Unclaimed property reported under Espinoza, Araceli
100 records · $8,837 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 100. Search by name and address to narrow it to yours.
Espinoza, AraceliTX
8219 West 18th Street, Odessa, TX, 79763
$3,930.67
Espinoza, AraceliCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$735.46
Espinoza, AraceliCA
71 Pomo Court, Bay Point, CA, 94565
Held by American Honda Finance Corporation
Misc outstanding checks
$368.56
Espinoza, AraceliTX
474 Chris Drive, Rockwall, TX, 75032
$315.00
Espinoza, AraceliCA
1731 Roosevelt Avenue Apt 1, Richmond, CA, 94801
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Espinoza, AraceliCA
1850 Arlene Avenue, Oxnard, CA, 93036
Held by Synchrony Bank
Accounts-receivable credit balance
$300.00
Espinoza, AraceliTX
6345 Glenhagen Drive, Houston, TX, 77084
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$277.17
Espinoza, AraceliTX
426 East Fordyce Avenue, Kingsville, TX, 78363
Held by Sears Holdings Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$250.00
Espinoza, AraceliTX
617 Harfords Prairie Apt #1017, Lewisville, TX, 75056
Held by Rosas Cafe & Tortilla Factory Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$239.70
$229.59
$220.48
Espinoza, AraceliTX
P O Box 4039, Kingsville, TX, 78363
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2010
$182.73
Espinoza, AraceliTX
P O Box 4039, Kingsville, TX, 78363
Held by Discover Financial Svcs
Stock shares returned by the post office (SC08) · Reported 2011
$146.10
Espinoza, AraceliCA
437 Oakbank Avenue, Covina, CA, 91723
Held by Sas Retail Services LLC
Wages, payroll, salaries
$110.65
Espinoza, AraceliCA
11202 Garetal Street, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$84.39
Espinoza, AraceliTX
#### Larga Drive Apt ###, Dallas, TX, 00000
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$83.61
$76.70
Espinoza, AraceliCA
2952 Belvedere Avenue, Stockton, CA, 95205
Held by Republic Services Inc
Accounts payable
$65.33
Espinoza, AraceliCA
1663 Maxson Road, South El Monte, CA, 91733
Held by Southern California Edison Company
Utility deposit
$58.57
Espinoza, AraceliCA
10269 Carefree Drive, Santee, CA, 92071
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.64
Espinoza, AraceliCA
122 Nellie Avenue, Modesto, CA, 95350
Held by Department Of Health Care Services
Refunds or rebates
$52.00
$50.00
Espinoza, AraceliCA
Apt 6 4436 Figueroa Boulevard, San Diego, CA, 92109
Held by Cox Communications Inc
Misc outstanding checks
$50.00
Espinoza, AraceliCA
3530 Kerner Boulevard, San Rafael, CA, 94901
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$48.18
Espinoza, AraceliTX
15817 Faywood Drive, Houston, TX, 77060
Held by Princess House
Unpaid commission (MS02) · Reported 2022
$40.46
Espinoza, AraceliCA
4798 Hawkins Street, Antioch, CA, 94531
Held by Cshc Intermediate Holdings Inc
Premium refunds
$37.98
Espinoza, AraceliTX
5741 Imes Lane, Fort Worth, TX, 76179
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$36.40
Espinoza, AraceliTX
317 Harfords Prairie #1017, Lewisville, TX, 75056
Held by Rosas Cafe & Tortilla Factory Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$33.03
$32.96
Espinoza, AraceliCA
4016 International Boulevard Suite C, Oakland, CA, 94601
Held by At&t Services Inc
Refunds due
$32.66
Espinoza, AraceliTX
408 1/2 Cristler, Dallas, TX, 75223
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015
$30.00
Espinoza, AraceliTX
15817 Faywood Drive, Houston, TX, 77060
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$27.50
Espinoza, AraceliCA
1530 17th Avenue, Oakland, CA, 94606
Held by Allstate Insurance Company
Premium refunds
$26.03
Espinoza, AraceliCA
15306 Inverness Street, San Leandro, CA, 94579
Held by Capital One Bank, National Association
Aggregate misc property
$22.02
Espinoza, AraceliCA
11202 Garetal Street, Santa Fe Springs, CA, 90670
Held by Financial Partners Credit Union
Savings accounts
$21.25
$15.00
Espinoza, AraceliCA
404 East El Camino Street, Santa Maria, CA, 93454
Held by Travel Plus Leisure Co.
Accounts payable
$13.64
$13.08
Espinoza, AraceliCA
1029 Kyner Avenue, Bakersfield, CA, 93307
Held by Republic Bancorp Inc
Misc outstanding checks
$13.00
Espinoza, AraceliCA
801 Southhampton Road Apt 133, Benica, CA, 94510
Held by Allstate Indemnity Company
Premium refunds
$12.30
Espinoza, AraceliCA
15306 Inverness Street, San Leandro, CA, 94579
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$11.06
Espinoza, AraceliCA
15306 Inverness Street, San Leandro, CA, 94579
Held by Capital One Bank, National Association
Aggregate misc property
$11.05
Espinoza, AraceliCA
210 Reynosa Avenue, Bakersfield, CA, 93307
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Espinoza, AraceliCA
3138 Kern Street, Oxnard, CA, 93033
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Espinoza, AraceliCA
Unknown, Coachella, CA, 92236
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Espinoza, AraceliCA
252 Blenheim Court, Hollister, CA, 95023
Held by Fifth Third Bancorp
Checking accounts
$8.57
Espinoza, AraceliCA
26 Staples Avenue, San Francisco, CA, 94131
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Espinoza, AraceliCA
122 Nellie Avenue, Modesto, CA, 95350
Held by Sunset Scavenger Company
Accounts-receivable credit balance
$7.33
$7.14
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