Unclaimed property reported under Espinosa, Michael
125 records · $9,590 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 125. Search by name and address to narrow it to yours.
$2,215.09
Espinosa, MichaelTX
##### Scarsdale Apt ###, San Antonio, TX, 78217
$740.15
Espinosa, MichaelTX
#### Research Drive ####, Sanantonio, TX, 78229
Held by Boardwalk Research
Refund due (MS11) · Reported 2024
$463.87
Espinosa, MichaelTX
#### Research Drive ####, San Antonio, TX, 78240
$463.87
Espinosa, MichaelCA
5401 Calistoga Way, Sacramento, CA, 95841
Held by Loancare LLC
Outstanding official checks
$332.97
Espinosa, MichaelCA
11846 Stoney Peak Drive Apt633, San Diego, CA, 92128
Held by Western Union Financial Svcs Inc
Refunds due
$300.00
Espinosa, MichaelCA
1700 Verona Drive, Redlands, CA, 92374
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$281.00
Espinosa, MichaelCA
8344 Alburtis Avenue, Whittier, CA, 90606
Held by Moneygram Payment Systems Inc
Refunds due
$200.00
Espinosa, MichaelCA
13031 Villosa Place Apt 437, Playa Vista, CA, 90094
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$184.00
Espinosa, MichaelCA
125 East Palm Lane Drive, Redlands, CA, 92373
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$180.00
Espinosa, MichaelCA
2379 Wittkop Way, Sacramento, CA, 95825
Held by Csaa Insurance Exchange
Premium refunds
$165.16
Espinosa, MichaelCA
8651 Kempster Avenue, Fontana, CA, 92335
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$155.11
Espinosa, MichaelCA
8344 Alburtis Avenue, Whittier, CA, 90606
Held by T-Mobile USA
Accounts-receivable credit balance
$148.57
Espinosa, MichaelTX
302 Palm Tree Drive, Mathis, TX, 78368
$143.46
Espinosa, MichaelCA
5740 West Centinela Avenue, Los Angeles, CA, 90045
Held by Bank Of America NA
Customer overpayments
$143.17
Espinosa, MichaelCA
926 Hedgepath Avenue, Hacienda Heig, CA, 91745
Held by Socal Pizza Holdings LLC
Wages, payroll, salaries
$134.37
Espinosa, MichaelCA
2300 South Main Street, Corona, CA, 92882
Held by National Vision Inc
Accounts-receivable credit balance
$132.20
Espinosa, MichaelCA
17023 Bixby Avenue, Bellflower, CA, 90706
Held by California Physicians Service
Refunds due
$123.32
$119.97
Espinosa, MichaelCA
463 Stonehouse, Napa, CA, 94558
Held by Wal Mart Stores Inc
Wages, payroll, salaries
$118.50
Espinosa, MichaelCA
252 Camino Del Progresso, San Ysidro, CA, 92173
Held by Barclays Bank Delaware
Savings accounts
$118.33
Espinosa, MichaelTX
No address on file
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2021
$110.00
Espinosa, MichaelCA
9915 Monroe Avenue, Aptos, CA, 95003
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$109.40
Espinosa, MichaelTX
8811 Vegas Grande, Helotes, TX, 78023
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2014
$100.00
Espinosa, MichaelCA
3235 West Buena Vista Avenue, Visalia, CA, 93291
Held by Santander Consumer USA Inc
Customer overpayments
$95.53
Espinosa, MichaelCA
11611 Dale Street, Garden Grove, CA, 92841
Held by Orange County'S Credit Union
Savings accounts
$95.00
Espinosa, MichaelCA
3419 Sandoval Avenue, Pico Rivera, CA, 90660
Held by Pathward
Misc intangible property
$92.03
Espinosa, MichaelTX
2236 Bowie Drive, Carrollton, TX, 75006
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$64.64
$63.53
$63.53
Espinosa, MichaelCA
104 Bellevue Avenue, Santa Rosa, CA, 95407
Held by Progressive West Insurance Com
Premium refunds
$62.24
Espinosa, MichaelCA
8360 Yarrow Lane, Riverside, CA, 92508
Held by First City Credit Union
Checking accounts
$61.48
Espinosa, MichaelCA
1435 Robin Lane, El Cajon, CA, 92020
Held by Quest Diagnostics Incorporated Espp
Dividends
$60.34
Espinosa, MichaelTX
Cmr ### Box ####, Apo Ae, 09034
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$56.56
Espinosa, MichaelTX
723 South Leona, San Antonio, TX, 78207
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$54.70
Espinosa, MichaelTX
9000 Chapel Road Apt 4201, Waco, TX, 76712
Held by Citicorp Credit Svcs De
Accounts-receivable credit balance (MS09) · Reported 2004
$54.24
$52.62
Espinosa, MichaelCA
847 Halecrest Drive, Chula Vista, CA, 91910
Held by 21st Century North America Ins Co
Premium refunds
$52.00
Espinosa, MichaelCA
3544 Albion Drive, Oxnard, CA, 93036
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.73
Espinosa, MichaelCA
847 Halecrest Drive, Chula Vista, CA, 91910
Held by Hewlett-Packard Company
Refunds due
$50.00
Espinosa, MichaelCA
12143 La Maida Street, Valley Village, CA, 91607
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Espinosa, MichaelTX
302 Palm Tree, Lozano, TX, 78568
Held by Verizon Wireless
Refund due (MS11) · Reported 2008
$50.00
Espinosa, MichaelTX
260 Kearney Boulevard Unit R6, San Angelo, TX, 76908
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2009
$50.00
Espinosa, MichaelTX
710 Mogford Street, Midland, TX, 79701
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2020
$50.00
Espinosa, MichaelCA
1236 Magnolia Avenue, Redlands, CA, 92324
Held by Loma Linda University Medical Center
Refunds due
$50.00
Espinosa, MichaelCA
1065 La Avenida Street Microsoft Corp, Mountain View, CA, 94043
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Espinosa, MichaelCA
5071 Summerhill Road, Rancho Cucamonga, CA, 91737
Held by California Physicians Service
Refunds due
$46.88
Espinosa, MichaelCA
514 Linwood Avenue Apt A, Monrovia, CA, 91016
Held by Southern California Gas Company
Refunds or rebates
$46.42
Espinosa, MichaelTX
2526 Business Center Drive Apt 23, Pearland, TX, 77584
$46.02
$42.87
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