Unclaimed property reported under Espinoza, Hector
294 records · $23,835 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 294. Search by name and address to narrow it to yours.
Espinoza, HectorTX
15256 Socorro Road, El Paso, TX, 79836
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2010
$1,729.23
Espinoza, HectorTX
No address on file
$1,400.00
Espinoza, HectorCA
1415 Marine Avenue Apt 15, Gardena, CA, 90247
Held by Sanchez V Radiant Services Corp
Wages, payroll, salaries
$1,105.54
$854.24
Espinoza, HectorCA
PO Box 1316, Calexico, CA, 92232
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$759.03
$541.80
Espinoza, JR HectorTX
1508 Avenue J, South Houston, TX, 77587
Held by Service Payment Plan
Refund due (MS11) · Reported 2013
$530.80
Espinoza, HectorCA
1516 Canyon Court, Bakersfield, CA, 93307
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Espinoza, HectorCA
218 7th Lane, South San Francisco, CA, 94080
Held by Monterra Cu Formerly San Mateo Cu
Savings accounts
$454.61
Espinoza, HectorCA
120 A Rockwood Avenue, Calexico, CA, 92231
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$380.05
Espinoza, HectorTX
825 Edmonton Drive, Plano, TX, 75075
$351.08
Espinoza, HectorCA
751 South 3rd Street Apt# 9, San Jose, CA, 95112
Held by Suntrust Mortgage 888
Outstanding official checks
$323.65
Espinoza, HectorCA
3322 West 117th Street, Inglewood, CA, 90303
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$318.13
Espinoza, HectorTX
1402 Cool Shadow Drive Apt B, Del Valle, TX, 78617
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2019
$315.07
Espinoza, HectorTX
324 Blairwood Drive, Fort Worth, TX, 76134
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Espinoza, HectorTX
1259 Caroll, Pasadena, TX, 77506
Held by Jp Morgan Chase Bank
Cashier’s check (CK01) · Reported 2007
$286.00
Espinoza, HectorTX
13636 Thelma Lane, El Paso, TX, 79938
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$282.39
$256.00
Espinoza, HectorTX
917 West Beddell, Fort Worth, TX, 76115
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2016
$254.90
Espinoza, HectorTX
14839 Estrellita Drive, Houston, TX, 77060
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2018
$239.00
Espinoza, HectorTX
14839 Estrellita Drive, Houston, TX, 77060
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2018
$239.00
Espinoza, HectorTX
14839 Estrellita Drive, Houston, TX, 77060
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2018
$239.00
Espinoza, HectorTX
4305 Aldredge Street, Amarillo, TX, 79118
$236.39
Espinoza, HectorTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$233.60
Espinoza, HectorCA
33931 Silver Latern 12, Dana Point, CA, 92629
Held by Prometheus Assisted Living LLC
Funds for liquidation
$226.20
Espinoza, HectorCA
2220 Gale Avenue, Bakersfield, CA, 93306
Held by Americredit Financial Services
Refunds due
$225.32
Espinoza, HectorCA
2191 Harbor Boulevard, Costa Mesa, CA, 92627
Held by Citibank N A
Accounts-receivable credit balance
$220.96
Espinoza, HectorTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$219.88
Espinoza, HectorTX
No address on file
$192.00
Espinoza, HectorTX
1732 Breeder Cup Way, El Paso, TX, 79928
$191.80
Espinoza, HectorTX
1010 North Nursery 220, Irving, TX, 75061
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$188.40
Espinoza, HectorCA
208 Monpcnlaer Avenue 2, San Jose, CA, 95116
Held by Bank Of America - North Carolina
Refunds due
$179.85
$174.24
Espinoza, HectorTX
2608 Bluebird Avenue, McAllen, TX, 78504
$168.41
Espinoza, HectorTX
2806 Iroquois Street, Dallas, TX, 75212
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$160.01
Espinoza, HectorTX
13637 Thelma Lane, El Paso, TX, 79938
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2016
$158.00
Espinoza, HectorCA
Vac Pay L16, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union
Savings accounts
$156.51
Espinoza, HectorCA
9155 Pacific Avenue Apt 261, Anaheim, CA, 92804
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$153.56
Espinoza, HectorTX
1394 Rigsbee Drive Apt A, Plano, TX, 75074
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$152.47
Espinoza, HectorTX
8434 Gateway Boulevard East, El Paso, TX, 79907
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$151.89
Espinoza, HectorCA
12531 Janet Lane, Garden Grove, CA, 92840
Held by U.s. Bank - Pars
Pension & Profit sharing
$151.20
$150.00
Espinoza, HectorCA
1651 North Riverside Avenue Apt 918, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Espinoza, HectorCA
1651 North Riverside Avenue Apt 918, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Espinoza, HectorCA
314 Simplicity, Irvine, CA, 92620
Held by Csg Systems International Inc
Refunds or rebates
$143.66
Espinoza, HectorTX
13636 Thelma Lane, El Paso, TX, 79938
Held by Honeywell International Inc.
Accounts payable (MS08) · Reported 2019
$133.93
Espinoza, HectorCA
1919 Simpson, N Hollywood, CA, 91605
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks
$131.06
Espinoza, HectorCA
5470 Olivewood Avenue, Riverside, CA, 92506
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$128.73
Espinoza, HectorTX
10121 Windmill Lakes Boulevard Apt 1306, Houston, TX, 77075
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2015
$126.32
Espinoza, HectorTX
10121 Windmill Lakes Boulevard Apt 1306, Houston, TX, 77075
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2015
$126.32
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