Unclaimed property reported under Espinoza, Ivan
107 records · $4,497 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 107. Search by name and address to narrow it to yours.
Espinoza, IvanTX
1535 Franklin Street, Brownsville, TX
Held by Cameron County Treasurer
Payment for goods or services (MS04) · Reported 2016
$833.19
Espinoza, IvanTX
6206 Wade Road Trlr 169, Baytown, TX, 77521
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024
$300.00
Espinoza, IvanCA
522 Bruma Court, Spring Valley, CA, 91977
Held by Promotional Fulfillment
Misc outstanding checks
$200.00
Espinoza, IvanCA
9686 Pepper Street, Delhi, CA, 95315
Held by Sigue Corporation
Unidentified remittances
$200.00
Espinoza, IvanTX
9035 Sumac Cv, San Antonio, TX, 78266
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$182.50
Espinoza, IvanTX
3434 Hidalgo Drive, Dallas, TX, 75220
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$166.00
Espinoza, IvanTX
6161 Pineland Drive, Dallas, TX, 75231
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$157.45
Espinoza, IvanCA
1036 Maitland Drive, Bakersfield, CA, 93304
Held by Juarez Barrera V Wash Depot Qsf
Wages, payroll, salaries
$151.75
Espinoza, IvanTX
1823 Ivy Lane, Edinburg, TX, 78539
$120.00
Espinoza, IvanTX
No address on file
$115.68
Espinoza, IvanTX
#### Wells Branch Parkway Apt ###, Austin, TX, 78728
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$111.31
Espinoza, IvanTX
1816 Canelo Drive, Dallas, TX, 75232
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$100.00
Espinoza, IvanCA
52 Beverly Drive, Vallejo, CA, 94591
Held by T Mobile USA Inc
Accounts-receivable credit balance
$93.38
Espinoza, IvanTX
1823 Ivy Lane, Edinburg, TX, 78539
Held by Vantage Bank Tx
Checking account (AC01) · Reported 2022
$93.33
Espinoza, IvanTX
4115 Thomason Avenue, El Paso, TX, 79904
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$84.93
Espinoza, IvanTX
12321 Tierra Laurel Drive, El Paso, TX, 79938
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$77.87
Espinoza, IvanCA
1766 Berrydale Street, El Cajon, CA, 92021
Held by Honda Of El Cajon
Refunds or rebates
$75.00
Espinoza, IvanCA
512 North U Apt 4, Lompoc, CA, 93436
Held by Western Union Financial Services Inc
Misc outstanding checks
$69.50
$66.36
Espinoza, IvanCA
2455 Kaiser Way, Antioch, CA, 94531
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.00
Espinoza, IvanTX
1535 Franklin Street, Brownsville, TX, 78520
Held by Christus Health
Accounts-receivable credit balance (MS09) · Reported 2019
$59.18
Espinoza, IvanCA
10965 Glenoaks Boulevard, Pacoima, CA, 91331
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$56.37
Espinoza, IvanTX
1616 Raynolds Street, El Paso, TX, 79903
$54.91
Espinoza, IvanCA
10965GELNOAKS Boulevard Spc 528, Pacoima, CA, 91331
Held by Ross Stores Inc
Wages, payroll, salaries
$53.09
Espinoza, IvanTX
322 Billingslea Drive, Mansfield, TX, 76063
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2017
$52.67
Espinoza, IvanCA
222 Sterling Court Apt C, Calexico, CA, 92231
Held by Discover Bank
Misc outstanding checks
$51.71
Espinoza, IvanCA
38368 Maureen Street, Palmdale, CA, 93550
Held by Mercury Insurance Company
Premium refunds
$50.82
Espinoza, IvanTX
2024 Arborside Drive, Austin, TX, 78754
$50.00
Espinoza, IvanTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2009
$48.99
Espinoza, IvanCA
4802 Tacayme Drive, Oceanside, CA, 92057
Held by National Vision Inc
Accounts-receivable credit balance
$47.00
Espinoza, IvanCA
2455 Kaiser Way, Antioch, CA, 94531
Held by Continental Exchange Solutions Inc
Misc intangible property
$45.00
Espinoza, IvanCA
20087 1st Street 1315, Hilmar, CA, 95324
Held by General Motors Financial Comp
Refunds due
$40.73
Espinoza, IvanCA
100 East 4th Street Pmb 10826, Calexico, CA, 92231
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$39.86
Espinoza, IvanTX
8001 Lee Hill Drive #f, Austin, TX, 78744
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2019
$36.00
Espinoza, IvanCA
7516 Fallbrook Avenue, West Hills, CA, 91307
Held by Capital One NA
Accounts-receivable credit balance
$31.65
Espinoza, IvanCA
7255 Irvine Avenue, N Hollywood, CA, 91605
Held by Grace Class Action
Misc outstanding checks
$30.43
Espinoza, IvanCA
520 East Central Apt B, Santa Ana, CA, 92707
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$29.00
Espinoza, IvanTX
4415 Durazno Avenue, El Paso, TX, 79905
Held by Capital One
Accounts payable (MS08) · Reported 2021
$28.04
Espinoza, IvanTX
3607 Lebanon Avenue, El Paso, TX, 79930
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$28.00
Espinoza, IvanCA
7500 Laurel Canyon Boulevard Apt 22 Apt 224, North Hollywood, CA, 91605
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$26.75
Espinoza, IvanTX
322 Billingslea Drive, Mansfield, TX, 76063
Held by Medhealth
Customer overpayment (MS05) · Reported 2019
$25.00
$25.00
Espinoza, IvanCA
9245 Silverbend Lane, Elk Grove, CA, 95624
Held by Calif State Automobile Asssoc
Customer overpayments
$24.00
Espinoza, IvanCA
45 A Madison Avenue, San Mateo, CA, 94402
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$23.01
Espinoza, IvanCA
8555 Citrus Avenue Apt C115, Fontana, CA, 92335
Held by Paypal
Misc intangible property
$22.27
Espinoza, IvanCA
Apt 1A 501 East Katella Avenue, Orange, CA, 92867
Held by Cox Communications Inc
Misc outstanding checks
$20.35
Espinoza, IvanCA
3210 Tristian Avenue, San Jose, CA, 95127
Held by Foremost Insurance Company
Premium refunds
$20.03
$18.15
Espinoza, IvanCA
9245 Silverbend Lane, Elk Grove, CA, 95624
Held by Citizens Telecomm. Co Of California Inc
Refunds or rebates
$11.75
$11.66
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