Unclaimed property reported under Espinoza, Esteban
57 records · $6,628 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 57. Search by name and address to narrow it to yours.
Espinoza, EstebanTX
1306 North R Street, Harlingen, TX, 78550
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$3,155.56
Espinoza, EstebanCA
5441 East Beverly Boulevard #e, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$717.75
Espinoza, EstebanCA
1031 Richland Avenue, Santa Ana, CA, 92703
Held by Optumrx
Group policy benefit/Clm payments
$637.82
Espinoza, EstebanTX
1225 West 27th Street, Bryan, TX, 77803
$571.91
Espinoza, EstebanCA
418 South Eastern Avenue, Los Angeles, CA, 90022
Held by Presidential Escrow Services
Escrow funds
$196.13
Espinoza, EstebanTX
8246 Valley Trails, San Antonio, TX, 78250
Held by Modern Dental Prof San Antonio PC
Accounts-receivable credit balance (MS09) · Reported 2015
$117.40
Espinoza, EstebanTX
917 East Owassa Road, San Juan, TX, 78589
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$101.07
Espinoza, EstebanTX
10600 Southdown Trace Trail, Houston, TX, 77034
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$100.00
Espinoza, EstebanTX
2162 Aspen, Dallas, TX, 75227
Held by Buffet Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$99.57
Espinoza, EstebanTX
1814 Park Road, Dallas, TX, 75215
$91.00
Espinoza, EstebanCA
9104 Kraff Road, Planada, CA, 95365
Held by Continental Exchange Solutions Inc
Misc intangible property
$80.00
Espinoza, EstebanTX
8312 North Ih 35, Austin, TX, 78753
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$73.50
Espinoza, EstebanTX
639 Main Street, Buffalo, TX, 75831
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$71.00
Espinoza, EstebanCA
San Diego, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$63.46
Espinoza, EstebanTX
1225 West 27th Street, Bryan, TX, 77803
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018
$61.25
$54.57
Espinoza, EstebanTX
1225 West 27th Street, Bryan, TX, 77803
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$53.44
Espinoza, EstebanTX
3615 Invicta, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2008
$45.08
Espinoza, EstebanTX
639 Main Street, Buffalo, TX, 75831
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$44.17
Espinoza, EstebanTX
6030 Century Drive, San Antonio, TX, 78242
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021
$36.98
Espinoza, EstebanTX
14312 Thayer Pease Avenue, Horizon City, TX, 79928
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$36.00
Espinoza, EstebanTX
3804 Flores Avenue, Laredo, TX, 78041
$30.89
Espinoza, EstebanTX
14312 Thayer Pease Avenue, Horizon City, TX, 79928
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$29.94
Espinoza, EstebanCA
11141 Biscayne Court, Garden Grove, CA, 92841
Held by Southern California Edison Company
Utility deposit
$21.40
Espinoza, EstebanCA
3676 Altadena Avenue Apt 8, San Diego, CA, 92105
Held by Clarus Commerce LLC
Misc outstanding checks
$20.00
Espinoza, EstebanCA
1309 East 77th Place, Los Angeles, CA, 90001
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$16.76
Espinoza, EstebanCA
2292 Cochran Street, Simi Valley, CA, 93065
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$13.00
Espinoza, EstebanCA
7850 Cypress Avenue Apt 9307, Riverside, CA, 92503
Held by Southern California Gas Co.
Aggregate utilities
$9.32
Espinoza, EstebanTX
8708 Bruton, Dallas, TX, 75217
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2018
$8.40
Espinoza, EstebanCA
7722 Comstock Avenue, Whittier, CA, 90602
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.84
Espinoza, EstebanCA
950 North Imperial Avenue Spc 53, Brawley, CA, 92227
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$7.50
Espinoza, EstebanCA
510 Elm Avenue, Inglewood, CA, 90301
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$6.27
Espinoza, EstebanCA
1265 Orkney Road, Cardiff, CA, 92009
Held by Bristol West Holdings Inc
Premium refunds
$6.02
Espinoza, EstebanCA
10205 San Luis Avenue, South Gate, CA, 90280
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Espinoza, EstebanCA
10205 San Luis Avenue, South Gate, CA, 90280
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Espinoza, EstebanCA
2292 Cochran Street, Simi Valley, CA, 93065
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Espinoza, EstebanCA
2346 Valleywood Drive, San Bruno, CA, 94066
Held by Citibank N A
Accounts-receivable credit balance
$4.92
Espinoza, EstebanCA
81720 Avenue 46 201, Indio, CA, 92201
Held by Primerica Life Insurance Company
Premium refunds
$4.56
Espinoza, EstebanCA
1402 North Bush Street, Santa Ana, CA, 92701
Held by Peerless Insurance Company
Individual policy benefit/Clm
$3.02
Espinoza, EstebanCA
312 East 2nd Street PO Box 35377, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$2.98
Espinoza, EstebanCA
3349 North Ventura Road, Oxnard, CA, 93036
Held by Blanchard V Cotti Foods Corp DBA Taco Bell
Wages, payroll, salaries
$2.37
Espinoza, EstebanCA
312 East 2nd Street PO Box 35377, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$2.23
Espinoza, EstebanCA
6701 Parmelee Avenue, Los Angeles, CA, 90001
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.03
Espinoza, EstebanCA
PO Box 35377 140 Heffernan Avenue, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$1.80
Espinoza, EstebanCA
Unknown, Stockton, CA, 95207
Held by Google Payment Corporation
Unredeemed gift certificate
$1.70
Espinoza, EstebanCA
1309 East 77th Place, Los Angeles, CA, 90001
Held by Survey Sampling International LLC
Wages, payroll, salaries
$1.00
Espinoza, EstebanCA
117 Rosebay Drive Apt 4, Encinitas, CA, 92024
Held by The Bancorp Bank
Misc intangible property
$0.50
Espinoza, EstebanCA
2315 Juelston Drive, Santa Maria, CA, 93458
Held by The Bancorp Bank
Misc intangible property
$0.45
Espinoza, EstebanCA
16416 Silkwood Court, Delhi, CA, 95315
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$0.23
Espinoza, EstebanCA
3676 Altadena Avenue Apt 8, San Diego, CA, 92105
Held by The Bancorp Bank
Misc intangible property
$0.19
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.