Unclaimed property reported under Espinoza, Orlando
50 records · $2,319 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 50. Search by name and address to narrow it to yours.
Espinoza, OrlandoCA
18050 Rays Road, Philo, CA, 95466
Held by Continental Exchange Solutions Inc
Misc intangible property
$980.00
Espinoza, OrlandoTX
PO Box 713, Hutto, TX, 78634
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$229.81
Espinoza, OrlandoTX
8501 Delaware Avenue, Temple, TX, 76502
Held by American Dental Partners Inc
Refund due (MS11) · Reported 2024
$115.86
Espinoza, OrlandoTX
00000
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$85.72
Espinoza, OrlandoTX
##### Imperial Vly ####, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1989
$76.00
Espinoza, OrlandoTX
305 Nicar Street, Houston, TX, 77037
Held by Aldine Isd
Refund due (MS11) · Reported 2015
$72.30
Espinoza, OrlandoTX
103 East Pecan Street, Hutto, TX
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022
$68.00
Espinoza, OrlandoTX
5220 Old McMahan Road, Lockhart, TX, 78644
Held by Fidelity Investments
Pension check (CK11) · Reported 2023
$67.40
Espinoza, OrlandoTX
2919 Christian Drive, San Antonio, TX, 78222
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$65.58
Espinoza, OrlandoTX
7911 Taranto Drive, Austin, TX, 78729
Held by Ean Holdings LLC
Accounts payable (MS08) · Reported 2012
$50.00
Espinoza, OrlandoCA
1249 Stratford Circle Apt 10, Stockton, CA, 95207
Held by Wells Fargo Bank, N.a. (apecs 1)
Cashier's checks
$36.45
Espinoza, OrlandoTX
PO Box 713, Hutto, TX, 78634
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$35.91
Espinoza, OrlandoCA
1618 East 85th Street, Los Angeles, CA, 90001
Held by T-Mobile USA
Accounts-receivable credit balance
$34.99
Espinoza, OrlandoTX
748 West 1st Street, Alice, TX, 78332
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2023
$33.08
Espinoza, OrlandoCA
13102 Simmons Avenue, Orange, CA, 92868
Held by Bank Of America NA
Checking accounts
$30.00
Espinoza, OrlandoTX
305 Nicar Street, Houston, TX, 77037
Held by Infinity Auto Insurance Co
Insurance premium refund (IN05) · Reported 2024
$29.58
Espinoza, OrlandoTX
305 Nicar Street, Houston, TX, 77037
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Espinoza, OrlandoTX
5423 McCracken Road, Houston, TX, 77032
$29.00
Espinoza, OrlandoCA
8717 Far Hills Avenue, Lamont, CA, 93241
Held by Bristol West Holdings Inc
Premium refunds
$27.89
Espinoza, OrlandoTX
5220 Old McMahan Road, Lockhart, TX, 78644
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$27.69
$26.79
Espinoza, OrlandoTX
911 Lambeth Lane, Austin, TX, 78748
$25.00
Espinoza, OrlandoCA
1238 2nd Avenue, Salinas, CA, 93905
Held by Allianceone Receivables Management Inc
Customer overpayments
$24.40
Espinoza, OrlandoCA
3747 Schirra Street, San Diego, CA, 92154
Held by Lowes Companies Inc & Subsidiaries
Expense checks
$14.97
Espinoza, OrlandoCA
13102 Simmons Avenue, Orange, CA, 92868
Held by Wells Fargo Bank NA
Cashier's checks
$14.13
Espinoza, OrlandoCA
1837 Decarli Street, Stockton, CA, 95206
Held by Pridestaff Inc
Wages, payroll, salaries
$12.80
Espinoza, OrlandoCA
1024 Mission Drive Apt A, Costa Mesa, CA, 92626
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$10.55
Espinoza, OrlandoCA
1525 Mitchell Avenue, Oakland, CA, 00000
Held by Ds Services Of America Inc.
Accounts payable
$10.09
Espinoza, OrlandoCA
1024 Mission Drive Apt A, Costa Mesa, CA, 92626
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$7.52
Espinoza, OrlandoCA
13102 Simmons Avenue, Orange, CA, 92868
Held by Bristol West Holdings Inc
Premium refunds
$6.02
Espinoza, OrlandoCA
13102 Simmons Avenue, Orange, CA, 92868
Held by Bristol West Holdings Inc
Premium refunds
$5.20
Espinoza, OrlandoCA
1424 44th Avenue, Oakland, CA, 94601
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Espinoza, OrlandoCA
1424 44th Avenue, Oakland, CA, 94601
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.00
$4.00
$4.00
$3.45
Espinoza, OrlandoCA
1249 Stratford Circle Apt 10, Stockton, CA, 95207
Held by The Bancorp Bank
Misc intangible property
$2.02
Espinoza, OrlandoCA
759 West 19th Street Apt B101, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.01
Espinoza, OrlandoCA
715 Howard Street, Stockton, CA, 95206
Held by Lillie V Wireless Paga Qsf
Wages, payroll, salaries
$1.91
$1.50
Espinoza, OrlandoCA
343 East Rhea Street, Long Beach, CA, 90806
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
$1.01
Espinoza, OrlandoCA
4619 1/2 Catalpa Street, Los Angeles, CA, 90032
Held by Usc Credit Union
Savings accounts
$1.00
Espinoza, OrlandoCA
403 Valley Avenue, Lodi, CA, 95240
Held by General Electric Company
Accounts-receivable credit balance
$0.97
Espinoza, OrlandoCA
3449 Burton Avenue, Rosemead, CA, 91770
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Espinoza, OrlandoCA
13102 Simmons Avenue, Orange, CA, 92868
Held by Bristol West Holdings Inc
Premium refunds
$0.05
Espinoza, OrlandoCA
403 Valley Avenue, Lodi, CA, 95240
Held by General Electric Company
Accounts-receivable credit balance
$0.02
Espinoza, OrlandoCA
13102 Simmons Avenue, Orange, CA, 92868
Held by Bristol West Holdings Inc
Premium refunds
$0.02
Espinoza, OrlandoTX
9104 Oak Hills Drive, Temple, TX, 76502
39.11 SHARES
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