Unclaimed property reported under Espinoza, Sergio
251 records · $24,191 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 251. Search by name and address to narrow it to yours.
Espinoza, SergioTX
5308 Sorghum Drive, Fort Worth, TX, 76179
$7,791.74
Espinoza, SergioTX
2062 West San Marcelo Boulevard, Brownsville, TX, 78526
Held by First Community Bank
Savings account (AC02) · Reported 2024
$1,214.34
Espinoza, SergioCA
5980 Maverick Lane, Riverside, CA, 92509
Held by Integon National Insurance Company
Individual policy benefit/Clm
$1,000.00
Espinoza, SergioCA
Hankey Investments 7835 Santa Fe Street, Fontana, CA, 92336
Held by Circa La
Refunds due
$750.00
Espinoza, SergioTX
206 Meadowcrest Drive, Terrell, TX, 75160
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2018
$629.61
Espinoza, SergioCA
417 East 7th Street, Long Beach, CA, 90813
Held by Bank Of America - Pre-Paid Card
Checking accounts
$618.00
Espinoza, SergioTX
5308 Sorghum Drive Fort Worth Tx, Fort Worth, TX, 76179
Held by Boeing Co
Underlying shares or outstanding certificates (SC12) · Reported 2012
$575.46
Espinoza, SergioTX
3911 Marzia Avenue, Fresno, TX, 77454
Held by Fort Bend County
Other court deposit (CT05) · Reported 2021
$475.00
Espinoza, SergioCA
2504 West 1st Street Apt 133, Santa Ana, CA, 92703
Held by Schneider Et Al V Amazon Retail Et Al
Wages, payroll, salaries
$458.62
Espinoza, SergioTX
114 West Arlo Road, Harker Heights, TX, 76548
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$406.50
Espinoza, SergioTX
PO Box 174, Texline, TX, 79087
Held by Southern Farm Bur Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$378.20
Espinoza, SergioTX
2062 West San Marcelo Boulevard, Brownsville, TX, 78526
Held by Plainscapital Bank
Savings account (AC02) · Reported 2020
$357.69
Espinoza, SergioCA
1004 North Benwiley, Santa Maria, CA, 93458
Held by Fidelity National Title Company
Escrow accounts
$320.00
Espinoza, SergioCA
787 Cherry Avenue Apt 8, Long Beach, CA, 90813
Held by Sanchez V Radiant Services Corp
Wages, payroll, salaries
$295.24
Espinoza, SergioTX
Rr 1 Box 12, Matador, TX, 79244
Held by Schl Cap Rock Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$235.52
Espinoza, SergioTX
Rr 1 Box 12, Matador, TX, 79244
Held by Schl Cap Rock Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$235.50
Espinoza, SergioTX
Rr 1 Box 12, Matador, TX, 79244
Held by Cap Rock Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2006
$235.48
Espinoza, SergioTX
281 Darwin Road, El Paso, TX, 79928
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$206.99
Espinoza, SergioTX
503 North Jester Avenue, Dallas, TX, 75211
Held by Dean Foods Co
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$204.78
$186.29
Espinoza, SergioCA
2369 South G Street, Fresno, CA, 93721
Held by Foster Poultry Farms
Wages, payroll, salaries
$185.84
Espinoza, SergioCA
12324 Eaby Road, Phelan, CA, 92371
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$177.12
Espinoza, SergioCA
38225 12th Street East Apt 1, Palmdale, CA, 93550
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$171.22
Espinoza, SergioTX
1323 South Port Drive, Austin, TX, 78704
Held by Health Care Svc Corp
Accounts payable (MS08) · Reported 2018
$150.16
Espinoza, SergioCA
13716 Florine Avenue, Paramount, CA, 90723
Held by New Hampshire Indemnity Co
Premium refunds
$149.29
Espinoza, JR SergioCA
964 North Gamble Street, Escondido, CA, 92026
Held by Oasis Outsourcing Holding Inc
Wages, payroll, salaries
$148.38
Espinoza, SergioCA
8861 Gumtree Lane, Riverside, CA, 92508
Held by Citibank N A
Accounts-receivable credit balance
$143.24
$143.00
Espinoza, SergioCA
4110 Scotts Valley Drive Apt 11, Scotts Valley, CA, 95066
Held by Bank Of America - Pre-Paid Card
Checking accounts
$138.96
Espinoza, SergioCA
1004 Ben Wiley, Santa Maria, CA, 93458
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$136.95
$124.42
Espinoza, SergioCA
10590 Blevins Way, Castroville, CA, 95012
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$123.09
Espinoza, SergioCA
Sergio Espinoza 1800 Truckee Way, Salinas, CA, 93906
Held by Enterprise Rent A Car Of Sf LLC
Refunds
$119.54
Espinoza, SergioCA
29 Gateway Court, Stockton, CA, 95207
Held by Quality Farm Labor Inc.
Wages, payroll, salaries
$115.61
Espinoza, SergioTX
Rr1 Box 12, Matador, TX, 79244
Held by Cap Rock Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$110.29
Espinoza, SergioTX
#### Northeast McKinney ###, Denton, TX, 76208
Held by Wash Depot Holdings
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$109.35
Espinoza, SergioCA
20110 San Vicente Cr, Walnut, CA, 91789
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$108.00
Espinoza, SergioTX
1730 Woodlawn Drive, San Angelo, TX, 76901
Held by Bruckner Truck Sales Inc
Accounts payable (MS08) · Reported 2022
$103.43
Espinoza, SergioTX
1012 Fifth Street, Rosenberg, TX, 77471
Held by Weyerhaeuser Company
Unpaid wages, payroll, or salary (MS01) · Reported 1987
$102.29
Espinoza, SergioTX
115 East Avenue I, San Angelo, TX, 76903
Held by Texas State Technical College
Accounts-receivable credit balance (MS09) · Reported 2023
$100.00
Espinoza, JR SergioTX
320 Farrell Road, Laredo, TX, 78045
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2017
$96.90
Espinoza, JR SergioCA
964 North Gamble Street, Escondido, CA, 92026
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$92.98
$92.92
Espinoza, SergioCA
3232 Mountain Pass Drive, Corona, CA, 92882
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$92.00
Espinoza, SergioCA
3745 West Caldwell Avenue, Visalia, CA, 93277
Held by Salinas Valley State Prison
Other
$90.00
Espinoza, SergioTX
17033 Butte Creek Road Apt 1003, Houston, TX, 77090
Held by Csg Systems Inc
Utility deposit (UT01) · Reported 2008
$85.50
Espinoza, SergioCA
121 South Alice Street, Anaheim, CA, 92806
Held by State Farm General Insurance Company
Premium refunds
$83.34
$80.00
Espinoza, SergioCA
657 Hurlingame Avenue, Redwood City, CA, 94063
Held by Sprint Nextel Corp
Misc outstanding checks
$80.00
Espinoza, SergioTX
311 Rain, Arlington, 76010
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$80.00
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