Unclaimed property reported under Espinoza, Raymond
90 records · $9,194 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 90. Search by name and address to narrow it to yours.
Espinoza, RaymondTX
310 Crescent View Street, La Porte, TX, 77571
Held by Texas Windstorm Ins Assoc
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$2,405.65
Espinoza, RaymondTX
1215 Terminal Road Apt 62, Ft Worth, TX, 76106
Held by Larrett Energy Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$1,445.66
Espinoza, RaymondTX
1215 Terminal Road Apt 62, Ft Worth, TX, 76106
Held by Larrett Energy Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$525.06
$435.00
Espinoza, RaymondTX
##### ##th Street, Santa Fe, TX, 77510
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2020
$402.02
$333.93
Espinoza, RaymondTX
##### ##th Street, Santa Fe, TX, 77510
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2015
$306.13
Espinoza, RaymondCA
1720 Manchester Place, Escondido, CA, 92027
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$269.52
Espinoza, RaymondTX
620 North Lee Trevino Drive 206, El Paso, TX, 79936
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$267.29
Espinoza, RaymondTX
620 North Lee Trevino Drive 206, El Paso, TX, 79936
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$266.54
$223.14
Espinoza, RaymondCA
3220 Darwin Avenue, Los Angeles, CA, 90031
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$170.01
Espinoza, RaymondCA
1032 Guadalupe Street B, Guadalupe, CA, 93434
Held by Coast Bmw Nissan
Vendor checks
$150.00
Espinoza, RaymondCA
16812 Pocono Street, Valinda, CA, 91744
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$147.47
$143.20
Espinoza, RaymondCA
20909 Gresham Street #d, Canoga Park, CA, 91304
Held by 21st Century Insurance Company
Court settlements
$105.29
Espinoza, RaymondTX
10014 Arabian Bend, San Antomio, TX, 78254
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2018
$100.63
Espinoza, RaymondCA
4301 South Real Road, Bakersfield, CA, 93313
Held by Delta Dental Of Minnesota
Group policy benefit/Clm payments
$85.00
$77.93
Espinoza, RaymondCA
588 De Armond, Santa Maria, CA, 93454
Held by Extra Space Management Inc.
Refunds due
$69.27
Espinoza, RaymondCA
213 South Gina Avenue, El Cajon, CA, 92019
Held by Thomas W. Hinson III
Escrow accounts
$65.00
Espinoza, RaymondTX
1203 8th Avenue North, Texas City, TX, 77590
Held by American Fidelity Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$60.10
$55.26
Espinoza, RaymondTX
4655 Bridlewood Drive, Dallas, TX, 75211
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$53.98
Espinoza, RaymondTX
#### Bn Street Road ###, Levelland, TX, 79336
Held by Lamb County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$53.25
$50.33
Espinoza, RaymondCA
7300 Quill Drive, Downey, CA, 90242
Held by Sprint United Management
Refunds or rebates
$50.00
Espinoza, RaymondTX
2715 Emmett Street, Dallas, TX, 75211
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$50.00
Espinoza, RaymondCA
2417 Boxwood Street, Santa Maria, CA, 93458
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.84
Espinoza, RaymondTX
#### Bn Street Road ###, Levelland, TX, 79336
Held by Lamb County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$48.43
Espinoza, RaymondCA
Unknown, Sunnyvale, CA, 94087
Held by Reliastar Life Insurance Co
Other amounts due under policy
$46.89
Espinoza, RaymondTX
5907 Weber Avenue, Galveston, TX, 77551
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$44.92
Espinoza, RaymondTX
1203 8th Avenue North, Texas City, TX, 77590
Held by American Fidelity Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$44.89
$42.81
Espinoza, RaymondCA
431 East McKinley Avenue, Sunnyvale, CA, 94086
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$38.01
Espinoza, RaymondTX
#### Bn Street Road ###, Levelland, TX, 79336
Held by Eled Lamb County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$35.72
Espinoza, RaymondCA
811 South Street Andrews Place, Los Angeles, CA, 90005
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$33.25
Espinoza, RaymondTX
#### Bn Street Road ###, Levelland, TX, 79336
Held by Lamb County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$33.20
Espinoza, RaymondCA
PO Box 193, Guadalupe, CA, 93434
Held by Pacific Gas & Electric Company
Refunds or rebates
$29.55
Espinoza, RaymondCA
8665 Belford Avenue, Los Angeles, CA, 90045
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Espinoza, RaymondCA
1850 East Avenue J2 Apt, Lancaster, CA, 93535
Held by Wm Corporate Services Inc
Accounts payable
$27.87
Espinoza, RaymondTX
603 Snyder Street, Odessa, TX, 79762
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019
$27.67
Espinoza, RaymondTX
4615 Lyons Road, Austin, TX, 78702
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$27.44
Espinoza, RaymondCA
588 De Armond, Santa Maria, CA, 93456
Held by Extra Space Management Inc.
Refunds due
$25.82
Espinoza, RaymondCA
331 South Sunrise Way Apt B2, Palm Springs, CA, 92262
Held by Pathward
Misc intangible property
$25.50
Espinoza, RaymondCA
1720 Manchester Place, Escondido, CA, 92027
Held by Sprouts Farmers Market Inc
Expense checks
$25.00
Espinoza, RaymondCA
2415 F Street Apt 8, Sacramento, CA, 95816
Held by Citibank N A
Accounts-receivable credit balance
$20.26
Espinoza, RaymondCA
PO Box 1976, Rosemond, CA, 93560
Held by Automotive Credit Of California
Customer overpayments
$19.69
Espinoza, RaymondCA
8040 Wagon Trail Way, Sacramento, CA, 95828
Held by Calif State Automobile Asssoc
Misc outstanding checks
$18.00
Espinoza, RaymondCA
9552 Cecilia Street, Downey, CA, 90241
Held by Foremost Insurance Company
Premium refunds
$14.43
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