Unclaimed property reported under Espinoza, Raquel
115 records · $9,131 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 115. Search by name and address to narrow it to yours.
Espinoza, RaquelTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$5,364.00
Espinoza, RaquelTX
5336 Campos Drive, Laredo, TX, 78043
$323.65
$280.21
Espinoza, RaquelTX
5951 Belcrest Street, Houston, TX, 77033
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$279.15
$279.00
Espinoza, RaquelTX
600ELM Creek Drive, Austin, TX, 78744
Held by Instaff Personnel LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$241.21
Espinoza, RaquelCA
13380 Rangoon Street, Arleta, CA, 91331
Held by Sunrise Banks
Misc intangible property
$156.86
Espinoza, RaquelTX
2615 Randal Lake Lane, Spring, TX, 77388
$145.91
$139.20
$118.00
Espinoza, RaquelCA
2069 Mighty Oak Drive, Stockton, CA, 95205
Held by Continental Exchange Solutions Inc
Misc intangible property
$116.00
Espinoza, RaquelCA
828 Iowa Street, Fallbrook, CA, 92028
Held by Service Corporation Intl.
Customer overpayments
$88.48
Espinoza, RaquelTX
#### North Mile # # # West, Weslaco, TX, 78599
$87.40
Espinoza, RaquelCA
2069 Mighty Oak Drive, Stockton, CA, 95205
Held by Continental Exchange Solutions Inc
Misc intangible property
$82.00
Espinoza, RaquelCA
8220 Telegraph Road # 33, Downey, CA, 90240
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$79.29
Espinoza, RaquelCA
2069 Mighty Oak Drive, Stockton, CA, 95205
Held by Continental Exchange Solutions Inc
Misc intangible property
$75.00
Espinoza, RaquelCA
150 Berry Street Apt 317, San Francisco, CA, 94107
Held by At&t Services Inc.
Refunds due
$74.23
Espinoza, RaquelCA
546 West Wilson Street Apt 1, Costa Mesa, CA, 92627
Held by Kabasele V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$67.94
Espinoza, RaquelTX
2512 Heron Avenue, McAllen, TX, 78504
$59.44
Espinoza, RaquelCA
150 Berry Street Apt 317, San Francisco, CA, 94107
Held by At&t Services Inc.
Refunds due
$59.33
Espinoza, RaquelTX
4211 Northeast 13 Street, Amarillo, TX, 79107
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$58.18
Espinoza, RaquelTX
5951 Belcrest, Houston, TX, 77033
Held by Alliance Pathology Consultants
Other outstanding official check (CK15) · Reported 2020
$57.00
$53.00
Espinoza, RaquelTX
645 Nora Drive, Desoto, TX, 75115
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$51.21
Espinoza, RaquelCA
8040 Stewart Ann Gray, Downey, CA, 90241
Held by Mercury Insurance Company
Other amounts due under policy
$50.00
Espinoza, RaquelCA
33289 Whispering Palms Trail, Cathedral City, CA, 92234
Held by T-Mobile USA
Accounts-receivable credit balance
$41.53
Espinoza, RaquelCA
2069 Mighty Oak Drive, Stockton, CA, 95205
Held by Express Services Inc.
Wages, payroll, salaries
$40.20
Espinoza, RaquelCA
2632 Erica, West Covina, CA, 91742
Held by F&a Federal Credit Union
Savings accounts/Credit union shrs
$36.57
Espinoza, RaquelTX
4207 Custer Creek Drive, Missouri City, TX, 77459
Held by Nissan North America Inc
Refund due (MS11) · Reported 2011
$35.60
Espinoza, RaquelCA
155 Sixth Street, Watsonville, CA, 95076
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$33.52
$32.88
Espinoza, RaquelCA
3404 Hollencrest, San Marcos, CA, 92069
Held by Intuit Payroll Services
Wages, payroll, salaries
$31.52
Espinoza, RaquelTX
7219 Platas Street, Dallas, TX, 75227
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2024
$31.22
Espinoza, RaquelTX
Respinoza320yahoocom, San Antonio, TX, 78213
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$30.27
Espinoza, RaquelCA
473 Chaparral Street, Salinas, CA, 93906
Held by M & T Bank
Outstanding official checks
$29.84
Espinoza, RaquelCA
950 Pine Street Apt 106, San Francisco, CA, 94108
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$26.45
Espinoza, RaquelCA
2632 Erica Avenue, West Covina, CA, 91792
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.00
Espinoza, RaquelTX
5951 Belcrest Street, Houston, TX, 77033
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$25.33
Espinoza, RaquelTX
300 East Estes, Midland, TX, 79701
Held by First Basin Credit Union
Savings account (AC02) · Reported 2012
$25.04
Espinoza, RaquelCA
218 Zenith Street, Chula Vista, CA, 91911
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Espinoza, RaquelCA
115 West Alford Street, San Dimas, CA, 91773
Held by Navient Corporation
Refunds due
$24.75
$21.21
Espinoza, RaquelCA
7911 Arlington Avenue Apt 58, Riverside, CA, 92503
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$15.00
Espinoza, RaquelCA
115 West Alford Street, San Dimas, CA, 91773
Held by Nature'S Sunshine Products Inc.
Commissions
$12.63
Espinoza, RaquelCA
2318 117th Street, Hawthorne, CA, 90250
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Espinoza, RaquelCA
1722 Sanford Avenue, San Pablo, CA, 94806
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Espinoza, RaquelCA
PO Box 714 246 East 3rd Street, Westmorland, CA, 92281
Held by Qvc Inc
Accounts-receivable credit balance
$10.00
Espinoza, RaquelCA
1200 Espinoza, Redondo Beach, CA, 90277
Held by L.a. Fitness International LLC
Accounts payable
$9.00
$8.80
Espinoza, RaquelCA
Unknown, Stockton, CA, 95210
Held by Google Payment Corporation
Unredeemed gift certificate
$7.01
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.