Unclaimed property reported under Espinoza, Gabriel
254 records · $12,359 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 254. Search by name and address to narrow it to yours.
Espinoza, GabrielTX
1905 Damasco Avenue, Edinburg, TX, 78541
Held by Plainscapital Bank
Matured certificate of deposit (AC03) · Reported 2023
$1,079.94
Espinoza, GabrielTX
1905 Damasco Avenue, Edinburg, TX, 78541
Held by Plainscapital Bank
Matured certificate of deposit (AC03) · Reported 2023
$1,079.94
$1,025.34
Espinoza, GabrielTX
31606 Willowbrook Street, Waller, TX, 77484
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$475.00
Espinoza, GabrielCA
2518 Michigan Avenue, Los Angeles, CA, 90033
Held by Synovus Bank
Credit checks or memos
$369.41
Espinoza, GabrielTX
10707 Onyx C V, Anderson Mill, TX, 78750
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$361.15
Espinoza, GabrielTX
5746 Baily Street Apt 2, Fort Hood, TX, 76544
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$326.83
$281.00
Espinoza, GabrielTX
201 Parr, Corpus Christi, TX, 78405
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$239.01
Espinoza, GabrielTX
1905 Damasco Avenue, Edinburg, TX, 78541
$232.02
Espinoza, GabrielCA
5244 Hackberry Lane 227, Sacramento, CA, 95841
Held by Brinker International Payroll Co L.p.
Wages, payroll, salaries
$215.61
Espinoza, GabrielTX
1905 Damasco Avenue, Edinburg, TX, 78541
Held by Plainscapital Bank
Savings account (AC02) · Reported 2022
$215.04
Espinoza, GabrielTX
1905 Damasco Avenue, Edinburg, TX, 78541
Held by Plainscapital Bank
Savings account (AC02) · Reported 2022
$197.18
Espinoza, GabrielCA
14344 Foothill Boulevard Unit 706, Sylmar, CA, 91342
Held by Bank Of America - Home Loans
Escrow accounts
$178.33
Espinoza, GabrielTX
13856 Hollywood Drive, Horizon, TX, 79928
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2021
$177.00
Espinoza, GabrielCA
2021 81st Avenue, Oakland, CA, 94621
Held by Habit Employment LP
Wages, payroll, salaries
$166.70
Espinoza, GabrielCA
4542 Del Rayo Court, Camarillo, CA, 93012
Held by Walt Disney Company The
Vendor checks
$157.45
Espinoza, GabrielTX
1002 Post Oak Path, Manchaca, TX, 78652
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$151.26
Espinoza, GabrielTX
1002 Post Oak Path, Manchaca, TX, 78652
$147.27
Espinoza, GabrielCA
Gabriel Espinoza 1763 Agnew Street, Simi Valley, CA, 93065
Held by Carl Karcher Enterprises Inc
Salaries/Wages
$142.18
Espinoza, GabrielCA
3764 Clavelita Street, San Diego, CA, 92154
Held by Health Net Of California Inc
Individual policy benefit/Clm
$140.52
Espinoza, GabrielCA
2748 Southern Avenue, South Gate, CA, 90280
Held by Southern California Edison Company
Utility deposit
$118.83
Espinoza, GabrielTX
4910 Sierra Madre, San Antonio, TX, 78233
Held by Modern Dental Prof San Antonio
Accounts-receivable credit balance (MS09) · Reported 2017
$107.97
Espinoza, GabrielCA
13652 Fernwood Drive, Garden Grove, CA, 92843
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$101.69
Espinoza, GabrielTX
1641 Sacramento, San Antonio, TX, 78201
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$101.61
$100.00
$100.00
$100.00
Espinoza, GabrielTX
9885 Puerta De Cielo, Brownsville, TX, 78520
Held by Budco Financial Svcs LLC
Refund due (MS11) · Reported 2014
$98.99
Espinoza, GabrielCA
701 Brookstone Road 203, Chula Vista, CA, 91913
Held by 21st Century North America Ins Co
Premium refunds
$93.00
Espinoza, GabrielCA
6366 Stobbs Apt A, Riverside, CA, 92509
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$90.57
Espinoza, GabrielCA
2555 East Olympic, Los Angeles, CA, 90023
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$88.29
Espinoza, GabrielTX
2812 Gabriel Street, Mission, TX, 78574
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$84.97
Espinoza, GabrielCA
2557 67th Avenue, Oakland, CA, 94605
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$84.05
Espinoza, GabrielTX
3016 Daniel Drive, Garland, TX, 75041
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$83.67
Espinoza, GabrielTX
401 North Avenue O, Post, TX, 79356
$82.36
Espinoza, GabrielTX
1905 Damasco Avenue, Edinburg, TX, 78541
Held by Dental Network Of America LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$82.00
Espinoza, GabrielTX
204 Nth 18th, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$78.03
Espinoza, GabrielCA
1211 Jacona Avenue, Delano, CA, 93215
Held by Navy Federal Credit Union
Savings accounts
$77.78
Espinoza, GabrielTX
#### North Bartlett Avenue ###, Laredo, TX, 78043
Held by Stream Spe Ltd
Accounts-receivable credit balance (MS09) · Reported 2012
$75.58
Espinoza, GabrielCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$73.75
Espinoza, GabrielTX
5647 South Lancaster Road, Dallas, TX, 75241
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$67.12
Espinoza, GabrielTX
PO Box 754, Waller, TX, 77484
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2004
$66.99
$65.00
Espinoza, GabrielCA
3000 Coolidge Avenue Apt 1, Costa Mesa, CA, 92626
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$62.03
Espinoza, GabrielCA
1333 West Garvey Avenue North 206, West Covina, CA, 91790
Held by Sce
Utility deposit
$61.64
Espinoza, GabrielTX
4599 Pinnecle Parkway, Dallas, TX, 75211
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2015
$60.00
Espinoza, GabrielCA
1528 Hauser Boulevard, Los Angeles, CA, 90019
Held by Fedex Office And Print Services, Inc
Salaries/Wages
$58.95
Espinoza, GabrielTX
1325 Zempoala, San Elizario, TX, 79849
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2017
$57.71
Espinoza, GabrielCA
215 South Crumal Street 215 South Crumal Street, Visalia, CA, 93292
Held by Southern California Edison
Utility deposit
$55.00
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