Unclaimed property reported under Espinoza, Santos
74 records · $13,408 reported · filed in 3 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 74. Search by name and address to narrow it to yours.
Espinoza, SantosCA
1405 West Avenue, Santa Rosa, CA, 95407
Held by Bay Cities Credit Union
Savings accounts
$3,877.90
Espinoza, SantosTX
#### East Cr ####, Lubbock, TX, 79403
Held by Bank Of America - Home Loans
Escrow account (TR04) · Reported 2018
$2,243.39
Espinoza, SantosCA
4145 West Cornell Avenue, Fresno, CA, 93722
Held by State Of California Savings Plus
Pensions, retirement funds
$1,325.85
Espinoza, SantosTX
411 North Liberty Street, Weslaco, TX, 78596
Held by General Motors Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2003
$1,003.00
Espinoza, SantosTX
1702 North Owens, Tyler, TX, 75702
Held by Lincoln Ntl Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$300.85
Espinoza, SantosTX
P O Box 1163, Odem, TX, 78370
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$299.88
Espinoza, SantosCA
3889 Village Road, Walnut Creek, CA, 94596
Held by Onebeacon Insurance Group
Commissions
$292.00
Espinoza, SantosCA
3065 North Marty Avenue 140, Fresno, CA, 93722
Held by Golden 1 Credit Union
Savings accounts
$218.13
Espinoza, SantosTX
503 Springtown Way Apt 204, San Marcos, TX, 78666
Held by National Farm Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$201.19
Espinoza, SantosWI
9247 8th Avenue, Pleasant Prairie, WI, 53158
Held by T-Mobile USA
Wages, payroll, salary · Reported 2015
$198.25
Espinoza, SantosTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$195.00
Espinoza, SantosTX
Venustiano Carranza 404, Allende Nl, 00000
Held by Union Ntl Bank
Savings account (AC02) · Reported 1993
$184.74
Espinoza, SantosTX
#### Fm #### ### ### Altman, Burleson, TX, 76028
Held by First Ins Funding Corp
Customer overpayment (MS05) · Reported 2014
$178.79
$157.00
Espinoza, SantosTX
#### Plum Creek Drive ####, Houston, TX, 77012
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$150.10
Espinoza, SantosTX
7550 Country Club Drive, Laredo, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$150.00
$148.83
Espinoza, SantosTX
1110 Ruellen Lane, Houston, TX, 77038
Held by Aldine Isd
Refund due (MS11) · Reported 2015
$133.96
$128.65
Espinoza, SantosCA
3065 North Marty Avenue 140, Fresno, CA, 93722
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$99.00
Espinoza, SantosCA
1307 Bainum Avenue # A1, Corcoran, CA, 93212
Held by Lyndon Property Insurance
Refunds
$92.63
Espinoza, SantosCA
3065 North Marty Avenue 140, Fresno, CA, 93722
Held by Csaa Insurance Group
Misc outstanding checks
$92.00
Espinoza, SantosTX
321 Norma Drive, Irving, TX, 75061
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$84.75
Espinoza, Santos SRCA
1015 Rachel Lane, Paso Robles, CA, 93446
Held by Ge Money
Accounts-receivable credit balance
$80.00
Espinoza, SantosTX
8513 Mercori, El Paso, TX, 79904
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$77.50
Espinoza, SantosTX
9111 Magna Carta Loo, Austin, TX, 78754
Held by Acg Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$75.52
Espinoza, SantosTX
465 Whitehead Road, Lufkin, TX, 75901
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$75.00
Espinoza, SantosCA
2030 7 Broadway Street, Los Angeles, CA, 90013
Held by Continental Exchange Solutions Inc
Misc intangible property
$70.01
Espinoza, SantosTX
### Mile ## # # North, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$63.44
Espinoza, SantosTX
#### Fonvilla Street Apt ####, Houston, TX, 77074
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$61.51
Espinoza, SantosTX
433 Motley Street, Grand Prairie, TX, 75051
Held by Mission Premium Finance Co
Refund due (MS11) · Reported 2007
$53.81
Espinoza, SR SantosTX
PO Box 853, Sinton, TX, 78387
$53.40
Espinoza, SantosCA
335 Rio Oso Street, Rio Oso, CA, 00000
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Espinoza, SantosTX
612 North Sugar Road, Pharr, TX, 78577
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$50.00
Espinoza, SantosTX
118 Jones Street, Lufkin, TX, 75901
Held by Resource One Credit Union
Savings account (AC02) · Reported 2007
$50.00
Espinoza, SantosTX
1617 Watervaliet, Dallas, TX, 75224
Held by Childrens Med Ctr Of Dallas
Accounts payable (MS08) · Reported 2014
$50.00
Espinoza, SantosTX
1317 Watervaliet, Dallas, TX, 75224
Held by Childrens Med Ctr Of Dallas
Accounts payable (MS08) · Reported 2014
$50.00
Espinoza, SantosTX
#### Pecos Road Apt ###, Houston, TX, 77055
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$49.67
Espinoza, SantosTX
433 Motley Street, Grand Prairie, TX, 75051
Held by Ge Capital
Credit check or memo (CK12) · Reported 2012
$47.18
Espinoza, JR SantosTX
1110 Ruellen Lane, Houston, TX, 77038
$44.94
Espinoza, SantosTX
16004 Monte Bello Lane, Edinburg, TX, 78541
$43.00
$40.00
Espinoza, SantosCA
412 North Maple Avenue, Montebello, CA, 90640
Held by Paypal Inc
Misc intangible property
$40.00
Espinoza, SantosTX
343 Inez, San Antonio, TX, 78228
Held by Nortex Premium Finance Inc
Refund due (MS11) · Reported 2009
$39.36
Espinoza, SantosTX
#### West Mile ## #/# North, Weslaco, TX, 78599
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2022
$35.95
Espinoza, SantosCA
3065 North Marty Avenue Apt 140, Fresno, CA, 93722
Held by At&t Services Inc
Refunds due
$35.33
Espinoza, SantosTX
400 East Robin Lane, Harker Heights, TX, 76548
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$32.52
Espinoza, SantosCA
25935 Gettysburg Avenue, Hayward, CA, 94545
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Espinoza, SantosCA
14565 Columbet Avenue, San Martin, CA, 95046
Held by Progressive West Insurance Com
Premium refunds
$29.14
Espinoza, SantosCA
1133 East 52nd Street Apt 1, Los Angeles, CA, 90011
Held by General Electric Company
Accounts-receivable credit balance
$29.00
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