Unclaimed property reported under Espinosa, Mary
63 records · $23,041 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.
$13,000.00
Espinosa, MaryCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$2,760.00
Espinosa, MaryTX
615 West Andrews, Dimmitt, TX, 79027
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,922.50
Espinosa, MaryCA
Los Angeles, CA, 99999
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$1,430.65
$875.00
Espinosa, MaryTX
7212 Avenue North, Houston, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$500.00
Espinosa, MaryCA
14341 Lorne Street, Van Nuys, 91402
Held by Interinsurance Exchange Of The Automobil
Other
$337.04
Espinosa, MaryTX
1717 Southeastern Trail, Round Rock, TX, 78664
$269.40
Espinosa, MaryTX
5821 Crestwood Drive, Corp Christi, TX, 78415
Held by Bank Of America Washington
Savings account (AC02) · Reported 2021
$159.28
Espinosa, MaryTX
4701 Jean Street, Corpus Christi, TX, 78411
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$111.77
Espinosa, MaryCA
14341 Lorne Street, Van Nuys, CA, 91402
Held by Progressive Specialty Insuranc
Court settlements
$105.29
Espinosa, MaryTX
3103 Pecan Crest Cv, Round Rock, TX, 78681
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2016
$102.81
Espinosa, MaryTX
606 Lansdown Drive, Corp Christi, TX, 78412
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$98.84
Espinosa, MaryTX
2321 Sharpshire Lane, Arlington, TX, 76014
$78.93
Espinosa, MaryCA
1108 East Palmer Avenue Apt 21, Glendale, CA, 91205
Held by Csg Systems International Inc
Refunds or rebates
$71.42
Espinosa, MaryTX
606 Lansdown Drive, Corpus Christi, TX, 78412
Held by Davita Inc And Affiliates
Refund due (MS11) · Reported 2022
$67.82
Espinosa, MaryTX
14315 Marsha Drive, Balch Springs, TX, 75180
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$65.00
Espinosa, MaryTX
606 Lansdown Drive, Crp Christi, TX, 78412
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$61.75
Espinosa, MaryCA
909 Manzanita Avenue, Pasadena, CA, 91103
Held by Synchrony Bank
Accounts-receivable credit balance
$58.90
Espinosa, MaryCA
312 North San Antonio Avenue Apt 6, Ontario, CA, 91762
Held by Allstate Indemnity Company
Premium refunds
$57.58
Espinosa, MaryTX
513 East 27th Street, Houston, TX, 77008
Held by Family Svc Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$56.80
Espinosa, MaryCA
4624 Gratian Street, Los Angeles, CA, 90022
Held by Chase Bank N.a. (200028)
Misc intangible property
$51.96
Espinosa, MaryTX
611 Avenue K, Hale Center, TX, 79041
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2015
$51.50
Espinosa, MaryTX
2431 Pinn Road Apt 223, San Antonio, TX, 78227
Held by Csg Systems Inc
Refund due (MS11) · Reported 2002
$50.00
Espinosa, MaryTX
1717 Southeastern Trail, Round Rock, TX, 78664
$50.00
Espinosa, MaryTX
1717 Southeastern Trail, Round Rock, TX, 78664
$50.00
Espinosa, MaryCA
2704 East Gettysburg, Fresno, CA, 93726
Held by Security Pacific National Bank Fresno Fash Fair
Savings accounts/Credit union shrs
$45.50
Espinosa, MaryCA
2612 Stranahan Drive, Alhambra, CA, 91803
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$45.02
Espinosa, MaryCA
83 La Grande Way, Yuba City, CA, 95993
Held by Abbaszadeh Professional Dental Corp
Accounts-receivable credit balance
$45.00
Espinosa, MaryCA
10918 Thunder Falls Avenue, Bakersfield, CA, 93312
Held by Wm Corporate Services Inc
Accounts payable
$43.97
Espinosa, MaryTX
1717 Southeastern Trail, Round Rock, TX, 78664
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Espinosa, MaryTX
15914BROOKVILLA Drive, Houston, TX, 77059
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$35.00
$33.11
$30.23
Espinosa, MaryTX
1717 Southeastern Trail, Round Rock, TX, 78664
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2023
$30.00
Espinosa, MaryTX
#### Mile # # # Road, Mission, TX, 78573
Held by Health & Human Svcs Commission
Insurance premium refund (IN05) · Reported 2017
$25.00
Espinosa, MaryCA
909 Manzanita Avenue, Pasadena, CA, 91103
Held by Nordstrom FSB
Accounts-receivable credit balance
$23.63
Espinosa, MaryCA
3919 Boyce Avenue, Los Angeles, CA, 90039
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$20.51
$19.89
Espinosa, MaryCA
10 Deerwood East, Irvine, CA, 92604
Held by Laboratory Corp Of America Holdings
Refunds due
$16.99
$16.65
Espinosa, MaryCA
4626 Natick Avenue Apt 10, Sherman Oaks, CA, 91403
Held by Tribune Publishing Company
Customer overpayments
$15.92
Espinosa, MaryCA
52173 Nelson Avenue, Coachella, CA, 92236
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.00
Espinosa, MaryCA
52173 Nelson Avenue, Coachella, CA, 92236
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.00
Espinosa, MaryCA
16815 Halsey Street, Granada Hills, CA, 91344
Held by Hca Healthcare Inc
Accounts-receivable credit balance
$12.35
Espinosa, MaryCA
1132 Spruce Tree Circle, Sacramento, CA, 95831
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$9.29
$8.29
$8.00
Espinosa, MaryCA
52173 Nelson Avenue, Coachella, CA, 92236
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$6.41
$6.29
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