Unclaimed property reported under Espinoza, Rene
111 records · $8,451 reported · filed in 3 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 111. Search by name and address to narrow it to yours.
Espinoza, ReneCA
12609 Oxnard Street, North Hollywood, CA, 91606
Held by Wells Fargo Bank NA
Cashier's checks
$2,225.66
Espinoza, ReneTX
1300 French Street, Irving, TX, 75061
Held by Principal Bank
Traditional IRA — cash (IR01) · Reported 2024
$1,886.71
Espinoza, ReneTX
218 East 4th Street, San Juan, TX, 78589
$500.00
Espinoza, ReneCA
9364 Avenue 392, Dinuba, CA, 93618
Held by Pacific Gas & Electric Company
Refunds or rebates
$288.99
Espinoza, ReneTX
1240 Pasadero Drive, Brownsville, TX, 78526
$208.91
Espinoza, ReneCA
8751 West Guthrie Avenue Apt 9, Los Angeles, CA, 90034
Held by Adp Totalsource Inc
Wages, payroll, salaries
$207.07
$180.00
Espinoza, ReneTX
3127 Pedernales Drive, San Antonio, TX, 78223
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$178.26
Espinoza, ReneCA
12609 Oxnard Street, North Hollywood, CA, 91606
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$145.12
Espinoza, ReneCA
7648 Lemon Street, Fontana, CA, 92335
Held by Mendota Insurance Company
Premium refunds
$119.50
Espinoza, ReneCA
3625 Copperfield Drive Apt 119, San Jose, CA, 95136
Held by Pacific Gas & Electric Company
Refunds
$109.94
Espinoza, ReneCA
1449 Wellesley Avenue Apt 239, Los Angeles, CA, 90025
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$108.00
Espinoza, JR ReneTX
3010 Bolt, Houston, TX, 77051
Held by Pasadena Isd
Accounts payable (MS08) · Reported 2020
$100.00
$98.03
Espinoza, ReneCA
288 F Street 407, Chula Vista, CA, 91910
Held by Western Union Financial Svcs Inc
Refunds due
$80.00
Espinoza, ReneCA
8751 West Guthrie Avenue Apt 9, Los Angeles, CA, 90034
Held by Adp Totalsource Inc
Wages, payroll, salaries
$76.29
$75.41
Espinoza, ReneTX
11644 Datsun Drive, Socorro, TX, 79927
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$74.12
Espinoza, ReneCA
4097 Glading Drive, San Diego, CA
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$72.00
Espinoza, ReneTX
#### East Mile ## # # Road, Edinburg, TX, 78542
Held by Eled Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2022
$71.19
Espinoza, ReneCA
22 West 4th Street, Tracy, CA, 95376
Held by Western Union Financial Services Inc
Money orders
$67.36
$64.97
Espinoza, ReneTX
#### Cr ####, Greenville, TX, 75402
$63.80
Espinoza, ReneTX
#### Private Road ####, Como, TX, 75431
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2015
$55.74
Espinoza, ReneTX
3127 Pedernales Drive, San Antonio, TX, 78223
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$50.00
Espinoza, ReneCA
5800 Hamner Avenue Sp 144, Mira Loma, CA, 91752
Held by Sigue Corporation
Unidentified remittances
$50.00
Espinoza, ReneTX
9023 Chaminade, San Antonio, TX, 78224
$49.75
Espinoza, ReneTX
911 Truman Street, Mission, TX, 78572
$48.07
Espinoza, ReneCA
1513 Hartview Avenue, La Puente, CA, 91744
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.70
Espinoza, ReneTX
4236 Twinleaf Drive, Crowley, TX, 76036
$45.21
Espinoza, ReneTX
7474 Coronda Avenue Apt# 256, Dallas, TX, 75214
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$43.63
Espinoza, ReneTX
#### County Road ####, Greenville, TX, 75402
$42.72
Espinoza, ReneCA
12609 Oxnard Street, North Hollywood, CA, 91606
Held by Wells Fargo Bank NA
Cashier's checks
$38.39
Espinoza, ReneCA
531 Carnation Drive, Placentia, CA, 92870
Held by Kaiser Foundation Health Plan
Accounts payable
$37.00
Espinoza, ReneTX
601 West 1st Street, Littlefield, TX, 79339
Held by State Of Colorado
Warrant (CK06) · Reported 2012
$36.00
Espinoza, ReneTX
613 Van Cleve Drive, Corpus Christi, TX, 78408
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$34.89
Espinoza, Rene JRCA
1247 South Hickory Street, Santa Ana, CA, 92707
Held by Gomes De Araujo V Dealer Solution Service Inc Et Al
Wages, payroll, salaries
$33.05
Espinoza, ReneCA
9456 Cecilia Street, Downey, CA, 90241
Held by South Western Federal Credit Union
Checking accounts, demand deposit
$32.24
Espinoza, ReneCA
1513 Hartview Avenue, La Puente, CA, 91744
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.11
Espinoza, ReneCA
993 Hamilton Avenue Apt M, Seaside, CA, 93955
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Espinoza, ReneTX
3123 Sierra Court, Mission, TX, 78574
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$30.00
Espinoza, ReneCA
479 Kiolstad Drive, Placentia, CA, 92870
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$30.00
Espinoza, ReneTX
#### County Road ####, Greenville, TX, 75402
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2022
$29.71
Espinoza, ReneTX
7006 Bodega Bay Drive, Corpus Christi, TX, 78414
$29.55
Espinoza, ReneTX
2401 West Spring Creek Parkway Apt 2, Plano, TX, 75023
$29.54
Espinoza, JR ReneCA
1247 South Hickory Street, Santa Ana, CA, 92707
Held by Paypal
Misc intangible property
$29.15
Espinoza, ReneCA
15652 Williams Street Apt 8H, Tustin, CA, 92780
Held by Bristol West Holdings Inc
Premium refunds
$26.44
Espinoza, ReneTX
PO Box 541, Kyle, TX, 78640
Held by Communities Of Abilene Fcu
Savings account (AC02) · Reported 2015
$25.22
Espinoza, ReneTX
500 Thicket Lane, Kyle, TX, 78640
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
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