Unclaimed property reported under Espinoza, Roberto
329 records · $27,519 reported · filed in 4 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 329. Search by name and address to narrow it to yours.
Espinoza, RobertoTX
405 Bluewood Drive, Dallas, TX, 75232
$3,193.59
$2,798.38
Espinoza, RobertoCA
12963 Pinney Street, Pacoima, CA, 91331
Held by Moneygram Payment Systems Inc
Misc intangible property
$1,464.71
Espinoza, RobertoCA
10130 Arlington Avenue, Riverside, CA, 92503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,293.92
Espinoza, RobertoTX
#### Valley Meadow Drive Apt ###, Dallas, TX, 75220
Held by Bank Of America Tx
Savings account (AC02) · Reported 2019
$1,040.55
Espinoza, RobertoCA
10130 Arlington Avenue, Riverside, CA, 92503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,000.72
Espinoza, Roberto SRCA
2475 Paseo De Las Americas Suite, San Diego, CA, 92154
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$918.93
Espinoza, RobertoTX
32 Cr 1118, Mount Pleasant, TX, 75455
Held by Midland County Clerk
Utility refund or rebate (UT03) · Reported 2023
$500.00
Espinoza, RobertoTX
##### Ferguson #####, Dallas, TX, 75228
Held by City Of Garland
Other court deposit (CT05) · Reported 2009
$429.00
Espinoza, RobertoTX
310 Universal Avenue, Pharr, TX, 78577
Held by National Lloyds Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$400.00
Espinoza, RobertoCA
2420 Dreden Avenue, Gilroy, CA, 95020
Held by Wash Multifamily Laundry Systems LLC
Vendor checks
$383.00
Espinoza, RobertoTX
5 Dupree Drive, McKinney, TX, 75069
Held by City Of McKinney
Escrow funds (CT01) · Reported 2022
$366.00
Espinoza, RobertoTX
1406 Glen Avenue, Dallas, TX, 75216
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$352.45
Espinoza, RobertoCA
11060 Norris 108, Pacoima, CA, 91331
Held by American National Insurance Company
Proceeds due beneficiaries
$348.80
Espinoza, RobertoCA
PO Box 3039, Cathedral City, CA, 92235
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$329.00
Espinoza, RobertoCA
12963 Pinney Street, Pacoima, CA, 91331
Held by Moneygram Payment Systems Inc
Misc intangible property
$310.01
Espinoza, RobertoCA
1973 Edgeview Drive, San Jose, CA, 95122
Held by Delta Dental Of California
Insurance claim checks
$280.80
Espinoza, RobertoCA
14600 Saticoy Street #260, Van Nuys, CA, 91405
Held by Vallarta Supermarket #8
Wages, payroll, salaries
$267.10
Espinoza, RobertoTX
603 North Casa Grande Circle, Duncanville, TX, 75116
$256.40
Espinoza, RobertoTX
310 Universal Avenue, Pharr, TX, 78577
$250.00
Espinoza, RobertoCA
932 Redtail Drive, Corona, CA, 92879
Held by Charter Communications Inc
Wages, payroll, salaries
$244.41
Espinoza, RobertoCA
943 West Pine Street, Santa Ana, CA, 92703
Held by Sunrise Banks
Misc intangible property
$230.69
Espinoza, RobertoCA
1 Oregon Street, Salinas, CA, 93905
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$229.41
Espinoza, RobertoCA
75 Alberta Street, San Francisco, CA, 94134
Held by Adp Benefit Services Ky Inc.
Misc outstanding checks
$212.97
Espinoza, RobertoTX
#### South Saver #####, Pasadena, TX, 77504
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2007
$200.00
Espinoza, RobertoCA
PO Box 98, Banning, CA, 92220
Held by (21100) Capital One National Association
Customer overpayments
$191.36
Espinoza, RobertoTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$189.18
Espinoza, RobertoTX
218 Weeping Oaks Lane, Spring, TX, 77388
Held by New Asurion Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$179.00
Espinoza, RobertoCA
2770 Ferguson Road, Gilroy, CA, 95020
Held by Wash Multifamily Laundry Systems LLC
Vendor checks
$174.53
Espinoza, RobertoTX
5909 Fondren Road, Houston, TX, 77036
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011
$172.54
$171.00
Espinoza, RobertoCA
120 Balboa Avenue, San Jose, CA, 95116
Held by State Farm General Insurance Company
Insurance claim checks
$170.00
Espinoza, RobertoCA
944 South 7th Street, Fresno, CA, 93702
Held by El Torito Restaurants
Wages, payroll, salaries
$164.60
Espinoza, RobertoCA
1633 South Rimpau Boulevard, Los Angeles, CA, 90019
Held by Cenlar FSB
Escrow accounts
$164.60
Espinoza, RobertoTX
6000 Lourdes Boulevard, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$164.01
$155.00
Espinoza, RobertoTX
1509 West Longoria Drive, Pharr, TX, 78577
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2014
$150.00
Espinoza, RobertoTX
615 Harry Street, Mauriceville, TX, 77626
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$150.00
$141.00
Espinoza, RobertoCA
2770 Ferguson Road, Gilroy, CA, 95020
Held by Pnc Bank National Association
Customer overpayments
$137.95
$136.91
Espinoza, RobertoCA
2770 Ferguson Road, Gilroy, CA, 95020
Held by Wash Multifamily Laundry Systems LLC
Vendor checks
$126.06
Espinoza, RobertoTX
310 Universal Avenue, Pharr, TX, 78577
Held by Lincoln Heritage Lic
Insurance premium refund (IN05) · Reported 2023
$125.92
Espinoza, RobertoCA
1449-D Street A-32, Ontario, CA, 91764
Held by Employers Insurance Company Of Wausau
Insurance claim checks
$124.00
Espinoza, RobertoCA
1903 Sacramento Street, Berkeley, CA, 94702
Held by Pacific Gas & Electric Company
Refunds or rebates
$116.70
Espinoza, RobertoTX
8037 Fall River Drive, Dallas, TX, 75228
Held by Comerica Bank And Its Affiliates
Checking account (AC01) · Reported 2017
$112.84
Espinoza, RobertoTX
190 Fm 27 West, Fairfield, TX, 75840
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$110.01
Espinoza, RobertoTX
6000 Lourdes Boulevard, Brownsville, TX, 78521
$110.00
Espinoza, RobertoTX
794 Normandy Street Apt 121, Houston, TX, 77015
Held by Energy Capital Cu
Savings account (AC02) · Reported 2023
$109.64
Espinoza, RobertoCA
2770 Ferguson Road, Gilroy, CA, 95020
Held by Delta Dental Of California
Group policy benefit/Clm payments
$108.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.