Unclaimed property reported under Espinoza, Oscar
296 records · $19,295 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 296. Search by name and address to narrow it to yours.
Espinoza, OscarCA
429 North Concourse Avenue, Montebello, CA, 90640
Held by Western Union Financial Svcs
Money orders
$1,312.00
Espinoza, OscarTX
11046 Bellbrook Drive, Houston, TX, 77096
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2021
$1,262.44
Espinoza, OscarCA
2806 East 56th Way, Long Beach, CA, 90805
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$1,010.88
Espinoza, OscarTX
No address on file
Held by San Jacinto Title Svcs Of Tx
Escrow account (TR04) · Reported 2024
$1,000.00
Espinoza, OscarTX
725 Elm Street, Abilene, TX, 79602
$855.72
$538.32
Espinoza, OscarCA
12112 Bayport Street, Garden Grove, CA, 92840
Held by Apex Escrow Inc.
Escrow check/Deposit/Disputed
$530.00
Espinoza, OscarCA
166 Stanford Avenue, Sacramento, CA, 92517
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$443.10
Espinoza, OscarCA
358 East San Ysidro, San Ysidro, CA, 92173
Held by Walt Disney Company The
Vendor checks
$400.00
Espinoza, OscarTX
00000
Held by Travis County Auditors Office
Other court deposit (CT05) · Reported 2013
$396.95
$384.80
Espinoza, OscarTX
550 Ruby Road, Coppell, TX, 75019
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$300.00
Espinoza, OscarCA
501 Monte Bello Boulevard Ap 6A, Montebello, CA, 90640
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Espinoza, OscarCA
12301 Studebaker Road Apt 214, Norwalk, CA, 90650
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Espinoza, OscarCA
1424 Ceres Street, Crocket, CA, 94525
Held by Enterprise Holdings Inc
Accounts payable
$250.00
Espinoza, OscarCA
PO Box 118, Roseville, CA, 95661
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$248.00
Espinoza, OscarTX
6427 Indian Run, San Antonio, TX, 00000
Held by Texas Amer Title Co
Escrow account (TR04) · Reported 2011
$246.00
Espinoza, OscarCA
4282 East Dayton Avenue B, Fresno, CA, 93726
Held by Western Dental Services Inc
Accounts-receivable credit balance
$242.00
Espinoza, OscarTX
Utep PO Box 282, El Paso, TX, 00000
Held by Digiorgio Corp
Funds paid to purchase shares (SC06) · Reported 2001
$210.00
Espinoza, OscarCA
2031 Lombard Lane, Clovis, CA, 93619
Held by Leng C Haong D D S Inc
Accounts-receivable credit balance
$190.00
Espinoza, OscarTX
#### Bissonett Street Apt ###, Houston, TX, 77074
$185.26
Espinoza, OscarCA
5204 Bristol Place, Newark, CA, 94560
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$181.83
Espinoza, OscarCA
25609 Senator Avenue, Harbor City, CA, 90710
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$162.12
Espinoza, OscarCA
3419 Nyeland Avenue, Oxnard, CA, 93036
Held by Wks Frosty Corporation
Wages, payroll, salaries
$160.95
Espinoza, OscarCA
1950 Falkner Place, Oxnard, CA, 93033
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$159.08
Espinoza, OscarCA
605 Keean Avenue, Los Angeles, CA, 90022
Held by Gateway One Lending & Finance
Customer overpayments
$154.80
Espinoza, OscarCA
4512 Eagle Street, Los Angeles, CA, 90022
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Espinoza, OscarTX
PO Box 1161, Ingram, TX, 78025
$151.63
Espinoza, OscarTX
6427 Indian Run, San Antonio, TX, 00000
Held by Texas Amer Title Co
Escrow account (TR04) · Reported 2011
$150.00
Espinoza, OscarCA
1268-A Ruckman, San Francisco, CA, 94129
Held by State Of Texas
Savings accounts/Credit union shrs
$141.15
Espinoza, OscarTX
310 First, Sunland Park, NM, 88063
$140.77
Espinoza, OscarCA
4004 Martin Drive, San Mateo, CA, 94403
Held by Century National Insurance
Premium refunds
$132.81
Espinoza, OscarCA
8014 Seville Avenue, Huntington Pk, CA, 90255
Held by Southern California Gas Co.
Refunds or rebates
$112.84
Espinoza, OscarTX
6427 Indian Run, San Antonio, TX, 78233
Held by Sallie Mae Bank
Refund due (MS11) · Reported 2022
$107.56
Espinoza, OscarTX
2310 North Camp Street, Seguin, TX, 78155
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$107.19
Espinoza, OscarTX
10519 Rancho Bernando, Sugar Land, TX, 77478
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$105.86
Espinoza, OscarTX
10322 Buena Park Drive, Houston, TX, 77089
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$105.50
Espinoza, OscarTX
6211 Old Pearsall Road, San Antonio, TX, 78242
$103.00
Espinoza, OscarTX
6211 Old Pearsall Road, San Antonio, TX, 78242
$103.00
Espinoza, OscarCA
42200 Moraga Road, Temecula, CA, 92591
Held by El Torito Restaurants
Wages, payroll, salaries
$102.40
Espinoza, OscarTX
6427 Indian Run, San Antonio, TX, 78233
Held by First Electronic Bank
Credit check or memo (CK12) · Reported 2017
$100.00
$100.00
Espinoza, OscarTX
2425 Cobb Street, Irving, TX, 75061
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Espinoza, OscarTX
2425 Cobb Street, Irving, TX, 75061
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Espinoza, OscarTX
2425 Cobb Street, Irving, TX, 75061
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Espinoza, OscarTX
2425 Cobb Street, Irving, TX, 75061
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Espinoza, OscarCA
2019 South 11th Street, El Centro, CA, 92243
Held by General Electric Company
Accounts-receivable credit balance
$100.00
Espinoza, OscarCA
547 East Pacific Street, Carson, CA, 90745
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Espinoza, OscarCA
226 East Hazelwood Drive, Lemoore, CA, 93245
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Espinoza, OscarCA
547 East Pacific Street, Carson, CA, 90745
Held by California Credit Union
Checking accounts
$98.00
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