Unclaimed property reported under Espinoza, Gerardo
207 records · $19,704 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 207. Search by name and address to narrow it to yours.
$5,000.00
Espinoza, GerardoCA
3221 Josephine Street, Lynwood, CA, 90273
Held by State Comp Insurance Fund
Insurance claim checks
$2,200.00
Espinoza, JR GerardoTX
12075 Equestrian Road, Horizon City, TX, 79928
$1,205.74
Espinoza, GerardoTX
N9, Houston, TX, 77081
Held by Chipotle Mexican Grill
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$796.12
Espinoza, GerardoCA
2472 East Lafayette Street, Stockton, CA, 95205
Held by Metabank National Association
Outstanding official checks
$766.00
$746.20
Espinoza, GerardoTX
2901 Travis Avenue Apt 78, Fort Worth, TX, 76110
Held by Capform Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$724.54
Espinoza, GerardoTX
4301 West Walnut Street, Garland, TX, 75042
$500.00
Espinoza, GerardoCA
521 Main Street Suite M, Watsonville, 95076
Held by Pacific Gas & Electric Company
Refunds or rebates
$445.13
Espinoza, GerardoCA
10043 Bartee Avenue, Arleta, CA, 91331
Held by Valley Industries Federal Credit Union
Savings accounts/Credit union shrs
$427.50
Espinoza, GerardoCA
822 North Alameda, Ontario, CA, 91764
Held by Principal Life Insurance Co
Pensions, retirement funds
$421.12
Espinoza, GerardoCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$382.63
Espinoza, GerardoCA
3905 Twining Street, Jurupa Valley, CA, 92509
Held by Green Dot Bank
Checking accounts
$342.60
Espinoza, GerardoCA
4422 Nellie Street, Riverside, CA, 92503
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$250.00
Espinoza, GerardoTX
665 Lee Ann Lane, Beaumont, TX, 77707
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$200.60
Espinoza, GerardoCA
1904 Sanarita Way, Madera, CA, 93638
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Espinoza, GerardoCA
813 Southgate Drive, Bakersfield, CA, 93307
Held by Bank Of America - Home Loans
Escrow accounts
$157.94
Espinoza, GerardoCA
1904 Sanarita Way, Madera, CA, 93638
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Espinoza, GerardoCA
1904 Sanarita Way, Madera, CA, 93638
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Espinoza, GerardoCA
PO Box 614, Farmersville, CA, 93223
Held by Bank Of America N A
Checking accounts, demand deposit
$129.98
Espinoza, GerardoCA
8511 Balboa Boulevard Apt 26, Northridge, CA, 91325
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$126.00
Espinoza, GerardoTX
511 Aweigh Drive, Crosby, TX, 77532
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$120.00
Espinoza, GerardoCA
8511 Balboa Boulevard Apt 26, Northridge, CA, 91325
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$117.35
Espinoza, GerardoCA
7715 Canova Way, Sacramento, CA, 95823
Held by Pnc Bank National Association
Outstanding official checks
$114.28
$114.16
Espinoza, GerardoCA
3905 Twining Street, Riverside, CA, 92509
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$108.20
Espinoza, GerardoCA
407 West Chestnut Avenue Apt A, Santa Ana, CA, 92701
Held by Bank Of America - California
Savings accounts
$100.53
Espinoza, GerardoCA
6841 Ferris Avenue, Los Angeles, CA, 90022
Held by Infinity Insurance Company
Premium refunds
$96.70
Espinoza, GerardoTX
7009 North 3rd Street, McAllen, TX, 78504
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2021
$94.05
Espinoza, GerardoCA
10600 Hunt Avenue, South Gate, CA, 90280
Held by Bank Of America - Pre-Paid Card
Checking accounts
$88.53
Espinoza, GerardoTX
3228 Avenue H, Fort Worth, TX, 76105
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$80.00
$77.76
Espinoza, GerardoTX
PO Box 166976, Irving, TX, 75016
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2022
$73.35
Espinoza, GerardoTX
30 Los Robles Street, Arlington, TX, 76006
Held by State Of Virginia
Warrant (CK06) · Reported 2015
$72.87
Espinoza, GerardoCA
499 Pacheco Road Spc 170, Bakersfield, CA, 93307
Held by Foremost Insurance Company
Premium refunds
$70.22
Espinoza, GerardoTX
119 Sgt Trevino Road, San Juan, TX, 78589
$67.63
Espinoza, GerardoCA
180 Holly Avenue Apt 14, Carpinteria, CA, 93013
Held by Allstate Indemnity Company
Insurance premiums
$66.00
Espinoza, GerardoCA
Gerardo Espinoza 327 San Carlos Avenue, Red Wood City, CA, 94061
Held by Csaa General Insurance
Insurance premiums
$66.00
Espinoza, GerardoCA
32921 Road 156, Ivanhoe, CA, 93235
Held by Wm Corporate Services Inc
Customer overpayments
$65.96
Espinoza, GerardoCA
8511 Balboa Boulevard Apt 26, Northridge, CA, 91325
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$65.76
Espinoza, GerardoCA
8511 Balboa Boulevard Apt 26, Northridge, CA, 91325
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$64.43
Espinoza, GerardoCA
335 Hawthorne Drive, Tracy, CA, 95376
Held by Southwestern Great American
Refunds due
$64.42
Espinoza, GerardoTX
139 Knoll Avenue, Laredo, TX, 78045
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$62.04
$59.89
Espinoza, GerardoCA
11963 Avenida Consentido, San Diego, CA, 92128
Held by Pathward
Misc intangible property
$55.34
Espinoza, GerardoCA
2030 Village Drive, Tracy, CA, 95376
Held by Regence Blueshield
Individual policy benefit/Clm
$55.00
Espinoza, GerardoTX
219 Royal Oaks, Laredo, TX, 78043
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$53.04
Espinoza, GerardoCA
2544 Wilmington Avenue, Sacramento, CA, 95820
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$52.59
Espinoza, GerardoCA
10600 Hunt Avenue, South Gate, CA, 90280
Held by Kaiser Foundation Health Plan
Accounts payable
$50.00
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