Unclaimed property reported under Espinoza, Ramiro
100 records · $21,858 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 100. Search by name and address to narrow it to yours.
Espinoza, RamiroTX
225 Knox Street, San Marcos, TX, 78666
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$9,891.13
Espinoza, RamiroTX
%edelsteins Better Furn PO Box 3369, Brownsville, TX, 78523
Held by Voyager Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$1,430.56
Espinoza, RamiroTX
5971 Midcrown, San Antonio, TX, 78218
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$1,048.73
Espinoza, RamiroCA
1012 East 2nd Street, National City, CA, 91950
Held by Foremost Insurance Company
Premium refunds
$802.00
Espinoza, Ramiro JRCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$756.10
Espinoza, RamiroCA
723 East 106th Street, Los Angeles, CA, 90002
Held by Primerica Shareholder Services
Dividends
$741.96
Espinoza, RamiroTX
246 Rounds Street, San Antonio, TX, 78207
Held by First National Bank Texas
Checking account (AC01) · Reported 2018
$740.20
Espinoza, RamiroCA
1012 East 2st, National City, CA, 91950
Held by Sunrise Banks
Misc intangible property
$640.00
$443.00
Espinoza, RamiroCA
3424 East Karena Court, Camarillo, CA, 93010
Held by HSA Bank
Health savings account
$429.42
Espinoza, RamiroTX
207 West Leonajo Street Rear, Mission, TX, 78572
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2024
$400.00
Espinoza, RamiroTX
1210 Crystal, San Antonio, TX, 78211
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$312.97
Espinoza, RamiroCA
24343 Groom Street, Hayward, CA, 94544
Held by Delta Dental Of California
Group policy benefit/Clm payments
$297.25
Espinoza, JR RamiroTX
2815 Roan Crk, San Antonio, TX, 78259
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2016
$243.50
Espinoza, RamiroCA
17811 Sandhurst Avenue, Fontana, CA, 92336
Held by Microsoft Corporation
Refunds due
$241.45
Espinoza, RamiroTX
#### Morning Star Apt ####, The Colony, TX, 75056
$200.00
Espinoza, Ramiro JRCA
1128 Candlewood Court, Sunnyvale, CA, 94089
Held by Western Union Financial Services
Refunds due
$190.00
Espinoza, RamiroTX
#### North Highway ###, Angleton, TX, 77515
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2022
$175.71
Espinoza, RamiroCA
610 London Street, San Francisco, CA, 94112
Held by Insurance Company Of The West
Insurance premiums
$156.40
Espinoza, RamiroCA
1012 East 2nd Street, National City, CA, 91950
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$142.33
Espinoza, RamiroTX
1004 Cherico Street, Austin, TX, 78702
Held by Whole Foods Market Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$135.96
Espinoza, RamiroTX
812 West 4th Street, Sinton, TX, 78387
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$134.32
Espinoza, RamiroCA
24343 Groom Street, Hayward, CA, 94544
Held by Delta Dental Of California
Group policy benefit/Clm payments
$120.50
$116.87
Espinoza, RamiroCA
2983 Jerald Avenue, Santa Clara, CA, 95051
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$111.63
$100.00
Espinoza, RamiroCA
3617 Lazy Ranch, Junction City, CA, 96048
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$100.00
Espinoza, RamiroTX
2924 El Gusto, Brownsville, TX, 78521
Held by Service Guard Ins Agency LLP
Other outstanding official check (CK15) · Reported 2015
$99.99
Espinoza, RamiroCA
320 Campbell Way, Oxnard, CA, 93033
Held by Southern California Edison Company
Utility deposit
$78.89
Espinoza, RamiroCA
2354 South Poppy Avenue, Fresno, CA, 93706
Held by Pacific Gas & Electric Company
Refunds or rebates
$75.47
Espinoza, RamiroCA
365 East 19th Street, Chico, CA, 95928
Held by American Bankers Insurance Company
Refunds
$71.38
Espinoza, Ramiro JRCA
1128 Candlewood Court, Sunnyvale, CA, 94089
Held by Google Payment Corporation
Unredeemed gift certificate
$70.03
Espinoza, RamiroTX
4705 Savannah Drive, Brownsville, TX, 78526
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$69.39
Espinoza, RamiroCA
1030 West Macarthur Boulevard Apt 90, Santa Ana, CA, 92707
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$67.00
Espinoza, RamiroTX
172 King Avenue, San Antonio, TX, 78211
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2014
$64.60
Espinoza, RamiroTX
605 Cypress Avenue Unt B, Crosby, TX, 77532
$57.37
Espinoza, RamiroCA
1640 East 1st Street, Los Angeles, CA, 90063
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$57.25
Espinoza, RamiroTX
1014 McClendon Street, Irving, TX, 75061
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$55.82
Espinoza, RamiroCA
2142 Medina Avenue, Simi Valley, CA, 93063
Held by Mbna Procurement Services Inc
Credit checks or memos
$55.19
Espinoza, RamiroCA
2142 Medina Avenue, Simi Valley, CA, 93063
Held by Fia Card Services N.a.
Customer overpayments
$53.07
Espinoza, RamiroCA
1012 East 2nd Street, National City, CA, 91950
Held by Genworth Mortgage Insurance
Premium refunds
$49.15
Espinoza, RamiroCA
13947 Monte De Oro, Castroville, CA, 95012
Held by Pathward
Misc intangible property
$47.20
Espinoza, RamiroCA
1012 East 2nd Street, National City, CA, 91950
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$43.00
Espinoza, RamiroCA
10807 Mindre Avenue, El Monte, CA, 91731
Held by Medianews Group Inc
Accounts payable
$40.00
Espinoza, RamiroCA
1930 Wilshire Boulevard 1936R, Los Angeles, CA, 90057
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$40.00
Espinoza, RamiroCA
979 Santa Cruz Drive, Pleasant Hill, CA, 94523
Held by Bank Of America NA
Customer overpayments
$38.91
Espinoza, RamiroTX
540 South Bibb Avenue Suite 139, Eagle Pass, TX, 78852
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$37.40
Espinoza, RamiroTX
#### West Rundberg Lane ###, Austin, TX, 78758
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2013
$37.00
Espinoza, RamiroTX
2515 Lantern Lane, Baytown, TX, 77521
Held by Gexa Energy LP
Utility refund or rebate (UT03) · Reported 2014
$36.93
Espinoza, RamiroCA
176 Cedar Road, Vista, CA, 92083
Held by Barrett Business Services Inc
Wages, payroll, salaries
$35.73
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