Unclaimed property reported under Espinoza, Miguel
464 records · $31,839 reported · filed in 4 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 464. Search by name and address to narrow it to yours.
Espinoza, MiguelTX
106 East French Oaks Circle, The Woodlands, TX, 77382
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2023
$1,863.60
$1,626.61
Espinoza, MiguelCA
453 North Orchid, Fresno, CA, 93701
Held by Aqua Life Enterprises Pension Plan
Pensions, retirement funds
$1,141.80
Espinoza, MiguelTX
#### Royal Lane Apt ####, Dallas, TX, 75229
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022
$915.48
Espinoza, MiguelTX
3852 Telephone Road, Houston, TX, 77023
Held by Citicorp
Checking account (AC01) · Reported 2001
$778.36
Espinoza, MiguelCA
8425 San Vicente Boulevard, South Gate, CA, 90280
Held by Smithfield Foods Inc.
Worker's compensation benefits
$719.56
Espinoza, MiguelTX
600 Barwood Parck 1212, Austin, TX, 78753
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2021
$609.00
Espinoza, MiguelCA
3622 Kimmie Rachelle Court, Bakersfield, CA, 93313
Held by Pathward
Misc intangible property
$600.00
Espinoza, MiguelTX
427 South Fenton Avenue, Tyler, TX, 75702
Held by Simmons First Ntl Bank
Savings account (AC02) · Reported 2023
$535.52
Espinoza, MiguelWI
1427 South 10th Street, Milwaukee, WI, 53204
Held by Molina Healthcare Of Wisconsin Inc
Vendor checks · Reported 2023
$517.10
Espinoza, MiguelTX
4512 Loma Del Rey, El Paso, TX, 79934
Held by Circle K Stores, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$504.89
Espinoza, MiguelCA
27123 Crossglade Avenue Unit 7, Santa Clarita, CA, 91351
Held by Wm Corporate Services Inc
Wages, payroll, salaries
$467.86
Espinoza, MiguelTX
2615 Mayview Drive, Houston, TX, 77091
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2004
$450.00
Espinoza, MiguelCA
2101 Vera Cruz Drive, Modesto, CA, 95355
Held by National Interstate Insurance Company
Vendor checks
$431.70
Espinoza, MiguelCA
6603 Gundry Avenue, Long Beach, CA, 90805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$421.08
Espinoza, MiguelTX
1800 East 21st Street, Mission, TX, 78572
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2016
$407.00
Espinoza, MiguelCA
732 Thrasher Avenue, Modesto, CA, 95354
Held by Bank Of America - Pre-Paid Card
Checking accounts
$393.96
Espinoza, MiguelTX
1820 South 10th Street, McAllen, TX, 78503
$348.00
Espinoza, MiguelTX
300 West Houston Street Lot 22, Lovelady, TX, 75851
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$346.61
Espinoza, MiguelTX
600 County Road 207, Alvarado, TX, 76009
Held by Onemain Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$335.45
$331.58
Espinoza, MiguelCA
9717 Houghton Avenue, Santa Fe Spgs, CA, 90670
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Espinoza, MiguelCA
83642 Sandpiper Avenue, Indio, CA, 92201
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Espinoza, MiguelTX
5301 Springlake Parkway 211, Haltom City, TX, 76117
Held by Don Davis Auto Group Inc
Refund due (MS11) · Reported 2011
$294.05
Espinoza, MiguelCA
1528 Wilson Avenue, Perris, CA, 92571
Held by Kaiser Foundation Health Plan
Accounts payable
$294.00
Espinoza, MiguelCA
701 West East Street, Wilmington, CA, 90744
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$276.32
Espinoza, MiguelTX
00000
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2009
$276.00
Espinoza, MiguelCA
4154 San Miguel Way, San Jose, CA, 95111
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$275.68
Espinoza, MiguelTX
#### Portland ####, Irving, TX, 75061
Held by Host Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$267.45
Espinoza, MiguelCA
12236 Hythe Street, Moreno Valley, CA, 92557
Held by Southern California Edison Company
Utility deposit
$252.06
Espinoza, MiguelCA
4002 West Fender Avenue, Fresno, CA, 93722
Held by Educational Employee'S Credit Union
Savings accounts
$250.62
Espinoza, MiguelTX
#### East North West ####, Dallas, TX, 75231
Held by Sears Roebuck & Co
Credit check or memo (CK12) · Reported 1993
$207.00
Espinoza, MiguelTX
2214 Mack Lane, Dallas, TX, 75227
$205.00
Espinoza, MiguelTX
#### Hollister Street Apt ###, Houston, TX, 77080
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$200.00
Espinoza, MiguelCA
187 West 11th Street, San Bernardino, CA, 92410
Held by Loma Linda University Medical Center
Refunds due
$200.00
Espinoza, MiguelCA
1655 Ocala Avenue, Chula Vista, CA, 91911
Held by State Farm Mutual Automobile Insurance Company
Refunds
$192.84
$190.16
Espinoza, MiguelCA
1868 Lincoln Avenue 2, Pasadena, CA, 91103
Held by The Wawanesa Mutual Insurance Company
Insurance premiums
$188.00
Espinoza, MiguelTX
3318 Wexford Drive, El Paso, TX, 79925
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$186.31
$185.70
Espinoza, MiguelCA
7283 West Oakdale Road, Winton, CA, 95388
Held by Schnitzer Steel Industries Inc
Vendor checks
$183.00
Espinoza, III MiguelTX
5734 Prentiss Drive, San Antonio, TX, 78240
$182.86
Espinoza, MiguelCA
2524 Edgeview Court, San Jose, CA, 95122
Held by Comcast Cable Communications LLC
Refunds due
$181.86
Espinoza, MiguelCA
1124 Valley Boulevard, Heber, CA, 92249
Held by Western Union Financial Svcs Inc
Refunds due
$175.17
Espinoza, MiguelTX
#### East North West Hwy###, Dallas, TX, 75231
Held by Sears Roebuck & Co
Credit check or memo (CK12) · Reported 1993
$167.00
Espinoza, MiguelTX
1680 Dennis Babjack Drive, El Paso, TX, 79936
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2021
$158.20
Espinoza, MiguelCA
13083 Troy Court, Victorville, CA, 92395
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$157.26
Espinoza, MiguelCA
2101 Vera Cruz Drive, Modesto, CA, 95355
Held by National Interstate Insurance Company
Vendor checks
$154.66
Espinoza, MiguelTX
7067 Ramos Court, El Paso, TX, 79915
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2016
$150.00
Espinoza, MiguelCA
10781 Hulme Avenue, Lynwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
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