Unclaimed property reported under Espinoza, Fernando
263 records · $37,333 reported · filed in 3 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 263. Search by name and address to narrow it to yours.
Espinoza, FernandoTX
PO Box 626, Glen Rose, TX, 76043
$11,160.09
Espinoza, FernandoCA
South Shasta Avenue, Stockton, CA, 95205
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$2,728.11
Espinoza, FernandoTX
PO Box 626, Glen Rose, TX, 76043
Held by Southside Bank
Checking account (AC01) · Reported 2022
$2,363.38
Espinoza, FernandoCA
604 Lassen Avenue, Modesto, CA, 95358
Held by Green Dot Bank
Credit checks or memos
$1,891.24
Espinoza, FernandoTX
5300 Camrose Street, Fort Worth, TX, 76244
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$1,549.20
Espinoza, FernandoTX
PO Box 1613, Wimberley, TX, 78676
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$893.22
Espinoza, FernandoCA
634 Avenue La Plata, Newbury Park, CA, 91320
Held by Strategic Outsourcing Inc
Salaries/Wages
$804.33
Espinoza, FernandoCA
708 North Second Street, Porterville, CA, 93257
Held by Ahl - Accredited Home Lenders Holding Co
Checking accounts
$728.39
Espinoza, FernandoTX
#### Cr ###, Sweetwater, TX, 79556
Held by Shannon Med Ctr
Refund due (MS11) · Reported 2019
$669.02
Espinoza, FernandoCA
1375 Cane Bay, Perris, CA, 92571
Held by Ots Solutions LLC
Wages, payroll, salaries
$668.32
Espinoza, FernandoCA
13365 Monte Vista Avenue, Chino, CA, 91710
Held by Toyota Motor Insurance Service
Payments for goods & Services
$620.00
Espinoza, FernandoCA
634 Avenue La Plata, Newbury Park, CA, 91320
Held by Strategic Outsourcing Inc
Salaries/Wages
$582.41
Espinoza, FernandoTX
7341 Llano Avenue, Fort Worth, TX, 76116
Held by El Fenix Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$518.03
Espinoza, FernandoTX
Eagle Pass, TX, 00000
Held by Camino Real Bank
Cashier’s check (CK01) · Reported 1998
$448.36
Espinoza, FernandoCA
2238 Concord Avenue, Pomona, CA, 91768
Held by Adp Totalsource Inc
Wages, payroll, salaries
$438.50
Espinoza, FernandoCA
260 East Trident Drive, Pittsburg, CA, 94565
Held by Midfirst Bank
Escrow accounts
$405.66
Espinoza, FernandoCA
503 North Main Street Unit 68101246, San Luis, AZ, 85336
Held by Vazquez V St Mar 2 0 Incorporated Et Al
Wages, payroll, salaries
$393.93
Espinoza, FernandoCA
No address on file
Held by Cvhs Hospital Corporation
Checking accounts, demand deposit
$347.85
Espinoza, FernandoCA
6401 North Constance Avenue, Fresno, CA, 93722
Held by Old Republic Title Company
Escrow accounts
$306.38
$300.00
Espinoza, FernandoCA
1411 North Mansfield Avenue Apt 8, Los Angeles, CA, 90028
Held by Bank Of America NA
Customer overpayments
$300.00
Espinoza, FernandoCA
2501 Diericx Drive, Mountain View, CA, 94040
Held by Bank Of America NA
Customer overpayments
$283.86
Espinoza, FernandoTX
PO Box 626, Glen Rose, TX, 76043
Held by Southside Bank
Savings account (AC02) · Reported 2022
$281.49
Espinoza, FernandoCA
708 North 2nd Street, Porterville, CA, 93257
Held by Landamerica Financial Group Inc
Escrow accounts
$271.00
Espinoza, FernandoCA
101 El Cerrito Drive, Bakersfield, CA, 93305
Held by New Mountain Partners IV LP
Funds for liquidation
$263.25
Espinoza, FernandoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2022
$251.17
Espinoza, FernandoCA
708 North Second Street, Porterville, CA, 93257
Held by Ahl - Accredited Home Lenders Holding Co
Checking accounts
$230.90
Espinoza, FernandoCA
50 Maegan Place, Thousand Oaks, CA, 91362
Held by Western Union Financial Services Inc
Money orders
$229.00
Espinoza, FernandoCA
1268 Coulston Street, San Bernardino, CA, 92408
Held by Green Dot Bank
Credit checks or memos
$220.64
Espinoza, JR FernandoTX
10020 Blue Bell Drive, Fort Worth, TX, 76108
Held by Southside Bank
Savings account (AC02) · Reported 2014
$207.01
$200.00
Espinoza, FernandoTX
808 Stillwater Court, Keller, TX, 76248
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$160.00
Espinoza, FernandoCA
343 North Avenue 52 Apt 29, Los Angeles, CA, 90042
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$150.00
Espinoza, FernandoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$147.75
Espinoza, FernandoCA
2238 Concord Avenue, Pomona, CA, 91768
Held by Moneygram Payment Systems Inc
Misc intangible property
$135.00
$132.56
Espinoza, FernandoCA
1536 Desert Air Avenue, Thermal, CA, 92274
Held by Troon Golf LLC
Wages, payroll, salaries
$131.40
Espinoza, FernandoCA
15252 Nordhoff Street Apt 3, North Hills, CA, 91343
Held by Bank Of America - North Carolina
Refunds due
$130.99
Espinoza, FernandoTX
7575 Chaucer Place, Dallas, TX, 75237
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$124.15
Espinoza, FernandoTX
9746 Rockhurst Street, Houston, TX, 77084
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2023
$106.00
Espinoza, FernandoCA
9788 Mission Boulevard, Riverside, CA, 92509
Held by Workforce Business Services Ca
Wages, payroll, salaries
$104.47
Espinoza, FernandoTX
7750 Pipers Lane, San Antonio, TX, 78251
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$100.00
Espinoza, FernandoTX
3003 Nutting Drive, Dallas, TX, 75227
Held by Peoplelink LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$99.73
Espinoza, FernandoCA
2747 Willow Place, South Gate, CA, 90280
Held by Takata Airbag Honda Product Liability Liti
Dissolution or liquidation
$97.17
Espinoza, FernandoTX
2138 Orean Street, Houston, TX, 77034
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2007
$94.95
Espinoza, FernandoCA
2501 Diericx Drive, Mountain View, CA, 94040
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$93.65
Espinoza, FernandoTX
Edinburg, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$93.00
Espinoza, FernandoTX
#### Northwest Loop ###, San Antonio, TX, 78238
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$92.35
Espinoza, FernandoTX
9925 Santone, Houston, TX, 77076
Held by Lkq Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$89.19
Espinoza, FernandoTX
421 Panahi Road, El Paso, TX, 79927
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$87.55
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.