Unclaimed property reported under Espinoza, Gilbert
105 records · $5,687 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 105. Search by name and address to narrow it to yours.
Espinoza, GilbertCA
1140 Kenwal Road, Concord, CA
Held by Beaver Insurance Company
Insurance claim checks
$532.00
Espinoza, GilbertCA
16110 Lear Court, Valinda, CA, 91744
Held by Bank Of America N A
Checking accounts, demand deposit
$414.00
$396.77
Espinoza, GilbertTX
5732 West Turner Street, Odessa, TX, 78876
Held by Employers Assurance Co
Accounts payable (MS08) · Reported 2006
$309.63
Espinoza, GilbertCA
1114 North Dalton Avenue, Azusa, CA, 91702
Held by Everhome Mortgage Company
Escrow check/Deposit/Disputed
$253.18
Espinoza, GilbertCA
714 Beryl Place, Hayward, CA, 94544
Held by Synchrony Bank
Accounts-receivable credit balance
$200.00
Espinoza, GilbertCA
714 Beryl Place, Hayward, CA, 94544
Held by Synchrony Bank
Accounts-receivable credit balance
$187.42
Espinoza, GilbertTX
PO Box 1521, Denver City, TX, 79323
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2019
$173.30
Espinoza, GilbertCA
714 Beryl Place, Hayward, CA, 94544
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$151.02
Espinoza, GilbertTX
PO Box 1521, Denver City, TX, 79323
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$150.00
Espinoza, GilbertTX
PO Box 1521, Denver City, TX, 79323
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$146.19
Espinoza, GilbertTX
701 Jet Lane, Austin, TX, 78742
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2014
$142.35
Espinoza, GilbertCA
11931 Bingham Street, Cerritos, CA, 90703
Held by Southern California Edison Company
Utility deposit
$126.43
$115.24
$115.06
Espinoza, GilbertTX
#### Tanglewood Lane Apt ####, Odessa, TX, 79762
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$111.00
Espinoza, GilbertTX
TX
$110.40
Espinoza, GilbertTX
10802 B San Jane Avenue, Del Valle, TX, 78617
Held by City Of Austin Accounts Payable
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$100.12
Espinoza, GilbertCA
714 Beryl Place, Hayward, CA, 94544
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$100.00
Espinoza, GilbertCA
197 Bucking Ham Avenue, Redwood City, CA, 94063
Held by Western Union Financial Services, Inc.
Refunds due
$100.00
Espinoza, GilbertTX
#### Oak Hill Circle ###, Fort Worth, TX, 76109
$98.79
Espinoza, GilbertTX
5050 Tanglewood Lane Apt 1901, Odessa, TX, 79762
$97.43
Espinoza, GilbertCA
9144 Lubec Street, Downey, CA, 90240
Held by Farmers Insurance Exchange
Premium refunds
$81.67
Espinoza, GilbertTX
1308 North Lauderdale Avenue, Odessa, TX, 79763
Held by Steward Medical Group Inc
Refund due (MS11) · Reported 2024
$70.03
Espinoza, GilbertTX
PO Box 1521, Denver City, TX, 79323
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$69.37
Espinoza, GilbertTX
3105 McKinley Avenue, Fort Worth, TX, 76106
$60.83
Espinoza, GilbertCA
11528 Rincon Drive, Whittier, CA, 90606
Held by Primerica Life Insurance Company
Other amounts due under policy
$60.00
$54.87
Espinoza, GilbertTX
PO Box 2536, San Elizario, TX, 79849
Held by Csg Systems Inc
Refund due (MS11) · Reported 2002
$51.42
$50.00
Espinoza, GilbertCA
714 Beryl Place, Hayward, CA, 94544
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$50.00
Espinoza, GilbertCA
714 Beryl Place, Hayward, CA, 94544
Held by Synchrony Bank
Accounts-receivable credit balance
$50.00
Espinoza, GilbertCA
12166 Calle Sombra Apt 147, Moreno Valley, CA, 92557
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.63
Espinoza, GilbertCA
12821 Montague Street, Pacoima, CA, 9133
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$42.95
Espinoza, GilbertCA
726 West Nicolet Street Apt 4, Banning, CA, 92220
Held by Fashions Outlet Of America Inc.
Wages, payroll, salaries
$40.88
$40.00
Espinoza, GilbertTX
PO Box 232, Garden City, TX, 79739
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$39.71
$38.81
Espinoza, GilbertTX
813 Chapa Street, Robstown, TX, 78380
Held by Pan Amer Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$35.79
Espinoza, GilbertCA
13100 Bromont Avenue #45, Sylmar, CA, 91342
Held by Facey Medical Foundation
Refunds due
$35.00
Espinoza, GilbertCA
714 Beryl Place, Hayward, CA, 94544
Held by Synchrony Bank
Accounts-receivable credit balance
$32.76
Espinoza, GilbertTX
2005 Pinehurst Lane 3105, Mesquite, TX, 75150
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$32.51
Espinoza, GilbertCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$31.80
Espinoza, GilbertCA
12166 Calle Sombra Apt 147, Moreno Valley, CA, 92557
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.69
Espinoza, GilbertCA
5799 Vista Del Caballero, Riverside, CA, 92509
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$29.53
Espinoza, GilbertTX
400 County Road 415, Garden City, TX, 79739
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2023
$29.17
Espinoza, GilbertCA
1385 Willow Place, Wasco, CA, 93280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.56
Espinoza, GilbertCA
9909 Hazard Avenue Apt 34, Garden Grove, CA, 92844
Held by Fidelity Investments
Pension checks
$26.03
Espinoza, GilbertCA
1364 North Euclid Avenue, Upland, CA, 91786
Held by Citibank N A
Accounts-receivable credit balance
$25.75
Espinoza, GilbertTX
00000
Held by First City Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$25.00
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