Unclaimed property reported under Espinoza, Carlos A
69 records · $7,152 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.
Espinoza, Carlos ACA
808 Washington Boulevard Apt 7, Marina Del Rey, CA, 90292
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$1,525.93
Espinoza, Carlos ACA
2498 Roll Drive Apt 1772, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,468.36
Espinoza, Carlos ACA
2498 Roll Drive 1607, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,454.61
Espinoza, Carlos ACA
1437 West 152nd Street, Gardena, CA, 90247
Held by Metlife Inc
Underlying shares or outstanding certificates
$956.17
Espinoza, Carlos ATX
##### Loch Katrine # ###, Houston, TX, 77084
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$282.14
Espinoza, Carlos ACA
1112 Ridgewood Street, Long Beach, CA, 90708
Held by U.s. Bank - Pars
Pension & Profit sharing
$236.40
Espinoza, Carlos ATX
#### Marbach ####, San Antonio, TX, 78238
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$235.87
$123.28
Espinoza, Carlos ACA
1816 Fleming Street, Pomona, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property
$99.17
$94.10
Espinoza, Carlos ACA
13021 Walnut Way, Victorville, CA, 92392
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$88.57
Espinoza, Carlos ACA
432 South Flower Street, Santa Ana, CA, 92703
Held by Southern California Gas Co.
Refunds
$54.02
Espinoza, Carlos ACA
15353 Avenida Manzana, Desert Hot Springs, CA, 92240
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$50.66
Espinoza, Carlos ACA
2498 Roll Drive Apt 1772, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$47.92
Espinoza, Carlos ACA
133 East A Street, Port Hueneme, CA, 93041
Held by Southern California Edison Company
Utility deposit
$46.00
Espinoza, Carlos A IIICA
3813 Dillingham Avenue, Modesto, CA, 95357
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.44
$38.00
Espinoza, Carlos ACA
721 2nd Avenue, San Bruno, CA, 94066
Held by Vision Service Plan
Misc outstanding checks
$29.00
$26.39
Espinoza, Carlos ACA
1233 Plaza Drive, Calexico, CA, 92231
Held by El Centro Regional Medical Center
Refunds due
$15.00
Espinoza, Carlos ACA
1816 Fleming Street, Pomona, CA, 91766
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Espinoza, Carlos ACA
275 Avalon Drive, South San Francisco, CA, 94080
Held by American Honda Finance Corporation
Misc outstanding checks
$12.34
Espinoza, Carlos ACA
1026 Fifth Avenue, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.65
$10.40
Espinoza, Carlos ACA
447 Foundfield Road, San Jose, CA, 95134
Held by Combined Insurance Co Of America
Group policy benefit/Clm payments
$10.38
Espinoza, Carlos ACA
Apt 3, Los Angeles, CA, 90048
Held by Mercury Financial LLC
Accounts-receivable credit balance
$10.00
Espinoza, Carlos ACA
13021 Walnut Way, Victorville, CA, 92392
Held by Motor Vehicle Software Corporation
Refunds due
$9.00
Espinoza, Carlos ACA
8729 Ledgewood Avenue, Stockton, CA, 95210
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$8.54
$7.67
Espinoza, Carlos ACA
17840 Willard Street, Reseda, CA, 91335
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
$6.50
$6.50
$6.50
$6.50
Espinoza, Carlos ACA
1749 1/4 North Kingsley Drive #3, Los Angeles, CA, 90027
Held by Connecticut General Life Insurance Company
Group policy benefit/Clm payments
$6.49
$6.24
$6.24
$6.24
$6.24
$5.98
$5.98
$5.98
$5.98
$5.72
$5.72
$5.72
$5.72
Espinoza, Carlos ACA
512 North Marguerita Avenue, Alhambra, CA, 91801
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
$5.00
$4.88
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