Unclaimed property reported under Espinoza, Hugo
88 records · $9,868 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 88. Search by name and address to narrow it to yours.
Espinoza, HugoCA
346 Sefton Avenue, Apt B, Monterey Park, CA, 91755
Held by Majestic Insurance Company
Insurance claim checks
$3,967.74
$497.80
Espinoza, HugoCA
346 Sefton Avenue, Apt B, Monterey Park, CA, 91755
Held by Majestic Insurance Company
Insurance claim checks
$468.40
Espinoza, HugoCA
15000 Downey Avenue 272 272, Paramount, CA, 90723
Held by Citicorp Trust Bank
Misc outstanding checks
$462.10
Espinoza, HugoCA
346 Sefton Avenue, Apt B, Monterey Park, CA, 91755
Held by Majestic Insurance Company
Insurance claim checks
$426.66
Espinoza, HugoCA
346 Sefton Avenue, Apt B, Monterey Park, CA, 91755
Held by Majestic Insurance Company
Insurance claim checks
$426.66
Espinoza, HugoCA
346 Sefton Avenue, Apt B, Monterey Park, CA, 91755
Held by Majestic Insurance Company
Insurance claim checks
$425.82
Espinoza, HugoTX
500 Amdrews Avenue, Dallas, TX, 75202
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$278.35
Espinoza, HugoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$254.28
$230.80
Espinoza, HugoTX
4105 South Las Nubes, Pharr, TX, 78577
$180.00
Espinoza, HugoTX
16239 Brinkwood Drive, Houston, TX, 77090
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$145.11
$141.33
Espinoza, HugoTX
#### Blalock Road ####, Houston, TX, 77080
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$124.18
Espinoza, HugoTX
505 Ansel, Laredo, TX, 78043
$116.68
Espinoza, HugoTX
1913 Loma Alta Drive, San Juan, TX, 78589
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2020
$103.10
Espinoza, HugoTX
309 Mildway Street, Plainview, TX, 79072
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2003
$100.00
Espinoza, HugoCA
4859 Logan Avenue, San Diego, CA, 92113
Held by Sigue Corporation
Unidentified remittances
$100.00
Espinoza, HugoCA
4028 Rosemead Boulevard, Pico Rivera, CA, 90660
Held by Radian Guaranty Inc
Premium refunds
$97.40
Espinoza, HugoCA
16600 Downey Avenue Spc 161, Paramount, CA, 90723
Held by Alticor Inc.
Outstanding official checks
$86.84
$83.10
Espinoza, HugoTX
1913 Loma Alta Street, San Juan, TX, 78589
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$77.93
$75.00
Espinoza, HugoCA
4854 Logan Avenue Apt 203, San Diego, CA, 92113
Held by Pacific Bell Telephone Company
Refunds
$69.55
Espinoza, HugoTX
1032 Pleasant Drive, Dallas, TX, 75217
Held by Commercial Metals Co
Vendor check (CK13) · Reported 2012
$65.81
Espinoza, HugoTX
133 East 10th Street, Deer Park, TX, 77536
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$63.49
Espinoza, HugoCA
2323 Walnut Street, Livermore, CA, 94551
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$62.46
Espinoza, HugoCA
P O Box 1407, San Pedro, CA, 90731
Held by Loya Casualty Insurance Company
Premium refunds
$57.98
$50.80
Espinoza, HugoTX
1714 Presidio Avenue, Dallas, TX, 75216
Held by Childrens Med Ctr Of Dallas
Accounts payable (MS08) · Reported 2014
$50.00
Espinoza, HugoTX
1714 Presidillo Avenue, Dallas, TX, 75216
$50.00
Espinoza, HugoCA
2265 River Run Drive 6107, San Diego, CA, 92108
Held by San Diego Gas & Electric
Aggregate utilities
$49.63
Espinoza, HugoTX
15122 Goddman, Houston, TX, 77041
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2019
$45.00
Espinoza, HugoTX
505 Ansel, Laredo, TX, 78043
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$37.81
Espinoza, HugoTX
4406 Glistening Springs, Rowlett, TX, 75088
Held by Navia Benefit Solutions, Inc.
Miscellaneous outstanding check (MS16) · Reported 2024
$34.62
Espinoza, HugoCA
3350 East 7th Street 439, Long Beach, CA, 90804
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$33.31
Espinoza, HugoTX
2705 Hoeke Lane 45, Austin, TX, 78744
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2017
$33.00
Espinoza, HugoCA
1153 Geottingen, San Francisco, CA, 94134
Held by Allstate Indemnity Company
Premium refunds
$31.99
Espinoza, HugoTX
#### Barker Cypress Road Apt ###, Houston, TX, 77084
$28.65
Espinoza, HugoTX
5414 Lerwick Drive, Houston, TX, 77084
$25.48
$22.80
Espinoza, HugoCA
15000 Downey Avenue #272, Paramount, CA, 90723
Held by First American Title Company
Escrow accounts
$20.00
Espinoza, HugoCA
1505 Carver Road, Modesto, 95350
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$12.89
Espinoza, HugoCA
2265 River Run Drive Apt 6107, San Diego, CA, 92108
Held by Best Buy Co Inc And Subs
Refunds due
$10.00
Espinoza, HugoCA
PO Box 2688, Vista, CA, 92085
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Espinoza, HugoCA
PO Box 2688, Vista, CA, 92085
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Espinoza, HugoCA
634 North Jackson Avenue Apt 12, San Jose, CA, 95133
Held by The Pep Boys
Misc outstanding checks
$10.00
Espinoza, HugoCA
920 Sycamore Avenue Apt 91, Vista, CA, 92081
Held by Integon National Insurance Company
Premium refunds
$9.26
Espinoza, HugoCA
1036 Eagle Drive, Salinas, CA, 93905
Held by Salinas Valley Memorial Healthcare Syste
Refunds due
$8.00
$8.00
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