Unclaimed property reported under Espinoza, Gonzalo
54 records · $4,446 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 54. Search by name and address to narrow it to yours.
Espinoza, GonzaloTX
Prolg 27 De Febrero 4026 Fracc Real De Minas 21, Villahermosa, 00000
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2015
$813.70
Espinoza, Gonzalo JRCA
2436 Spring Oak Way, San Diego, CA, 92139
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$405.54
Espinoza, GonzaloTX
2916 Nueva Tierra Street, Grand Prairie, TX, 75052
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$400.00
Espinoza, GonzaloCA
2436 Spring Oak Way, San Diego, CA, 92139
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$390.21
Espinoza, GonzaloTX
702 Butler Drive, Longview, TX, 75602
Held by Ethos Group Inc
Refund due (MS11) · Reported 2019
$330.00
Espinoza, GonzaloCA
8431 Flossmoor Road, Rivera, CA, 90660
Held by Athene Annuity And Life Co
Other amounts due under policy
$244.74
Espinoza, GonzaloTX
##### West Avenue Apt ####, San Antonio, TX, 78216
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$233.00
Espinoza, GonzaloTX
2006 Wedgewood Lane, Carrollton, TX, 75006
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$203.69
Espinoza, GonzaloCA
17895 Spring Lane, Corona, CA, 92882
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$147.73
Espinoza, GonzaloCA
817 Fulton Avenue 10, Sacramento, CA, 95825
Held by Qbe Insurance Company
Premium refunds
$146.12
Espinoza, GonzaloCA
8431 Flossmoor Road, Rivera, CA, 90660
Held by Athene Annuity And Life Co
Other amounts due under policy
$122.37
Espinoza, GonzaloCA
2513 South Salda Street, Santa Ana, CA, 92704
Held by Sprint United Management
Accounts-receivable credit balance
$115.26
Espinoza, GonzaloTX
##### West Avenue Apt ####, San Antonio, TX, 78216
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$111.00
Espinoza, Gonzalo JRCA
104 Mustang Drive 302, San Luis Obispo, CA, 93433
Held by Pacific Gas & Electric Company
Vendor payments
$94.08
Espinoza, GonzaloCA
6330 Flora Avenue, Bell, CA, 90201
Held by Gruma Corporation
Wages, payroll, salaries
$81.84
Espinoza, GonzaloCA
13129 Oxnard Street Apt 10, Van Nuys, CA, 91401
Held by At&t Services Inc.
Refunds due
$81.06
Espinoza, GonzaloCA
16654 Montego Way, Tustin, CA, 92780
Held by Allstate Indemnity Company
Premium refunds
$73.10
Espinoza, GonzaloTX
311 South 10th Street, Donna, TX, 78537
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$61.33
Espinoza, GonzaloCA
4123 Illinois Avenue, San Diego, CA, 92104
Held by Zenith Insurance Company
Individual policy benefit/Clm
$58.95
Espinoza, GonzaloCA
8215 Van Nuys Boulevard Suite 100, Panorama City, CA, 91402
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$50.00
Espinoza, GonzaloCA
6330 Flora Avenue, Bell, CA, 90201
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$32.89
Espinoza, GonzaloCA
5110 Bohlig Road, Los Angeles, CA, 90032
Held by Countrywide Home Loans Inc
Escrow accounts
$30.74
Espinoza, GonzaloTX
10047 Lynnwood Drive, Baytown, TX, 77521
Held by Community Resource Cu
Savings account (AC02) · Reported 2023
$29.95
Espinoza, GonzaloCA
2436 Spring Oak Way, San Diego, CA, 92139
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Espinoza, GonzaloCA
2436 Spring Oak Way, San Diego, CA, 92139
Held by Gamestop Corp.
Accounts-receivable credit balance
$25.00
Espinoza, GonzaloCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$25.00
Espinoza, GonzaloCA
6330 Flora Avenue, Bell, CA, 90201
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$24.17
Espinoza, GonzaloCA
613 Camanche Lane Apt 6, Stockton, CA, 95207
Held by Allstate Indemnity Company
Premium refunds
$12.30
Espinoza, GonzaloCA
3844 East Roberta Drive, Orange, CA, 92869
Held by Republic Services Inc
Wages, payroll, salaries
$10.01
Espinoza, GonzaloCA
5988 Sycamore Canyon Boulevard Apt, Riverside, CA, 92507
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$10.00
Espinoza, GonzaloCA
1051 Broad Avenue Apt 2, Wilmington, CA, 90744
Held by Synchrony Bank
Accounts-receivable credit balance
$8.60
Espinoza, GonzaloCA
15390 Apple Valley Road, Applle Valley, CA, 92307
Held by Allstate Northbrook Indemnity Company
Premium refunds
$5.72
Espinoza, GonzaloCA
3021 1 2 Juiperst, San Diego, CA, 92104
Held by Rady Children'S Hospital - San Diego
Vendor checks
$5.00
Espinoza, GonzaloCA
2436 Spring Oak Way, San Diego, CA, 92139
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Espinoza, GonzaloCA
2436 Spring Oak Way, San Diego, CA, 92139
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Espinoza, GonzaloCA
613 East Camanche Ln.#3, Stockton, CA, 95207
Held by Allstate Indemnity Company
Premium refunds
$4.00
Espinoza, GonzaloCA
Espinozamaria 2436 Spring Oak Way, San Diego, CA, 92139
Held by Discover Bank
Misc outstanding checks
$3.29
Espinoza, GonzaloCA
2166 Rancho Hills Drive, Chino Hills, CA, 91709
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.20
Espinoza, GonzaloCA
1051 Brd Avenue Apt 2, Wilmington, CA, 90744
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$3.14
Espinoza, GonzaloCA
4079 Santa Ana Street Apt A, Huntington Pk, CA, 90255
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.12
Espinoza, GonzaloCA
1535 Abrazo Street, Bakersfield, CA, 93306
Held by The Bancorp Bank
Misc intangible property
$1.95
Espinoza, GonzaloCA
9651 Woodman Avenue Apt 103, Arleta, CA, 91331
Held by US Fidelity & Guaranty
Premium refunds
$1.00
Espinoza, GonzaloCA
2436 Spring Oak Way, San Diego, CA, 92139
Held by Incomm Financial Services Inc.
Misc intangible property
$0.92
Espinoza, GonzaloCA
1789 Spring Lane, Corona, CA, 92882
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$0.75
Espinoza, GonzaloCA
2732 Broadway, Huntington Park, CA, 90255
Held by Bristol West Holdings Inc
Premium refunds
$0.74
Espinoza, GonzaloCA
6743 Pacheco Way, Citrus Heights, CA, 95610
Held by Fifth Third Bancorp
Checking accounts
$0.65
Espinoza, GonzaloCA
4079 Santa Ana Street Apt A, Huntington Park, CA, 90255
Held by Alaska USA Federal Credit Union
Cashier's checks
$0.63
Espinoza, GonzaloCA
1658 Stokes Street Suite 1 X, San Jose, CA, 95126
Held by Instant Financial USA Inc
Wages, payroll, salaries
$0.45
Espinoza, GonzaloCA
8549 Pico Vista Road, Pico Rivera, CA, 90660
Held by T-Mobile USA
Accounts-receivable credit balance
$0.36
Espinoza, GonzaloCA
37055 Firethorn Street, Palmdale, CA, 93550
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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