Unclaimed property reported under Espinoza, Rogelio
113 records · $11,690 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 113. Search by name and address to narrow it to yours.
Espinoza, RogelioTX
#### San Bernardo Avenue Apt ###, Laredo, TX, 78041
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2014
$1,450.00
Espinoza, RogelioCA
Remax Southeast Properties 8635 East Florence Avenue, Downey, CA, 90240
Held by Cardinal Escrow Inc
Escrow check/Deposit/Disputed
$1,000.00
Espinoza, RogelioCA
2709 Wesngnilfter Avenue, Santa Ana, CA, 92706
Held by Sigue Corporation
Unidentified remittances
$950.00
Espinoza, RogelioCA
6526 South Hoover Street, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Trust vouchers
$692.52
Espinoza, RogelioCA
26941 9th Street, Highland, CA, 92346
Held by Humana Inc And Subsidiaries
Accounts payable
$692.43
Espinoza, RogelioTX
14171 Seattle Slew Avenue, El Paso, TX, 79938
Held by Liberty Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$513.80
Espinoza, RogelioTX
1415 Cecilio Street, Eagle Pass, TX, 78852
$419.09
Espinoza, Rogelio JRCA
5721 Lindo Paseo, San Diego, CA, 92115
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$394.46
Espinoza, RogelioCA
18001 Allegheny Drive, Santa Ana, CA, 92705
Held by Allstate Insurance Company
Premium refunds
$312.10
Espinoza, RogelioTX
70-A Segunda, H Matamoros, 00000
Held by University Of Tx Tyler
Payment for goods or services (MS04) · Reported 2007
$283.00
Espinoza, RogelioCA
570 East Jefferson Avenue, Pomona, CA, 91767
Held by California Fair Plan Association
Insurance premiums
$257.00
$246.00
$239.66
Espinoza, RogelioTX
615 Nebraska Street, Robstown, TX, 78380
$238.36
Espinoza, RogelioTX
1855 Wirt Road, Houston, TX, 77055
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$220.00
Espinoza, RogelioTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$178.80
Espinoza, RogelioTX
### Timberlake Circle Apt ####, Arlington, TX, 76010
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020
$164.00
Espinoza, RogelioTX
1708 Bunker Hill Lane, Lewisville, TX, 75056
Held by Smile Brands Inc
Refund due (MS11) · Reported 2024
$150.00
Espinoza, RogelioCA
6122 Burwood Avenue, Los Angeles, CA, 90042
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$150.00
Espinoza, RogelioCA
3327 South Francisco Way Antioch, Antioch, CA, 94509
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Espinoza, RogelioTX
3350 Owenwood Drive, San Antonio, TX, 78264
$115.36
Espinoza, RogelioTX
700 East Randoll Mill, Arlington, TX, 76010
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$108.58
Espinoza, RogelioTX
8405 Mahogany Court, Laredo, TX, 78045
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$102.32
Espinoza, RogelioTX
8366 Brentwood Stair Road Apt 101, Fort Worth, TX, 76120
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$101.22
Espinoza, RogelioCA
11203 Oakwood Avenue, Hesperia, CA, 92345
Held by Bank Of America NA
Customer overpayments
$100.08
Espinoza, RogelioTX
939 Bernard Drive, San Antonio, TX, 78221
Held by Southwest Gen Hosp
Customer overpayment (MS05) · Reported 2010
$100.00
Espinoza, RogelioTX
3418 El Indio Highway, Eagle Pass, TX, 78852
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$100.00
Espinoza, RogelioTX
#### North Ruddell Apt ###, Denton, TX, 76209
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$89.60
Espinoza, RogelioTX
1920 North Ruddell Apt 1, Denton, TX, 76209
Held by Comerica Bank
Pension check (CK11) · Reported 2007
$83.47
Espinoza, RogelioTX
700 East Randoll Mill, Arlington, TX, 76010
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$80.53
Espinoza, RogelioTX
400 South San Manuel, San Antonio, TX, 78207
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$80.50
Espinoza, RogelioCA
5663 Balboa Avenue 345, San Diego, CA, 92111
Held by Edco Disposal Corporation
Refunds due
$80.12
Espinoza, RogelioCA
1726 Pelton Avenue, Modesto, CA, 95351
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$78.94
Espinoza, RogelioTX
00000
Held by International Bank Of Commerce
Cashier’s check (CK01) · Reported 2008
$75.46
Espinoza, RogelioTX
#### Hudnal ####, Dallas, TX, 75209
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$73.88
Espinoza, RogelioTX
#### Shadow Creek Lane Apt ###, Converse, TX, 78109
Held by Mga Agency Inc
Refund due (MS11) · Reported 2023
$68.54
Espinoza, RogelioCA
4884 San Ysidro Carbine Way, San Diego, CA, 92173
Held by Cbs Personnel Services LLC
Wages, payroll, salaries
$68.50
Espinoza, RogelioCA
3126 South Artesia Street, Santa Ana, CA, 92704
Held by Allstate Indemnity Company
Premium refunds
$64.00
Espinoza, RogelioTX
P O Box 601, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$63.17
Espinoza, RogelioTX
501 South 8th Street, Donna, TX, 78537
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$60.29
Espinoza, RogelioCA
13931 South Newland Street 1, Westminstr, CA, 92683
Held by Southern California Gas Co.
Refunds
$59.77
Espinoza, RogelioCA
1241 Holly Vista Boulevard, San Bernardino, CA, 92404
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$58.78
Espinoza, RogelioTX
P O Box 601, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$57.69
Espinoza, RogelioTX
9001 Kempwood Apt # 234, Houston, TX, 77080
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 1997
$57.12
Espinoza, RogelioTX
P O Box 601, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$55.16
Espinoza, RogelioCA
11931 Laurel Avenue, Whittier, CA, 90605
Held by Southern California Edison 4.78%
Refunds
$52.46
Espinoza, RogelioCA
516 South Newhope, Santaana, CA, 92704
Held by Southern California Edison 4.78%
Refunds
$51.04
Espinoza, RogelioTX
P O Box 601, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$50.10
Espinoza, RogelioCA
931 Illinies Arc Apt 8, Los Banos, CA, 93635
Held by Principal Life Insurance Co
Pension & Profit sharing
$50.06
Espinoza, RogelioCA
460 Tradell Drive, Waterford, CA, 95386
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
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