Unclaimed property reported under Espinoza, Ruben
295 records · $39,033 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 295. Search by name and address to narrow it to yours.
$4,564.64
Espinoza, RubenCA
224 224 1 2 226 East Avenue 42, Los Angeles, CA, 90031
Held by American Hm Mortgage Serv Inc
Refunds due
$3,982.62
Espinoza, RubenCA
27 Hillcrest Drive Apt 7, Daly City, CA, 94014
Held by Primerica Shareholder Services
Mutual fund shares
$3,024.43
Espinoza, RubenCA
27 Hillcrest Drive Apt 7, Daly City, CA, 94014
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$3,003.78
$2,340.20
$2,052.15
Espinoza, RubenCA
224 224 1 2 226 East Avenue 42nd Los Angeles Ca 90031, Los Angeles, CA, 90031
Held by Firestone Escrow Corporation
Escrow funds
$1,679.28
$1,050.00
Espinoza, RubenTX
10102 Hooke Drive, Iowa Colony, TX, 77583
$982.00
Espinoza, RubenTX
6011 Navarro Creek Road Unit A, Del Valle, TX, 78617
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$973.17
Espinoza, RubenCA
408 West G Street Apt 8, Ontario, CA, 91762
Held by Pff Bank & Trust
Savings accounts/Credit union shrs
$867.32
Espinoza, RubenCA
1680 South Tartar Lane Spc 47, Compton, CA, 90221
Held by Ramirez V Paramount Building Services Inc Fund
Misc outstanding checks
$711.48
Espinoza, RubenTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$607.72
Espinoza, RubenTX
7503 Concorde, Dallas, TX, 75235
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 1999
$500.00
Espinoza, RubenTX
5541 Tower Road, Santa Fe, TX, 77517
Held by Spark Energy LLC
Vendor check (CK13) · Reported 2018
$492.63
$392.73
Espinoza, RubenCA
1000 Windy Pass Spc 161, Barstow, CA, 92311
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$369.85
Espinoza, RubenTX
2817 Meaders Avenue, Fort Worth, TX, 76112
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$325.66
Espinoza, RubenTX
1791 North Zaragoza Road Suite East, El Paso, TX, 79936
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 2011
$302.62
Espinoza, RubenTX
2817 Meaders Avenue, Fort Worth, TX, 76112
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2019
$274.01
Espinoza, RubenCA
1221 Borden Road, San Marcos, CA, 92069
Held by Allstate Northbrook Indemnity Company
Premium refunds
$242.43
Espinoza, RubenTX
400 Phinney, Dallas, TX, 75211
Held by Pappas Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$237.23
Espinoza, RubenCA
4660 Shetland Way, Antioch, CA, 94531
Held by Kaiser Foundation Health Plan
Accounts payable
$227.00
Espinoza, RubenCA
9214 Cypress Avenue, Fontana, CA, 92335
Held by Comerica Bank
Misc intangible property
$225.10
Espinoza, RubenTX
#### Burnet Road ####, Austin, TX, 78758
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1999
$222.79
Espinoza, RubenCA
6255 Viewpoint Drive, San Diego, CA, 92139
Held by Citibank N A
Accounts-receivable credit balance
$200.00
Espinoza, RubenCA
224 224 1 2 226 East Avenue 42, Los Angeles, CA, 90031
Held by American Hm Mortgage Serv Inc
Refunds due
$195.92
Espinoza, RubenCA
2321 South Center Street, Santa Ana, CA, 92704
Held by Continental Exchange Solutions Inc
Misc intangible property
$192.00
Espinoza, RubenTX
1224 West 34st, Tyler, TX, 75702
Held by Packers Sanitation Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$180.86
Espinoza, RubenTX
796 Kingfisher Lane, Leander, TX, 78641
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$175.00
Espinoza, RubenCA
37834 26th Street East, Palmdale, CA, 93550
Held by Jajuga V Pilot Travel Centers
Wages, payroll, salaries
$174.59
Espinoza, RubenCA
607 West Fesler Apt D, Santa Maria, CA, 93454
Held by Western Union Financial Svcs
Money orders
$159.00
Espinoza, RubenTX
9450 Woodfair Drive, Houston, TX, 77036
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$153.61
$150.00
Espinoza, RubenTX
11507 Dindinger, Socorro, TX, 79927
Held by Allstate County Mutual Ins Co
Refund due (MS11) · Reported 1998
$147.00
Espinoza, RubenCA
PO Box 954, Tulare, CA, 93275
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$142.00
Espinoza, RubenTX
2230 Oaklawn Avenue, Port Arthur, TX, 77642
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$141.48
Espinoza, RubenTX
11507 Dindinger Road, El Paso, TX, 79927
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2020
$136.38
Espinoza, RubenCA
1235 Santa Ana Drive, Santa Rosa, CA, 95404
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$135.45
$131.68
Espinoza, RubenCA
6255 Viewpoint Drive, San Diego, CA, 92139
Held by Citibank N A
Accounts-receivable credit balance
$130.22
Espinoza, RubenTX
1950 South A West Grimes Boulevard Apt 116, Round Rock, TX, 78664
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$126.72
Espinoza, RubenCA
1221 Borden Road, Rancho Santa Fe, CA, 92067
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$124.00
Espinoza, RubenTX
4411 Asbury Drive, Grapevine, TX, 76051
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2017
$123.99
Espinoza, RubenCA
14078 Jamul Drive, Jamul, 91935
Held by 112 Franklin California Tax-Free Income
Dividends
$123.66
$120.99
Espinoza, RubenTX
TX
$120.00
Espinoza, RubenCA
2052 Wilkins Avenue #18, Napa, CA, 94559
Held by Pacific Gas & Electric Company
Refunds
$113.72
Espinoza, RubenCA
1264 Palm Street, San Jose, CA, 95110
Held by Bank Of America - California
Savings accounts
$111.14
Espinoza, RubenCA
35614 Francis Circle, Winchester, CA, 92596
Held by Homesite Group Incorporated
Unidentified remittances
$107.00
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