Unclaimed property reported under Espinoza, Guadalupe
356 records · $28,123 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 356. Search by name and address to narrow it to yours.
Espinoza, GuadalupeCA
916 Georgia Street Apt 108, Los Angeles, CA, 90015
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$2,335.85
$1,693.00
Espinoza, GuadalupeTX
1605 Novel Drive, Garland, TX, 75040
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2014
$1,500.00
Espinoza, GuadalupeTX
510 Gardenia, Alice, TX, 78332
Held by Midland Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$1,098.77
Espinoza, GuadalupeTX
501 South Arizona Street, Celina, TX, 00000
Held by McLennan County Clerk
Other court deposit (CT05) · Reported 2012
$1,000.00
$750.00
Espinoza, GuadalupeTX
362 Consuelo, San Antonio, TX, 78228
$631.14
Espinoza, GuadalupeCA
233 Jessie Avenue, Shafter, CA, 93263
Held by Acc Capital Holdings Inc
Customer overpayments
$612.42
Espinoza, GuadalupeTX
350 South East Street, New Braunfels, TX, 78130
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 1995
$585.85
Espinoza, GuadalupeCA
74125 Old Prospector Trail, Palm Desert, CA, 92260
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$560.96
Espinoza, GuadalupeTX
629 Norman Avenue, Raymondville, TX, 78580
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$560.16
$520.92
Espinoza, GuadalupeTX
14171 Seattle Slew Avenue, El Paso, TX, 79938
Held by Liberty Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$513.80
$500.00
Espinoza, GuadalupeTX
131 Hazel Street, San Antonio, TX, 78207
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$408.07
Espinoza, GuadalupeCA
233 Ea 109th Place, Los Angeles, CA, 90061
Held by Wells Fargo Bank National Assocation
Misc intangible property
$398.76
Espinoza, GuadalupeCA
747 Kerr, Modesto, CA, 95354
Held by First Interstate Bank
Savings accounts/Credit union shrs
$362.95
Espinoza, GuadalupeTX
00000
Held by Union Security Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2000
$353.77
Espinoza, GuadalupeTX
PO Box 641, Lyford, TX, 78569
Held by Reliable Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$351.00
Espinoza, GuadalupeTX
#### North Oregon Street Apt ###, El Paso, TX, 79902
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$340.63
$323.86
Espinoza, GuadalupeTX
137 West Street Elmo Road Apt C117, Austin, TX, 78745
Held by South Austin Hosp
Accounts-receivable credit balance (MS09) · Reported 2004
$308.04
$299.00
Espinoza, GuadalupeCA
825 Tamarack Avenue Apt 42, Brea, CA, 92821
Held by T-Mobile USA
Credit checks or memos
$248.00
Espinoza, GuadalupeTX
00000
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1993
$215.45
Espinoza, GuadalupeTX
##### North Frwy #####, Houston, TX, 77060
Held by Boring Specialties Inc
Pension or profit-sharing funds (MS14) · Reported 1990
$205.47
Espinoza, GuadalupeCA
727 West 8th Street, Merced, CA, 95340
Held by Dole Packaged Foods LLC
Wages, payroll, salaries
$201.90
Espinoza, GuadalupeCA
11339 Broadmead Street, S Elmonte, CA, 91733
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
Espinoza, GuadalupeTX
220 East 3rd Street, Brownsville, TX, 78520
Held by Capital One
Accounts payable (MS08) · Reported 2021
$199.43
Espinoza, GuadalupeCA
11832 Nearing Drive, Anaheim, CA, 92804
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$195.41
Espinoza, GuadalupeCA
353 West Manzanita Street, Rialto, CA, 92376
Held by Southern California Edison Company
Utility deposit
$190.00
Espinoza, GuadalupeCA
PO Box 405, Inglewood, CA, 90306
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$185.42
Espinoza, GuadalupeTX
4544 Pecan Valley Drive, San Antonio, TX, 78223
Held by Jp Morgan Chase & Co
Dividend reinvestment plan (SC19) · Reported 2015
$184.21
Espinoza, GuadalupeTX
2900 La Junta Street Apt 4306, Fort Worth, TX, 76114
$180.92
Espinoza, GuadalupeTX
PO Box 4, Marfa, TX, 79843
Held by Modern Dental Prof Midland Odessa
Accounts-receivable credit balance (MS09) · Reported 2019
$170.00
Espinoza, GuadalupeCA
39 South Madeira Avenue, Salinas, CA, 93905
Held by Wells Fargo Bank NA
Cashier's checks
$162.35
Espinoza, GuadalupeCA
No address on file
Held by Bank Of America N A
Savings accounts/Credit union shrs
$161.72
Espinoza, GuadalupeTX
6209 Thurgood Avenue, Austin, TX, 78721
Held by Bank Of America Washington
Savings account (AC02) · Reported 2021
$152.93
Espinoza, GuadalupeTX
923 Brighton, San Antonio, TX, 78211
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$152.47
Espinoza, GuadalupeTX
8446 Country Village Street Apt 22, San Antonio, TX, 78209
$150.00
Espinoza, GuadalupeTX
11507 Dindinger, Socorro, TX, 79927
Held by Allstate County Mutual Ins Co
Refund due (MS11) · Reported 1998
$147.00
Espinoza, GuadalupeTX
PO Box 641, Lyford, TX, 78569
Held by Reliable Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$144.00
Espinoza, GuadalupeCA
1012 East 2nd Street, National City, CA, 91950
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$142.33
$140.26
Espinoza, GuadalupeCA
2245 Avenida Del Vis, Corona, CA, 92882
Held by Ditech Financial LLC
Dissolution or liquidation
$127.04
Espinoza, GuadalupeTX
Rt 1 Box 37, San Marcos, TX, 78666
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$121.84
Espinoza, GuadalupeTX
8483 Creek Bnd, San Antonio, TX, 78242
Held by State Of New Hampshire
Cashier’s check (CK01) · Reported 2003
$109.16
Espinoza, GuadalupeCA
171 Price Street, Daly City, CA, 94014
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$106.29
Espinoza, GuadalupeCA
1120 Carriage Lane, Corona, CA, 92880
Held by General Electric Company
Accounts-receivable credit balance
$104.06
Espinoza, GuadalupeTX
6209 Thurgood Avenue, Austin, TX, 78721
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$103.99
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