Unclaimed property reported under Espinoza, Arthur
76 records · $3,056 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 76. Search by name and address to narrow it to yours.
Espinoza, ArthurCA
3500 West Beverly Boulevard, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm
$662.56
Espinoza, ArthurTX
2304 Woodland Drive, Seguin, TX, 78155
Held by McCoy Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$555.61
Espinoza, ArthurCA
1901 Vallejo Street Apt 6, San Francisco, CA, 94123
Held by Volkswagen Credit Inc
Accounts payable
$184.00
Espinoza, ArthurCA
1800 Baker Street, Bakersfield, CA, 93305
Held by Infinity Insurance Company
Premium refunds
$165.74
Espinoza, ArthurCA
4311 Manzanita Way, Oceanside, CA, 92057
Held by Green Dot Bank
Credit checks or memos
$141.54
Espinoza, ArthurTX
##### F ####, Kingsbury, TX, 78638
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$124.34
Espinoza, ArthurCA
23427 Panama Avenue, Carson, CA, 90745
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$104.27
Espinoza, ArthurCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$97.22
Espinoza, ArthurTX
2304 Woodland Drive, Seguin, TX, 78155
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$92.35
Espinoza, ArthurTX
1609 Neely Avenue, Midland, TX, 79705
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$86.09
Espinoza, ArthurCA
447 Ammunition Road C, Fallbrook, CA, 92028
Held by San Diego Gas And Electric
Refunds or rebates
$73.63
Espinoza, ArthurCA
2900 Cove Point Crt, Redding, CA, 96001
Held by Amerigas Propane LP
Accounts-receivable credit balance
$65.38
Espinoza, ArthurTX
1249 Sandpiper Drive, Aubrey, TX, 76227
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2008
$55.21
Espinoza, ArthurTX
2601 Plains Tr, Haslet, TX, 76052
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$52.91
Espinoza, ArthurCA
PO Box 221, Sonoma, CA, 95476
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Espinoza, ArthurTX
##### Pellicano Drive Apt ####, El Paso, TX, 79936
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$45.00
Espinoza, ArthurTX
5217 Fort Concho Drive, Fort Worth, TX, 76137
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$42.94
Espinoza, ArthurTX
#### Highway ### #c, San Marcos, TX, 78666
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$42.51
Espinoza, ArthurCA
13673 Rockcrest Drive, Moreno Valley, CA, 92553
Held by Block Inc
Payments for goods & Services
$37.53
Espinoza, ArthurTX
5217 Fort Concho Drive, Fort Worth, TX, 76137
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$34.65
Espinoza, ArthurCA
2736 Cedar Street, San Bernardino, CA, 92404
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$34.00
Espinoza, ArthurCA
1787 Colleen Avenue, Simi Valley, CA, 93063
Held by Capital One Bank, National Association
Customer overpayments
$30.00
Espinoza, ArthurCA
4609 Ratherhaven Way, San Jose, CA, 95111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.31
$25.00
Espinoza, ArthurCA
12214 Lakewood Boulevard, Downey, CA, 90242
Held by Rockridge Finance Corporation
Premium refunds
$19.34
Espinoza, ArthurCA
2227 7th Street, La Verne, CA, 91750
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$13.31
Espinoza, ArthurCA
2736 Cedar Street, San Bernardino, CA, 92404
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$12.01
Espinoza, ArthurCA
320 West Truslow Avenue #a, Fullerton, CA, 92832
Held by Mercury Insurance Company
Premium refunds
$11.67
$11.49
Espinoza, ArthurCA
655 Rancho Vista Road, Vista, CA, 92083
Held by Progressive West Insurance Com
Premium refunds
$10.00
Espinoza, ArthurCA
655 Rancho Vista Road, Vista, CA, 92083
Held by Progressive West Insurance Com
Premium refunds
$10.00
Espinoza, ArthurCA
655 Rancho Vista Road, Vista, CA, 92083
Held by Progressive West Insurance Com
Premium refunds
$10.00
Espinoza, ArthurCA
655 Rancho Vista Road, Vista, CA, 92083
Held by Progressive West Insurance Com
Premium refunds
$10.00
Espinoza, ArthurCA
655 Rancho Vista Road, Vista, CA, 92083
Held by Progressive West Insurance Com
Premium refunds
$10.00
Espinoza, ArthurCA
427 War Admiral Avenue, San Jose, CA, 95111
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Espinoza, ArthurCA
1901 Vallejo Street Apt 6, San Francisco, CA, 94123
Held by Pacificorp
Refunds or rebates
$8.68
Espinoza, ArthurCA
1314 West Delvale Street, West Covina, CA, 91790
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$8.00
Espinoza, ArthurCA
43025 Scofield Court, Fremont, CA, 94539
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$7.56
Espinoza, ArthurCA
2736 Cedar Street, Sanbernardino, CA, 92404
Held by Ecount Inc.
Wages, payroll, salaries
$7.00
Espinoza, ArthurCA
186 Walnut Avenue Apt F, Rilato, CA, 92376
Held by Fifth Third Bancorp
Checking accounts
$6.60
Espinoza, ArthurCA
2736 Cedar Street, San Bernardino, CA, 92404
Held by Capital One Bank USA NA
Customer overpayments
$6.18
Espinoza, ArthurCA
2736 Cedar Street, San Bernardino, CA, 92404
Held by American Honda Finance Corporation
Misc outstanding checks
$6.14
Espinoza, ArthurCA
1121 15th Street, Sacramento, CA, 95814
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$5.00
Espinoza, ArthurCA
1016 Queen Annes Lane, Beaumont, CA, 92223
Held by Santander Consumer USA Inc
Customer overpayments
$4.60
Espinoza, ArthurCA
12214 Lakewood Boulevard 9, Downey, CA, 90242
Held by Bristol West Holdings Inc
Premium refunds
$3.90
Espinoza, ArthurCA
900 Rodell Road, Fullerton, CA, 92835
Held by Consumer Safety Technology LLC
Refunds due
$3.51
Espinoza, ArthurCA
447 Ammunition Road Suite C, Fallbrook, CA, 92028
Held by H&h Agency
Premium refunds
$3.42
Espinoza, ArthurCA
2736 Cedar Street, San Bernardino, CA, 92404
Held by Hsbc Bank USA NA
Customer overpayments
$3.29
Espinoza, ArthurCA
12041 Gurley Avenue, Downey, CA, 90242
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.84
Espinoza, ArthurCA
3369 Honeybrook Way Apt 5, Ontario, CA, 91761
Held by The Bancorp Bank
Misc intangible property
$2.05
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