Unclaimed property reported under Espinosa, Maria
391 records · $35,860 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 391. Search by name and address to narrow it to yours.
Espinosa, MariaTX
### Northwest ##th Street Apt ###, Grand Prairie, TX, 75050
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2014
$4,601.00
Espinosa, MariaTX
1006 Wagner Avenue, San Antonio, TX, 78211
Held by Security Svc Fcu
Savings account (AC02) · Reported 2018
$3,629.30
Espinosa, MariaCA
15050 Monte Vista Avenue Spc 115, Chino Hills, CA, 91709
Held by Applied Risk Services Inc.
Worker's compensation benefits
$3,022.77
Espinosa, MariaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$1,872.73
Espinosa, MariaCA
201 North East Apt 22, Anaheim, CA, 92805
Held by Liberty Mutual Insurance Co
Salaries/Wages
$1,117.11
Espinosa, MariaTX
611 Heights Boulevard, Houston, TX, 77007
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$839.60
Espinosa, MariaTX
##### Fm #### Road, Magnolia, TX, 77354
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$821.40
Espinosa, MariaCA
15050 Monte Vista Avenue Spc 115, Chino Hills, CA, 91709
Held by Applied Risk Services Inc.
Individual policy benefit/Clm
$736.95
Espinosa, MariaTX
2331 Bent River Drive, Sugar Land, TX, 77479
$724.00
Espinosa, MariaTX
Col La Frontera Blk1 Lot 6, Progreso, TX, 78579
$604.83
Espinosa, MariaCA
1445 Warm Spring Drive, Chula Vista, CA, 91913
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$460.00
Espinosa, MariaTX
705 West Emerald Drive, Pharr, TX, 78577
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2024
$436.88
Espinosa, MariaTX
3204 Hula Drive, Mesquite, TX, 75150
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$408.66
Espinosa, MariaCA
15050 Monte Vista Avenue Spc 115, Chino Hills, CA, 91709
Held by Applied Risk Services Inc.
Worker's compensation benefits
$391.84
Espinosa, MariaTX
2127 Fortuna Bella Drive, Pearland, TX, 77581
$374.93
Espinosa, MariaTX
#### Almeda Road Unit #####, Houston, TX, 77004
Held by Bank Of America Washington
Savings account (AC02) · Reported 2021
$367.05
Espinosa, MariaCA
201 North East Apt 22, Anaheim, CA, 92805
Held by Liberty Mutual Insurance Co
Salaries/Wages
$306.66
Espinosa, MariaCA
201 North East Apt 22, Anaheim, CA, 92805
Held by Liberty Mutual Insurance Co
Salaries/Wages
$306.66
Espinosa, MariaCA
13235 Fijiway H, Rey, CA, 90292
Held by Commerce West Insurance Co
Individual policy benefit/Clm
$300.00
Espinosa, MariaCA
19800 Macarthur Boulevard Suite 750, Irvine, CA, 92612
Held by Bank Of America NA
Customer overpayments
$300.00
Espinosa, MariaCA
3532 Garnet, Los Angeles, CA, 90001
Held by American General Life & Accident Insuran
Proceeds-Policy endow, annuity
$290.00
Espinosa, MariaTX
1941 Crestside Circle, Carrollton, TX, 75007
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$270.03
Espinosa, MariaTX
705 West Emerald Drive, Pharr, TX, 78577
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2024
$253.91
Espinosa, MariaTX
20 Key Harbour Drive, Montgomery, TX, 77356
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2022
$247.50
Espinosa, MariaCA
11554 Davenrich Street, Santa Fe Springs, CA, 90670
Held by Comerica Bank
Misc intangible property
$246.19
Espinosa, MariaTX
4534 Mascota, San Antonio, TX, 78237
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$230.01
Espinosa, MariaCA
17133 Athol Street, Fontana, CA, 92335
Held by Sunrise Banks
Misc intangible property
$212.02
Espinosa, MariaTX
2209 38, Lubbock, TX, 79412
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$205.00
Espinosa, MariaTX
825 Indian Drive, Granbury, TX, 76048
$204.96
Espinosa, MariaTX
1413 Keller Drive, Irving, TX, 75060
Held by Allianceone Receivables Mgt Inc
Customer overpayment (MS05) · Reported 2022
$203.16
Espinosa, MariaTX
715 Matthews, San Antonio, TX, 78237
Held by Santikos Theaters Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$190.08
Espinosa, MariaCA
P O Box 1, Gerber, CA, 96035
Held by Bay Federal Credit Union
Savings accounts/Credit union shrs
$184.22
Espinosa, MariaTX
4407 Roosevelt, Midland, TX, 79703
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$182.00
Espinosa, MariaTX
14050 Harry Hines Boulevard, Dallas, TX, 75234
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$181.60
Espinosa, MariaTX
1007 East Broadview Drive, San Antonio, TX, 78228
Held by American Health & Life Insurance Co
Insurance premium refund (IN05) · Reported 2019
$178.20
Espinosa, MariaTX
401 South San Felipe Avenue, San Antonio, TX, 78237
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$172.82
Espinosa, MariaCA
1401 Old Janal Ranch Road, Chula Vista, CA, 91915
Held by American United Life
Individual policy benefit/Clm
$172.58
$163.97
Espinosa, MariaTX
5725 Curtis Clark Drive Apt 4221, Corpus Christi, TX, 78412
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$160.00
Espinosa, MariaCA
1316 South Highland Avenue Apt 3, Los Angeles, CA, 90019
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$155.00
$152.17
Espinosa, MariaTX
911 4th Street, Orange, TX, 77630
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$151.59
$150.00
Espinosa, MariaCA
5334 Monterey Highway Apt 5, San Jose, CA, 95111
Held by Kaiser Foundation Health Plan
Accounts payable
$150.00
Espinosa, MariaTX
16537 Decker Creek Drive, Manor, TX, 78653
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$149.38
Espinosa, MariaCA
8994 Wood Lily Way, Elk Grove, CA, 95757
Held by Citibank N A
Accounts-receivable credit balance
$147.95
Espinosa, MariaTX
4701 Cheryl Drive, Corpus Christi, TX, 78415
$144.58
Espinosa, MariaTX
5217 Palm Valley Drive South, Harlingen, TX, 78552
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$143.87
Espinosa, MariaTX
PO Box 908, Montgomery, TX, 77356
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 1996
$143.25
Espinosa, MariaCA
7116 Osbun Road, Sn Bernrdno, CA, 92404
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$143.14
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