Unclaimed property reported under Espinoza, Leonardo
60 records · $7,486 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 60. Search by name and address to narrow it to yours.
Espinoza, LeonardoTX
### East Slaughter Lane # Unit ###, Austin, TX, 78744
Held by Banco Popular North America
Escrow account (TR04) · Reported 2021
$2,718.15
Espinoza, LeonardoCA
2475 South Woodrow Avenue, Fresno, CA, 93725
Held by Loancare LLC
Outstanding official checks
$1,204.68
Espinoza, LeonardoCA
6544 Fairview Road, Hollister, CA, 95023
Held by Allstate Northbrook Indemnity Company
Premium refunds
$710.00
Espinoza, LeonardoTX
205 Craddock Avenue Apt B8, San Marcos, TX, 78666
Held by Allstar Financial Group
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$589.00
Espinoza, LeonardoTX
4517 Phyllis Lane, Edinburg, TX, 78539
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$281.00
Espinoza, LeonardoCA
8200 Jantzen Road Sp. 148, Modesto, CA, 95357
Held by Old Republic Title Company
Escrow accounts
$246.81
Espinoza, LeonardoTX
404 Halkies Street, South Houston, TX, 77587
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$199.41
Espinoza, LeonardoTX
23934 Cicada Circle, New Caney, TX, 77357
$125.40
Espinoza, LeonardoCA
18691 Eisenhower Street, Salinas, CA, 93906
Held by Jack In The Box Inc.
Salaries/Wages
$114.15
Espinoza, LeonardoTX
5465 Best Byr #622, Houston, TX, 77096
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$100.00
Espinoza, LeonardoTX
1509 Hillside Drive, River Oaks, TX, 76114
$90.00
$89.10
Espinoza, LeonardoCA
9330 7th Street Suite C, Rch Cucamonga, CA, 91730
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$78.18
Espinoza, LeonardoTX
617 Blanco Street, San Marcos, TX, 78666
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$72.39
Espinoza, LeonardoTX
#### Estrada Parkway ###, Irving, TX, 75061
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$64.02
Espinoza, LeonardoCA
No address on file
Held by Kern Central Credit Union
Savings accounts/Credit union shrs
$58.81
Espinoza, LeonardoTX
23934 Cicada Circle, New Caney, TX, 77357
$57.58
Espinoza, LeonardoCA
1401 Linden Avenue, Long Beach, CA, 90813
Held by Nationwide Mutual Insurance
Premium refunds
$56.16
Espinoza, LeonardoTX
3810 Mountain Rose Lane, Houston, TX, 77043
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$54.80
Espinoza, LeonardoTX
4100 Hampshire Drive, Fort Worth, TX, 76103
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$54.55
Espinoza, LeonardoTX
7511 Sorbete Drive, Houston, TX, 77083
$53.49
Espinoza, LeonardoTX
#### Johnny Morris ###, Austin, TX, 00000
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2010
$52.00
Espinoza, LeonardoCA
16151 Mt Gustin, Fountain Valley, CA, 92708
Held by Allstate Indemnity Company
Premium refunds
$44.79
Espinoza, LeonardoCA
8738 South Fir Avenue, Los Angeles, CA, 90002
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
Espinoza, LeonardoTX
713 Bailey Street, Denton, TX, 76205
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$34.34
Espinoza, LeonardoTX
404 Halkies Street, South Houston, TX, 77587
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$30.48
$30.00
Espinoza, LeonardoTX
940 West Grove Road, Lewisville, TX, 75067
$30.00
Espinoza, LeonardoCA
733 North Hazard Avenue, Los Angeles, CA, 90063
Held by Att Services Inc
Refunds due
$29.33
Espinoza, LeonardoCA
3116 Lynwood Road, Lynwood, CA, 90262
Held by Taylor V Michael Kors Inc
Wages, payroll, salaries
$26.58
Espinoza, LeonardoCA
1403 Linden Avenue, Long Beach, CA, 90813
Held by Primerica Life Insurance Company
Premium refunds
$25.00
Espinoza, LeonardoCA
8738 South Fir Avenue, Los Angeles, CA, 90002
Held by First American Title Company
Escrow accounts
$20.00
Espinoza, LeonardoCA
718 Old San Francisco Road, Sunnyvale, CA, 94086
Held by First American Title Company
Escrow accounts
$20.00
$12.79
Espinoza, LeonardoCA
698 Webster Drive, San Jose, CA, 95133
Held by Green Dot Bank
Unredeemed gift certificate
$11.19
Espinoza, LeonardoCA
PO Box 220, Hollister, CA, 95024
Held by Elevance Health Inc
Group policy benefit/Clm payments
$9.00
Espinoza, LeonardoCA
504 Dusty Lane, Perris, CA, 92571
Held by Barclays Bank Delaware
Customer overpayments
$7.41
Espinoza, LeonardoCA
504 Dusty Lane, Perris, CA, 92571
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$6.65
$4.95
Espinoza, LeonardoCA
3116 Lynwood Road, Lynwood, CA, 90262
Held by The Bancorp Bank
Misc intangible property
$4.19
Espinoza, LeonardoCA
18 Franklin Avenue, Taft, CA, 93268
Held by 21st Century North America Ins Co
Premium refunds
$4.00
$3.55
Espinoza, LeonardoCA
11129 Elliott Avenue, El Monte, CA, 91733
Held by Draftkings Inc.
Misc intangible property
$3.00
Espinoza, LeonardoCA
8123 Lou Dillon Avenue, Los Angeles, CA, 90001
Held by Oportun Inc
Credit checks or memos
$2.89
Espinoza, Leonardo IIICA
1403 Linden Avenue, Long Beach, CA, 90813
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$2.72
Espinoza, LeonardoCA
504 Dusty Lane, Perris, CA, 92571
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.96
$1.91
$1.90
Espinoza, LeonardoCA
2149 Mabel Avenue, San Jose, CA, 95122
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$1.80
Espinoza, LeonardoCA
213 Jensen Road, Gustine, CA, 00000
Held by American Bankers Insurance Co Of Florida
Premium refunds
$1.62
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