Unclaimed property reported under Espinoza, Emilio
67 records · $6,191 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 67. Search by name and address to narrow it to yours.
Espinoza, EmilioTX
PO Box 474, Riviera, TX, 78379
$1,717.88
Espinoza, EmilioTX
PO Box 474, Riviera, TX, 78379
$505.17
Espinoza, EmilioCA
1216 North Jacob Street, Visalia, CA, 93291
Held by Allstate Insurance Company
Premium refunds
$462.00
Espinoza, EmilioCA
7823 Emperor #163, Lamont, CA, 93241
Held by California Compensation Insurance Company
Insurance claim checks
$381.00
Espinoza, EmilioCA
5008 Templeton Street, Los Angeles, CA, 90032
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Espinoza, EmilioCA
4930 Wincreek Drive, Sacramento, CA, 95838
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$283.69
Espinoza, EmilioTX
PO Box 474, Riviera, TX, 78379
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$282.36
$151.54
Espinoza, EmilioCA
PO Box 410, Heber, CA, 92249
Held by Jackson National Life Insurance Company
Other amounts due under policy
$143.06
Espinoza, EmilioTX
708 North Marsalis Apt 15, Dallas, TX, 75203
Held by Atrium Windows & Doors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$132.98
Espinoza, EmilioCA
300 Paseo De Suite Alteza, Calexico, CA, 92231
Held by Primerica Life Insurance Company
Other amounts due under policy
$106.31
Espinoza, EmilioCA
3874 Maywood Road North, Fresno, CA, 93703
Held by Fidelity Investments
Pension checks
$102.51
Espinoza, EmilioCA
14672 Rio Bravo Road, Moreno Valley, CA, 92553
Held by Barrett Business Services Inc
Wages, payroll, salaries
$90.44
Espinoza, Emilio JRCA
171 Charles Street, Moorpark, CA, 93021
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$86.00
$83.18
Espinoza, EmilioTX
122 West Woodin, Dallas, TX, 75224
Held by Desert Steel Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$83.12
Espinoza, EmilioCA
1216 North Jacob Street, Visalia, CA, 93291
Held by Wells Fargo Bank NA
Cashier's checks
$82.77
Espinoza, EmilioTX
3220 Chloie Street, Burleson, TX, 76028
Held by Capital One
Accounts payable (MS08) · Reported 2023
$70.52
Espinoza, EmilioTX
00000
Held by El Paso County Auditor
Miscellaneous outstanding check (MS16) · Reported 1994
$61.64
$55.00
Espinoza, EmilioCA
4854 East University Avenue Apt 101, Fresno, CA, 93703
Held by Pacific Bell Telephone Company
Refunds
$52.04
Espinoza, EmilioCA
1285 Mission Street, San Miguel, CA, 93451
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$50.77
Espinoza, EmilioCA
289 North Sacramento Street, Orange, CA, 92867
Held by Hewlett-Packard Company
Refunds due
$50.00
Espinoza, EmilioCA
1216 North Jacob Street, Visalia, CA, 93291
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Espinoza, Emilio JRCA
171 Charles Street, Moorpark, CA, 93021
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$38.00
Espinoza, EmilioCA
171 Charles Street, Moorpark, CA, 93021
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.76
Espinoza, EmilioTX
P O Box 474, Riviera, TX, 78379
Held by Texas Bay Credit Union
Checking account (AC01) · Reported 2013
$34.24
Espinoza, EmilioCA
5008 Templeton Street, Los Angeles, CA, 90032
Held by Allstate Insurance Company
Premium refunds
$32.00
Espinoza, EmilioCA
830 West D Street, Ontario, CA, 90012
Held by Boch V Merchants Building Maintenance L
Misc outstanding checks
$29.98
Espinoza, EmilioCA
PO Box 410, Heber, CA, 92249
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Espinoza, EmilioCA
1557 Hickory Lane, Olivehurst, CA, 95961
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Espinoza, EmilioTX
5222 Cornell Avenue, El Paso, TX, 79924
Held by State Of Arizona
Warrant (CK06) · Reported 2021
$28.76
Espinoza, EmilioTX
2328 South Brazos Street 2, San Antonio, TX, 78204
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2016
$28.16
Espinoza, EmilioCA
PO Box 2088, Winterhaven, CA, 92283
Held by Chalaye Et Al V Pride Transport Inc
Wages, payroll, salaries
$25.48
Espinoza, EmilioCA
289 North Sacramento Street, Orange, CA, 92867
Held by Whirlpool Corporation
Refunds due
$25.00
Espinoza, EmilioTX
1030 South Stadium Road, Alice, TX, 78332
Held by Freer Fcu
Savings account (AC02) · Reported 1992
$25.00
Espinoza, EmilioCA
289 North Sacremento, Orange, CA, 92867
Held by Jcpenney Corporation Inc
Refunds due
$16.41
Espinoza, EmilioCA
289 North Sacramento Street, Orange, CA, 92867
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$14.77
Espinoza, EmilioCA
5700 Via Real Unit 42, Carpinteria, CA, 93013
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$12.28
Espinoza, EmilioCA
3823 West 108 Street, Inglewood, CA, 90303
Held by 21st Century Security Ins Co
Premium refunds
$11.25
Espinoza, EmilioCA
289 North Sacramento Street, Orange, CA, 92867
Held by Caremarkpcs L L C
Accounts payable
$9.70
Espinoza, EmilioCA
1216 North Jacob, Visalia, CA, 93291
Held by Allstate Indemnity Company
Premium refunds
$9.62
Espinoza, EmilioCA
3522 Mobile Way, Sacramento, CA, 9583
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$8.82
Espinoza, EmilioCA
289 North Sacremento Street, Orange, CA, 92867
Held by Anthem Inc
Group policy benefit/Clm payments
$7.94
Espinoza, EmilioCA
375 Montecillo Drive, Walnut Creek, CA, 94595
Held by Medianews Group Inc
Accounts payable
$6.86
Espinoza, EmilioCA
1534 Connoley Avenue, Chula Vista, CA, 91911
Held by Allstate Texas Lloyds
Premium refunds
$6.00
Espinoza, EmilioCA
920 South Bonnie Beach Place, Los Angeles, CA, 90023
Held by Citibank N A
Accounts-receivable credit balance
$5.86
Espinoza, EmilioCA
920 South Bonnie Beach Place, Los Angeles, CA, 90023
Held by Citibank N A
Accounts-receivable credit balance
$5.70
Espinoza, EmilioCA
1407 Chester Drive, Tracy, CA, 95376
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.04
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