Unclaimed property reported under Espinosa, Mark

63 records · $17,949 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 63. Search by name and address to narrow it to yours.

Espinosa, MarkTX
TX, 00000
Held by Citizens State Bank
Traditional IRA — cash (IR01) · Reported 2017
$9,655.54
Espinosa, MarkCA
25492 Bayes Street, Lake Forest, CA, 92630
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$2,808.72
Espinosa, MarkTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$1,691.00
Espinosa, MarkCA
2960 East Jackson Avenue Apt 36, Anaheim, CA, 92806
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$1,000.00
Espinosa, MarkCA
13011 Osborne Street, Pacoima, CA, 91331
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$838.58
Espinosa, MarkCA
13011 Osborne Street, Pacoima, CA, 91331
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$584.38
Espinosa, MarkTX
2210 Greenwood Avenue, Austin, TX, 78723
$150.00
Espinosa, MarkCA
3106 Greenacre Road, Chino Hills, CA, 91709
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
Espinosa, MarkCA
4854 Hazeltine Avenue Apt 2, Sherman Oaks, CA, 91423
Held by Pacific Bell Telephone Company
Refunds
$144.45
Espinosa, MarkTX
2919 McKinley Avenue, Fort Worth, TX, 76106
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Espinosa, MarkTX
1125 Ontario Drive, Corp Christi, TX, 78418
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2021
$76.04
Espinosa, MarkCA
25492 Bayes Street, Lake Forest, CA, 92630
Held by Cox Communications Inc
Misc outstanding checks
$72.99
Espinosa, MarkCA
2323 Shasta Drive 44, Davis, CA, 95616
Held by California Culinary Academy Inc
Refunds due
$65.00
Espinosa, MarkTX
11207 Taylor Crst, San Antonio, TX, 78249
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2007
$56.00
Espinosa, MarkCA
3297 Humbolt Avenue, Los Gatos, CA, 95031
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Espinosa, MarkTX
406 Ayres Street, Hutchins, TX, 75141
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$42.34
Espinosa, MarkCA
Unknown, Van Nuys, CA, 91405
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$41.82
Espinosa, MarkCA
8783 Superb Circle, Elk Grove, CA, 95624
Held by Foremost Insurance Company
Premium refunds
$34.57
Espinosa, MarkTX
910 Golden Avenue Unit A, Odessa, TX, 79761
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2018
$33.00
Espinosa, MarkCA
4680 West Weldon Avenue, Fresno, CA, 93722
Held by Advantage Sales And Marketing LLC
Wages, payroll, salaries
$29.00
Espinosa, MarkCA
11414 River Run Street, Apple Valley, CA, 92308
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.49
Espinosa, MarkCA
7355 Balboa Boulevard, Lake Balboa, CA, 91406
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$27.78
Espinosa, MarkCA
39662 Wild Flower Drive, Murrieta, CA, 92563
Held by Wm Corporate Services Inc
Customer overpayments
$27.60
Espinosa, MarkTX
2919 McKinley Avenue, Fort Worth, TX, 76106
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2012
$25.00
Espinosa, MarkTX
1635 Lindy Lane, Irving, TX, 75060
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2022
$25.00
Espinosa, MarkCA
8478 Crystal Walk Circle, Elk Grove, CA, 95758
Held by New Asurion Corporation
Vendor checks
$17.10
Espinosa, MarkCA
7355 Balboa Boulevard, Lake Balboa, CA, 91406
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$14.75
Espinosa, MarkCA
7355 Balboa Boulevard, Van Nuys, CA, 91406
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$14.00
Espinosa, MarkCA
7355 Balboa Boulevard, Lake Balboa, CA, 91406
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$12.95
Espinosa, MarkCA
7355 Balboa Boulevard, Lake Balboa, CA, 91406
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$12.73
Espinosa, MarkCA
3481 Apollo Street, San Diego, CA, 92111
Held by Union Bank N.a.
Money on deposi to secure fund
$12.02
Espinosa, MarkCA
855 Adams Terrace Apt C, Davis, CA, 95616
Held by Capital One Bank, National Association
Aggregate misc property
$9.51
Espinosa, MarkCA
172 Pajaro Avenue, Ventura, CA, 93004
Held by Golden 1 Credit Union
Savings accounts
$9.00
Espinosa, MarkCA
7355 Balboa Boulevard, Lake Balboa, CA, 91406
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$8.11
Espinosa, MarkCA
25492 Bayes Street, Lake Forest, CA, 92630
Held by Adt LLC
Accounts-receivable credit balance
$7.70
Espinosa, MarkCA
7355 Balboa Boulevard, Lake Balboa, CA, 91406
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$7.25
Espinosa, MarkCA
3297 Humbolt Avenue, Santa Clara, CA, 95051
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$7.00
Espinosa, MarkCA
7355 Balboa Boulevard, Lake Balboa, CA, 91406
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$6.05
Espinosa, MarkCA
7355 Balboa Boulevard, Lake Balboa, CA, 91406
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$5.65
Espinosa, MarkCA
7355 Balboa Boulevard, Lake Balboa, CA, 91406
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$5.26
Espinosa, MarkCA
7355 Balboa Boulevard, Lake Balboa, CA, 91406
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$5.25
Espinosa, MarkCA
7355 Balboa Boulevard, Lake Balboa, CA, 91406
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$5.01
Espinosa, MarkCA
3297 Humbolt Avenue, Santa Clara, CA, 95051
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$5.00
Espinosa, MarkCA
7355 Balboa Boulevard, Lake Balboa, CA, 91406
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$4.54
Espinosa, MarkCA
347 Lakeside Avenue, Redlands, CA, 92373
Held by Cellco Partnership
Customer overpayments
$4.18
Espinosa, MarkCA
5229 Fresno Avenue Apt B, Richmond, CA, 94804
Held by Iac/interactivecorp
Vendor checks
$3.74
Espinosa, MarkCA
1801 Hanover Drive Apt 515, Davis, CA, 95616
Held by Paypal Inc
Misc intangible property
$1.95
Espinosa, MarkCA
8392 San Clemente Way, Buena Park, CA, 90620
Held by Catamaran Corp
Customer overpayments
$1.90
Espinosa, MarkCA
8783 Superb Circle, Elk Grove, CA, 95624
Held by Synchrony Bank
Accounts-receivable credit balance
$1.75
Espinosa, MarkCA
14635 Vanowen Street Apt 102, Van Nuys, CA, 91405
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$1.74

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