Unclaimed property reported under Espinosa, Margarita
51 records · $17,526 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 51. Search by name and address to narrow it to yours.
Espinosa, MargaritaCA
4880 Windsburg Way Apt 400, San Diego, CA, 92154
Held by Union Security Insurance Co
Proceeds due beneficiaries
$14,586.65
Espinosa, MargaritaCA
1522 Apache Drive Apt B, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA
Credit balances
$532.88
Espinosa, MargaritaCA
1535 North Cedar Avenue Apt 120, Fresno, CA, 93703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$420.77
Espinosa, MargaritaTX
15129 Farmcote, Frisco, TX, 75035
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2022
$230.40
Espinosa, MargaritaCA
4300 Imperial Avenue Sci San Diego Cpc, San Diego, CA, 92112
Held by Service Corporation Intl.
Vendor checks
$167.32
Espinosa, MargaritaCA
7777 Tina Court, Los Molinos, CA, 96055
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$149.88
Espinosa, MargaritaTX
6095 Lightfoot Lane, Frisco, TX, 75034
Held by Texas Health Back Care
Accounts-receivable credit balance (MS09) · Reported 2022
$115.46
Espinosa, MargaritaTX
1717 Flores Avenue Apt 4, San Marcos, TX, 78666
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$114.37
Espinosa, MargaritaTX
6095 Lightfoot Lane, Frisco, TX, 75034
Held by Velocity Cu
Savings account (AC02) · Reported 2024
$107.23
Espinosa, MargaritaTX
#### Yale Street ###, Houston, TX, 77018
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2015
$104.20
Espinosa, MargaritaTX
1117 Elgin Street, Corpus Christi, TX, 78405
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$99.12
Espinosa, MargaritaCA
12511 Kell #6, Garden Grove, CA, 92643
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$73.84
Espinosa, MargaritaTX
117 Acadia Loop, Laredo, TX, 78045
$70.63
Espinosa, MargaritaTX
#### Fairbanks Drive Apt ####, El Paso, TX, 79924
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2019
$62.92
Espinosa, MargaritaTX
#### Fm ### Apt ####, Frisco, TX, 75036
$54.76
Espinosa, MargaritaTX
1447 McKinley Street, Brownsville, TX, 78521
$54.67
$50.94
Espinosa, MargaritaTX
10222 Amblewood Drive, Houston, TX, 77099
Held by Hp Inc
Refund due (MS11) · Reported 2007
$50.00
Espinosa, MargaritaTX
117 Acadia LP, Laredo, TX, 78045
Held by Schumacher Group Of Delaware Inc
Refund due (MS11) · Reported 2023
$50.00
Espinosa, MargaritaTX
2121 Northeast 36th Street, Fort Worth, TX, 76106
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$50.00
Espinosa, MargaritaCA
1142 East 106th Street, Los Angeles, CA, 90002
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.59
Espinosa, MargaritaTX
1044 Audrey Way, Allen, TX, 75013
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$37.21
Espinosa, MargaritaTX
3801 Adams Avenue, McAllen, TX, 78573
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2017
$35.90
Espinosa, MargaritaCA
5636 Nona Way, Sacramento, CA, 95824
Held by Jaco Environmental
Misc outstanding checks
$35.00
Espinosa, MargaritaCA
3258 Frazier Street Apt G, Baldwin Park, CA, 91706
Held by Citibank N A
Accounts-receivable credit balance
$35.00
Espinosa, MargaritaTX
1717 Flores Avenue Apt 4, Laredo, TX, 78040
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$33.80
Espinosa, MargaritaTX
1044 Audrey Way, Alleb, TX, 78013
Held by Public Employees Credit Union
Savings account (AC02) · Reported 2018
$25.01
$20.00
Espinosa, MargaritaCA
1316 North Lawrence Avenue Apt D, Anaheim, CA, 92806
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Espinosa, MargaritaCA
1030 1/2 East Stockton Avenue, Compton, CA, 90221
Held by Discover Bank
Misc outstanding checks
$18.79
Espinosa, MargaritaCA
4550 Orcha Street, Montclair, CA, 91763
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.58
Espinosa, MargaritaCA
516 Hooper Avenue, Simi Valley, CA, 93065
Held by Cellco Partnership
Customer overpayments
$10.21
Espinosa, MargaritaCA
8725 La Riviera Drive Apt 138, Sacramento, CA, 95826
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$10.16
Espinosa, MargaritaCA
516 Hooper Avenue, Simi Valley, CA, 93065
Held by Cellco Partnership
Customer overpayments
$9.68
Espinosa, MargaritaCA
121 East 28th Street, Los Angeles, CA, 90011
Held by Cellco Partnership
Customer overpayments
$7.55
$5.12
Espinosa, MargaritaCA
PO Box 32, Los Molinos, CA, 96055
Held by Progressive West Insurance Com
Premium refunds
$5.00
Espinosa, MargaritaCA
San Francisco Ca 728 Geary Street San Francisco C, San Francisco, CA, 94109
Held by Paypal
Misc intangible property
$2.11
Espinosa, MargaritaCA
PO Box 32, Los Molinos, CA, 96055
Held by Progressive West Insurance Com
Premium refunds
$2.00
Espinosa, MargaritaCA
15632 Yukon Avenue, Lawndale, CA, 90260
Held by Car Pros Kia Carson
Customer overpayments
$1.75
Espinosa, MargaritaCA
1449 Lake Shore Avenue Apt 2, Los Angeles, CA, 90026
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.70
Espinosa, MargaritaCA
4426 Richard Drive, Los Angeles, CA, 90032
Held by Meredith Corporation
Refunds due
$1.49
Espinosa, MargaritaCA
PO Box 32, Los Molinos, CA, 96055
Held by Progressive West Insurance Com
Premium refunds
$1.30
Espinosa, MargaritaCA
3258 Frazier Street Apt G, Baldwin Park, CA, 91706
Held by Citibank N A
Accounts-receivable credit balance
$0.66
Espinosa, MargaritaCA
1921 Sherry Lane Apt 88, Santa Ana, CA, 92705
Held by Capital One NA
Customer overpayments
$0.31
$0.30
Espinosa, MargaritaCA
PO Box 32, Los Molinos, CA, 96055
Held by Progressive West Insurance Com
Premium refunds
$0.26
Espinosa, MargaritaCA
1921 Sherry Lane Apt 88, Santa Ana, CA, 92705
Held by Discover Bank
Customer overpayments
$0.20
$0.08
Espinosa, MargaritaCA
1103 Hemlock Avenue, Imperial Beach, CA, 91932
Held by Synchrony Bank
Accounts-receivable credit balance
$0.08
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