apt ####, Lubbock, TX, 79424
$126.00
Espinoza, EdwardTX
8215 Marek Street, San Antonio, TX, 78224
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2019
$114.95
Espinoza, EdwardTX
10631 Nacogdoches Road Apt 1814, San Antonio, TX, 78217
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
$98.08
Espinoza, EdwardTX
#### North County Road ####, Shallowater, TX, 79363
$78.08
Espinoza, EdwardTX
205 Kaufman Street, Waxahachie, TX, 75165
Held by Airrosti Rehab Ctr LLC
Refund due (MS11) · Reported 2018
$72.00
Espinoza, EdwardCA
1015 East Appleton Street 11, Long Beach, CA, 90802
Held by U.s. Bank - Pars
Pension & Profit sharing
$55.35
Espinoza, EdwardTX
#### North County Road ####, Shallowater, TX, 79363
$55.00
$52.32
Espinoza, EdwardCA
8694 Lemon Avenue, La Mesa, CA, 91941
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$50.06
Espinoza, EdwardTX
No address on file
Held by Texas Department Of Criminal Justice
Other outstanding official check (CK15) · Reported 2022
$50.00
Espinoza, EdwardCA
16860 Main Street, La Puente, CA, 91744
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Espinoza, EdwardTX
1700 University Boulevard, Round Rock, TX, 78665
$50.00
Espinoza, EdwardTX
303 Uvalde Avenue, Lubbock, TX, 79415
$49.47
Espinoza, EdwardCA
250 South Rose Street Apt 53, Escondido, CA, 92027
Held by Pathward
Misc intangible property
$45.29
Espinoza, EdwardCA
2380 La Villa Way, Redding, CA, 96003
Held by Chicago Title Insurance Company
Escrow accounts
$45.00
Espinoza, EdwardTX
11331 Tiger Woods, San Antonio, TX, 78221
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$42.81
$42.07
Espinoza, EdwardTX
939 Johnston Road, Waxahachie, TX, 75167
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$40.10
$40.00
Espinoza, EdwardCA
10635 Spry Street, Norwalk, CA, 90650
Held by Southern California Gas Co.
Aggregate uncashed checks
$35.00
Espinoza, EdwardTX
4047 Marywood Drive, Spring, TX, 77388
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$33.76
Espinoza, EdwardTX
##### Nacogdoches Road ####, San Antonio, TX, 78217
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$33.06
Espinoza, EdwardTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$30.62
Espinoza, EdwardCA
3520 Folsom Street, Los Angeles, CA, 90063
Held by Best V The Gap
Misc outstanding checks
$30.35
Espinoza, EdwardTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2020
$30.14
Espinoza, EdwardCA
9029 Orion Avenue Apt 14, North Hills, CA, 91343
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Espinoza, EdwardCA
9029 Orion Avenue Apt 14, North Hills, CA, 91343
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
$29.99
Espinoza, EdwardCA
5747 Jefferson Avenue, South Gate, CA, 90280
Held by Capital One NA
Accounts payable
$27.60
Espinoza, EdwardTX
1831 Escalon Avenue, San Antonio, TX, 78221
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2016
$26.06
Espinoza, EdwardCA
1454 West Euclid Avenue Apt 3, El Centro, CA, 92243
Held by S Ca School Of Culinary Arts Inc
Refunds due
$25.00
$23.71
Espinoza, EdwardCA
17240 Mesa Avenue, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.21
Espinoza, EdwardCA
211 South Lake Street, Madera, CA, 93638
Held by Westinghouse Air Brake Tech Corp
Dividends
$20.24
Espinoza, EdwardCA
37368 Sheffield Drive, Palmdale, CA, 93550
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due
$18.95
Espinoza, EdwardCA
22268 West Main Street, Barstow, CA, 92311
Held by Qtc Medical Services Inc
Outstanding official checks
$18.48
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