Unclaimed property reported under Espinoza, Pablo
152 records · $70,230 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 152. Search by name and address to narrow it to yours.
Espinoza, PabloCA
P.o. Box 90634, San Jose, CA, 95109
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$55,112.84
Espinoza, PabloCA
P.o. Box 90634, San Jose, CA, 95109
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$3,099.58
Espinoza, PabloCA
P.o. Box 90634, San Jose, CA, 95109
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$3,089.56
Espinoza, PabloCA
P.o. Box 90634, San Jose, CA, 95109
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$1,437.33
Espinoza, PabloCA
3584 18th Street A, San Francisco, CA, 94110
Held by Sunrise Banks
Misc intangible property
$1,109.85
Espinoza, PabloTX
Box 871, Freer, TX, 78357
Held by Reliable Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$500.00
Espinoza, PabloTX
2021 Guadalupe Street, Austin, TX, 78705
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$499.64
Espinoza, PabloTX
5718 Harriet Street, Houston, TX, 77023
Held by Prosperity Bank
Savings account (AC02) · Reported 2020
$304.18
Espinoza, PabloCA
16787 Miller Avenue Apt C9, Fontana, CA, 92336
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Espinoza, PabloTX
14609 Corpus Christi, Houston, TX, 77015
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2015
$238.50
Espinoza, PabloTX
14011 Waxahachie Street, Houston, TX, 77015
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$220.73
Espinoza, PabloTX
##### Kieth Harrow Boulevard ###, Houston, TX, 77084
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$201.24
Espinoza, PabloCA
P.o. Box 90634, San Jose, CA, 95109
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$180.57
Espinoza, PabloCA
100 1/2 North Aordova Street, Alhambra, CA, 91801
Held by Lifemark Group, Inc.
Pre-Need funeral plans
$179.78
Espinoza, PabloTX
Apt A 15, Brownsville, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$150.00
Espinoza, PabloCA
4717 Elmwood Avenue #105, Los Angeles, CA, 90004
Held by Gilmore Bank
Savings accounts/Credit union shrs
$143.89
Espinoza, PabloCA
10858 Freer Street, Temple City, CA, 91780
Held by Hyundai Capital America
Customer overpayments
$137.41
$125.00
Espinoza, PabloCA
474 East Wabash Street Apt 49, San Bernardino, CA, 92404
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$116.47
Espinoza, PabloTX
19506 Remington Prairie Drive, Houston, TX, 77073
Held by First Community Cu
Savings account (AC02) · Reported 2019
$113.76
Espinoza, PabloTX
19506 Remington Prairie, Houston, TX, 77073
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$111.05
Espinoza, PabloCA
16716 War Cloud Drive, Moreno Valley, CA, 92551
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$100.00
Espinoza, PabloCA
1864 Grappa Street, Manteca, CA, 95337
Held by Doma Title Of Ca Inc. Fka Natc
Escrow accounts
$100.00
Espinoza, PabloTX
Pablo Espinoza Construction 4701 Cheryl Drive, Corpus Christi, TX, 78415
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$94.00
Espinoza, PabloTX
14355 Cornerstone Village Drive, Houston, TX, 77014
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$88.40
Espinoza, PabloCA
10858 Freer Street, Temple City, CA, 91780
Held by Ocain V Tool Of North America LLC Et Al
Wages, payroll, salaries
$83.50
Espinoza, PabloTX
405 Huntington Drive, Euless, TX, 76040
Held by Policy Pal Premium Billing Inc
Refund due (MS11) · Reported 2001
$78.16
$76.43
Espinoza, PabloTX
14435 Bonham, Houston, TX, 77015
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$70.00
Espinoza, PabloCA
10858 Freer Street, Temple City, CA, 91780
Held by Castaneda V Hungry Man Inc Fund
Misc outstanding checks
$67.17
Espinoza, PabloTX
23822 Hackberry Point, San Antonio, TX, 78264
$67.04
Espinoza, PabloCA
P.o. Box 90634, San Jose, CA, 95109
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$64.26
Espinoza, PabloCA
11194 Magnolia Avenue, Riverside, CA, 92505
Held by Allstate Indemnity Company
Premium refunds
$62.01
Espinoza, PabloCA
1211 Schick Avenue, Los Angeles, CA, 90063
Held by Infinity Insurance Company
Premium refunds
$60.75
Espinoza, PabloCA
2636 West Porter Avenue Apt 3, Fullerton, CA, 92833
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$59.82
Espinoza, PabloCA
1022 Alila Avenue, Delano, CA, 93215
Held by Southern California Edison Company
Utility deposit
$56.66
Espinoza, PabloCA
PO Box 90634, San Jose, CA, 95109
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$53.48
Espinoza, PabloTX
PO Box 3064, Fabens, TX, 79838
$51.00
Espinoza, PabloCA
123 North Fir Avenue, Inglewood, CA, 90301
Held by Citibank NA
Accounts-receivable credit balance
$50.00
Espinoza, PabloTX
PO Box 871, Freer, TX, 78357
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$49.82
Espinoza, PabloTX
405 Huntington Drive, Euless, TX, 76040
Held by Allstate Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$48.50
Espinoza, PabloTX
613 Jonelle Street, Dallas, TX, 75217
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$48.48
Espinoza, PabloCA
1461 West Mission Boulevard Spc 109, Pomona, CA, 91766
Held by T-Mobile USA
Accounts-receivable credit balance
$48.35
Espinoza, PabloCA
215 Bath Street Apt 89, Santa Barbara, CA, 93101
Held by Provident Credit Union
Savings accounts
$46.61
Espinoza, PabloCA
58 Natividad Road Apt 6, Salinas, CA, 93906
Held by Administaff DBA Insperity
Wages, payroll, salaries
$42.87
Espinoza, PabloTX
##### County Road ####, Tyler, TX, 75706
Held by Texas Colonial Gen Agency
Insurance premium refund (IN05) · Reported 2006
$41.60
Espinoza, PabloTX
5119 Misty Lane, Pasadena, TX, 77505
$40.00
Espinoza, PabloCA
8325 South Avalon 7, Los Angeles, CA, 90003
Held by Western Union Financial Svcs Inc
Refunds due
$39.75
Espinoza, PabloTX
5718 Harriet Street, Houston, TX, 77023
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$38.63
Espinoza, PabloTX
1402 Tall Shadows Drive Trlr B, Del Valle, TX, 78617
$37.79
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