Unclaimed property reported under Espinoza, Ricardo
349 records · $29,327 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 349. Search by name and address to narrow it to yours.
Espinoza, RicardoCA
10123 Oxnard Street, North Hollywood, CA, 91606
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks
$2,043.10
Espinoza, RicardoCA
7479 Cahill Drive, San Diego, CA, 92114
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,551.09
Espinoza, RicardoCA
10572 Cayuga Avenue, Pacoima, CA, 91331
Held by Radial Inc
Wages, payroll, salaries
$1,131.62
Espinoza, RicardoTX
621 Northwest 5th Street, Dimmitt, TX, 79027
$1,059.22
Espinoza, RicardoTX
1403 Savoy Street, Dallas, TX, 75224
Held by Wells Fargo Bank NA Apecs 1
Checking account (AC01) · Reported 2023
$639.88
Espinoza, RicardoTX
2500 Cheyenne Street, Fort Worth, TX, 76114
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$626.98
Espinoza, RicardoCA
8339 Alston Avenue, Hesperia, CA, 92345
Held by Safeco Ins Co Of America
Premium refunds
$611.80
Espinoza, RicardoTX
2990 Lazy Lane Boulevard, Houston, TX, 77019
$605.46
Espinoza, RicardoTX
1304 Bonner Drive, Killeen, TX, 76549
Held by Pactiv Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$548.94
Espinoza, RicardoTX
4002 Connors, Weslaco, TX, 78599
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2023
$500.00
Espinoza, RicardoTX
4002 Connors, Weslaco, TX, 78599
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2023
$500.00
Espinoza, RicardoTX
4002 Connors, Weslaco, TX, 78599
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2023
$500.00
Espinoza, RicardoCA
3927 West 110th Street, Inglewood, CA, 90303
Held by Allstate Property & Casualty Insurance C
Insurance claim checks
$500.00
Espinoza, RicardoCA
10415 New Avenue Suite #2, Gilroy, CA, 95020
Held by Markel Corp
Agent credit balances
$499.00
Espinoza, RicardoCA
10415 New Avenue Suite #2, Gilroy, CA, 95020
Held by Markel Service Inc.
Agent credit balances
$493.56
$466.75
Espinoza, RicardoCA
10415 New Avenue Suite #2, Gilroy, CA, 95020
Held by Firstcomp Underwriters Group Inc
Agent credit balances
$425.89
Espinoza, RicardoCA
7318 Newlin Avenue Apt C, Whittier, CA, 90602
Held by Wells Fargo Bank NA
Refunds due
$423.94
Espinoza, RicardoTX
1109 West 26th Street, Mission, TX, 78572
Held by Nationwide Mutual Insurance
Pension check (CK11) · Reported 2004
$420.08
Espinoza, RicardoTX
614 Calder, Duncanville, TX, 75116
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$375.00
Espinoza, RicardoCA
10415 New Avenue Suite #2, Gilroy, CA, 95020
Held by Markel Corp
Agent credit balances
$347.89
Espinoza, RicardoTX
5634 Wasabi Lane, Baytown, TX, 77521
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2013
$327.10
Espinoza, RicardoTX
Pmb#189, Laredo, TX, 78046
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$324.86
Espinoza, RicardoCA
2231 64th Avenue, Oakland, CA, 94605
Held by Allianceone Receivables Management Inc
Customer overpayments
$309.21
Espinoza, SR RicardoTX
814 Noel Lane, Laredo, TX, 78045
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Espinoza, RicardoTX
Pmb#189, Laredo, TX, 78046
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$296.14
Espinoza, RicardoCA
10415 New Avenue Suite #2, Gilroy, CA, 95020
Held by Markel Service Inc.
Agent credit balances
$276.91
Espinoza, RicardoTX
Pmb#189, Laredo, TX, 78046
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$259.42
Espinoza, RicardoCA
11197 Village Way, Northstar, CA, 96161
Held by Tahoe Donner Association
Wages, payroll, salaries
$250.00
Espinoza, RicardoCA
7479 Cahill Drive, San Diego, CA, 92114
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$240.63
Espinoza, RicardoCA
4915 East Nevada Avenue, Fresno, CA, 93727
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$236.05
Espinoza, RicardoTX
P O Box 570, Cactus, TX, 79013
Held by Conagra Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$231.15
Espinoza, RicardoTX
#### East Mile ## #/# Road, Edinburg, TX, 78542
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$227.59
Espinoza, RicardoTX
#### Lemmon Avenue Suite ### ###, Dallas, TX, 75219
$226.93
$225.00
Espinoza, RicardoTX
4205 Bob Bullock Loop#3 Pmb#189, Laredo, TX, 78046
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$211.62
Espinoza, RicardoTX
Pmb#189, Laredo, TX, 78046
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$208.63
$201.01
Espinoza, RicardoTX
4002 Conners Drive, Weslaco, TX, 78599
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$198.50
Espinoza, RicardoCA
8339 Alston Avenue, Hesperia, CA, 92345
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$182.00
Espinoza, RicardoCA
1751 South White Road, San Jose, CA, 95127
Held by Firstcomp Underwriters Group Inc
Agent credit balances
$176.69
Espinoza, RicardoTX
8903 C East King Parkway Trlr 174, Houston, TX, 77044
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$162.10
Espinoza, RicardoCA
6840 Florence Place, Bell Gardens, CA, 90201
Held by Pacific Bell Telephone Company
Refunds
$160.50
Espinoza, RicardoCA
10415 New Avenue Suite #2, Gilroy, CA, 95020
Held by Markel Service Inc.
Agent credit balances
$158.16
Espinoza, RicardoCA
10415 New Avenue Suite #2, Gilroy, CA, 95020
Held by Markel Service Inc.
Agent credit balances
$158.00
Espinoza, RicardoTX
4205 Bob Bullock Loop#3 Pmb#189, Laredo, TX, 78046
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$153.18
$150.00
Espinoza, RicardoTX
Unknown, Unknown, TX, 00000
Held by Star Energy
Unidentified remittance (MS06) · Reported 2020
$150.00
Espinoza, RicardoTX
2909 Elsie Faye Heggins Street, Dallas, TX, 75215
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$150.00
Espinoza, RicardoTX
1516 Southeast Beltway 8, Pasadena, TX, 77503
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$148.19
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