Unclaimed property reported under Espino, Maria
244 records · $41,075 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 244. Search by name and address to narrow it to yours.
Espino, MariaTX
#### Fm #### #, San Antonio, TX, 78263
$13,141.03
Espino, MariaTX
702 Perkins Avenue, Mission, TX, 78572
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2022
$7,380.72
Espino, MariaCA
697 Hurlingame Avenue, Redwood City, CA, 94063
Held by Safeco Ins Co Of America
Other amounts due under policy
$3,171.92
Espino, MariaCA
8125 Cameron Drive, Spring Valley, CA, 91977
Held by New Century Title Company
Escrow check/Deposit/Disputed
$1,778.49
Espino, MariaTX
#### West Schunior Street Apt ####, Edinburg, TX, 78541
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Espino, MariaTX
246 Highway Drive, San Antonio, TX, 78219
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2020
$1,241.60
Espino, MariaCA
7013 4th Parkway, Sacramento, CA, 95823
Held by Ocwen Borrower Payment Qsf
Misc outstanding checks
$1,168.44
Espino, MariaTX
1219 Homer Avenue, Kansas City, KS, 66102
Held by Schl Xit Rural Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$921.42
Espino, MariaTX
7531 Lumbre, Canutillo, TX, 79835
$611.06
Espino, MariaCA
3324 Florida Avenue, Richmond, CA, 94804
Held by Bank Of America - North Carolina
Refunds due
$504.76
Espino, MariaTX
PO Box 322, Texline, TX, 79087
Held by Xit Rural Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$357.97
Espino, MariaTX
936 Pleasant Hills Drive, Dallas, TX, 75217
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Espino, MariaTX
2 Skipwith Place, The Woodlands, TX, 77382
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$300.00
Espino, MariaTX
24478 Timber Lane, Porter, TX, 77365
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$282.00
Espino, MariaTX
##### North Lamar #####, Austin, TX, 78753
Held by Gca Svcs Grp Mountain States LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$278.53
Espino, MariaCA
12726 Barbara Ann Street, No Hollywood, CA, 91605
Held by The May Department Stores Co
Salaries/Wages
$232.53
Espino, MariaCA
798 East Algrove Street, Covina, CA, 91723
Held by Premium Escrow Inc
Escrow check/Deposit/Disputed
$224.56
Espino, MariaCA
233 1/2 North Rowan Avenue, Los Angeles, CA, 90063
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$212.51
Espino, MariaTX
94 Palmiera Drive, The Woodlands, TX, 77382
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$200.00
Espino, MariaTX
4028 Meadow Brook Road, Waco, TX, 76710
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$200.00
$192.25
Espino, MariaTX
No address on file
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2024
$182.22
Espino, MariaCA
1620 West 35th Street, Los Angeles, CA, 90018
Held by Infinity Insurance Company
Premium refunds
$167.24
Espino, MariaCA
2715 North Giddings Street, Visalia, CA, 93291
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$159.71
Espino, MariaTX
210 North Eaglepass Apt 12, Alton, TX, 78573
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$158.17
Espino, MariaCA
798 East Algrove Street, Covina, CA, 91723
Held by Dandelion Payments Inc
Misc intangible property
$150.01
Espino, MariaTX
1831 Crabapple Court, Allen, TX, 75002
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2023
$150.00
Espino, MariaCA
1411 San Pascual Street A, Santa Barbara, CA, 93101
Held by Pacificare Of California
Vendor payments
$135.68
Espino, MariaCA
4394 Country Trails Court, Bonita, CA, 91902
Held by Inspira Financial Health Inc (fka Payflex Systems
Group policy benefit/Clm payments
$134.00
Espino, MariaTX
1502 North Clay Street, Ennis, TX, 75119
Held by Lifepoint Corporate Services
Refund due (MS11) · Reported 2023
$118.50
$109.68
Espino, MariaTX
6402 Shadydell Drive, Fort Worth, TX, 76135
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$108.48
Espino, MariaTX
3814 Collingsworth Street Suite A, Houston, TX, 77026
$108.00
Espino, MariaCA
2639 1/4 Monroe Street, Long Beach, CA, 90810
Held by Union Federal Savings & Loan Association #11
Savings accounts/Credit union shrs
$107.77
Espino, MariaCA
655 West Pomona Boulevard Apt D, Monterey Park, CA, 91754
Held by Blue Cross And Blue Shield Of Alabama
Insurance claim checks
$107.20
Espino, MariaTX
3318 Herring Avenue, Irving, TX, 75061
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$102.00
Espino, MariaTX
6105 Valencia Drive, Edinburg, TX, 78541
$100.00
Espino, MariaTX
8333 Lenore Street, Houston, 77017
$100.00
Espino, MariaCA
775 Geary #405, San Francisco, CA, 94109
Held by Pag Distributor S1 LLC
Misc outstanding checks
$99.00
Espino, MariaTX
14719 County Cress Drive, Houston, TX, 77047
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2020
$89.11
Espino, MariaTX
16510 Fagerquist Road, Del Valle, TX, 78617
Held by Southern Farm Bur Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1997
$87.32
Espino, MariaTX
No address on file
Held by Royal Oaks Apartments Houston Tx LLC
Unidentified remittance (MS06) · Reported 2023
$85.49
Espino, MariaCA
8510 Columbus Avenue, North Hills, CA, 91343
Held by Barrett Business Services Inc
Wages, payroll, salaries
$84.56
Espino, MariaTX
6401 Paredes Line Road, Brownsville, TX, 78526
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$79.20
Espino, MariaTX
6402 Shadydell Drive, Fort Worth, TX, 76135
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$78.89
Espino, MariaTX
#### Polaris Drive # ####, Irving, TX, 75038
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2020
$75.81
$75.00
Espino, MariaTX
1822 Grant Street 12, Brownsville, TX, 78521
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$73.70
Espino, MariaTX
1802 Avenue K, Galena Park, TX, 77547
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$73.49
Espino, MariaTX
605 North Christy Street, Pampa, TX, 79065
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$67.30
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