Unclaimed property reported under Espinoza, Gilberto
101 records · $31,685 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 101. Search by name and address to narrow it to yours.
Espinoza, GilbertoCA
Unknown, Los Angeles, CA, 00000
Held by Lincoln National Life Insurance Company
Proceeds-Policy endow, annuity
$22,871.50
Espinoza, GilbertoCA
400 Oak Hill Road Apt 207, Paso Robles, CA, 93446
Held by Phoenix Settlement Admn.(vargas V. Cal-Citrus)
Wages, payroll, salaries
$1,304.85
Espinoza, GilbertoTX
354 North San Horacio Avenue, San Antonio, TX, 78237
$1,045.19
Espinoza, GilbertoCA
PO Box 1385, South Gate, CA, 90280
Held by Applied Risk Services Inc.
Worker's compensation benefits
$641.00
Espinoza, GilbertoCA
8430 Bradley Avenue, Sun Valley, CA, 91352
Held by Bank Of America - Pre-Paid Card
Checking accounts
$597.40
Espinoza, GilbertoTX
311 Romero, San Antonio, TX, 78201
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$519.38
Espinoza, GilbertoCA
5757 University Avenue Apt 7B, San Diego, CA, 92115
Held by Citibank N A
Accounts-receivable credit balance
$315.97
Espinoza, GilbertoTX
8130 Masterson, Houston, TX, 77029
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$281.41
Espinoza, GilbertoCA
682 5th Street, Richmond, CA, 94801
Held by Bank Of America - North Carolina
Refunds due
$270.97
Espinoza, GilbertoTX
2007 12th Street, Galena Park, TX, 77547
$183.52
Espinoza, GilbertoTX
8130 Masterson Street, Houston, TX, 77029
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$178.00
Espinoza, GilbertoTX
8130 Masterson Street, Houston, TX, 77029
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$147.01
Espinoza, GilbertoTX
4411 Anetta Drive, Midland, TX, 79703
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$139.47
Espinoza, GilbertoTX
3220 Kearney, Laredo, TX, 78040
Held by Allstate Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1989
$136.20
Espinoza, GilbertoTX
#### Lamonte Lane Apt ####, Houston, TX, 77092
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$124.27
Espinoza, GilbertoTX
Rt 6 Box 405, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$121.78
Espinoza, GilbertoCA
1059 254 Street, Wilmington, CA, 90744
Held by Western Union Financial Services Inc
Misc outstanding checks
$120.04
Espinoza, GilbertoTX
Rt 6 Box 405, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$113.74
Espinoza, GilbertoCA
8430 Bradley Avenue, Sun Valley, CA, 91352
Held by U.s. Bank - Pars
Pension & Profit sharing
$104.46
Espinoza, GilbertoTX
2705 Baylor Avenue, McAllen, TX, 78504
$104.20
Espinoza, GilbertoCA
8430 Bradley Avenue, Sun Valley, CA, 91352
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Espinoza, GilbertoTX
Rt 6 Box 405, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$98.23
Espinoza, GilbertoTX
1214 Dacus Drive, Houston, TX, 77029
$91.69
Espinoza, GilbertoTX
Rt 6 Box 405, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$91.26
Espinoza, GilbertoTX
Rt 6 Box 405, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$87.54
Espinoza, GilbertoCA
1726 Celeste Drive, San Mateo, CA, 94402
Held by Hyatt Regency Suites Palm Springs
Salaries/Wages
$77.24
Espinoza, GilbertoTX
Rt 6 Box 405, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$75.17
Espinoza, GilbertoCA
530 Berland Way, Chula Vista, CA, 91910
Held by Auto Club Enterprises
Vendor checks
$75.00
Espinoza, GilbertoTX
Rr 11 Box 405, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$74.82
Espinoza, GilbertoTX
Rr 11 Box 405, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$74.31
Espinoza, GilbertoCA
14394 Gridley Road, Norwalk, CA, 90650
Held by Moneygram Payment Systems Inc
Refunds due
$69.49
$68.14
Espinoza, GilbertoTX
8130 Masterson Street, Houston, TX, 77029
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$64.70
Espinoza, GilbertoTX
4567 Timothy Road, Fort Worth, TX, 76115
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$64.25
Espinoza, GilbertoCA
13650 Russell Street, Whittier, CA, 90602
Held by Primerica Life Insurance Company
Other amounts due under policy
$62.52
Espinoza, GilbertoTX
Rt 6 Box 405, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$58.26
Espinoza, GilbertoTX
#### South County Road ####, Midland, TX, 79706
$58.01
Espinoza, GilbertoCA
5799 Vista Del Caballero, Riverside, CA, 92509
Held by Sirius Xm Inc
Accounts-receivable credit balance
$50.96
Espinoza, GilbertoTX
5202 Georgi Lane, Houston, TX, 77092
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2005
$50.45
Espinoza, GilbertoCA
1211-1211 1/2 East O Street, Wilmington, CA, 90744
Held by First American P&c Ins Co
Court settlements
$48.60
Espinoza, GilbertoTX
PO Box 177373, Irving, TX, 75017
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$46.87
Espinoza, GilbertoCA
13821 Lanning Drive, Whittier, CA, 90605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.76
Espinoza, GilbertoTX
4012 Yucca Avenue, McAllen, TX, 78504
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$44.39
Espinoza, GilbertoTX
Rt 6 Box 405, Edinburg, TX, 78539
$44.08
Espinoza, GilbertoTX
No address on file
Held by Val Verde Correctional Facility
Refund due (MS11) · Reported 2019
$41.26
Espinoza, GilbertoCA
PO Box 5680, Salton City, CA, 92275
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$40.00
Espinoza, GilbertoTX
PO Box 188, Tornillo, TX, 79853
Held by Foremost County Mutual Ins
Insurance premium refund (IN05) · Reported 2018
$37.70
Espinoza, GilbertoTX
4660 Atlas, El Paso, TX, 00000
Held by Southern Union Gas Co
Utility refund or rebate (UT03) · Reported 1990
$37.49
Espinoza, GilbertoTX
115 Paredes Lot 12, Laredo, TX, 78043
Held by Whataburger Of Alice
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$36.80
Espinoza, GilbertoCA
8430 Bradley Avenue, Sun Valley, CA, 91352
Held by U.s. Bank - Pars
Pension & Profit sharing
$35.38
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