Unclaimed property reported under Espinoza, Isaac
86 records · $75,077 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 86. Search by name and address to narrow it to yours.
$48,013.96
$17,203.18
Espinoza, IsaacTX
PO Box 131511, The Woodlands, TX, 77393
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2021
$1,961.97
Espinoza, IsaacTX
423 Hernandez, Laredo, TX, 78046
$625.98
Espinoza, IsaacCA
6915 Emil Avenue, Bell Gardens, CA, 90201
Held by California Fair Plan Association
Premium refunds
$552.40
Espinoza, IsaacCA
9700 Via Roma, Burbank, CA, 91504
Held by International Coffee & Tea LLC
Wages, payroll, salaries
$485.50
Espinoza, IsaacCA
PO Box 2405, Porterville, CA, 93258
Held by Stonebridge Growth Fund
Mutual/Money fund earnings
$483.85
Espinoza, IsaacCA
817 Beverly Road, Corona, CA, 92879
Held by Progressive West Insurance Com
Premium refunds
$461.88
Espinoza, IsaacTX
314 South Ed Carey Drive Unit A, Harlingen, TX, 78552
$456.31
$382.01
$370.28
Espinoza, IsaacTX
10914 Ensbrook Drive, Houston, TX, 77099
$283.77
Espinoza, IsaacTX
PO Box 131511, The Woodlands, TX, 77393
Held by Premier America Cu
Cashier’s check (CK01) · Reported 2018
$238.32
Espinoza, IsaacTX
PO Box 131511, The Woodlands, TX, 77393
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$220.82
Espinoza, IsaacTX
1501 South 39th Street Apt B, Temple, TX, 76504
Held by Corpay Technologies Operating Co LLC
Accounts payable (MS08) · Reported 2024
$219.27
$212.58
Espinoza, IsaacTX
##### Thermal Drive Apt ####, Austin, TX, 78728
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2022
$212.54
$193.70
Espinoza, IsaacTX
319 Gastel Circle Apt A, Edinburg, TX, 78539
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$188.24
$140.00
Espinoza, IsaacTX
PO Box 131511, The Woodlands, TX, 77393
Held by Dupont De Nemours Inc
Stock shares returned by the post office (SC08) · Reported 2019
$131.03
Espinoza, IsaacTX
#### Ingram Road Apt ###, San Antonio, TX, 78228
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$117.12
Espinoza, IsaacCA
205 South Vicentia Avenue Apt 4, Corona, CA, 92882
Held by Union Bank N.a.
Savings accounts
$116.17
Espinoza, IsaacTX
PO Box 131511, Spring, TX, 77393
$111.73
Espinoza, IsaacTX
314 South Ed Carey Drive Apt A, Harlingen, TX, 78552
Held by Bancorp Bank
Checking account (AC01) · Reported 2024
$100.00
Espinoza, IsaacTX
314 South Ed Carey Drive, Harlingen, TX, 78552
$100.00
Espinoza, IsaacTX
PO Box 131511, The Woodlands, TX, 77393
Held by Dow Inc
Stock shares returned by the post office (SC08) · Reported 2019
$92.92
Espinoza, IsaacTX
10914 Ensbrook Drive, Houston, TX, 77099
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2000
$89.00
Espinoza, IsaacTX
9218 Shadow Lawn Circle, Converse, TX, 78109
Held by Axos Bank
Other outstanding official check (CK15) · Reported 2020
$89.00
Espinoza, IsaacCA
1125 West 254th Street, Harbor City, CA, 90710
Held by Primerica Life Insurance Company
Premium refunds
$78.38
$78.12
Espinoza, IsaacTX
PO Box 131511, The Woodlands, TX, 77393
Held by Ei Du Pont De Nemours & Co
Dividend (SC01) · Reported 2023
$70.38
Espinoza, IsaacTX
1715 McGarry Lane, Mansfield, TX, 76063
$70.00
Espinoza, IsaacTX
5709 Orange Drive, Mission, TX, 78574
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$58.68
Espinoza, IsaacCA
1843 Summit Avenue, Pasadena, CA, 91103
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.19
Espinoza, IsaacTX
8000 Waterside Trail, Fort Worth, TX, 76137
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$55.34
Espinoza, IsaacCA
No address on file
Held by South Western Federal Credit Union
Savings accounts/Credit union shrs
$50.85
Espinoza, IsaacTX
PO Box 131511, The Woodlands, TX, 77393
Held by Dupont De Nemours Inc
Cash paid for a fractional share (SC09) · Reported 2019
$49.91
Espinoza, IsaacTX
17011 Dashwood Creek Drive, Pflugerville, TX, 78660
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$49.26
Espinoza, IsaacTX
PO Box 131511, The Woodlands, TX, 77393
Held by Dupont De Nemours Inc
Dividend (SC01) · Reported 2019
$43.70
Espinoza, IsaacTX
4756 Dutton Lake Drive, Baytown, TX, 77523
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2024
$40.63
Espinoza, IsaacTX
2406 West 5th Street, Odessa, TX, 79763
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2016
$38.89
Espinoza, IsaacTX
PO Box 131511, The Woodlands, TX, 77393
Held by Aetna Health Mgt LLC
Insurance premium refund (IN05) · Reported 2019
$36.50
Espinoza, IsaacTX
PO Box 131511, The Woodlands, TX, 77393
Held by Dow Inc
Cash paid for a fractional share (SC09) · Reported 2019
$35.67
Espinoza, IsaacCA
7135 Wilbur Avenue, Reseda, CA, 91335
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$30.12
Espinoza, IsaacTX
4522 Sarah Lane, Baytown, TX, 77523
Held by Chambers County Public Hosp Dist
Refund due (MS11) · Reported 2020
$30.00
Espinoza, IsaacCA
108 Cuesta Drive, South San Francisco, CA, 94080
Held by Citibank N A
Cashier's checks
$30.00
Espinoza, IsaacTX
10914 Ensbrook Drive, Houston, TX, 77099
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$29.75
Espinoza, IsaacTX
1408 South 15th Avenue, Edinburg, TX, 78539
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$25.72
Espinoza, IsaacTX
15 West Woodtimber Court, Spring, TX, 77381
Held by Servicelink Holdings LLC
Vendor check (CK13) · Reported 2017
$25.42
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