Unclaimed property reported under Espinoza, Rafael
301 records · $30,796 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 301. Search by name and address to narrow it to yours.
Espinoza, RafaelTX
16315 Rock Creek Lane, Houston, TX, 77049
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$5,079.78
Espinoza, RafaelCA
4311 Opal Street, Riverside, CA, 92509
Held by Aldape V Ceva Logistics US Inc Et Al
Wages, payroll, salaries
$2,466.53
Espinoza, RafaelCA
5475 Homeside Avenue Apt 7, Los Angeles, CA, 90016
Held by Delta Dental Of California
Group policy benefit/Clm payments
$1,784.00
Espinoza, RafaelTX
Apt 7 509 South Carancahua Street, Corpus Christ, TX, 78401
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2018
$1,598.00
Espinoza, RafaelCA
4709 Arlington Avenue Apt 6, Riverside, CA, 92504
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
$1,248.26
Espinoza, RafaelTX
### West County Road ####, Kingsville, TX, 78363
$915.52
Espinoza, RafaelCA
No address on file
Held by Arcadia Escrow Services Inc
Escrow check/Deposit/Disputed
$666.66
Espinoza, RafaelCA
31186 Euclid Loop, Winchester, CA, 92596
Held by Synchrony Bank
Accounts-receivable credit balance
$600.00
Espinoza, RafaelCA
1717 East Avenue I Sp77, Lancaster, CA, 93535
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$550.42
Espinoza, RafaelTX
Apt 7 509 South Carancahua Street, Corpus Christ, TX, 78401
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2018
$536.00
Espinoza, RafaelCA
3227 East 4th Street, Los Angeles, CA, 90063
Held by Rois V Sa Recycling Fund Scscco 30-
Misc outstanding checks
$528.91
Espinoza, RafaelTX
No address on file
$500.00
Espinoza, RafaelCA
5148 East Hedges Avenue Apt 211, Fresno, CA, 93727
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$500.00
Espinoza, RafaelCA
811 North Pauline Street, Anaheim, CA, 92805
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$495.00
$483.76
Espinoza, RafaelTX
Rt 2 Box 108C, Hedley, TX, 79237
Held by Cap Rock Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$466.34
Espinoza, RafaelCA
1113 West Chevy Chase Drive, Anaheim, CA, 92801
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$459.70
Espinoza, RafaelTX
7806 Foster Brook Lane, Richmond, TX, 77407
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$413.50
Espinoza, RafaelCA
1600 East Monte Vista Avenue Apt, Ceres, CA, 95307
Held by Znat Insurance Company
Individual policy benefit/Clm
$381.86
Espinoza, RafaelTX
1422 Cambridge, Corpus Christi, TX, 78415
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2019
$335.00
Espinoza, RafaelTX
### Vz County Road ####, Mabank, TX, 75147
$320.00
Espinoza, RafaelTX
1422 Cambridge 0, Corpus Christi, TX, 78415
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$309.10
$248.21
$224.00
Espinoza, RafaelCA
3700 Spring Street, Paso Robles, CA, 93446
Held by State Of California Savings Plus
Pensions, retirement funds
$223.63
Espinoza, RafaelCA
7358 California Street Winton, Unknown, CA, 95388
Held by American Modern Home Ins Co
Premium refunds
$214.20
Espinoza, RafaelCA
No address on file
Held by Bank Of America Nt & Sa Trust Dept #9300
Escrow check/Deposit/Disputed
$213.47
Espinoza, RafaelTX
TX, 00000
Held by Schl Cap Rock Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$210.85
Espinoza, RafaelCA
7358 California Street, Winton, CA, 95388
Held by Dolex Dollar Express Inc.
Unidentified remittances
$200.00
$200.00
$159.32
Espinoza, RafaelCA
39800 Fremont Boulevard 515, Fremont, CA, 94538
Held by Aimco Properties LP
Accounts payable
$157.51
Espinoza, RafaelCA
3436 Gundry Avenue, Long Beach, CA, 90807
Held by Downey Savings And Loan, F.a.
Savings accounts/Credit union shrs
$156.91
Espinoza, RafaelTX
318 East Janisch Road, Houston, TX, 77022
$156.65
Espinoza, RafaelTX
PO Box 363, Freer, TX, 78357
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$150.00
Espinoza, RafaelCA
608 Commercial Avenue Apt 7, South San Francisco, CA, 94080
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Espinoza, RafaelCA
10535 Folsom Boulevard DBA La Estrellita Taqueria, Rncho Cordova, CA, 95670
Held by Att Services Inc
Refunds due
$142.50
Espinoza, RafaelCA
9429 B Street, Oakland, CA, 94603
Held by First American P&c Ins Co
Court settlements
$139.10
Espinoza, RafaelCA
693 Ayamonte Way, Chula Vista, CA, 91910
Held by Emergency & Acute Care Medical Corporation
Vendor checks
$136.13
Espinoza, RafaelTX
1310 Glenwood Drive, Austin, TX, 78723
Held by Public Emp Cu
Savings account (AC02) · Reported 2021
$130.94
Espinoza, RafaelCA
2873 Fairbanks Street, Simi Valley, CA, 93065
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$124.73
Espinoza, RafaelTX
7806 Forestbrook Lane, Richmond, TX, 77407
Held by Harris County Mud 105
Utility deposit (UT01) · Reported 2022
$123.01
Espinoza, RafaelTX
1807 Lincoln Street, Victoria, TX, 77901
$117.73
Espinoza, RafaelCA
1641-1645 West 208th, Torrance, CA, 90501
Held by Old American County Mutual Fir
Refunds
$107.00
Espinoza, RafaelCA
1227 South Eastern Avenue, Los Angeles, CA, 90022
Held by Pacific Bell Telephone Company
Other
$107.00
Espinoza, RafaelCA
150 South Kessing, Porterville, CA, 93257
Held by El Futuro Credit Union
Savings accounts/Credit union shrs
$104.89
Espinoza, RafaelCA
5356 James Avenue, Oakland, CA, 94618
Held by California Physicians Service
Refunds due
$102.22
Espinoza, RafaelTX
1422 Cambridge Drive, Corpus Christi, TX, 78415
Held by Christus Health
Refund due (MS11) · Reported 2022
$100.00
Espinoza, RafaelTX
5734 Ranch Prairie Trail, Katy, TX, 77449
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$100.00
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