Unclaimed property reported under Espinoza, Felipe
129 records · $16,587 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 129. Search by name and address to narrow it to yours.
Espinoza, FelipeCA
3632 Heathcot Court, San Jose, CA, 95121
Held by Agilent Technologies Inc
Underlying shares or outstanding certificates
$2,940.33
Espinoza, FelipeCA
3632 Heathcot Court, San Jose, CA, 95121
Held by Hp Inc
Shares of stock (Returned by po)
$2,010.72
Espinoza, FelipeCA
3632 Heathcot Court, San Jose, CA, 95121
Held by Hp Inc
Underlying shares or outstanding certificates
$2,010.72
Espinoza, JR FelipeTX
9514 Silver Elm Place, San Antonio, TX, 78254
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2021
$1,064.00
Espinoza, FelipeCA
3632 Heathcoth Court, San Jose, CA, 95121
Held by American Hm Mortgage Serv Inc
Escrow accounts
$675.56
Espinoza, Felipe JRCA
4165 Shirley Avenue, El Monte, CA, 91731
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$539.99
Espinoza, Felipe JRCA
4165 Shirley Avenue, El Monte, CA, 91731
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$460.03
Espinoza, FelipeTX
8926 Oak Knoll, Houston, TX, 77078
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$401.66
$352.70
Espinoza, FelipeCA
2022 West 11th Street, Santa Ana, CA, 92703
Held by Phoenix Settlement Admn. (maciel V. Shambaugh)
Wages, payroll, salaries
$352.08
Espinoza, FelipeTX
9514 Silver Elm Place, San Antonio, TX, 78254
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Espinoza, FelipeCA
3538 Mulford Avenue, Lynwood, CA, 90262
Held by Toys R Us-Delaware, Inc.
Salaries/Wages
$285.83
Espinoza, FelipeTX
3710 Song Fiddler, San Antonio, TX, 78253
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2024
$265.90
Espinoza, FelipeCA
510 North Plantation Place, Anaheim, CA, 92806
Held by Metabank NA
Misc intangible property
$262.30
$257.84
Espinoza, FelipeCA
9116 Palm Street Apt 16, Bellflower, CA, 90706
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$240.90
Espinoza, JR FelipeTX
1300 West Hillside Road, Laredo, TX, 78041
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$240.00
Espinoza, FelipeTX
8926 Oak Knoll Lane, Houston, TX, 77078
$224.54
Espinoza, FelipeCA
1711 Steinbeck Avenue, San Jacinto, CA, 92583
Held by Villega V Cb Harvesting Settlement Fund
Refunds due
$181.93
Espinoza, FelipeCA
1720 Melrose Avenue 25, Chula Vista, CA, 91911
Held by Western Union Financial Svcs
Money orders
$179.00
Espinoza, FelipeTX
1235 West Harding, San Antonio, TX, 78221
$172.50
Espinoza, FelipeTX
2539 Las Villas Avenue, Dallas, TX, 75211
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2020
$156.29
Espinoza, FelipeCA
525 East Mission Street, San Jose, CA, 95112
Held by Citibank N A
Accounts-receivable credit balance
$117.76
Espinoza, FelipeCA
Unknown Unknown Unknown, Unknown, CA, 11111
Held by Taco Bell Of America LLC
Payments for goods & Services
$102.17
Espinoza, FelipeTX
#### County Road ###, Cleburne, TX, 76058
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$100.00
Espinoza, FelipeCA
525 East Mission Street, San Jose, CA, 95112
Held by General Electric Company
Vendor payments
$100.00
Espinoza, FelipeCA
10540 El Dorado Avenue, Pacoima, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Espinoza, FelipeTX
9514 Silver Elm Place, San Antonio, TX, 78254
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$98.00
Espinoza, FelipeTX
9514 Silver Elm Place, San Antonio, TX, 78254
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$98.00
Espinoza, FelipeTX
701 Patio Feliz Lane, El Paso, TX, 79912
$93.27
Espinoza, FelipeCA
1209 1/2 East 66th Street, Los Angeles, CA, 90001
Held by Time Warner Cable Inc
Refunds or rebates
$90.16
$89.72
Espinoza, JR FelipeTX
411 Surrells Avenue, San Antonio, TX, 78228
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$87.00
Espinoza, FelipeCA
3632 Heathcot Court, San Jose, CA, 95121
Held by Ameriquest Mortgage Company
Checking accounts, demand deposit
$79.09
Espinoza, FelipeTX
#### McCallum Boulevard Apt ###, Dallas, TX, 75252
$79.00
$72.68
Espinoza, FelipeCA
1448 Laurel Avenue Apt 206, Pomona, CA, 91768
Held by Verizon California
Refunds or rebates
$71.60
Espinoza, FelipeCA
3656 Eagle Street, Los Angeles, CA, 90063
Held by Time Warner Entertainment Co LP DBA Twc
Customer overpayments
$71.16
Espinoza, FelipeTX
#### Jenkins Road Apt ####, Pasadena, TX, 77506
Held by Clear Lake Eagle Imports Ltd LLP
Refund due (MS11) · Reported 2009
$69.80
$67.20
Espinoza, FelipeTX
2233 Hicks Avenue, San Antonio, TX, 78210
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$60.00
Espinoza, FelipeCA
9780 Highway 99 West 1, Proberta, CA, 96078
Held by Pacific Gas & Electric Company
Refunds
$56.05
Espinoza, FelipeCA
11838 Beveryly, Whittier, CA, 90601
Held by Pacific Western Bank Formerly Known As F
Wages, payroll, salaries
$52.92
Espinoza, FelipeTX
8530 Paloma Crk, San Antonio, TX, 78249
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$51.53
Espinoza, FelipeCA
2824 East 65th Street Apt 4, Long Beach, CA, 90805
Held by Westlake Services LLC
Refunds due
$51.28
Espinoza, FelipeCA
1513 Minnesota Street, Fairfield, CA, 94533
Held by Capital One Bank National Association
Accounts payable
$50.89
Espinoza, FelipeTX
2358 Northwest Military, San Antonio, TX, 78231
Held by Gamestop Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$50.79
Espinoza, FelipeCA
4124 Pepper Tree Lane, San Jose, CA, 95127
Held by Pacific Bell Telephone Company
Refunds due
$50.00
Espinoza, FelipeTX
3710 Song Fiddler, San Antonio, TX, 78253
$49.50
Espinoza, FelipeTX
#### ##th Street Apt #, Wichita Falls, TX, 76301
$49.00
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