Unclaimed property reported under Espinoza, Guillermo
117 records · $13,320 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 117. Search by name and address to narrow it to yours.
Espinoza, GuillermoCA
805 West Second Street, Rialto, CA, 92376
Held by State Farm General Insurance Company
Insurance claim checks
$5,000.00
Espinoza, GuillermoCA
1247 Eubank Avenue, Wilmington, CA, 90744
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$1,250.00
Espinoza, GuillermoCA
755 34th Street, Richmond, CA, 94805
Held by Operating Engineers Federal Credit Union
Savings accounts
$708.97
Espinoza, GuillermoTX
149 County Road 117, Marlin, TX, 76661
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$600.00
Espinoza, GuillermoTX
1248 Sand Hills Road, Red Rock, TX, 78662
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$500.00
Espinoza, GuillermoTX
601 Santa Rosa K10, San Antonio, TX, 78207
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$490.00
Espinoza, GuillermoCA
47 Jose Figueres Avenue Apt 4, San Jose, CA, 95116
Held by Bank Of America - North Carolina
Refunds due
$307.15
Espinoza, GuillermoCA
403 East 16th Street, Marysville, CA, 95901
Held by Freeway Insurance Services Of America LLC
Misc outstanding checks
$307.00
Espinoza, GuillermoCA
16 Westwood Avenue, Napa, CA, 94558
Held by Golden 1 Credit Union
Savings accounts
$302.29
Espinoza, GuillermoTX
TX, 00000
Held by Freestone Ins Co
Unidentified insurance remittance (IN06) · Reported 2009
$237.42
Espinoza, GuillermoTX
Unknown, Unknown, TX, 00
Held by Autonation Inc
Accounts payable (MS08) · Reported 2017
$231.34
$196.76
$171.46
Espinoza, GuillermoCA
603 Seagaze Drive 959, Oceanside, CA, 94044
Held by Chevron Stations Inc.
Wages, payroll, salaries
$150.74
Espinoza, GuillermoTX
326 West Avenue C, Kingsville, TX, 78363
Held by Kleberg County Dist Clerk
Other court deposit (CT05) · Reported 2013
$150.00
Espinoza, GuillermoCA
13049 Monte Vista, Chino, CA, 91710
Held by Chino Valley Medical Center
Refunds due
$150.00
$147.69
Espinoza, GuillermoCA
737 East Vernon Avenue, Los Angeles, CA, 90011
Held by Midland Funding LLC Suite 100
Vendor checks
$140.57
Espinoza, GuillermoTX
201 Plaza Verde Drive Apt 1210, Houston, TX, 77038
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$125.71
Espinoza, GuillermoTX
Denton, TX, 76201
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$121.39
Espinoza, GuillermoCA
5948 Tujunga Avenue Apt 9, North Hollywood, CA, 91601
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$110.95
Espinoza, GuillermoCA
16009 Iris Drive, Fontana, CA, 92335
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$103.25
Espinoza, GuillermoTX
415 Trichelle, Pasadena, TX, 77506
Held by Autonation Inc
Accounts payable (MS08) · Reported 2020
$100.00
$100.00
$96.30
$90.00
Espinoza, GuillermoTX
414 Vista West Court Unit A, Bastrop, TX, 78602
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$86.59
Espinoza, GuillermoCA
1350 Sanford Avenue Apt C, Wilmington, CA, 90744
Held by Optum Care Solutions Inc
Other amounts due under policy
$75.00
Espinoza, JR GuillermoTX
3400 Sunset Rose Drive, El Paso, TX, 79936
Held by Weststar Bank
Savings account (AC02) · Reported 2015
$69.69
Espinoza, GuillermoCA
3753 Park Drive Apt 1, Auburn, CA, 95602
Held by Sears Roebuck And Co
Refunds due
$65.00
Espinoza, GuillermoCA
1837 12th Street B, Santa Monica, CA
Held by Delaware Vs New York Settlement
Other
$62.39
Espinoza, GuillermoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$60.01
Espinoza, GuillermoCA
2838 Glenn Avenue, Los Angeles, CA, 90023
Held by Bristol West Holdings Inc
Premium refunds
$59.00
Espinoza, GuillermoTX
00000
Held by United Savings Assn Of Tx FSB
Savings account (AC02) · Reported 1989
$56.09
Espinoza, GuillermoCA
5790 M L King Boulevard, Sacramento, CA, 95824
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$47.03
Espinoza, GuillermoCA
47 Jose Figueres Avenue Apt 4, San Jose, CA, 95116
Held by Bank Of America - California
Checking accounts
$36.73
Espinoza, GuillermoCA
1306 McDonald Avenue, Wilmington, CA, 90744
Held by Anheuser Busch Inc
Vendor checks
$35.79
Espinoza, GuillermoCA
15692 Crestwood Drive Apt 229, Richmond, CA, 94806
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$35.61
$35.39
Espinoza, GuillermoTX
7710 Fairview 5, Houston, TX, 77041
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024
$32.50
Espinoza, GuillermoCA
24381 Ardisa, Mission Viejo, CA, 92692
Held by South Western Federal Credit Union
Savings accounts
$31.81
Espinoza, GuillermoTX
214 West Primrose Avenue, La Feria, TX, 78559
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$29.87
Espinoza, GuillermoCA
909 West Flora Street, Ontario, CA, 91762
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Espinoza, GuillermoCA
667 F Street F8, Chula Vista, CA, 91910
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$29.51
Espinoza, GuillermoTX
1704 Meadow Lane 8, Victoria, TX, 77901
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$29.01
Espinoza, GuillermoCA
4401 East Nichols Avenue, Sacramento, CA, 95820
Held by Farmers New World Life
Other amounts due under policy
$28.56
$26.60
Espinoza, GuillermoTX
214 Settlers Valley Drive, Pflugerville, TX, 78660
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$25.41
Espinoza, GuillermoTX
11481 Maha Loop Road, Austin, TX, 78719
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$25.02
Espinoza, GuillermoTX
3351 Kilings Wroth Lane Lot 380, Pflugerville, TX, 78660
Held by Velocity Cu
Savings account (AC02) · Reported 2008
$25.00
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