Unclaimed property reported under Espinoza, Ramon
180 records · $17,106 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 180. Search by name and address to narrow it to yours.
Espinoza, RamonTX
17031 Salado Drive, Splendora, TX, 77372
$1,275.52
Espinoza, RamonCA
1419 West Elm Street, Oxnard, CA, 93033
Held by Carranza V Dole Fresh Vegetables Inc Fund
Misc outstanding checks
$1,215.18
Espinoza, RamonTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2010
$787.17
Espinoza, RamonTX
Houston, TX, 77014
Held by Triple S Steel Supply LLC
Accounts-receivable credit balance (MS09) · Reported 2006
$708.83
Espinoza, RamonCA
Unknown, Unknown, CA
Held by Operating Engineers Federal Credit Union
Savings accounts/Credit union shrs
$695.26
Espinoza, RamonCA
Do Not Send Rof 36982 Bankside Drive Apt 5, Cathedral City, CA, 92234
Held by Pathward
Misc intangible property
$645.64
Espinoza, RamonCA
No address on file
Held by Sherman Rogers Law Corporation
Funds held in a fiduciary capacity
$635.84
Espinoza, RamonCA
2729 Garvey Avenue, Modesto, CA, 95350
Held by Sunrise Banks
Misc intangible property
$618.56
Espinoza, RamonTX
1114 South 18th Street, Donna, TX, 78537
$544.38
Espinoza, RamonTX
4526 Hollybrook Lane, Houston, TX, 77039
Held by Wilcac Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$543.28
Espinoza, RamonTX
#### Cr###, Agua Dulce, TX, 78330
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$515.33
Espinoza, RamonTX
9603 Kapri No 3, Houston, TX, 77025
$475.00
Espinoza, RamonCA
136 Delhi Street, Stockton, CA, 95206
Held by Western Union Financial Services Inc
Money orders
$429.00
Espinoza, RamonTX
10727 Axis Crossing, San Antonio, TX, 78245
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2019
$422.17
$401.85
Espinoza, Ramon SRCA
2729 Garvey Avenue, Modesto, CA, 95350
Held by Bank Of America NA
Customer overpayments
$388.83
Espinoza, RamonCA
2251 Jenni Avenue, Sanger, CA, 93657
Held by American National Insurance Company
Proceeds due beneficiaries
$341.71
Espinoza, RamonCA
250 Imperial Avenue Msc 60350, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Customer overpayments
$315.22
Espinoza, RamonCA
440 Richfield Drive Apt 1, San Jose, CA, 95129
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$281.91
$250.00
Espinoza, RamonCA
31770 Alvarado Boulevard Apt 138, Union City, CA, 94587
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$209.63
Espinoza, RamonTX
2615 Harris Avenue, Pasadena, TX, 77506
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2017
$177.40
Espinoza, RamonTX
1306 East Gibbs Street, Del Rio, TX, 78840
$175.00
Espinoza, RamonTX
5224 Hondo Pass Drive, El Paso, TX, 79924
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$165.04
Espinoza, RamonCA
8609 South Grace Drive, Irvine, CA, 92616
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$161.74
Espinoza, RamonCA
20505 Malsbary Street, Riverdale, CA, 93656
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Espinoza, RamonCA
1318 East 39th Street, San Bernardino, CA, 92404
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Espinoza, Ramon JRCA
20321 Enadia Way, Canoga Park, CA, 91306
Held by Old American County Mutual Fir
Other
$148.00
Espinoza, RamonCA
6923 Glenroy Street, San Diego, CA, 92120
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$147.78
$136.61
Espinoza, RamonTX
5004 Crenshaw Drive, El Paso, TX, 79924
Held by T Mobile
Credit check or memo (CK12) · Reported 2005
$130.04
Espinoza, RamonCA
10906 10906 1 2 Buford Avenue, Inglewood, CA, 90304
Held by Citimortgage Inc.
Escrow accounts
$121.86
Espinoza, RamonCA
6007 South Main Street, Los Angeles, CA, 90003
Held by Citibank N A
Accounts-receivable credit balance
$118.34
Espinoza, JR RamonCA
348 Walnut Street, Shafter, CA, 93263
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$107.64
$107.18
Espinoza, RamonTX
5019 Volcan Drive, Laredo, TX, 78046
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$104.04
Espinoza, RamonCA
16009 Iris Drive, Fontana, CA, 92335
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$103.25
Espinoza, RamonTX
4025 Burke Road, Pasadena, TX, 77504
Held by Leukemia & Lymphoma Society Inc
Vendor check (CK13) · Reported 2015
$100.00
Espinoza, RamonCA
2729 Garvey Avenue, Modesto, CA, 95350
Held by Bank Of America NA
Customer overpayments
$100.00
Espinoza, RamonCA
14534 Painter Avenue, Norwalk, CA, 90650
Held by Bank Of America NA
Customer overpayments
$99.00
Espinoza, RamonCA
3545 Brookline Avenue, Rosemead, CA, 91770
Held by Tennille V Western Union Qsf
Refunds due
$90.96
Espinoza, RamonTX
8708 Gazelle, El Paso, TX, 79925
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 1988
$85.06
Espinoza, JR RamonCA
348 Walnut Street, Shafter, CA, 93263
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$81.23
Espinoza, RamonCA
15116 Arlette Drive, Victorville, CA, 92392
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$81.00
$80.51
Espinoza, RamonTX
13326 South Thorntree Drive, Houston, TX, 77015
Held by Umb Bank NA
Savings account (AC02) · Reported 2019
$80.05
Espinoza, RamonCA
617 Barnacle Way, Suisun City, CA, 94585
Held by Travelers Indemnity Company
Premium refunds
$80.00
Espinoza, RamonTX
871 East Grauwyler Road Apt 182, Irving, TX, 75061
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2019
$75.16
Espinoza, RamonTX
#### Price Road Apt ###, Brownsville, TX, 78521
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1986
$68.07
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