Unclaimed property reported under Espinoza, Enrique
162 records · $20,164 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 162. Search by name and address to narrow it to yours.
Espinoza, EnriqueCA
416 West San Ysidro Boulevard Suite L Pm, San Ysidro, CA, 92173
Held by Wells Fargo Bank, N.a. (apecs 1)
Matured CD or save cert
$5,239.89
Espinoza, EnriqueTX
8158 Shaffer Road, Dallas, TX, 75227
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2017
$1,586.35
Espinoza, EnriqueTX
1311 South Birge, Dumas, TX, 79029
Held by Conagra Beef Co
Miscellaneous outstanding check (MS16) · Reported 2002
$1,388.00
Espinoza, EnriqueTX
7979 Westheimer Road, Houston, TX, 77057
Held by Barri Financial Group LLC
Money order (CK07) · Reported 2017
$813.00
Espinoza, EnriqueTX
Rr 6 Box 2640, Weslaco, TX, 78596
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2012
$792.00
Espinoza, EnriqueTX
1311 South Birge, Dumas, TX, 79029
Held by Conagra Beef Co
Miscellaneous outstanding check (MS16) · Reported 2002
$675.00
Espinoza, EnriqueTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$634.29
Espinoza, EnriqueTX
12253 Vista Dell Sol Apt B, El Paso, TX, 79936
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$434.82
Espinoza, EnriqueCA
131 North Sinclair Avenue, Stockton, CA, 95215
Held by Nationstar Mortgage, LLC
Escrow accounts
$381.94
Espinoza, EnriqueTX
1015 Clovis Place, San Antonio, TX, 78221
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$344.00
Espinoza, EnriqueCA
131 North Sinclair Avenue, Stockton, CA, 95215
Held by Nationstar Mortgage, LLC
Escrow accounts
$311.81
Espinoza, EnriqueCA
C/o De Var Nurseries Inc P O B, Hamilton City, CA, 95951
Held by Delaware Vs New York Settlement
Other
$288.00
Espinoza, EnriqueCA
1215 Judith Court, Manteca, CA, 95337
Held by Allstate Insurance Company
Premium refunds
$276.00
Espinoza, EnriqueCA
1054 27th Street, San Diego, CA, 92154
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$256.93
Espinoza, EnriqueTX
3414 Nogales Drive Apt 221, Dallas, TX, 75220
Held by Hca Healthcare Inc
Refund due (MS11) · Reported 2024
$250.00
Espinoza, EnriqueCA
2260 California Street, Mountain View, CA, 94040
Held by Western Union Financial Services Inc
Money orders
$249.00
Espinoza, EnriqueTX
1912 Oakland Avenue, McAllen, TX, 78501
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$236.43
Espinoza, EnriqueCA
640 Sidrie Street, Ukiah, CA, 95482
Held by Western Union Financial Services Inc
Misc outstanding checks
$236.25
Espinoza, EnriqueCA
7049 Olive Avenue, Long Beach, CA, 90805
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$215.10
Espinoza, EnriqueTX
8111 Manderville Lane Apt 1301, Dallas, TX, 75237
Held by Ecolab Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016
$209.73
Espinoza, EnriqueCA
665 4th Street, San Francisco, CA, 94107
Held by Merrill Lynch Pierce Fenner And Smith
Credit balances
$189.86
Espinoza, EnriqueCA
3901 Q Street Apt 57A, Bakersfield, CA, 93301
Held by At&t Services Inc.
Refunds due
$177.73
$150.00
Espinoza, EnriqueTX
Rr 2 Box 61, Slaton, TX, 79364
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$143.97
Espinoza, EnriqueTX
1311 South Birge, Dumas, TX, 79029
Held by Conagra Beef Co
Miscellaneous outstanding check (MS16) · Reported 2002
$135.00
Espinoza, EnriqueTX
Rr 6 Box 2640, Weslaco, TX, 78596
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2012
$130.00
Espinoza, EnriqueCA
1151 4th Avenue #205, Chula Vista, CA, 91911
Held by Delta Dental Plan Of Virginia
Group policy benefit/Clm payments
$113.28
Espinoza, EnriqueCA
1151 4th Avenue #25, Chula Vista, CA, 91911
Held by Delta Dental Plan Of Virginia
Group policy benefit/Clm payments
$113.26
Espinoza, EnriqueCA
1151 4th Avenue #25, Chula Vista, CA, 91911
Held by Delta Dental Plan Of Virginia
Group policy benefit/Clm payments
$113.26
Espinoza, EnriqueCA
1151 4th Avenue #205, Chula Vista, CA, 91911
Held by Delta Dental Plan Of Virginia
Group policy benefit/Clm payments
$113.26
Espinoza, EnriqueCA
601 Telegraph Canyon Road 214, Chula Vista, CA, 91910
Held by Sunbow Villas
Refunds due
$111.05
Espinoza, EnriqueTX
PO Box 3409, Mission, TX, 78573
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$100.00
Espinoza, EnriqueCA
575 Scaroni Road Apt 5, Calexico, CA, 92231
Held by Best Buy Co Inc & Subsidiaries
Refunds
$100.00
Espinoza, EnriqueCA
1609 Oregon Street, Bakersfield, CA, 93305
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Espinoza, EnriqueCA
829 North Sandsprings Drive, La Puente, CA, 91746
Held by Verizon California
Refunds
$95.37
Espinoza, EnriqueTX
Rr 2 Box 61, Slaton, TX, 79364
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$89.37
Espinoza, EnriqueCA
204 East Swain Road, Stockton, CA, 95207
Held by Wells Fargo Bank NA
Cashier's checks
$86.96
Espinoza, EnriqueCA
1462 Woodglen Terrace, Bonita, CA, 91902
Held by Unitedhealthcare Insurance Co
Insurance claim checks
$85.59
Espinoza, EnriqueCA
1117 South Glenn Alan Avenue, West Covina, CA, 91791
Held by Directv LLC
Refunds due
$83.62
Espinoza, EnriqueCA
3749 Soranno Avenue Apt D, Bakersfield, CA, 93309
Held by Juarez Barrera V Wash Depot Qsf
Wages, payroll, salaries
$83.23
Espinoza, EnriqueTX
130 Ralph Alblanedo South, Austin, TX, 78748
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$82.05
$78.75
Espinoza, EnriqueTX
4204 Rowlett Road, Rowlett, TX, 00000
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$74.55
Espinoza, EnriqueCA
715 Paso De Luz Unit 106, Chula Vista, CA, 91911
Held by Melaleuca Inc.
Credit checks or memos
$73.34
Espinoza, EnriqueCA
184 Calle Primera C O Retail San Diego, San Ysidro, CA, 92173
Held by New Balance Athletics, Inc.
Wages, payroll, salaries
$73.20
Espinoza, EnriqueTX
122 South Slabaugh, Mission, TX, 78572
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2023
$72.00
Espinoza, EnriqueTX
#### Hammerly Boulevard Apt ####, Houston, TX, 77080
$70.42
Espinoza, EnriqueTX
1004 Ash Lane, Raymondville, TX, 78580
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$70.00
Espinoza, EnriqueCA
7126 Woodbine Avenue, Visalia, CA, 93291
Held by Tucoemas Federal Credit Union
Savings accounts
$67.40
Espinoza, EnriqueTX
C O Natalie Espinoza 3219 Luz Divina Street D, Edinburg, TX, 78542
Held by Eled Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2022
$66.64
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.