Unclaimed property reported under Espinoza, Humberto
86 records · $7,132 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 86. Search by name and address to narrow it to yours.
Espinoza, HumbertoTX
2321 Ross Avenue, Fort Worth, TX, 76106
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2013
$1,191.37
Espinoza, HumbertoTX
390OLD Goliad Road, Victoria, TX, 77905
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$875.00
$700.00
Espinoza, HumbertoTX
22118 Coriander Drive, Katy, TX, 77450
Held by Automatic Data Processing
Miscellaneous intangible property (MS17) · Reported 2010
$347.94
Espinoza, HumbertoCA
5724 Owens Drive 203, Pleasanton, CA, 94588
Held by Bank Of America - Arizona
Savings accounts
$305.83
Espinoza, HumbertoCA
8765 Venice Boulevard, La, CA, 90034
Held by Western Union Financial Svcs Inc
Refunds due
$289.75
Espinoza, HumbertoTX
#### Fm ### Road East Trlr #, Dickinson, TX, 77539
$262.58
Espinoza, HumbertoTX
#### Finfeather ####, Bryan, TX, 77801
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2008
$242.57
Espinoza, HumbertoTX
Victoria, TX, 77904
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$238.63
Espinoza, HumbertoCA
614 East Avenue, National City, CA, 91950
Held by San Diego Gas & Electric C0
Refunds
$238.27
Espinoza, HumbertoCA
20203 Cohasset Street Unit 2, Winnetka, CA, 91306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Espinoza, HumbertoTX
3265 Dahlia Court, Dallas, TX, 75216
$144.15
Espinoza, HumbertoCA
690 South Valencia Boulevard, Woodlake, CA, 93286
Held by (21100) Capital One National Association
Customer overpayments
$133.52
Espinoza, HumbertoTX
2201 South Jackson Road, Pharr, TX, 78577
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2006
$100.00
Espinoza, HumbertoTX
12724 Shoreline Drive, San Antonio, TX, 78254
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2023
$100.00
Espinoza, HumbertoCA
3955 Vineyard Avenue A 110, Pleasanton, CA, 94566
Held by At&t Mobility Inc
Misc outstanding checks
$100.00
Espinoza, HumbertoCA
11983 Indiana Avenue, Riverside, CA, 92503
Held by Western Union Financial Services Inc
Misc intangible property
$100.00
$100.00
Espinoza, HumbertoCA
66815 Fifth Street, Desert Springs, CA, 92240
Held by Western Union Financial Services, Inc.
Refunds due
$100.00
Espinoza, HumbertoTX
#### Cedars Springs Apt ####, Dallas, TX, 75235
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$93.50
Espinoza, HumbertoCA
55 Paularino, Costa Meza, CA, 92618
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
Espinoza, HumbertoCA
11517 15th Avenue, Lemoore, CA, 93245
Held by Bank Of America - NA (california Foreign)
Checking accounts
$89.74
$88.00
Espinoza, HumbertoTX
2510 East Business Highway 83 Apt 18, Mission, TX, 78572
Held by At&t Corp
Refund due (MS11) · Reported 2015
$86.59
Espinoza, HumbertoCA
1134 West Richland Avenue Apt B, Santa Ana, CA, 92703
Held by Autozone Inc
Wages, payroll, salaries
$68.66
Espinoza, HumbertoTX
#### Fm ### Road East #, Dickinson, TX, 77359
$64.31
Espinoza, HumbertoCA
8666 Bright Avenue, Whittier, CA, 90602
Held by Prematic Service Corp - Ca
Refunds
$60.25
Espinoza, HumbertoTX
5301 North Midland Drive, Midland, TX, 79707
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$54.00
Espinoza, HumbertoCA
2464 Colina Court, Napa, CA, 94558
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$52.46
Espinoza, HumbertoTX
1102 East Mile 3 Road, Palmhurst, TX, 78573
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$51.41
Espinoza, HumbertoCA
7371 Onyx Avenue, Rancho Cucamonga, CA, 91730
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$50.00
Espinoza, HumbertoCA
66815 Fifth Street, Desert Springs, CA, 92240
Held by Western Union Financial Services, Inc.
Refunds due
$50.00
Espinoza, HumbertoTX
PO Box 60534, Houston, TX, 77205
Held by Directv
Refund due (MS11) · Reported 2010
$40.73
Espinoza, HumbertoTX
6831 Alamo Parkway, San Antonio, TX, 78253
Held by City Of Mission
Utility deposit (UT01) · Reported 2017
$32.98
Espinoza, HumbertoCA
7371 Onyx Avenue, Rch Cucamonga, CA, 91730
Held by Grace Class Action
Misc outstanding checks
$30.43
Espinoza, HumbertoCA
2456 Colina Court, Napa, CA, 94558
Held by Farmers Insurance Exchange
Premium refunds
$30.19
Espinoza, HumbertoTX
Pharr, TX, 78577
Held by Central Power & Light Co
Utility deposit (UT01) · Reported 1987
$29.27
Espinoza, HumbertoTX
1609 Hillside Drive, River Oaks, TX, 76114
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Espinoza, HumbertoTX
316 Gerdenia Street, Hidalgo, TX, 78557
Held by Renaissance Surgery Group
Refund due (MS11) · Reported 2017
$27.74
Espinoza, HumbertoCA
102 Catalonia Drive, American Canyon, CA, 94503
Held by Paypal
Misc intangible property
$27.36
Espinoza, HumbertoTX
403 Azalea Avenue Apt 1, Hidalgo, TX, 78557
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$25.05
Espinoza, HumbertoCA
350 Berry Road, Royal Oaks, CA, 95076
Held by Discover Bank
Misc outstanding checks
$21.39
Espinoza, HumbertoCA
218 North Acasia, Woodlake, CA, 93286
Held by 21st Century Security Ins Co
Premium refunds
$21.03
Espinoza, HumbertoCA
66845 Highway 86, Thermal, CA, 92274
Held by Tenet Healthcare Corporation
Refunds due
$20.00
Espinoza, HumbertoCA
10 Werner Avenue, Daly City, CA, 94014
Held by Continental Exchange Solutions Inc
Misc intangible property
$20.00
Espinoza, HumbertoCA
33287 1/2 Road 212, Woodlake, CA, 93286
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$17.50
$16.00
Espinoza, HumbertoCA
8666 Bright Avenue, Whittier, CA, 90602
Held by Century National Insurance
Premium refunds
$13.24
Espinoza, HumbertoCA
PO Box 732, Five Points, CA, 93624
Held by Csaa Insurance Group
Misc outstanding checks
$10.00
Espinoza, HumbertoCA
351 Danielle Way Apt B, Woodlake, CA, 93286
Held by Caremarkpcs L L C
Accounts payable
$9.10
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