Unclaimed property reported under Espinoza, Manuel
453 records · $40,515 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 453. Search by name and address to narrow it to yours.
Espinoza, Manuel JRCA
2344 Esmond Avenue, Richmond, CA, 94804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7,814.73
Espinoza, ManuelCA
Hands Svs Inc 3947 Landmark Street, Culver City, CA, 90232
Held by New England Mutual Insurance Company
Pensions, retirement funds
$1,647.12
Espinoza, ManuelCA
1269 West Masline Street, Covina, CA, 91722
Held by Bank Of America NA
Checking accounts
$1,644.45
Espinoza, ManuelTX
326 Derbyhall Drive, Houston, TX, 77066
Held by National Mortgage Direct Payment Settlem
Miscellaneous outstanding check (MS16) · Reported 2024
$1,484.21
Espinoza, ManuelCA
PO Box 145, Santa Rosa, CA, 95402
Held by Brown-Forman Corporation
Wages, payroll, salaries
$1,033.99
Espinoza, ManuelCA
PO Box 145, Santa Rosa, CA, 95402
Held by Brown-Forman Corporation
Wages, payroll, salaries
$986.61
Espinoza, ManuelCA
6928 Mountain View, Huntington Park, CA, 90255
Held by Western Union Financial Services Inc
Money orders
$979.00
Espinoza, ManuelCA
10836 Archway Drive, Whittier, CA, 90604
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$729.35
Espinoza, ManuelCA
2739 Casa Linda Way, San Marcos, CA, 92069
Held by Wells Fargo Bank NA
Cashier's checks
$581.57
Espinoza, ManuelCA
4325 Rueda Drive, San Diego, CA, 92124
Held by Alliance Escrow Inc - La Mesa
Escrow funds
$463.21
Espinoza, ManuelCA
2115 State Highway 45, Glenn, CA, 95943
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$453.11
Espinoza, ManuelCA
5107 Canada Hills Drive, Antioch, CA, 94531
Held by Fdic 10167 First Federal Bank Of Ca
Checking accounts
$433.96
Espinoza, ManuelCA
64 Peach Lane, Hollister, CA, 95023
Held by Cellco Partnership
Accounts-receivable credit balance
$402.56
Espinoza, ManuelCA
27310 Avenue 17, Madera, CA, 93638
Held by Continental Exchange Solutions Inc
Misc intangible property
$400.00
$361.00
Espinoza, ManuelCA
5921 Hillsdale Boulevard, Sacramento, CA, 95842
Held by Bank Of America - North Carolina
Refunds due
$353.52
Espinoza, ManuelTX
823 Morris Street, Dallas, TX, 75212
Held by Nextel Communications Inc
Utility refund or rebate (UT03) · Reported 2008
$341.51
Espinoza, ManuelTX
10110 Waller Park Lane, Houston, TX, 77064
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$298.48
Espinoza, ManuelCA
3012 Pietro Drive, Hacienda Height, CA, 91745
Held by First American P&c Ins Co
Court settlements
$293.21
Espinoza, ManuelCA
1315 West 9th, Los Angeles, CA, 90015
Held by Pacific Bell Telephone Company
Refunds
$287.25
Espinoza, ManuelTX
3118 Mooney, Houston, TX, 77093
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$278.06
Espinoza, ManuelCA
5421 Norman Way Apt 179, Livermore, CA, 94550
Held by Administaff DBA Insperity
Wages, payroll, salaries
$272.41
Espinoza, ManuelCA
5424 Theresa Way, Livermore, CA, 94550
Held by Liberty Mutual Insurance Co.
Premium refunds
$269.00
Espinoza, ManuelCA
9840 Lois Stiltner Court, Elk Grove, CA, 95624
Held by Golden 1 Credit Union
Savings accounts
$264.05
Espinoza, ManuelCA
3769 Swift Avenue #2, San Diego, CA, 92104
Held by California Compensation Insurance Company
Insurance claim checks
$263.86
Espinoza, JR ManuelTX
2419 San Bernado, Laredo, TX, 78040
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1996
$251.00
Espinoza, ManuelTX
3902 Perrin Central, San Antonio, TX, 78217
Held by Vanguard Health Systems Inc
Accounts payable (MS08) · Reported 2016
$250.00
Espinoza, ManuelTX
PO Box 364, Tilden, TX, 78072
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2006
$245.03
Espinoza, ManuelTX
3118 Mooney, Houston, TX, 77093
Held by Prosperity Bank
Checking account (AC01) · Reported 2022
$242.27
Espinoza, ManuelTX
3902 Perrin Central, San Antonio, TX, 78217
Held by Vanguard Health Systems Inc
Accounts payable (MS08) · Reported 2016
$240.00
Espinoza, ManuelCA
1604 Branham Lane Apt 15, San Jose, CA, 95118
Held by Capital One Bank, National Association
Misc outstanding checks
$210.36
Espinoza, ManuelCA
7674 Larkspur Drive, Buena Park, CA, 90620
Held by Southern California Edison Company
Utility deposit
$208.83
Espinoza, ManuelTX
301 Coldsprings, Cleveland, TX, 77327
$208.21
Espinoza, ManuelTX
512 Victoria Lane #15, Harlingen, TX, 78550
Held by San Antonio Retail Merchants
Accounts payable (MS08) · Reported 2019
$205.74
Espinoza, ManuelTX
00000
Held by Union Ntl Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$201.02
Espinoza, ManuelTX
2021 Pecan Park, Martindale, TX, 00000
Held by Hays County Clerk
Other court deposit (CT05) · Reported 1992
$200.00
Espinoza, ManuelTX
PO Box 497, Clint, TX, 79836
$200.00
$200.00
Espinoza, Manuel JRCA
7818 Monterey Avenue, Ceres, CA, 95307
Held by Life Insurance Company Of North America
Individual policy benefit/Clm
$196.00
Espinoza, ManuelTX
152 Price Street, San Antonio, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$192.00
Espinoza, ManuelCA
1945 San Benito Street, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$189.69
$188.84
Espinoza, ManuelTX
2803 Kingston Street, Dallas, TX, 75208
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$180.70
Espinoza, ManuelCA
3068 Chadwick Drive, Los Angeles, CA, 90032
Held by Sprint United Management
Refunds or rebates
$180.00
Espinoza, ManuelCA
2370 Massachusetts Avenue 8, Chula Vista, CA, 91945
Held by Western Union Financial Svcs
Money orders
$179.00
Espinoza, ManuelTX
1646 Sunbend Falls, San Antonio, TX, 78224
Held by San Antonio Independent School Distric
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$178.50
Espinoza, Manuel JRCA
33346 8th Street, Union City, CA, 94587
Held by Ubs Ag/paine Webber Adr
Liquidating fund earnings
$166.20
Espinoza, ManuelTX
5701 Saratoga Boulevard Apt 134, Corpus Christi, TX, 78414
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$165.65
Espinoza, ManuelTX
3118 Mooney Road, Houston, TX, 77093
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$161.85
Espinoza, ManuelCA
2635 Grant Avenue, Richmond, CA, 94805
Held by California Employer Group
Wages, payroll, salaries
$161.20
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