Unclaimed property directory
Espinoza Enterprises Inc. Unclaimed Property
Browse possible unclaimed-property accounts associated with Espinoza Enterprises Inc., ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 106
- Total reported
- $53,984
- Largest account
- $3,000.00
Distribution of shown amounts
Dollar ranges for the 100 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 records for this group, highest reported amount first.
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Figueroa, Guadalupe
00000
Held by Espinoza Enterprises Inc.
Co-owner on this record: Angulo, Pedro
Escrow funds
$3,000.00
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Angulo, Pedro
00000
Held by Espinoza Enterprises Inc.
Co-owner on this record: Figueroa, Guadalupe
Escrow funds
$3,000.00
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Gonzalez, Miguel
00000
Held by Espinoza Enterprises Inc.
Co-owners on this record: Gonzalez, Trinidad, Sandoval, III Richard
Escrow funds
$1,800.00
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Gonzalez, Trinidad
00000
Held by Espinoza Enterprises Inc.
Co-owners on this record: Gonzalez, Miguel, Sandoval, III Richard
Escrow funds
$1,800.00
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Sandoval, III Richard
00000
Held by Espinoza Enterprises Inc.
Co-owners on this record: Gonzalez, Miguel, Gonzalez, Trinidad
Escrow funds
$1,800.00
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Mc, Whin Francine
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$1,497.18
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Vacio, Angel
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$1,416.15
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Cabrera, Ofelia
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$1,355.00
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Royal, Prestige
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$1,272.00
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Gallardo, Vorancia
00000
Held by Espinoza Enterprises Inc.
Co-owners on this record: Uria, Lorenzo, Uria, Rosa
Escrow funds
$1,000.00
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Uria, Lorenzo
00000
Held by Espinoza Enterprises Inc.
Co-owners on this record: Gallardo, Vorancia, Uria, Rosa
Escrow funds
$1,000.00
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Uria, Rosa
00000
Held by Espinoza Enterprises Inc.
Co-owners on this record: Gallardo, Vorancia, Uria, Lorenzo
Escrow funds
$1,000.00
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Hobinskey, Dorise
00000
Held by Espinoza Enterprises Inc.
Co-owner on this record: Kerr, John D.
Escrow funds
$1,000.00
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Kerr, John D.
00000
Held by Espinoza Enterprises Inc.
Co-owner on this record: Hobinskey, Dorise
Escrow funds
$1,000.00
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Lopez, Gustavo
00000
Held by Espinoza Enterprises Inc.
Co-owners on this record: Vasquez, Elia, Vasquez, Hector
Escrow funds
$1,000.00
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Vasquez, Hector
00000
Held by Espinoza Enterprises Inc.
Co-owners on this record: Lopez, Gustavo, Vasquez, Elia
Escrow funds
$1,000.00
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Vasquez, Elia
00000
Held by Espinoza Enterprises Inc.
Co-owners on this record: Lopez, Gustavo, Vasquez, Hector
Escrow funds
$1,000.00
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Redburn, Kevin
00000
Held by Espinoza Enterprises Inc.
Co-owner on this record: Olivarez, Jesenia
Escrow funds
$1,000.00
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Olivarez, Jesenia
00000
Held by Espinoza Enterprises Inc.
Co-owner on this record: Redburn, Kevin
Escrow funds
$1,000.00
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Cmre Financial
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$894.00
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Gamino, Jose
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$790.65
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Bar, Sipriano M.
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$785.62
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Pacific, Coast
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$750.25
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Genesis
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$742.00
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Wester, Kelly B.
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$736.46
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Farmers Insurance
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$692.77
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Criztian, Mora G.
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$676.00
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Southern, California
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$668.00
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Fontana, Municip
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$650.00
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Mendoza, Juan
00000
Held by Espinoza Enterprises Inc.
Co-owner on this record: Mendoza, Rafael
Escrow funds
$630.00
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Mendoza, Rafael
00000
Held by Espinoza Enterprises Inc.
Co-owner on this record: Mendoza, Juan
Escrow funds
$630.00
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Cb Account Inc.
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$621.00
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Enriquez, Ana
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$609.80
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Rive, Eleazar P.
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$602.63
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Anbcc
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$568.00
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Araujo, Herbert
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$564.71
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Torr, Gerardo F.
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$559.55
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Santana, Nelson
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$552.45
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Attention LLC
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$547.00
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Metropolitan
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$543.75
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Rodriguez, Jesus M.
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$531.50
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Zhang, Zhihua
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$501.23
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California Capital Property
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$500.00
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Uria, Rosario U.
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$500.00
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Telesis
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$468.00
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Craig, Calvin
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$455.23
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Yang, Yuncong
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$395.95
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Nation, Wide
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$364.00
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Cmre Financial
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$362.00
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Hall, Patsy Lee
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$350.00
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Gonzalez, Isaias
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$339.00
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I.c. Systems
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$329.76
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Farmers Insurance
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$322.85
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Royal, Prestige
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$321.00
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Southern, California
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$321.00
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Kca Financial
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$267.00
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High, Desert
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$262.00
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Verizon
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$261.99
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Collectech
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$258.00
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Money, Control
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$255.00
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Crme
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$251.00
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Arrow Financial
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$235.00
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Risk Management
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$232.00
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Capital One Ban
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$230.00
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Rivas, Carlos Edwin
00000
Held by Espinoza Enterprises Inc.
Co-owners on this record: Moussa, George, Rivas, Heather Kay
Escrow funds
$205.00
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Rivas, Heather Kay
00000
Held by Espinoza Enterprises Inc.
Co-owners on this record: Moussa, George, Rivas, Carlos Edwin
Escrow funds
$205.00
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Moussa, George
00000
Held by Espinoza Enterprises Inc.
Co-owners on this record: Rivas, Carlos Edwin, Rivas, Heather Kay
Escrow funds
$205.00
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Crd Prt Assoc.
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$197.00
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Cmre Financial
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$195.00
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Roybal, Manuel
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$190.70
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Verizon
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$180.00
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Pacific, Coast
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$172.00
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Bay, Area Credit
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$170.00
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Eviction, Prof
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$170.00
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Sherman, Acquisition
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$166.00
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Crd Prt Assoc.
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$148.00
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Jimeno, David
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$146.75
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Colletech
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$135.00
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Cmre Financial
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$127.00
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Central, Finance
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$125.00
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Bay, Area Credit
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$120.00
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Merchants, Recov
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$115.00
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Rjm, Acquisitions
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$110.00
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Progressive Management
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$109.00
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Cmre Financial
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$103.00
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Progressive Management
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$103.00
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Aldrin, G. Aroche
00000
Held by Espinoza Enterprises Inc.
Co-owner on this record: California Capital Property
Escrow funds
$100.00
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California Capital Property
00000
Held by Espinoza Enterprises Inc.
Co-owner on this record: Aldrin, G. Aroche
Escrow funds
$100.00
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Pace, Setters
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$91.00
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Galica, Germain Vasquez
00000
Held by Espinoza Enterprises Inc.
Co-owner on this record: Juarez, Maria
Escrow funds
$90.00
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Juarez, Maria
00000
Held by Espinoza Enterprises Inc.
Co-owner on this record: Galica, Germain Vasquez
Escrow funds
$90.00
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Herrer, Patricia
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$90.00
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Progressive Management
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$89.00
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Equitron, Finance
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$87.00
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Dunbar, Raynell
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$85.00
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Nco, Fin. Svs
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$82.00
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Revcare
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$80.00
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Explorer Insurance
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$75.00
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Nation, Wide
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$69.00
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Devore Water Co.
00000
Held by Espinoza Enterprises Inc.
Escrow funds
$65.04