Unclaimed property reported under Espinosa, Mario
110 records · $92,596 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 110. Search by name and address to narrow it to yours.
Espinosa, MarioCA
6110 Teaberry Court, San Jose, CA, 95123
Held by Ibm Corporation
Wages, payroll, salaries
$37,599.38
Espinosa, MarioCA
6110 Teaberry Court, San Jose, CA, 95123
Held by Ibm Corporation
Wages, payroll, salaries
$29,171.31
Espinosa, MarioCA
6110 Teaberry Court, San Jose, CA, 95123
Held by Ibm Corporation
Wages, payroll, salaries
$1,833.97
Espinosa, MarioCA
6110 Teaberry Court, San Jose, CA, 95123
Held by Ibm Corporation
Wages, payroll, salaries
$1,833.96
Espinosa, MarioCA
6110 Teaberry Court, San Jose, CA, 95123
Held by Ibm Corporation
Wages, payroll, salaries
$1,833.96
Espinosa, MarioCA
6110 Teaberry Court, San Jose, CA, 95123
Held by Ibm Corporation
Wages, payroll, salaries
$1,833.96
Espinosa, MarioCA
6110 Teaberry Court, San Jose, CA, 95123
Held by Ibm Corporation
Wages, payroll, salaries
$1,833.96
Espinosa, MarioCA
6110 Teaberry Court, San Jose, CA, 95123
Held by Ibm Corporation
Wages, payroll, salaries
$1,833.96
Espinosa, MarioCA
6110 Teaberry Court, San Jose, CA, 95123
Held by Ibm Corporation
Wages, payroll, salaries
$1,833.96
Espinosa, MarioCA
6110 Teaberry Court, San Jose, CA, 95123
Held by Ibm Corporation
Wages, payroll, salaries
$1,828.18
Espinosa, MarioCA
1209 South Maple Street, Inglewood, CA, 90304
Held by The Bancorp Bank
Cashier's checks
$1,672.77
Espinosa, MarioCA
1209 South Maple Street, Inglewood, CA, 90304
Held by The Bancorp Bank
Cashier's checks
$1,663.82
Espinosa, MarioCA
DBA Microdyn Corp 4225 Executive Square Suite 440, La Jolla, CA, 92037
Held by Jpmorgan Chase Bank N.a. (601)
Cashier's checks
$1,401.11
Espinosa, MarioCA
6110 Teaberry Court, San Jose, CA, 95123
Held by Ibm Corporation
Wages, payroll, salaries
$753.69
Espinosa, MarioTX
2120 Strawberry Road Apt 62, Pasadena, TX, 77502
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$644.37
Espinosa, MarioCA
418 Bond Drive, Moreno Valley, CA, 92570
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$500.00
Espinosa, MarioTX
4800 West Lovers Lane Apt, Dallas, TX, 75209
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$386.49
$332.60
Espinosa, MarioTX
156 Ray Avenue, San Antonio, TX, 78204
$330.14
Espinosa, MarioTX
1309 6th Street, Rosenberg, TX, 77471
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2017
$274.95
$271.23
$255.41
Espinosa, MarioTX
6209 Winter Oak Street, Pearland, TX, 77584
Held by Doctors Outpatient Surgicenter
Miscellaneous outstanding check (MS16) · Reported 2014
$139.05
Espinosa, MarioCA
1219 East Adele Street, Anaheim, CA, 92805
Held by Sprint United Management
Refunds or rebates
$119.01
$116.21
Espinosa, MarioCA
4438 Lennox Boulevard, Lennox, CA, 90304
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$102.77
Espinosa, MarioTX
2922 Woodcliffe Street, San Antonio, TX, 78230
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2021
$101.00
Espinosa, MarioTX
#### North Central Expy Suite ###, Dallas, TX, 75206
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2023
$93.07
Espinosa, MarioCA
PO Box 453, Hawthorne, CA, 90251
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$84.03
Espinosa, MarioTX
#### East Alberta Road Apt ####, Edinburg, TX, 78542
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$81.50
Espinosa, MarioTX
1416 Mexico, Corpus Christi, TX, 78405
Held by Reliable Lic
Insurance premium refund (IN05) · Reported 2020
$80.76
Espinosa, MarioTX
1811 21st Street, Galveston, TX, 77550
Held by City Of Galveston
Utility deposit (UT01) · Reported 2023
$75.00
Espinosa, MarioTX
2912 Elmira Avenue, McAllen, TX, 78503
Held by Entergy Louisiana LLC
Utility deposit (UT01) · Reported 2017
$73.33
Espinosa, MarioTX
1443 Los Ebanos Drive # 8, Laredo, TX, 78041
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$67.10
Espinosa, MarioTX
11003 Oakcenter Drive, Houston, TX, 77072
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$60.00
Espinosa, MarioTX
11003 Oakcenter Drive, Houston, TX, 77072
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2017
$57.66
Espinosa, MarioTX
1232 1/2 East Erwin, Tyler, TX, 78702
Held by Entex Inc
Miscellaneous outstanding check (MS16) · Reported 1989
$57.30
Espinosa, MarioCA
PO Box 453, Hawthorne, CA, 90251
Held by General Electric Company
Accounts-receivable credit balance
$55.36
$55.00
Espinosa, MarioTX
2912 Elmira, McAllen, TX, 78503
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$53.87
Espinosa, MarioTX
4800 West Lovers Lane, Dallas, TX, 75209
Held by Public Storage Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$52.55
Espinosa, MarioTX
412 Rita Drive, Garland, TX, 75042
Held by Marriott International Inc - Old
Accounts payable (MS08) · Reported 2020
$50.14
Espinosa, MarioCA
1255 Aurora Drive, El Centro, CA, 92243
Held by Sprint United Management
Misc outstanding checks
$50.00
Espinosa, MarioTX
70 Northeast Loop 410 Suite 670, San Antonio, TX, 78216
Held by Parago Inc
Refund due (MS11) · Reported 2013
$50.00
Espinosa, MarioTX
4335 Willow Beach Drive, Houston, TX, 77072
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Espinosa, MarioCA
2464 Plata Court, Santa Rosa, CA, 95403
Held by American Income Life Insurance Company
Premium refunds
$47.77
Espinosa, MarioTX
2414 Penrose Avenue, Edinburg, TX, 78539
Held by City Of Mission
Utility deposit (UT01) · Reported 2024
$45.94
Espinosa, MarioTX
705 East Worth Street, Grapevine, TX, 76051
$45.77
Espinosa, MarioCA
5008 West 135th Street, Hawthorne, CA, 90250
Held by Saxon Mortgage Services Inc.
Customer overpayments
$43.46
Espinosa, MarioTX
9707 Walnut Hill Lane Street, Dallas, TX, 75238
$42.50
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