Unclaimed property reported under Espinoza, Samuel
162 records · $10,005 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 162. Search by name and address to narrow it to yours.
Espinoza, SamuelTX
8900 North I H 35 A 2017, Austin, TX, 78753
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2020
$1,072.18
$1,000.00
Espinoza, SamuelTX
6804 Lacorcha Cove, Austin, TX, 78749
Held by Metabank NA
Health savings account (AC09) · Reported 2021
$683.65
Espinoza, SamuelCA
610 Leavenworth Street 201, San Fran, CA, 94109
Held by Macy'S Inc - Common Stock
Underlying shares or outstanding certificates
$465.30
Espinoza, SamuelCA
4762 Logan Avenue, San Diego, CA, 92113
Held by Walmart Inc
Dividend reinvestment plan
$374.51
Espinoza, SamuelCA
1901 Celonia Place Apt C, Camarillo, CA, 93010
Held by The Bancorp Bank
Misc intangible property
$290.42
Espinoza, SamuelTX
1310 North Cockrell Hill Road Apt 934, Dallas, TX, 75211
$283.76
Espinoza, SamuelTX
PO Box 723, Ozona, TX, 76943
Held by Dawson Geophysical Co
Expense check (CK10) · Reported 2013
$254.73
$239.99
$217.91
Espinoza, SamuelTX
444 Utopia Lane Apt 220, San Antonio, TX, 78223
Held by Bank Of America Tx
Miscellaneous outstanding check (MS16) · Reported 2023
$216.31
Espinoza, SamuelCA
1287 North Foothill Avenue, Lindsay, CA, 93247
Held by Bank Of America NA - North Carolina
Outstanding official checks
$215.53
Espinoza, SamuelCA
4231 Mountain Shadow Drive, Whittier, CA, 90601
Held by Fntg Holdings LLC
Escrow accounts
$206.10
Espinoza, SamuelCA
1542 North Hacienda Drive, Ontario, CA, 91764
Held by Southern California Edison Company
Utility deposit
$196.71
Espinoza, SamuelCA
4231 Mountain Shadows Drive, Whittier, CA, 90601
Held by U.s. Bank - Pars
Pension & Profit sharing
$187.08
$179.17
Espinoza, SamuelCA
5525 Kevinberg Drive, Sacramento, CA, 95823
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$168.87
Espinoza, SamuelTX
7617 Spicebush Road, Fort Worth, TX, 76133
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$164.43
Espinoza, SamuelTX
2032 Sterling Trace Drive, Keller, TX, 76248
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$153.20
Espinoza, SamuelCA
General Delivery, San Bernardino, CA, 92404
Held by Southern California Edison Company
Utility deposit
$135.61
Espinoza, Samuel JRTX
#### North Loop ### Apt ###b, Midland, TX, 79707
Held by Midland County Sheriffs Detention
Other court deposit (CT05) · Reported 2017
$135.60
Espinoza, SamuelCA
8518 Willis Avenue, Panorama City, CA, 91402
Held by Joya Food Enterprises Inc
Wages, payroll, salaries
$128.81
Espinoza, SamuelCA
2515 Ocean View Avenue Apt 109, Los Angeles, CA, 90057
Held by Guillen V Belcampo Meat Company LLC Fund
Misc outstanding checks
$123.59
Espinoza, SamuelTX
224 East Thompson Street, Jacksboro, TX, 76458
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2017
$114.00
Espinoza, SamuelCA
3435 Frazier Street, Baldwin Park, CA, 91706
Held by Praetorian Insurance Company
Individual policy benefit/Clm
$111.90
Espinoza, SamuelCA
1007 Mobil Avenue, Camarillo, CA, 93010
Held by Southern California Edison Co
Utility deposit
$106.22
Espinoza, SamuelCA
5112 Fairfax Road Apt 2, Bakersfield, CA, 93306
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$93.18
Espinoza, SamuelCA
3530 Randolph Place, Bell, CA, 90201
Held by Bally Total Fitness Holding Corporation
Salaries/Wages
$83.63
Espinoza, SamuelCA
1470 West 25th Street, Los Angeles, CA, 90017
Held by First Federal Bank Of California
Checking accounts, demand deposit
$80.66
Espinoza, SamuelCA
1100 East Victoria Street Apt, Carson, CA, 90747
Held by Panda Restaurant Group
Wages, payroll, salaries
$79.31
Espinoza, SamuelCA
1100 East Victoria Street Apt, Carson, CA, 90747
Held by Panda Restaurant Group
Wages, payroll, salaries
$79.31
Espinoza, SamuelCA
1100 East Victoria Street Apt, Carson, CA, 90747
Held by Panda Restaurant Group
Wages, payroll, salaries
$79.29
Espinoza, SamuelCA
1901 Colonia Place Apt C, Camarillo, CA, 93010
Held by Workmens Auto Insurance Company
Premium refunds
$72.72
Espinoza, SamuelTX
P O Box 713, Bovina, TX, 79009
Held by Ck Premium Finance LLC
Customer overpayment (MS05) · Reported 2014
$70.97
Espinoza, SamuelCA
809 Donham Court, Antioch, CA, 94509
Held by Nationwide Mutual Insurance
Premium refunds
$64.00
Espinoza, SamuelCA
3200 Truxel Road Apt 308, Sacramento, CA, 95833
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$63.78
Espinoza, SamuelCA
3331 Odell Avenue, Stockton, CA, 95206
Held by Ibew Members + Credit Union
Savings accounts
$60.05
Espinoza, SamuelTX
PO Box 135, Lockhart, TX, 78644
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$59.87
Espinoza, SamuelTX
248 Crescent Oaks Road, Flower Mound, TX, 75022
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$58.73
Espinoza, SamuelCA
3530 Randolph Place, Bell, CA, 90201
Held by Infinity Insurance Company
Premium refunds
$57.53
$53.80
Espinoza, SamuelCA
900 Fst 237, San Diego, CA, 92101
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$53.36
Espinoza, SamuelTX
23302 Campwood Terrace Lane, Katy, TX, 77493
$53.12
Espinoza, SamuelTX
224 East Thompson Street, Jacksboro, TX, 76458
Held by City Of Sanger
Utility deposit (UT01) · Reported 2013
$52.81
Espinoza, SamuelCA
369 East Rialto Avenue Apt 41, San Bernardino, CA, 92408
Held by Csg Systems International Inc
Refunds or rebates
$50.71
Espinoza, SamuelTX
P O Box 1911, Eagle Pass, TX, 78852
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2007
$50.19
Espinoza, SamuelTX
1912 Estrada Parkway, Irving, TX, 75061
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$50.00
Espinoza, SamuelTX
610 Logan Drive Apt 4, Edinburg, TX, 78539
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$50.00
Espinoza, SamuelTX
5535 Timber Creek Place Drive Ap Apt 1119, Houston, TX, 77084
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$49.00
Espinoza, SamuelCA
2155 East Alondra Street, Ontario, CA, 91764
Held by Alliance United Ins. Svcs LLC
Premium refunds
$48.07
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