Unclaimed property reported under Espinoza, Israel
108 records · $6,799 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 108. Search by name and address to narrow it to yours.
Espinoza, IsraelTX
1540 Jami Drive, Pleasanton, TX, 78064
Held by Frost Bank
Health savings account (HS01) · Reported 2022
$618.55
Espinoza, IsraelTX
#### North State Highway ###, Chico, TX, 76431
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$540.24
Espinoza, IsraelTX
6214 Haven Valley, San Antonio, TX, 78227
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2012
$475.00
Espinoza, IsraelCA
856 West 54 Th Street, Los Angeles, CA, 90011
Held by Continental Exchange Solutions Inc
Outstanding official checks
$407.17
$350.00
Espinoza, IsraelTX
2606 Pecan Street, Laredo, TX, 78046
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$300.00
Espinoza, IsraelTX
6813 Avenue R, Houston, TX, 77011
Held by Employers Ins Of Wausau
Other amount due under an insurance policy (IN07) · Reported 1991
$266.00
Espinoza, IsraelCA
501 North 3rd Street Apt 4, King City, CA, 93930
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$250.00
Espinoza, IsraelCA
501 North 3rd Street Apt 4, King City, CA, 93930
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$218.20
Espinoza, IsraelCA
8800 Tovias 18, Panorama City, CA, 91343
Held by Jojos California Family Restaurants, Inc.
Salaries/Wages
$208.48
$150.00
Espinoza, IsraelCA
1970 Main Street Suite A, Irvine, CA, 92614
Held by Wells Fargo Bank NA
Cashier's checks
$134.16
Espinoza, IsraelTX
5822 Shurmard Drive, Houston, TX, 77092
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2018
$133.51
Espinoza, IsraelTX
7500 Rolling Brook Drive, Frisco, TX
$129.87
Espinoza, IsraelTX
8104 Bravo Mumbrue, Del Rio, TX, 78840
Held by Scott & White Meml Hosp
Accounts payable (MS08) · Reported 2018
$120.00
Espinoza, IsraelTX
414 Carreta Court, Laredo, TX, 78045
$111.38
Espinoza, IsraelTX
153 Denis Road, Bigfoot, TX, 78005
Held by Bancorp Bank
Health savings account (AC09) · Reported 2019
$103.99
$99.00
Espinoza, IsraelTX
2840 Morning Star Drive, Fort Worth, TX, 76131
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$91.02
Espinoza, IsraelTX
2840 Morning Star Drive, Fort Worth, TX, 76131
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$89.79
Espinoza, IsraelTX
1410 North Manhattan Street, Amarillo, TX, 79107
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2009
$87.02
Espinoza, IsraelCA
26723 Oak Avenue, Cany, CA, 91351
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$83.82
$74.13
Espinoza, IsraelTX
1014 Streamside Drive, Cedar Hill, TX, 75104
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$71.48
Espinoza, IsraelTX
2718 Springstone Drive, Spring, TX, 77386
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$68.20
Espinoza, IsraelCA
502 East 6th 309, Santa Ana, CA, 92701
Held by Interinsurance Exchange Of The Automobil
Court settlements
$63.78
Espinoza, IsraelTX
3912 Norma Drive, Garland, TX, 75042
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2024
$61.91
Espinoza, IsraelCA
501 North 3rd Street Apt 4, King City, CA, 93930
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$58.96
Espinoza, IsraelTX
11427 Persimmon Gap, San Antonio, TX, 78245
$57.75
Espinoza, IsraelTX
2840 Morning Star Drive, Fort Worth, TX, 76131
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$57.66
Espinoza, IsraelCA
1970 Main Street Suite A, Irvine, CA, 92614
Held by State Farm Mutual Automobile Ins
Premium refunds
$57.58
Espinoza, IsraelTX
9983 Monroe Drive, Dallas, TX, 75220
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$56.94
Espinoza, IsraelCA
540 Fur Street, Colton, CA, 92324
Held by Aetna Inc
Group policy benefit/Clm payments
$56.94
Espinoza, IsraelTX
1014 Streamside Drive, Cedar Hill, TX, 75104
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$56.44
Espinoza, IsraelTX
PO Box 37046, Haltom City, TX, 76117
$55.00
Espinoza, IsraelCA
1056 Alamo Lane, Shafter, CA, 93263
Held by Valley Strong Credit Union
Savings accounts/Credit union shrs
$54.83
Espinoza, IsraelTX
2840 Morning Star Drive, Fort Worth, TX, 76131
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$50.00
Espinoza, IsraelTX
126 North Hampton Road, Dallas, TX, 75208
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2016
$50.00
Espinoza, IsraelTX
PO Box 591, Seagraves, TX, 79359
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022
$50.00
Espinoza, IsraelTX
2316 North Clinton Street Unit Trlr, Cuero, TX, 77954
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$48.87
Espinoza, IsraelTX
43 Wilfredo Road, Rio Grande City, TX, 78582
$46.19
Espinoza, IsraelCA
12531 Janet Lane, Garden Grove, CA, 92840
Held by Citibank N A
Accounts-receivable credit balance
$45.39
Espinoza, IsraelTX
13911 Ludgate Pass, Houston, TX, 77034
$42.95
Espinoza, IsraelCA
2200 Monroe Street Apt 106, Santa Clara, CA, 95050
Held by Western Union Financial Svcs Inc
Refunds due
$40.50
Espinoza, IsraelTX
#### North County Road ####, Midland, TX, 79706
Held by Lithia Motors Inc
Draft (CK05) · Reported 2022
$38.49
Espinoza, IsraelTX
3409 Lasker Avenue, Waco, TX, 76707
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$38.00
Espinoza, IsraelTX
725 Via Jesse Elias, Dallas, TX, 75214
Held by City Of Frisco
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$35.78
Espinoza, IsraelCA
2720 June Street, San Bernardino, CA, 92407
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$35.00
Espinoza, IsraelCA
1357 West B Street 1, Ontario, CA, 91762
Held by Southern California Edison 4.78%
Refunds
$34.81
Espinoza, IsraelTX
999 North Rio Vista Road Trlr 10, Socorro, TX, 79927
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2015
$31.09
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.