Unclaimed property reported under Espinosa, Martin
69 records · $9,425 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 69. Search by name and address to narrow it to yours.
Espinosa, MartinCA
1926 South Main Street, Santa Ana, CA, 92707
Held by North American Title Co
Escrow accounts
$1,958.00
Espinosa, MartinTX
3927 Lynnfield Street, Houston, TX, 77016
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$1,449.00
Espinosa, MartinTX
### South #st Street Apt ###, Harlingen, TX, 78550
Held by General Electric Co
Underlying shares or outstanding certificates (SC12) · Reported 2009
$1,035.43
Espinosa, MartinCA
512 East Maple Apt 6, Glendale, CA, 91205
Held by Pacificorp
Liquidating fund earnings
$368.00
Espinosa, MartinTX
3408 Panola Avenue, Fort Worth, TX, 76103
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$289.95
Espinosa, MartinCA
3200 Coffee Road #99, Modesto, CA, 90806
Held by Product Development Corporation
Salaries/Wages
$284.43
Espinosa, MartinTX
605 Mallet Lane, Liberty, TX, 77575
$238.00
Espinosa, MartinTX
### South #st Street Apt ###, Harlingen, TX, 78550
Held by General Electric Co
Dividend (SC01) · Reported 2009
$216.96
Espinosa, MartinTX
### South #st Street Apt ###, Harlingen, TX, 78550
Held by General Electric Co
Stock shares returned by the post office (SC08) · Reported 2009
$207.09
Espinosa, MartinCA
2635 1/2 Seaman Avenue, El Monte, CA, 91733
Held by Sears Roebuck And Co
Refunds due
$196.00
Espinosa, MartinCA
1570 Foxwood Street, Hollister, CA, 95023
Held by Travelzoo Inc
Funds for liquidation
$183.26
Espinosa, MartinCA
1732 West 24th Street, Los Angeles, 90018
Held by Superior Pacific Insurance Company
Checking accounts, demand deposit
$180.00
Espinosa, MartinCA
3200 Coffee Road #99, Modesto, CA, 90806
Held by Product Development Corporation
Salaries/Wages
$179.00
Espinosa, MartinCA
1030 Mac Arthur, Santa Ana, CA, 92707
Held by Western Union Financial Svcs
Money orders
$179.00
Espinosa, MartinTX
1611 Treerun, San Antonio, TX, 78245
$171.31
Espinosa, III MartinTX
2506 Stonepine Court, Harlingen, TX, 78550
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$152.40
Espinosa, MartinTX
2014 West Avenue, San Antonio, TX, 78201
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$119.00
Espinosa, MartinTX
2136 Lovedale Avenue, Dallas, TX, 75235
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2006
$114.00
$113.65
$112.00
Espinosa, MartinCA
Martin J. Espinosa
Held by Commerce Federal Credit Union
Savings accounts/Credit union shrs
$100.00
Espinosa, MartinTX
806 Country Aire, Round Rock, TX, 78664
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$99.49
Espinosa, MartinTX
#### Fm ###, Karnes City, TX, 78118
$95.84
$95.00
Espinosa, MartinTX
7639 Paraiso Hvn, Boerne, TX, 78015
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020
$94.98
Espinosa, MartinTX
575 Mallet Lane, Liberty, TX, 07757
$87.50
Espinosa, MartinTX
Rr 3 Box 3, Gainesville, TX, 76240
Held by Mic Life Ins Corp
Insurance premium refund (IN05) · Reported 1999
$80.36
Espinosa, MartinCA
4603 Paseo Girasol, Camarillo, CA, 93012
Held by Liberty Mutual Insurance Co
Premium refunds
$79.00
Espinosa, MartinTX
605 Mallet Lane, Liberty, TX, 77575
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$69.58
Espinosa, MartinCA
1208 Apollo Wy #502, Sunnyvale, CA, 94080
Held by Pacific Gas & Electric Company
Other
$68.88
Espinosa, MartinTX
8220 Pearl Street, Tyler, TX, 75708
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$66.93
Espinosa, MartinCA
1013 North Archibald Avenue Apt F, Ontario, CA, 91761
Held by Southern California Edison Company
Utility deposit
$65.66
Espinosa, MartinTX
4906 High Meadow Drive, Corpus Christi, TX, 78413
Held by American Eagle Outfitters, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$52.72
Espinosa, MartinTX
800 North Bensten Road, McAllen, TX, 78501
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
Espinosa, MartinTX
605 Mallet Lane, Liberty, TX, 77575
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$50.00
Espinosa, MartinTX
### South #st Street Apt ###, Harlingen, TX, 78550
Held by General Electric Co
Dividend (SC01) · Reported 2008
$49.44
Espinosa, MartinTX
491 North Hackberry Avenue, New Braunfels, TX, 78130
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$46.51
Espinosa, MartinTX
605 Mallet Lane, Liberty, TX, 77575
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023
$44.00
Espinosa, MartinTX
1217 Jim Drive, Irving, TX, 75061
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2020
$38.71
Espinosa, MartinCA
10021 Valley Boulevard, El Monte, CA, 91731
Held by Capital One Bank, National Association
Misc outstanding checks
$36.91
Espinosa, MartinTX
4951 Collett Little Road Lot 88, Fort Worth, TX, 76119
$36.62
Espinosa, MartinTX
602 West 6th Street Lot 42, Rockport, TX, 78382
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$30.00
Espinosa, MartinCA
2425 West Hall Avenue, Santa Ana, CA, 92704
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Espinosa, MartinTX
10417 South Oswego Street, Houston, TX, 77029
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2017
$27.52
$25.00
Espinosa, MartinTX
P O Box 132, Eldorado, TX, 76936
Held by Schlumberger Emp Cu
Savings account (AC02) · Reported 2011
$25.00
Espinosa, MartinCA
6614 Dorva Avenue, Bakersfield, CA, 93306
Held by Target Corporation
Wages, payroll, salaries
$22.02
Espinosa, MartinCA
4724 Lennox Boulevard, Inglewood, CA, 90304
Held by Southern California Edison Company
Utility deposit
$18.05
Espinosa, MartinCA
330 South McBride Avenue, Los Angeles, CA, 90022
Held by Honda Federal Credit Union
Unredeemed gift certificate
$16.87
Espinosa, MartinCA
42031 Eggers Drive, Three Rivers, CA, 93271
Held by Southern California Gas Co.
Aggregate utilities
$14.34
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.