Unclaimed property reported under Espinoza, Richard
324 records · $23,005 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 324. Search by name and address to narrow it to yours.
Espinoza, RichardTX
10907 Independence Road, Cleveland, TX, 77328
$1,887.42
$1,790.29
Espinoza, RichardCA
1707 Ross Avenue, El Centro, CA, 92243
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,160.19
Espinoza, RichardTX
4710 Morris Heights Drive, Arlington, TX, 76016
Held by U S Lloyds Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$785.28
Espinoza, RichardCA
710 South Gaybar Avenue, West Covina, CA, 91790
Held by Bank Of America - Pre-Paid Card
Checking accounts
$662.57
Espinoza, RichardCA
9520 East Avenue O1o, Littlerock, CA, 93543
Held by American First Credit Union
Savings accounts/Credit union shrs
$652.16
Espinoza, RichardTX
00000
Held by Laurel Land Funeral Home Inc Dallas
Trust funds (TR06) · Reported 1993
$618.79
$588.31
Espinoza, RichardTX
3805 Washington Street, Pasadena, TX, 77503
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$557.06
Espinoza, RichardCA
22765 Wanlew Road, Apple Valley, CA, 92307
Held by Commerce West Insurance Co
Insurance claim checks
$556.56
Espinoza, RichardTX
2617 Harris Avenue, Pasadena, TX, 77506
Held by Shell Fcu
Savings account (AC02) · Reported 2012
$447.29
Espinoza, RichardCA
10820 Beverly Boulevard A5/ste 128, Whittier, CA, 90601
Held by Block Inc
Payments for goods & Services
$419.05
Espinoza, RichardTX
1218 14 Street, Seagraves, TX, 79359
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2008
$375.30
Espinoza, RichardTX
811 Virginia Street, South Houston, TX, 77587
Held by Stewart Title Company
Escrow account (TR04) · Reported 2020
$375.00
Espinoza, RichardTX
00000
Held by Mariner Health Care
Funds held in a fiduciary capacity (TR03) · Reported 2002
$370.08
Espinoza, RichardTX
311 Robin Lane, Fredericksburg, TX, 78624
Held by Kerr County Fcu
Savings account (AC02) · Reported 2020
$325.71
Espinoza, RichardCA
No address on file
Held by United Local Credit Union
Savings accounts/Credit union shrs
$258.60
Espinoza, RichardTX
2234 Razorbill Place, Conroe, TX, 77385
Held by Keurig Dr Pepper Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$248.48
Espinoza, RichardCA
472 Toyon Avenue Apt 232, San Jose, CA, 95127
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$235.05
Espinoza, RichardCA
7218 Petrol Street Apt 17, Paramount, CA, 90723
Held by Pathward
Misc intangible property
$233.61
Espinoza, RichardCA
10534 Tumbleweed Drive, Bloomington, CA, 92316
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$216.44
Espinoza, RichardCA
13945 Osborne Street Apt D102, Arleta, CA, 91331
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$215.29
Espinoza, RichardTX
6701 Shorewood Drive, Arlington, TX, 76016
Held by Pmi Mortgage Ins Co
Insurance premium refund (IN05) · Reported 1999
$209.80
Espinoza, RichardTX
10701 Muscatine Street, Houston, TX, 77029
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$205.50
Espinoza, Richard JRCA
710 South Gaybar Avenue, West Covina, CA, 91790
Held by Td Ameritrade Clearing Inc.
Credit balances
$204.95
Espinoza, RichardTX
3004 East 3rd Street, Austin, TX, 78702
$201.78
Espinoza, RichardCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$201.66
Espinoza, RichardCA
2618 Claridge Lane, Stockton, CA, 95210
Held by State Of California Savings Plus
Aggregate account balances
$192.97
Espinoza, RichardTX
3755 Arden Road 3, San Angelo, TX, 76903
Held by Nrg Energy Inc
Vendor check (CK13) · Reported 2015
$175.00
Espinoza, RichardTX
159 Robin Lane, Fredericksburg, TX, 78624
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$173.15
$171.50
Espinoza, RichardCA
PO Box 64065, Sunnyvale, CA, 94088
Held by United Of Omaha Life Insurance Company
Other amounts due under policy
$170.91
Espinoza, RichardCA
9302 Steel East Street, Rosemead, CA, 91770
Held by Progressive Casualty Insurance Co
Premium refunds
$168.00
Espinoza, RichardTX
To The Estate Of Richard Espin, Pasadena, TX, 77503
Held by San Jacinto College Dist
Accounts payable (MS08) · Reported 2021
$158.50
Espinoza, RichardCA
2554 San Bruno Avenue Apt 8, San Francisco, CA, 94134
Held by Wells Fargo Bank
Credit checks or memos
$149.83
Espinoza, RichardCA
No address on file
Held by Bac Local No 1 Pension Trust Fund
Pensions, retirement funds
$132.91
Espinoza, RichardCA
1944 Curtis, Apt 9, Berkeley, CA, 94702
Held by Pacific Bell Telephone Company
Refunds
$126.39
Espinoza, RichardTX
811 Porsche Drive, Humble, TX, 77396
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2018
$124.00
Espinoza, RichardCA
140 West Santa Paula Street, Santa Paula St, CA, 93060
Held by Fireman'S Fund Insurance Company
Court settlements
$121.60
Espinoza, RichardCA
PO Box 57, Meridian, CA, 95957
Held by People V Corinthian Schools Inc Settlement Fund
Wages, payroll, salaries
$121.27
Espinoza, RichardCA
14005 Mc Clure Avenue, Paramount, CA, 90723
Held by Old Republic
Insurance premiums
$115.69
Espinoza, RichardTX
811 Virginia Street, South Houston, TX, 77587
Held by Ford Motor Co
Unredeemed gift certificate (MS12) · Reported 2012
$115.00
Espinoza, RichardTX
811 Virginia Street, South Houston, TX, 77587
Held by Ford Motor Co
Unredeemed gift certificate (MS12) · Reported 2014
$115.00
Espinoza, RichardCA
10534 Tumbleweed Drive, Bloomington, CA, 92316
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$113.48
Espinoza, RichardTX
7210 Kimberly, San Antonio, TX, 78238
Held by Restaurants Acquisition I LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$113.20
Espinoza, RichardTX
#### Melody Lane Apt ####, Dallas, TX, 75231
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$111.00
Espinoza, RichardTX
502 B Madero Avenue, Charlotte, TX, 78011
$105.50
Espinoza, RichardCA
3261 San Pedro Way, Union City, CA, 94587
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$105.22
Espinoza, RichardTX
PO Box 1533, Seagraves, TX, 79359
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$103.28
Espinoza, RichardTX
PO Box 1533, Seagraves, TX, 79359
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$103.27
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.