Unclaimed property reported under Espinoza, Gustavo
117 records · $17,432 reported · filed in 3 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.
$4,996.15
$2,000.00
$1,236.76
Espinoza, GustavoCA
117 Rosebay Drive Apt 11, Encinitas, CA, 92024
Held by Wells Fargo Bank, NA (apecs 1009)
Matured CD or save cert
$1,213.07
Espinoza, GustavoTX
2112 Wayward Sun Drive, Austin, TX, 78754
Held by Liberty Mutual Insurance Co.
Insurance premium refund (IN05) · Reported 2022
$1,188.00
Espinoza, GustavoTX
16003 Noble Night, San Antonio, TX, 78255
$1,105.80
Espinoza, GustavoTX
4218 West Durango Boulevard, San Antonio, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,000.00
$597.00
Espinoza, GustavoTX
11676 Sunset Rose, El Paso, TX, 79936
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$285.00
$275.00
Espinoza, GustavoTX
2221 Linda Roberts, El Paso, TX, 79938
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$200.00
Espinoza, GustavoWI
1210 North 2110N 13th Street, Sheboygan, 53081
Held by Sears
Credit checks or memos · Reported 2006
$160.00
Espinoza, GustavoCA
1901 North Bush, Santa Ana, CA, 92706
Held by Brinker International Payroll Company
Wages, payroll, salaries
$132.89
Espinoza, GustavoCA
4827 Sagina Court, Oceanside, CA, 92054
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs
$127.42
Espinoza, Gustavo JRCA
1128 Bay Boulevard Chula Vista, Chula Vista, CA, 91911
Held by Inter National Bank
Misc intangible property
$117.31
Espinoza, GustavoTX
6912 Cardinal Bloom Loop, Austin, TX, 78744
$110.13
Espinoza, GustavoTX
4054 Omera Drive, Houston, TX, 77025
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$108.98
Espinoza, GustavoCA
1017 Whitney, Avenal, CA, 93204
Held by Families And Schools Together Federal Cr
Savings accounts
$103.39
Espinoza, GustavoTX
8111 Manderville Lane Apt 1001, Dallas, TX, 75231
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2009
$100.00
Espinoza, GustavoTX
4054 O Meara Drive, Houston, TX, 77025
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$100.00
Espinoza, GustavoCA
11232 Cactus Avenue, Bloomington, CA, 92316
Held by Federal Express Corporation
Misc outstanding checks
$100.00
Espinoza, GustavoCA
5811 Stanton Avenue, Costa Mesa, CA, 92627
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$100.00
Espinoza, GustavoCA
5811 Stanton Avenue, Buena Park, CA, 90621
Held by Loancare LLC
Outstanding official checks
$97.22
Espinoza, GustavoTX
2719 West Woodlawn, San Antonio, TX, 78227
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$80.00
Espinoza, GustavoTX
1706 Apple, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$75.34
Espinoza, GustavoCA
12710 Farnell Street, Baldwin Park, CA, 91706
Held by Hsbc Finance Corporation
Premium refunds
$75.00
$69.69
Espinoza, GustavoTX
1706 Apple, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$69.64
Espinoza, GustavoTX
1706 Apple, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$69.36
Espinoza, GustavoCA
1113 South Escondido Boulevard Apt A, Escondido, CA, 92025
Held by Primerica Life Insurance Company
Other
$67.60
Espinoza, GustavoTX
1706 Apple, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$65.28
Espinoza, GustavoTX
2112 Wayward Sun Drive, Austin, TX, 78754
Held by Central Texas Mobility Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$61.00
Espinoza, GustavoCA
1129 Timberwolf Court, Bakersfield, CA, 93306
Held by Valley Children'S Medical Group
Accounts-receivable credit balance
$60.00
Espinoza, GustavoTX
1706 Apple, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$58.80
Espinoza, GustavoTX
1706 Apple, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$55.02
Espinoza, GustavoCA
12710 Farnell Street, Baldwin Park, CA, 91706
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Espinoza, GustavoTX
2029 Fanestill Street, Baytown, TX, 77520
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$50.00
$49.47
Espinoza, GustavoCA
310 Ventura Avenue, Gerber, CA, 96035
Held by Pacific Gas & Electric Company
Utility deposit
$49.30
Espinoza, GustavoCA
1014 Coalport Street, San Pablo, CA, 94806
Held by Pacific Gas & Electric Company
Vendor payments
$45.87
Espinoza, GustavoCA
610 North Hawthorn Street, Anaheim, CA, 92805
Held by Farmers Home Mutual Insurance Company
Refunds
$45.45
Espinoza, GustavoTX
2500 West Maple Avenue Apt 7A, McAllen, TX, 78501
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$41.54
Espinoza, GustavoTX
233 South San Manuel, San Antonio, TX, 00000
Held by City Water Board
Miscellaneous outstanding check (MS16) · Reported 1991
$39.10
Espinoza, GustavoTX
719 Hidalgo Street, San Benito, TX, 78586
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$38.50
Espinoza, GustavoCA
792 Wedgewood Drive, Pittsburg, CA, 94565
Held by John Muir Health-Physician Network
Refunds due
$37.07
Espinoza, GustavoCA
1001 Ivory Street, Parlier, CA, 93648
Held by State Farm General Insurance Company
Premium refunds
$36.59
Espinoza, GustavoTX
1823 Valencia, San Antonio, TX, 78237
Held by City Public Svc
Utility deposit (UT01) · Reported 1991
$35.15
Espinoza, GustavoTX
2719 West Woodlawn Avenue, San Antonio, TX, 78228
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$35.00
Espinoza, GustavoCA
11223 Village Way, Truckee, CA, 96161
Held by Pacific Dental Services LLC
Refunds due
$35.00
Espinoza, GustavoCA
17772 Hurley Street, La Puente, CA, 91744
Held by First Interstate Bank
Savings accounts/Credit union shrs
$33.32
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