Unclaimed property reported under Espinoza, Paul
120 records · $10,321 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 120. Search by name and address to narrow it to yours.
Espinoza, PaulTX
58 Redrock Lane, Katy, TX, 77494
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$2,036.69
Espinoza, PaulTX
12174 Yvonne Richardson, El Paso, TX, 79936
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$1,654.66
Espinoza, PaulCA
7932 Limerick Avenue, Winnetka, CA, 91306
Held by Nexxo Financial Corporation
Property type not otherwise identified
$995.00
Espinoza, PaulTX
4320 San Luis Street, San Antonio, TX, 78237
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$583.41
Espinoza, PaulCA
12426 Whittier Boulevard C/o Whittier First Day, Whittier, CA, 90602
Held by Comerica Bank
Misc intangible property
$567.02
Espinoza, PaulTX
4748 Rutherford Drive, El Paso, TX, 79924
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$423.67
$322.60
Espinoza, PaulTX
1906 Sam Houston Drive Apt 1107, Victoria, TX, 77901
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2022
$311.42
Espinoza, PaulCA
2909 Mission Bay, Salton City, CA, 92275
Held by First American P&c Ins Co
Premium refunds
$219.00
Espinoza, PaulTX
751 South River, Seguin, TX, 78155
Held by Mariner Health Care
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$204.27
Espinoza, PaulCA
9920 Placer Street, Rancho Cucamonga, CA, 91730
Held by Paypal Inc
Misc intangible property
$198.07
Espinoza, PaulCA
7004 Bradford Avenue, Highland, CA, 92346
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$142.42
Espinoza, PaulCA
3729 1/2 East 5th Street, Los Angeles, CA, 90063
Held by Financial Indemnity Company
Court settlements
$115.83
Espinoza, PaulTX
9510 Cantura Crest, San Antonio, TX, 78250
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$104.09
Espinoza, PaulTX
No address on file
Held by Iluminar Energy, LLC DBA Conservice Ener
Utility refund or rebate (UT03) · Reported 2021
$102.88
$102.35
Espinoza, PaulCA
1700 North 1st Street, San Jose, CA, 95112
Held by Coca-Cola Refreshments USA Inc
Wages, payroll, salaries
$93.50
Espinoza, PaulCA
3044 North Fruit Avenue Apt K, Fresno, CA, 93705
Held by Pacific Gas & Electric Company
Refunds or rebates
$93.02
Espinoza, PaulCA
58 Redrock Lane, Pomona, CA, 91766
Held by Phoenix Settlement Adm. (soltero V. Los Angeles Dodgers)
Wages, payroll, salaries
$90.66
Espinoza, PaulTX
No address on file
$85.40
Espinoza, PaulCA
7000 Sunne Lane Apt 212, Walnut Creek, CA, 94597
Held by Republic Services Inc
Accounts-receivable credit balance
$84.22
Espinoza, PaulCA
3801 San Pablo Avenue Ap, Emeryville, CA, 94608
Held by Farmers Insurance Exchange
Premium refunds
$76.60
Espinoza, PaulCA
3052 K Street, San Diego, CA, 92102
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$75.21
Espinoza, PaulCA
2302 South Dollner Street, Visalia, CA, 93277
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$74.40
$67.52
Espinoza, PaulTX
Richardson, TX, 75080
Held by University Of Tx At Dallas
Other outstanding official check (CK15) · Reported 2019
$66.66
Espinoza, PaulTX
1126 Witherspoon Road, Cedar Hill, TX, 75104
Held by Medhealth
Customer overpayment (MS05) · Reported 2024
$65.00
Espinoza, PaulTX
3811 Brazos Bnd, San Antonio, TX, 78245
$53.93
Espinoza, PaulCA
85 Rio Robles East Unit 1211, San Jose, CA, 95134
Held by Dee V Bank Of The West
Misc outstanding checks
$52.71
Espinoza, PaulCA
2302 South Dollner Street, Visalia, CA, 93277
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$51.77
Espinoza, PaulCA
2302 South Dollner Street, Visalia, CA, 93277
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$51.21
Espinoza, PaulCA
620 Wool Drive, Milpitas, CA, 95035
Held by Hca Holdings Inc
Accounts-receivable credit balance
$50.00
Espinoza, PaulTX
401 Avenue East, Victoria, TX, 77901
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$49.98
Espinoza, PaulTX
737 Gravel, San Marcos, TX, 78666
Held by Central Tx Med Ctr
Refund due (MS11) · Reported 1996
$49.64
Espinoza, PaulCA
7038 Alondra Avenue, Hesperia, CA, 92345
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$48.00
Espinoza, PaulCA
PO Box 7908, La Verne, CA, 91750
Held by T Mobile USA Inc
Accounts-receivable credit balance
$43.80
$42.77
Espinoza, PaulTX
6731 Luckey Pond, San Antonio, TX, 78252
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$40.00
Espinoza, PaulCA
7038 Alondra Avenue, Hesperia, CA, 92344
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.33
Espinoza, PaulTX
9510 Cantura Crest, San Antonio, TX, 78250
Held by Vhs San Antonio Imaging Partners
Refund due (MS11) · Reported 2022
$38.19
Espinoza, PaulTX
2641 Santa Rosa Avenue, Odessa, TX, 79763
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$38.06
$32.25
Espinoza, PaulCA
7038 Alondra Avenue, Hesperia, CA, 92344
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.23
Espinoza, PaulTX
No address on file
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$30.00
Espinoza, PaulTX
1907 Bon Aire Avenue, Victoria, TX, 77901
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$29.76
Espinoza, PaulTX
00000
Held by San Antonio Water System Board
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$29.72
Espinoza, PaulCA
43540 Reclinata Way, Indio, CA, 92201
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$29.55
Espinoza, PaulTX
4 Isla Morada, Hitchcock, TX, 77563
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Espinoza, PaulTX
6731 Luckey Pond, San Antonio, TX, 78252
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2022
$29.05
Espinoza, PaulTX
6731 Luckey Pond, San Antonio, TX, 78252
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2022
$27.03
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