Unclaimed property reported under Espinoza, Roman
55 records · $3,040 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 55. Search by name and address to narrow it to yours.
Espinoza, RomanTX
#### County Road ###, Alvin, TX, 77511
Held by Texas Windstorm Ins Assoc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$1,115.66
Espinoza, RomanCA
110 South Buena Vista D, Burbank, CA, 91506
Held by United Life & Accident Insurance Co
Other
$260.02
Espinoza, RomanCA
6500 Telephone Road Apt 2502, Ventura, CA, 93003
Held by Capital One Bank, National Association
Misc outstanding checks
$148.58
Espinoza, RomanTX
1343 Swaying Oaks Drive, San Antonio, TX, 78227
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$115.81
Espinoza, RomanCA
2720 1 2 Humbert Avenue, El Monte, CA, 91733
Held by Capital One Bank, National Association
Misc outstanding checks
$110.06
Espinoza, RomanCA
2200 South Atlantic Boulevard Floor 1, Monterey Park, CA, 91754
Held by Att Services Inc
Accounts payable
$97.64
$97.30
Espinoza, RomanTX
2212 Mina Verde Rs, Laredo, TX, 78046
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2017
$78.59
Espinoza, RomanCA
4018 West Artesia, Torrance, CA, 90504
Held by Progressive Casualty Insurance Co
Court settlements
$67.15
Espinoza, RomanCA
5918 Palm Avenue, Whittier, CA, 90601
Held by Bank Of America - Pre-Paid Card
Checking accounts
$65.24
Espinoza, RomanTX
7323 Beech Cove, Houston, TX, 77072
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$58.90
Espinoza, RomanCA
2720 Humbert Avenue, El Monte, CA, 91733
Held by Citibank N A
Accounts-receivable credit balance
$57.12
Espinoza, RomanTX
1732 West 6th Street, Freeport, TX, 77541
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$54.99
Espinoza, RomanTX
Psc 2 Box 6617, Apo, AE, 09012
$53.15
Espinoza, RomanCA
1727 Cecil Avenue 10, Delano, CA, 93215
Held by Sprint United Management
Misc outstanding checks
$50.00
Espinoza, RomanCA
931 South Ventura Road Apt East, Oxnard, CA, 93030
Held by Sprint United Management
Misc outstanding checks
$50.00
Espinoza, RomanTX
Portland, TX, 78374
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$48.95
Espinoza, RomanTX
1813 North Avenue H, Freeport, TX, 77541
$47.38
Espinoza, RomanTX
1813 North Avenue H, Freeport, TX, 77541
$45.68
Espinoza, RomanCA
1221 West Lincoln Avenue Apt 304, Montebello, CA, 90640
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$44.69
Espinoza, RomanTX
Psc 2 Box 6617, Apo Ae, 09012
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2024
$40.10
Espinoza, RomanCA
8430 Bradley Avenue, Sun Valley, CA, 91352
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$36.00
Espinoza, RomanTX
Psc 2 Box 6617, Apo, AE, 09012
$35.71
Espinoza, RomanCA
2720 1/2 Humbert Avenue, El Monte, CA, 91733
Held by Capital One Bank National Association
Accounts-receivable credit balance
$33.28
Espinoza, RomanTX
8219 Wayside Crk, San Antonio, TX, 78255
$31.80
Espinoza, RomanTX
2304 Hillside Lane, Carrollton, TX, 75006
Held by Jpmorgan Chase Bank, N.a. (201)
Unredeemed gift certificate (MS12) · Reported 2019
$30.70
Espinoza, RomanCA
1417 Malaga Drive, San Jacinto, CA, 92583
Held by Hsbc Remediation
Other court deposits
$25.99
Espinoza, RomanCA
660 River Street #d, Fillmore, CA, 93015
Held by First American Title Company
Escrow accounts
$20.00
Espinoza, RomanCA
12642 Bloomfield Avenue Apt 98, Norwalk, CA, 90650
Held by Southern California Gas Co.
Aggregate utilities
$18.79
Espinoza, RomanCA
2228 Candlestick Way, Perris, CA, 92571
Held by Citibank N A
Accounts-receivable credit balance
$17.08
Espinoza, RomanCA
7607 Newlin Avenue Apt 1, Whittier, CA, 90602
Held by Colonial Life & Accident Insurance Company
Premium refunds
$15.34
Espinoza, RomanCA
5002 West McFadden Avenue Space 67, Santa Ana, CA, 92704
Held by Wm Corporate Services Inc
Wages, payroll, salaries
$14.54
Espinoza, RomanCA
2411 Gaynor Avenue, Richmond, CA, 94804
Held by Hines V Protech Qsf
Wages, payroll, salaries
$8.17
$5.79
$5.00
Espinoza, RomanCA
13255 Verdura Avenue, Downey, CA, 90242
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Espinoza, RomanCA
13255 Verdura Avenue, Downey, CA, 90242
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Espinoza, RomanCA
8630 North Cedar 101 17, Fresno, CA, 93720
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$3.81
Espinoza, RomanCA
8430 Bradley Avenue, Sun Valley, CA, 91352
Held by Allstate Insurance Company
Premium refunds
$3.50
Espinoza, RomanCA
609 North Euclid Street A, Santa Ana, CA, 92703
Held by Bristol West Holdings Inc
Premium refunds
$3.03
Espinoza, RomanCA
609 North Euclid Street B, Santa Ana, CA, 92703
Held by Coast National Insurance Co
Individual policy benefit/Clm
$3.00
$2.75
Espinoza, RomanCA
112N Spruce Street #2, Montebello, CA, 90640
Held by Comdata Inc.
Misc intangible property
$2.34
Espinoza, RomanCA
9302 Citrus Creek Drive, Bakersfield, CA, 93311
Held by Comenity Bank
Misc outstanding checks
$1.43
Espinoza, RomanCA
8430 Bradley Avenue, Sun Valley, CA, 91352
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.00
Espinoza, RomanCA
9302 Citrus Creek Drive, Bakersfield, CA, 93311
Held by Physicians Life Insurance Company
Premium refunds
$1.00
Espinoza, RomanCA
144 West Fir Avenue, Oxnard, CA, 93033
Held by H&r Block Bank
Unredeemed gift certificate
$0.86
Espinoza, RomanCA
1436 La Rosa Avenue, Arvin, CA, 93203
Held by Citibank N A
Accounts-receivable credit balance
$0.54
Espinoza, RomanCA
8001 Somerset Avenue 10, Paramount, CA, 90723
Held by The Bancorp Bank
Misc intangible property
$0.50
Espinoza, RomanCA
609 North Euclid Street Apt A, Santa Ana, CA, 92703
Held by General Electric Company
Accounts-receivable credit balance
$0.40
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