Unclaimed property reported under Espinosa, Frank
82 records · $9,003 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 82. Search by name and address to narrow it to yours.
Espinosa, FrankCA
408 North Granada Drive, Madera, CA, 93637
Held by First American Title Company
Escrow accounts
$5,000.00
Espinosa, FrankCA
8726 Bayberry Court, Fontana, CA, 92335
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$599.62
Espinosa, FrankCA
8542 Matilija Avenue, Panorama City, CA, 91402
Held by Clougherty Packing Cases Qsf 2021
Wages, payroll, salaries
$447.15
$352.70
$352.70
Espinosa, FrankTX
1219 Drexel, Plano, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2009
$288.89
Espinosa, FrankCA
959 Hamline, San Jose, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$156.74
$147.43
Espinosa, FrankCA
10311 Riverside Drive Apt 110, Toluca Lake, CA, 91602
Held by US Fidelity & Guaranty
Premium refunds
$109.84
Espinosa, FrankTX
1070 Cloverbrook Street, San Antonio, TX, 78245
$104.21
$100.00
Espinosa, FrankCA
3674 East Highway 41, Templeton, 93465
Held by Modern Service Insurance Co
Court settlements
$99.88
Espinosa, FrankTX
1122 62nd, Galveston, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1992
$96.56
Espinosa, FrankCA
3674 East Highway 41, Templeton, 93465
Held by Modern Service Insurance Co
Court settlements
$77.29
Espinosa, FrankCA
326 Moore Street, Santa Cruz, CA, 95060
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$76.80
Espinosa, FrankCA
14841 Flagstaff Street, La Puente, CA, 91744
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$73.29
Espinosa, FrankCA
4122 Tennyson Street, San Diego, CA, 92107
Held by Great American Insurance Compa
Court settlements
$72.60
Espinosa, FrankTX
#### Southeast ####st, Andrews, TX, 79714
Held by Lendingclub Corp
Customer overpayment (MS05) · Reported 2022
$57.60
Espinosa, JR FrankCA
6369 North Carica Avenue, Fresno, CA, 93722
Held by Farmers Insurance Exchange
Premium refunds
$57.09
$54.26
Espinosa, JR FrankCA
6369 North Carica Avenue, Fresno, CA, 93722
Held by Farmers Insurance Exchange
Premium refunds
$52.16
Espinosa, FrankCA
7038 Alabama Street #201, Canoga Park, CA, 91303
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$50.18
Espinosa, FrankCA
5074 Pueblo Trail, Copperopolis, CA, 95228
Held by Cellco Partnership
Misc outstanding checks
$50.00
Espinosa, FrankCA
17283 Sabiana Drive, Anderson, CA, 96007
Held by Allstate Indemnity Company
Premium refunds
$45.00
Espinosa, FrankCA
729 East Elmonte, Lindsay, CA, 93247
Held by Randstad North America Inc
Wages, payroll, salaries
$41.33
Espinosa, FrankCA
10311 Riverside Drive 110, Toluca Lake, CA, 91602
Held by Progressive Casualty Insurance Co
Premium refunds
$40.85
Espinosa, FrankTX
00000
Held by Provident Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1988
$40.00
$37.39
Espinosa, FrankTX
4309 Odell Drive, Corpus Christi, TX, 78413
Held by Bank Of America NA 2
Refund due (MS11) · Reported 2022
$35.00
Espinosa, FrankTX
4611 Crockett Avenue, Midland, TX, 79703
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$31.53
$20.00
$19.99
Espinosa, FrankCA
2531 Poe Avenue, Clovis, CA, 93611
Held by Carmax Auto Superstores California LLC
Credit checks or memos
$19.69
Espinosa, FrankCA
408 North Granada Drive, Madera, CA, 93637
Held by Minnesota Life Insurance Company.
Premium refunds
$18.00
Espinosa, FrankCA
501 North 4th Street Apt 256, Montebello, CA, 90640
Held by California Fair Plan Association
Premium refunds
$15.28
Espinosa, FrankCA
661 North Harbor Boulevard Apt 95, San Pedro, CA, 90731
Held by Pacific Gas & Electric Company
Refunds or rebates
$11.12
Espinosa, FrankCA
Creditline Litigation 7239 North College Avenue, Pinedale, CA, 93650
Held by Cxloyalty Group Inc
Accounts payable
$11.00
Espinosa, FrankCA
7636 Fulton Avenue Apt 222, North Hollywood, CA, 91605
Held by Tribune Publishing Company
Customer overpayments
$10.80
$10.00
$9.86
Espinosa, FrankCA
9688 Wisteria Court, Bloomington, CA, 92316
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$9.16
Espinosa, FrankCA
1531 Durfee Avenue, South El Monte, CA, 91733
Held by Fiori V Dell Settlement Fund
Misc outstanding checks
$8.00
Espinosa, FrankCA
6369 North Carica, Fresno, CA, 93722
Held by Excellence In Motivation
Accounts payable
$7.00
Espinosa, FrankCA
9562 Madison Avenue Apt 1, Westminster, CA, 92683
Held by Kaiser Foundation Health Plan
Accounts payable
$7.00
Espinosa, FrankCA
5074 Pueblo Trail, Copperopolis, CA, 95228
Held by Capital One Bank National Association
Accounts payable
$6.86
Espinosa, FrankCA
7371 Maple Street, Westminster, CA, 92683
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Espinosa, FrankCA
1043 East 29th Street, Los Angeles, CA, 90011
Held by Connexus Credit Union
Cashier's checks
$5.00
Espinosa, FrankCA
1721 Robin Whipple Way, Belmont, CA, 94002
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$4.75
Espinosa, FrankCA
3330 Whittier Boulevard, Los Angeles, CA, 90023
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.66
Espinosa, FrankCA
645 Coronado Avenue Apt C, Long Beach, CA, 90814
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$4.57
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