Unclaimed property reported under Espinoza, Ernesto
163 records · $18,139 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 163. Search by name and address to narrow it to yours.
Espinoza, ErnestoCA
8992 Otis Street, Southgate, CA, 90280
Held by Fireman'S Fund Insurance Company
Worker's compensation benefits
$3,275.50
Espinoza, ErnestoTX
PO Box 41, Lyons, TX, 77863
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,512.52
Espinoza, ErnestoCA
8723 Ramona Street, Bellflower, CA, 90706
Held by Gonsalez Et Al V Carlton Forge Works Et Al
Wages, payroll, salaries
$1,165.50
Espinoza, ErnestoCA
491 West Fir Avenue, Pinedale, CA, 93650
Held by Bank Of America - Home Loans
Escrow accounts
$1,134.95
Espinoza, ErnestoTX
##### West Road Apt ####, Houston, TX, 77064
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$1,115.76
$950.26
Espinoza, ErnestoCA
12 Park Avenue Apt 208, Greenfield, CA, 93927
Held by Pacific Gas & Electric Company
Refunds or rebates
$898.28
Espinoza, ErnestoTX
PO Box 363, Pearsall, TX, 78061
Held by Western Ag Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$469.90
Espinoza, ErnestoTX
PO Box 363, Pearsall, TX, 78061
Held by Western Ag Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$469.90
Espinoza, ErnestoTX
PO Box 363, Pearsall, TX, 78061
Held by Western Ag Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$469.90
Espinoza, ErnestoTX
PO Box 363, Pearsall, TX, 78061
Held by Western Ag Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$469.90
Espinoza, ErnestoCA
1420 Sunswept Drive, San Jacinto, CA, 92583
Held by Republic Bancorp Inc
Refunds due
$386.10
Espinoza, ErnestoTX
5114 Caymus Drive, Spring, TX, 77373
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$247.67
Espinoza, ErnestoCA
1032 Torero Drive, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$228.30
Espinoza, ErnestoTX
18446 Weeping Willow Lane, Pearland, TX, 77584
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$227.39
Espinoza, ErnestoCA
604 West Glen Lyn Drive, Glendora, CA, 91740
Held by Credit Union Of Southern Ca
Checking accounts
$223.19
$220.94
Espinoza, ErnestoCA
247 City Center Street, Richmond, CA, 94804
Held by Extra Space Management Inc.
Refunds due
$173.12
Espinoza, ErnestoTX
No address on file
Held by Ally Bank
Matured certificate of deposit (AC03) · Reported 2023
$165.56
Espinoza, ErnestoCA
12751 Cherokee Lane, Galt, CA, 95632
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$159.15
Espinoza, ErnestoCA
23592 Cinnamon Creek Court, Moreno Valley, CA, 92557
Held by Countrywide Home Loans Inc
Escrow accounts
$154.86
Espinoza, ErnestoCA
1674 West Highland, Santa Ana, CA, 00000
Held by Prematic Service Corp - Ca
Refunds
$154.74
Espinoza, ErnestoTX
1901 West Davis Street, Dallas, TX, 75208
$151.61
Espinoza, ErnestoCA
1211 Jacona Avenue, Delano, CA, 93215
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$139.97
Espinoza, ErnestoTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2001
$120.22
Espinoza, ErnestoCA
1851 Farmer Drive, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$119.76
Espinoza, ErnestoCA
351 South K Street, Oxnard, CA, 93030
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$117.58
Espinoza, ErnestoCA
3566 Gumtree Drive, San Jose, CA, 95111
Held by Toys R Us-Delaware, Inc.
Salaries/Wages
$110.22
Espinoza, ErnestoTX
2925 Texcoco Drive, Eagle Pass, TX, 78852
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$107.56
Espinoza, ErnestoTX
1108 South Loraine Street, Midland, TX, 79701
Held by City Of Midland
Refund due (MS11) · Reported 2016
$103.20
$99.33
$99.33
Espinoza, ErnestoCA
6308 Ranch Mission Road 267, San Diego, CA, 92108
Held by Bristol West Holdings Inc
Premium refunds
$84.85
Espinoza, ErnestoTX
6418 Creekwind, Houston, TX, 77084
Held by Fanduel Inc
Miscellaneous intangible property (MS17) · Reported 2019
$80.28
Espinoza, ErnestoCA
2234 40th Avenue, Oakland, CA, 94601
Held by Loya Casualty Insurance Company
Premium refunds
$78.90
Espinoza, ErnestoTX
425 Holtman, Houston, TX, 77060
Held by Wff Acceptance Tx Inc
Other outstanding official check (CK15) · Reported 2004
$76.90
$70.00
Espinoza, ErnestoCA
1845 West 146th Street Apt 4, Gardena, CA, 90249
Held by Century National Insurance
Premium refunds
$69.57
Espinoza, ErnestoTX
7535 Sunbonnet Lane, Houston, TX, 77064
Held by Transamerica Life Insurance Company
Pension check (CK11) · Reported 2022
$68.23
Espinoza, ErnestoTX
2053 Oedipus Drive, San Antonio, TX, 78245
$67.90
Espinoza, ErnestoCA
4280 Via Arbolada, Los Angeles, CA, 90042
Held by Draftkings Inc.
Misc intangible property
$67.00
$65.00
Espinoza, ErnestoCA
400 North Palm Drive Apt 111, Blythe, CA, 92225
Held by Southern California Edison Company
Utility deposit
$64.30
Espinoza, ErnestoTX
P O Box 1082, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$61.04
Espinoza, ErnestoTX
1711 Lee Street, Houston, TX, 77026
Held by Houston Mac Haik Dodge Chrysler Jeep
Accounts payable (MS08) · Reported 2019
$61.00
Espinoza, ErnestoTX
P O Box 1082, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$56.76
Espinoza, ErnestoTX
##### West Road Apt ####, Houston, TX, 77064
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$56.11
Espinoza, ErnestoTX
6418 Creekwind Circle, Houston, TX, 77084
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$51.55
Espinoza, ErnestoCA
14078 Weeping Willow Lane, Fontana, CA, 92337
Held by Mattel Federal Credit Union
Other
$50.48
Espinoza, ErnestoTX
1508 Ashberry Drive Austin, Austin, TX, 78723
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$50.00
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