Unclaimed property reported under Espinoza, Elias
71 records · $3,645 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 71. Search by name and address to narrow it to yours.
Espinoza, EliasTX
Asu Station 11036, San Angelo, TX, 76909
Held by Customers Bank
Cashier’s check (CK01) · Reported 2019
$648.00
$451.13
Espinoza, EliasCA
1424 Carnelian Court #4, San Jose, CA, 95122
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$448.00
Espinoza, EliasTX
PO Box 21425, San Antonio, TX, 78221
Held by Jackson Ntl Lic
Insurance agent credit balance (IN08) · Reported 2007
$189.33
Espinoza, EliasCA
3892 Lindsay Street, Riverside, CA, 92509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$171.50
Espinoza, EliasTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$142.70
Espinoza, EliasTX
9301 Hog Eye Road 533, Austin, TX, 78724
$100.00
$98.00
Espinoza, EliasTX
##### Northborough Drive ###, Houston, TX, 77067
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2016
$95.77
Espinoza, EliasTX
505 Camilla Lane, Garland, TX, 75040
Held by Dallas Area Rapid Transit
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$87.80
Espinoza, EliasCA
6409 Converse Avenue, Los Angeles, CA, 90001
Held by Pacific Bell Telephone Company
Other
$85.60
$84.26
Espinoza, EliasTX
##### Woodforest Boulevard ###, Houston, TX, 77015
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$61.61
Espinoza, EliasCA
1775 Urbana Lane, Oxnard, CA, 93030
Held by Automobile Club Of Southern California
Vendor checks
$60.00
Espinoza, EliasCA
1775 Urbana Lane, Oxnard, CA, 93030
Held by State Farm General Insurance Company
Insurance premiums
$56.98
Espinoza, EliasTX
Rt 1 Box 146, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2004
$56.88
$50.00
Espinoza, EliasCA
13328 Herron Street, Sylmar, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$50.00
$50.00
Espinoza, EliasCA
206 North Spring Avenue, Compton, CA, 90221
Held by Primerica Life Insurance Company
Other amounts due under policy
$45.69
Espinoza, EliasCA
485 Holohan Road Apt 239, Watsonville, CA, 95076
Held by Quorum Health Corp
Accounts-receivable credit balance
$45.58
Espinoza, EliasCA
206 North Spring Avenue, Compton, CA, 90221
Held by Primerica Life Insurance Company
Other amounts due under policy
$45.50
Espinoza, EliasTX
221 East Freddy Gonzalez Drive, Edinburg, TX, 78539
$45.00
$45.00
Espinoza, EliasTX
No address on file
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2023
$40.00
Espinoza, EliasCA
1101 Dan Street, Bakerfields, CA, 93304
Held by Western Union Financial Svcs Inc
Refunds due
$30.50
Espinoza, EliasTX
8405 Wilcrest Drive, Houston, TX, 77072
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2017
$28.62
Espinoza, EliasCA
771 Enterprise Road, Hollister, CA, 95023
Held by Humana Inc And Subsidiaries
Accounts payable
$28.20
Espinoza, EliasCA
1424 East Orchard Street Apt D, Desceanso, CA, 93060
Held by Capital One Bank National Association
Accounts payable
$26.00
Espinoza, EliasTX
8405 Wilcrest Drive, Houston, TX, 77072
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2017
$25.92
Espinoza, EliasCA
2937 Odell Avenue, Stockton, CA, 95206
Held by Td Bank NA Administration
Misc outstanding checks
$25.00
$20.00
Espinoza, EliasCA
3505 Lindsay Court, Riverside, CA, 92509
Held by Progressive West Insurance Com
Premium refunds
$18.20
Espinoza, EliasCA
PO Box 369, Tecate, CA, 91980
Held by Citibank N A
Accounts-receivable credit balance
$17.00
Espinoza, EliasCA
10836 Smallwood Avenue, Downey, CA, 90241
Held by Western Union Financial Services
Refunds due
$15.25
Espinoza, EliasCA
PO Box 136, Tecate, CA, 91980
Held by Toyota Motor Credit Corporation
Accounts payable
$12.95
Espinoza, EliasCA
6845 Bissell Street, Huntington Park, CA, 90255
Held by Santander Consumer USA Inc
Customer overpayments
$12.22
Espinoza, EliasCA
32841 Road 156, Ivanhoe, CA, 93235
Held by Pennsylvania Life Company
Accounts payable
$11.30
Espinoza, EliasCA
32841 Road 156, Ivanhoe, CA, 93235
Held by Citibank N A
Accounts-receivable credit balance
$10.88
$10.40
Espinoza, EliasCA
771 Enterprise Road, Hollister, CA, 95023
Held by Ace Hardware
Misc outstanding checks
$10.00
Espinoza, EliasCA
4325 5th Street, Riverside, CA, 92501
Held by Publishers Clearing House LLC
Accounts payable
$10.00
Espinoza, EliasCA
771 Enterprise Road, Hollister, CA, 95023
Held by Humana Inc And Subsidiaries
Accounts payable
$9.80
Espinoza, EliasCA
2 Kingswood Drive, Chula Vista, CA, 91911
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$8.12
$7.25
Espinoza, EliasCA
426 Fremont Street, Delano, CA, 93215
Held by American Bankers Insurance Co Of Florida
Premium refunds
$5.59
Espinoza, EliasCA
10836 Smallwood Avenue, Downey, CA, 90241
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Espinoza, EliasCA
14212 Ranchero Drive, Fontana, CA, 92337
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Espinoza, EliasCA
13328 Herron Street, Sylmar, CA, 91342
Held by Primerica Life Insurance Company
Other amounts due under policy
$4.89
Espinoza, EliasCA
771 Enterprise Road, Hollister, CA, 95023
Held by Humana Inc And Subsidiaries
Accounts payable
$4.70
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