Unclaimed property reported under Espinoza, Vicente
59 records · $42,712 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 59. Search by name and address to narrow it to yours.
Espinoza, VicenteCA
665 Minna Street, San Francisco, CA, 94103
Held by Bank Of America - California NA (318)
Checking accounts
$34,823.91
Espinoza, VicenteTX
415 South 23rd Street, Donna, TX, 78537
Held by Wells Fargo Bank NA
Pension or profit-sharing funds (MS14) · Reported 2011
$5,482.96
Espinoza, VicenteTX
#### Glenmont ####, Houston, TX, 77081
Held by Automated Carwash Systems Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$214.72
Espinoza, VicenteTX
5633 North 41st Street, McAllen, TX, 78504
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$155.73
$150.00
Espinoza, VicenteCA
655 Allepo Pine Street, Perris, CA, 92571
Held by Farmers Insurance Exchange
Premium refunds
$135.34
Espinoza, VicenteTX
1118 Lyle Street, Lancaster, TX, 75134
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$113.10
Espinoza, VicenteTX
1424 Shoshoni Trail Apt A, Harker Heights, TX, 76548
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$111.43
Espinoza, VicenteCA
773 South Nardo #m7, Solana Beach, CA, 92075
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$104.00
Espinoza, VicenteCA
5147 Laguna Park Drive, Elk Grove, CA, 95758
Held by Paypal Inc
Misc intangible property
$85.20
Espinoza, VicenteTX
3702 San Ignacio Avenue, Laredo, TX, 78041
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2014
$80.20
Espinoza, VicenteTX
2412 Valley West, Granite Shoals, TX, 78654
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$80.00
$80.00
Espinoza, VicenteCA
C/o:vicente, Pomona, CA, 91768
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$79.08
Espinoza, VicenteTX
01118 Lyle Street, Lancaster, TX, 75134
Held by Stream Spe Ltd
Accounts-receivable credit balance (MS09) · Reported 2012
$75.77
$60.00
Espinoza, VicenteTX
10525 Chesterfield Drive, Houston, TX, 77051
$56.89
Espinoza, VicenteCA
9267 Olive Street, Fontana, CA, 92335
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$51.70
Espinoza, VicenteCA
2800 Monterey Highway Spc 21, San Jose, CA, 95111
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Espinoza, VicenteTX
1118 Lyle Street, Lancaster, TX, 75134
Held by Hispanic Svcs Unlimited Inc
Trust funds (TR06) · Reported 2019
$50.00
Espinoza, VicenteTX
12800 Woodforest Boulevard, Houston, TX, 77015
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$50.00
Espinoza, VicenteCA
6826 Heliotrope Avenue, Bell, CA, 90201
Held by Snelling Employment LLC
Wages, payroll, salaries
$44.81
Espinoza, VicenteTX
14500 Dallas Parkway #1091, Dallas, TX, 75254
Held by Hotel Intercontinental
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$44.32
$37.97
Espinoza, VicenteTX
3355 Conroe Street, Dallas, TX, 75212
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$36.60
Espinoza, VicenteCA
2231 South Catalina Street, Los Angeles, CA, 90007
Held by Att Services Inc
Refunds due
$36.05
Espinoza, VicenteTX
3017 West Pentagon Parkway Unit C 1014, Dallas, TX, 75233
$34.37
Espinoza, VicenteTX
#### Glenmont ####, Houston, TX, 77081
Held by Automated Carwash Systems Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$31.92
Espinoza, VicenteCA
4460 3rd Street, Guadalupe, CA, 93434
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.33
$29.74
Espinoza, VicenteCA
2833 Stardust Drive, Santa Maria, CA, 93455
Held by Bank Of America - Home Loans
Escrow accounts
$29.05
Espinoza, VicenteTX
#### Farm To Market Road ####, Emory, TX, 75440
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$27.63
Espinoza, VicenteTX
#### Glenmont ####, Houston, TX, 77081
Held by Automated Carwash Systems Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$25.84
Espinoza, VicenteTX
919 McLean Avenue, Dallas, TX, 75211
Held by Multifamily Internet Ventures LLC
Accounts-receivable credit balance (MS09) · Reported 2018
$25.65
$25.65
Espinoza, VicenteTX
12800 Woodforest Boulevard, Houston, TX, 77015
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$25.00
$23.40
Espinoza, VicenteCA
4813 Pagaling Drive, Guadalupe, CA, 93434
Held by Microsoft Corporation
Accounts-receivable credit balance
$21.95
Espinoza, VicenteCA
4460 3rd Street, Guadalupe, CA, 93434
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.84
Espinoza, VicenteCA
10764 Inez Street, Whittier, CA, 90605
Held by Wm Corporate Services Inc
Customer overpayments
$13.93
Espinoza, VicenteCA
2876 18th Street, San Pablo, CA, 94806
Held by Everhome Mortgage Company
Escrow accounts
$13.07
$9.51
Espinoza, VicenteCA
1217 D Patino Street, Calexixo, CA, 92231
Held by Survey Sampling International LLC
Wages, payroll, salaries
$5.00
Espinoza, VicenteCA
1217 D Patino Street, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Premium refunds
$3.99
Espinoza, VicenteCA
Bently 15 Saratoga Avenue Apt 4, San Jose, CA, 95129
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.94
$3.80
Espinoza, VicenteCA
Unknown, Unknown, CA, 93291
Held by Google Payment Corporation
Unredeemed gift certificate
$3.01
Espinoza, VicenteCA
3856 Williams Road, San Jose, CA, 95117
Held by Golden 1 Credit Union
Savings accounts
$2.45
Espinoza, VicenteCA
1648 Arroyo Avenue, Pomona, CA, 91768
Held by Morales Et Al V Closet World Inc Et Al
Misc outstanding checks
$2.33
$2.14
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.