Unclaimed property reported under Espinoza, Raul
285 records · $50,574 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 285. Search by name and address to narrow it to yours.
Espinoza, RaulTX
2327 Hiawatha, San Antonio, TX, 78210
$16,754.77
Espinoza, RaulCA
11217 Choisser Street, Whittier, CA, 90606
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$3,936.00
Espinoza, RaulCA
233 West Hawthorne Street Apt B, Fallbrook, CA, 92028
Held by Citifinancial Auto Ltd.
Customer overpayments
$2,728.19
Espinoza, RaulTX
2494 El Gusto Street, Brownsville, TX, 78520
Held by Southern Vanguard Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$2,345.17
Espinoza, RaulTX
2812 Santa Maria 6, Laredo, TX, 78040
Held by Lincoln Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$1,631.34
Espinoza, RaulTX
10502 Bandera Drive, Corpus Christi, TX, 78410
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2019
$1,147.51
Espinoza, JR RaulTX
201 North San Gabriel Avenue, San Antonio, TX, 78237
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$1,134.03
$947.26
Espinoza, RaulTX
7819 Rue Saint Street Cyr Apt 56, Houston, TX, 77074
Held by New Asurion Corp
Vendor check (CK13) · Reported 2017
$757.75
Espinoza, RaulCA
13605 Bentongrove Drive, Whittier, CA, 90605
Held by Wilson V Kiewit Fund Usdc Ndc
Misc outstanding checks
$756.24
$710.49
Espinoza, RaulTX
#### Parkside Drive ####, Mesquite, TX, 75150
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2008
$672.00
Espinoza, RaulTX
3741 Red Bluff Road Suite 300, Pasadena, TX, 77503
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2022
$502.00
Espinoza, RaulCA
1805 Rainbow Valley Boulevard, Fallbrook, CA, 92028
Held by Citibank N A
Accounts-receivable credit balance
$500.00
Espinoza, RaulTX
161 Archer Street, McDade, TX, 78650
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$451.44
Espinoza, RaulTX
3772 Cremini Drive, Bulverde, TX, 78163
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$439.95
Espinoza, RaulTX
1835 Lockhill Selma Road Apt 1435, San Antonio, TX, 78213
Held by Aga Svc Co
Insurance agent credit balance (IN08) · Reported 2023
$431.84
$417.71
Espinoza, RaulTX
2311 Mission Glory, San Antonio, TX, 78233
Held by Texas Forty Five North LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$393.71
Espinoza, RaulCA
9416 East Avenue T 2, Littlerock, CA, 93543
Held by The McGraw Company
Premium refunds
$388.26
Espinoza, RaulCA
4835 Henlyville Road, Corning, CA, 96021
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$373.09
Espinoza, RaulCA
P O Bx T, Norwalk, CA, 90650
Held by World Savings And Loan Association
Savings accounts/Credit union shrs
$338.42
$282.50
Espinoza, RaulTX
PO Box 2010, Red Oak, TX, 75154
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$270.14
Espinoza, RaulTX
#### North Beltline Road ####, Irving, TX, 75038
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2011
$255.47
Espinoza, RaulCA
373 Adena Street Apt 6, Pasadena, CA, 91104
Held by Cbc Restaurant Corp.
Wages, payroll, salaries
$227.22
Espinoza, RaulTX
#### Parkside Drive ####, Mesquite, TX, 75150
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2008
$224.00
Espinoza, RaulTX
#### Parkside Drive ####, Mesquite, TX, 75150
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2008
$224.00
Espinoza, RaulTX
#### Parkside Drive ####, Mesquite, TX, 75150
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2008
$224.00
Espinoza, RaulTX
#### Parkside Drive ####, Mesquite, TX, 75150
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2008
$224.00
Espinoza, RaulTX
#### Parkside Drive ####, Mesquite, TX, 75150
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2008
$224.00
Espinoza, RaulTX
2522 Clinton Avenue, Fort Worth, TX, 76164
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$223.70
Espinoza, RaulCA
156 King Street, Chula Vista, CA, 91910
Held by State Farm Mutual Automobile Ins Co
Insurance premiums
$218.34
Espinoza, RaulTX
5852 Swallow Lane, El Paso, TX, 79924
Held by Kelly Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$210.45
Espinoza, RaulTX
##### North Highway ###, Quemado, TX, 78877
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$198.72
Espinoza, RaulCA
37518 Landon Avenue, Palmdale, CA, 93550
Held by Fire Insurance Exchange
Premium refunds
$196.21
Espinoza, RaulCA
37518 Landon Avenue, Palmdale, CA, 93550
Held by Fire Insurance Exchange
Premium refunds
$194.17
Espinoza, RaulTX
00000
Held by Dallas County Clk Criminal Court 6
Other court deposit (CT05) · Reported 2002
$190.00
Espinoza, RaulTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2007
$177.35
Espinoza, RaulTX
10181 Windmill Lake Boulevard Apt 1, Houston, TX, 77075
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2022
$167.15
Espinoza, RaulTX
6005 Marlin Drive, El Paso, TX, 79924
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2013
$166.17
$162.58
Espinoza, RaulTX
P. O. Box 515, Alamo, TX, 78516
Held by Texas State Bank
Funds held in a fiduciary capacity (TR03) · Reported 1992
$158.68
Espinoza, RaulCA
737 South Atlantic Boulevard, Los Angeles, CA, 90022
Held by Southern California Gas Co.
Refunds
$156.01
Espinoza, RaulCA
364 Morehouse Place, Chula Vista, CA, 91911
Held by Great West Life & Annuity Ins Co
Group policy benefit/Clm payments
$146.79
$137.49
Espinoza, RaulTX
8510 Fess Parker Drive, San Antonio, TX, 78254
Held by City Public Svc
Utility deposit (UT01) · Reported 2020
$135.00
Espinoza, RaulCA
438 North Vine Street Apt A, Fallbrook, CA, 92028
Held by Bank Of America - North Carolina
Refunds due
$130.99
Espinoza, RaulCA
5994 Sky Meadow Street, Riverside, CA, 92509
Held by Harbor Freight Tools USA Inc
Wages, payroll, salaries
$128.63
Espinoza, RaulCA
14319 Los Angeles Street, Baldwin Park, CA, 91706
Held by Great West Life & Annuity Insurance Co
Group policy benefit/Clm payments
$125.37
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