Unclaimed property reported under Espinoza, Ismael
95 records · $6,349 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 95. Search by name and address to narrow it to yours.
Espinoza, IsmaelCA
209 Jordan Street, Vallejo, CA, 94591
Held by Garner V Erickson Framing Fund
Misc outstanding checks
$649.00
Espinoza, IsmaelTX
PO Box 100861, Fort Worth, TX, 76185
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$554.28
Espinoza, IsmaelTX
00000
Held by Christus Santa Rosa Healthcare
Accounts-receivable credit balance (MS09) · Reported 1999
$500.00
Espinoza, IsmaelCA
PO Box 1754, Lemon Grove, CA, 91946
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$459.57
Espinoza, IsmaelTX
11427 Persimmon Gap, San Antonio, TX, 78245
Held by Firstmark Cu
Savings account (AC02) · Reported 2014
$386.34
Espinoza, IsmaelCA
1438 Miller Avenue, Los Angeles, CA, 90063
Held by Ferrer V United Site Services Inc Et Al
Wages, payroll, salaries
$300.57
Espinoza, IsmaelCA
307 Dorman Avenue, Yuba City, CA, 95991
Held by Chase Manhattan Bank, USA, N.a
Credit balances
$186.70
Espinoza, IsmaelCA
1112 West San Joaquin Avenue, Tulare, CA, 93274
Held by Countrywide Home Loans Inc
Escrow accounts
$168.00
Espinoza, IsmaelCA
6152 Stanton Avenue Apt C102, Buena Park, CA, 90621
Held by Continental Exchange Solutions Inc
Misc intangible property
$157.00
Espinoza, IsmaelCA
482 West Sysidro Blvd-2492, San Ysidro, CA, 92073
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$143.47
Espinoza, IsmaelCA
Ismael V Espinoza12 Gmail Com, San Mateo, CA, 94401
Held by Walgreen Co. & Subsidiaries
Wages, payroll, salaries
$139.99
Espinoza, IsmaelTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2012
$133.61
Espinoza, IsmaelCA
6152 Stanton Avenue Apt C102, Buena Park, CA, 90621
Held by Continental Exchange Solutions Inc
Outstanding official checks
$130.00
Espinoza, IsmaelCA
6152 Stanton Avenue Apt C102, Buena Park, CA, 90621
Held by Continental Exchange Solutions Inc
Outstanding official checks
$124.00
Espinoza, IsmaelTX
11427 Persimmon Gap, San Antonio, TX, 78245
Held by Ibc San Antonio
Checking account (AC01) · Reported 2014
$121.87
Espinoza, IsmaelCA
417 South Rampart Boulevard Apt 302, Los Angeles, CA, 90057
Held by Guess, Inc
Wages, payroll, salaries
$114.93
Espinoza, IsmaelCA
408 Painter Avenue, Whittier, CA, 90605
Held by Western Union Financial Services Inc
Misc outstanding checks
$110.75
Espinoza, IsmaelCA
1112 West San Joaquin Avenue, Tulare, CA, 93274
Held by Countrywide Home Loans Inc
Escrow accounts
$105.43
Espinoza, IsmaelTX
198 Goodson Drive 218, Houston, TX, 77060
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$93.24
Espinoza, IsmaelCA
10311 Kalmia Street, Los Angeles, CA, 90002
Held by Capital One Bank, National Association
Misc outstanding checks
$92.57
Espinoza, IsmaelTX
PO Box 100861, Fort Worth, TX, 76185
$85.31
$71.00
Espinoza, IsmaelCA
6917 Holmes Avenue, Los Angeles, CA, 90001
Held by Safeco Ins Co Of America
Premium refunds
$67.02
Espinoza, IsmaelCA
2245 West Broadway Apt N101, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$66.00
Espinoza, IsmaelTX
500 High School Lane Apt B, Irving, TX, 75060
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$65.00
$63.60
Espinoza, IsmaelCA
6917 Holmes Avenue, Los Angeles, CA, 90001
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$63.51
Espinoza, IsmaelCA
6816 Bear Avenue, Bell Gardens, CA, 90201
Held by Salazar V Yusen Logistics Inc Fund
Misc outstanding checks
$59.45
Espinoza, IsmaelTX
Apt 911 11960 Airline, Houston, TX, 77037
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$56.84
Espinoza, IsmaelCA
111 Pueblo Avenue, Modesto, CA, 95351
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$56.38
Espinoza, IsmaelTX
9110 Cedar Ridge Drive, Tyler, TX, 75708
Held by Cox Communications Inc
Accounts payable (MS08) · Reported 2008
$53.55
Espinoza, IsmaelCA
4109 West 5th Street Apt K2, Santa Ana, CA, 92703
Held by Western Union Financial Services Inc
Misc intangible property
$50.00
Espinoza, IsmaelTX
600 High School Lane, Irving, TX, 75060
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Espinoza, IsmaelTX
2509 Mierianne Street, Houston, TX, 77093
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$49.86
Espinoza, IsmaelTX
11427 Persimmon Gap, San Antonio, TX, 78245
Held by Firstmark Cu
Savings account (AC02) · Reported 2012
$43.29
Espinoza, IsmaelTX
3402 Sheley, Dallas, TX, 75211
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$40.00
Espinoza, IsmaelTX
317 Avenue K, Hereford, TX, 79045
Held by Firstbank Sw
Checking account (AC01) · Reported 2018
$36.66
Espinoza, IsmaelTX
2938 Nueva Tierra Street, Grand Prairie, TX, 75052
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2019
$36.27
$35.00
Espinoza, IsmaelTX
723 North Barnett Avenue, Dallas, TX, 75211
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$34.37
Espinoza, IsmaelTX
723 North Barnett Avenue, Dallas, TX, 75211
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$34.37
Espinoza, IsmaelTX
3782 Rufus Street, Fort Worth, TX, 76119
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2014
$32.78
Espinoza, IsmaelTX
2423 Benrus Boulevard, San Antonio, TX, 78228
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 1990
$32.20
Espinoza, IsmaelCA
Ismael V Espinoza12 Gmail Com, San Mateo, CA, 94401
Held by Walgreen Co. & Subsidiaries
Wages, payroll, salaries
$31.65
Espinoza, IsmaelTX
11904 Aitne Lane, Austin, TX, 78725
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2024
$30.00
Espinoza, IsmaelTX
11904 Aitne Lane, Austin, TX, 78725
Held by Ascension Ne Wisconsin Inc
Refund due (MS11) · Reported 2024
$30.00
Espinoza, IsmaelCA
1025 West Boone E7, Santa Maria, CA, 93458
Held by Bank Of America - Pre-Paid Card
Checking accounts
$28.41
Espinoza, IsmaelTX
500 High School Lane # 4, Irving, TX, 75060
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$28.00
Espinoza, IsmaelCA
634 West Monroe Street, Santa Maria, CA, 93458
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$27.38
Espinoza, IsmaelCA
5442 Virginia Avenue Apt 4, Los Angeles, CA, 90029
Held by Hosseni V International Coffee & Tea LLC
Wages, payroll, salaries
$27.17
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