Unclaimed property reported under Espinoza, Carmen
211 records · $13,695 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 211. Search by name and address to narrow it to yours.
Espinoza, CarmenTX
PO Box 7412, San Antonio, TX, 78207
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$3,313.66
Espinoza, CarmenTX
914 Bunker Avenue, Edinburg, TX, 78542
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$1,474.19
Espinoza, CarmenCA
33847 7th Street, Union City, CA, 94587
Held by Marriott International Inc
Dividends
$1,144.00
Espinoza, CarmenCA
533 North Mariposa Avenue 309, Los Angeles, CA, 90004
Held by U.s. Bank - Pars
Pension & Profit sharing
$375.20
Espinoza, CarmenTX
9614 Center Road, Laredo, TX, 78045
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$371.78
Espinoza, CarmenCA
1344 South Magnolia Avenue # K3, Anaheim, CA, 92804
Held by Navarro V Haynes Building Service
Misc outstanding checks
$267.91
Espinoza, CarmenCA
10603 Bluefield Avenue, Whittier, CA, 90604
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$258.68
Espinoza, CarmenCA
1804 Glenoaks Avenue, Anaheim, CA, 92801
Held by San Diego Insurance Company
Insurance claim checks
$252.00
Espinoza, CarmenCA
125 Crissara Drive, Watsonville, CA, 95076
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$240.00
Espinoza, CarmenCA
1704 West Raymond Street, Compton, CA, 90220
Held by Allstate Indemnity Company
Premium refunds
$238.69
Espinoza, CarmenCA
11791 Santa Cruz Street, Stanton, CA, 90680
Held by Farmers Home Mutual Insurance Company
Insurance premiums
$238.00
Espinoza, CarmenTX
919 Live Oak Street, Mathis, TX, 78368
Held by Entergy Solutions Ltd
Utility deposit (UT01) · Reported 2006
$222.15
Espinoza, CarmenCA
7411 IRA Avenue, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$214.52
Espinoza, CarmenCA
1334 West Foothill Boulevard Apt 2F, Upland, CA, 91786
Held by Highmark Inc.
Individual policy benefit/Clm
$200.00
Espinoza, CarmenCA
2393 Drayton Avenue, Thousand Oaks, CA, 91360
Held by Travel Plus Leisure Co.
Misc outstanding checks
$169.00
Espinoza, CarmenCA
14206 Galvin Court, Moreno Valley, CA, 92553
Held by Southern California Edison Company
Utility deposit
$157.12
Espinoza, CarmenCA
7851 Borson Avenue, Downey, CA, 90242
Held by State Farm Mutual Automobile Insurance Company
Refunds
$152.16
$132.26
Espinoza, CarmenCA
437 Campus Drive, Arvin, CA, 93203
Held by Bank Of America - North Carolina
Refunds due
$130.99
$123.00
Espinoza, CarmenCA
1525 Lotus Lane Apt 257, Bakersfield, CA, 93307
Held by Prematic Service Corp - Nv
Refunds due
$114.59
Espinoza, CarmenCA
12014 Allard Street, Norwalk, CA, 92345
Held by Infinity Insurance Company
Premium refunds
$109.00
Espinoza, CarmenCA
1696 Del Str Boulevard 101, San Ysidro, CA, 92073
Held by Host Marriott Corp
Salaries/Wages
$105.88
Espinoza, CarmenTX
8144 Walnut Hillane, Dallas, TX, 77523
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2016
$101.50
Espinoza, CarmenTX
3113 Huron Trail, Lake Worth, TX, 76135
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$100.00
Espinoza, CarmenTX
1665 Continental Drive, Fort Worth, TX, 76131
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$100.00
Espinoza, CarmenTX
1007 Edgebrook, Houston, TX, 77034
$100.00
Espinoza, CarmenCA
2970 Bell Avenue, San Jose, CA, 95133
Held by Mirastar Federal Credit Union
Savings accounts
$89.09
$86.63
Espinoza, CarmenCA
1233 East Renton Street, Carson, CA, 90745
Held by Pathward
Misc intangible property
$85.56
$84.00
Espinoza, CarmenCA
14861 Rembrandt Drive, Moreno Valley, CA, 92553
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$81.03
$81.00
Espinoza, CarmenTX
521 McDonald Loop, Center Point, TX, 78010
$78.99
$75.00
Espinoza, CarmenCA
9050 Jeff Street, Bellflower, CA, 90706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$72.23
$71.63
Espinoza, CarmenCA
5152 Cracker Jack Lane #a, Fort Irwin, CA, 92310
Held by Mercury Insurance Company
Premium refunds
$71.40
$66.22
Espinoza, CarmenTX
2810 Sharon Street, Dallas, TX, 75211
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$63.06
Espinoza, CarmenCA
1825 West Morrison Avenue, Santa Maria, CA, 93458
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$62.89
Espinoza, CarmenTX
3225 North Vernon Street, Amarillo, TX, 79107
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2020
$61.77
Espinoza, CarmenCA
327 Normandy Place, Santa Ana, CA, 92701
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$60.00
Espinoza, CarmenCA
25583 Date Street, San Beranrdino, CA, 92404
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$58.52
Espinoza, CarmenCA
7411 IRA Street, Bell Gardens, CA, 90201
Held by Bank Of America Nt&sa Branch:0452-Brookhurst-Ball Branch
Savings accounts/Credit union shrs
$56.84
$55.84
Espinoza, CarmenCA
275 South Campus Avenue, Upland, CA, 91786
Held by Bank Of America - Pre-Paid Card
Outstanding official checks
$54.57
Espinoza, CarmenTX
9317 Roanoke Drive, El Paso, TX, 79924
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$53.05
Espinoza, CarmenCA
18901 Arminta Street, Pacoima, CA, 91331
Held by Cellco Partnership
Misc outstanding checks
$50.00
Espinoza, CarmenTX
2425 Foggy Pt, El Paso, TX, 79938
$46.89
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