Unclaimed property reported under Espinoza, Santiago
98 records · $9,429 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 98. Search by name and address to narrow it to yours.
Espinoza, JR SantiagoCA
41767 Sultana Road, Sultana, CA, 93666
Held by State Of California Savings Plus
Aggregate account balances
$2,255.97
Espinoza, SantiagoTX
2206 Rock Island Road, Irving, 75060
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$1,000.00
Espinoza, SantiagoTX
6810 Pondsdale Lane, Austin, TX, 78724
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020
$521.49
Espinoza, SantiagoCA
3097 South Cherry Avenue, Fresno, CA, 93706
Held by Moneygram Payment Systems Inc
Refunds due
$450.00
Espinoza, SantiagoTX
Rt 1 Box 390, Weslaco, TX, 78596
Held by State Of Massachusetts
Individual insurance policy benefit or claim payment (IN01) · Reported 1988
$446.63
Espinoza, SantiagoCA
71 Pomo Court, Bay Point, CA, 94565
Held by American Honda Finance Corporation
Misc outstanding checks
$368.56
Espinoza, SantiagoCA
371 North Brook Glen Lane, Orange, CA, 92869
Held by Schoolsfirst Federal Credit Union
Checking accounts
$368.00
Espinoza, SantiagoCA
24208 El Pilar #78, Laguna Niguel, CA, 92677
Held by Homeq Servicing
Misc outstanding checks
$348.13
Espinoza, SantiagoCA
P O Box 11245, Truckee, CA, 96162
Held by Lincoln Life Assurance Company Of Boston
Individual policy benefit/Clm
$217.35
Espinoza, SantiagoCA
P O Box 11245, Truckee, CA, 96162
Held by Lincoln Life Assurance Company Of Boston
Individual policy benefit/Clm
$217.35
Espinoza, SantiagoTX
6810 Pondsdale Lane, Austin, TX, 78724
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$174.69
Espinoza, SantiagoCA
26356 Vintage Woods Road Apt 12B, Lake Forest, CA, 92630
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$144.00
$133.75
Espinoza, SantiagoTX
437 Lancer Lane, Brownsville, TX, 78520
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2018
$120.00
Espinoza, SantiagoTX
437 Lancer Lakes, Brownsville, TX, 78521
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2018
$120.00
$114.82
Espinoza, SantiagoCA
731 East Sunkist Street, Ontario, CA, 91761
Held by Primerica Life Insurance Company
Other amounts due under policy
$107.69
Espinoza, SantiagoTX
7701 Cruz Rocha SR, Weslaco, TX, 78596
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$105.70
Espinoza, SantiagoTX
16333 Vance Jackson No 2312, San Antonio, TX, 78257
Held by City Public Svc
Utility deposit (UT01) · Reported 2022
$105.49
Espinoza, SantiagoTX
#### Rock Island Road ####, Irving, TX, 75061
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2021
$100.00
Espinoza, SantiagoTX
#### Ridgecrest Road Apt ####, Dallas, TX, 75231
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Espinoza, SantiagoCA
1877 Harding, Seaside, CA, 93955
Held by 48123 Ca Investors LLC
Wages, payroll, salaries
$98.76
Espinoza, SantiagoCA
959 H Street, Brawley, CA, 92227
Held by Metlife Inc
Securities exchanged for cash
$98.33
Espinoza, SantiagoCA
PO Box 858, Geyserville, CA, 95441
Held by 21st Century North America Ins Co
Premium refunds
$93.00
Espinoza, SantiagoCA
Sacramento, CA, 00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$84.64
Espinoza, SantiagoCA
5807 West Shaw Avenue, Fresno, CA, 93711
Held by Pacific Bell Telephone Company
Other
$83.27
Espinoza, SantiagoCA
2753 Whitley Avenue, Corcoran, CA, 93212
Held by Dandelion Payments Inc
Misc intangible property
$69.80
Espinoza, SantiagoCA
PO Box 923, Corcoran, CA, 93212
Held by Educational Testing Service
Vendor payments
$64.00
Espinoza, SantiagoCA
17716 Kingsrun Place, Rowland Heights, CA, 91748
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$62.03
Espinoza, SantiagoTX
104 East 11th Street, Colorado City, TX, 79512
Held by First Financial Bank
Cashier’s check (CK01) · Reported 2019
$60.20
Espinoza, SantiagoCA
2436 Torino Court, Delano, CA, 93215
Held by California Physicians Service
Refunds due
$54.11
Espinoza, SantiagoCA
19292 Cedar Avenue 3, Laton, CA, 93242
Held by Csaa Insurance Group
Misc outstanding checks
$53.00
Espinoza, SantiagoTX
#### Westfield Apt ###, Houston, TX, 77055
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2003
$52.63
Espinoza, SantiagoCA
1841 Laguna Street Apt 121, Concord, CA, 94520
Held by At T Wireless Services Inc
Other
$50.00
Espinoza, SantiagoCA
19292 South Cedar Atreet, Laton, CA, 93242
Held by Noble Federal Credit Union
Savings accounts/Credit union shrs
$50.00
Espinoza, SantiagoTX
1305 West Kenedy Avenue, Kingsville, TX, 78363
Held by Hp Inc
Refund due (MS11) · Reported 2012
$50.00
Espinoza, SantiagoTX
201 West Southwest Highway 8101, Lewisville, TX, 75067
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$48.81
Espinoza, SantiagoTX
23430 Earlmist Drive, Spring, TX, 77373
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$45.26
Espinoza, SantiagoCA
1813 17th Avenue, Delano, CA, 93215
Held by Express Scripts Inc
Customer overpayments
$44.41
Espinoza, SantiagoTX
#### Estrada Parkway Apt ####, Irving, TX, 75061
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2017
$43.55
Espinoza, SantiagoCA
362 South Gerhart Avenue, Los Angeles, CA, 90022
Held by Pathward
Misc intangible property
$40.80
$40.44
Espinoza, SantiagoTX
23430 Earlmist Drive, Spring, TX, 77373
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$40.00
Espinoza, SantiagoCA
1027 West Morrison Avenue, Santa Maria, CA, 93458
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$36.00
Espinoza, SantiagoTX
5435 Ghost Hawk, San Antonio, TX, 78242
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$35.00
Espinoza, SantiagoTX
8629 Verbena, Olmito, TX, 78576
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2017
$33.85
Espinoza, SantiagoTX
1901 Anderson, Austin, TX, 78752
Held by Instaff Personnel LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$33.34
Espinoza, SantiagoCA
2001 Pacific Street, Bakersfield, CA, 93305
Held by Farmers Insurance Exchange
Premium refunds
$32.75
Espinoza, SantiagoCA
12712 East Royston Street, Baldwnpk, CA, 91706
Held by Southern California Edison 4.78%
Refunds
$31.04
Espinoza, SantiagoCA
737 West 11th Street, Pomona, CA, 91766
Held by Paypal Inc
Misc intangible property
$30.00
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