Unclaimed property reported under Espinoza, Carolina
82 records · $4,837 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 82. Search by name and address to narrow it to yours.
Espinoza, CarolinaCA
334 Fraser Avenue, Los Angeles, CA, 90022
Held by Jhusa John Hancock Life Ins Co USA
Proceeds due beneficiaries
$686.72
Espinoza, CarolinaCA
334 Fraser Avenue, Los Angeles, CA, 90022
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$578.00
Espinoza, CarolinaTX
PO Box 697, Mansfield, TX, 76063
Held by Jpmorgan Chase Bank, N.a. (1501)
Savings account (AC02) · Reported 2022
$440.39
Espinoza, CarolinaTX
1700 Second Street #60, Eagle Pass, TX, 78852
$256.48
Espinoza, CarolinaCA
17868 Highway 18 129, Apple Valley, CA, 92307
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$238.18
Espinoza, CarolinaTX
11213 Everest Drive, Venus, TX, 76084
Held by Jpmorgan Chase Bank NA 001
Cashier’s check (CK01) · Reported 2005
$218.00
Espinoza, CarolinaTX
#### Tpc Parkway Apt ####, San Antonio, TX, 78261
Held by Farmers Property And Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$183.48
$165.40
Espinoza, CarolinaCA
11217 Barnwall Street Apt 215, Norwalk, CA, 90650
Held by Panda Restaurant Group
Wages, payroll, salaries
$136.15
Espinoza, CarolinaCA
21418 Bloomfiled Ave-67, Lakewood, CA, 90715
Held by Allstate Indemnity Company
Premium refunds
$120.00
Espinoza, CarolinaTX
##### County Road ###, Tyler, TX, 75706
Held by Austin Bank Tx
Savings account (AC02) · Reported 2005
$106.78
Espinoza, CarolinaTX
8002 Melrose Street, Houston, TX, 77022
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2024
$100.00
Espinoza, CarolinaTX
227 Claudia Street # 3, San Antonio, TX, 78210
Held by Jpmorgan Chase Bank NA 1201
Matured certificate of deposit (AC03) · Reported 2004
$96.31
Espinoza, CarolinaTX
1212 Klondike, San Antonio, TX, 78245
Held by Alamo Community College Dist
Vendor check (CK13) · Reported 2011
$94.50
Espinoza, CarolinaTX
405 East Yarrow Avenue, McAllen, TX, 78504
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$85.39
Espinoza, CarolinaTX
### County Road ####, Alice, TX, 78332
$80.00
Espinoza, CarolinaCA
550 Cuesta Del Mar Apt 11, Oxnard, CA, 93033
Held by Verizon California
Refunds or rebates
$75.54
Espinoza, CarolinaCA
1415 El Capitan, Delhi, CA, 95315
Held by Sprint Nextel Corp
Misc outstanding checks
$75.00
Espinoza, CarolinaCA
9636 1 2 San Gabriel Avenue, South Gate, CA, 90280
Held by Infinity Insurance Company
Premium refunds
$68.41
Espinoza, CarolinaCA
328 Elm Avenue Apt 12, Long Beach, CA, 90802
Held by Macys West Stores Inc
Wages, payroll, salaries
$66.98
Espinoza, CarolinaTX
6207 Annunciation Street, Houston, TX, 77016
Held by Sonic Automotive, Inc.
Accounts payable (MS08) · Reported 2021
$66.25
Espinoza, CarolinaTX
810 Holcomb Road, Dallas, TX, 75217
$62.58
Espinoza, CarolinaTX
### County Road ####, Alice, TX, 78332
$60.80
Espinoza, CarolinaTX
134 Glenn Street, Liberty, TX, 77575
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2019
$60.00
Espinoza, CarolinaTX
19158 Benton City Road, Somerset, TX, 78069
Held by San Antonio Independent School Distric
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$51.11
$50.00
Espinoza, CarolinaTX
320 East Elm Street, Hillsboro, TX, 76645
$50.00
Espinoza, CarolinaTX
320 East Elm Street, Hillsboro, TX, 76645
$50.00
Espinoza, CarolinaCA
445 South Shasta Avenue, Farmersville, CA, 93223
Held by Higher One Custody - Fdic
Misc outstanding checks
$46.50
Espinoza, CarolinaTX
1203 West Harris Road, Arlington, TX, 76001
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$40.00
Espinoza, CarolinaTX
2803 Picasso Lane, Brownsville, TX, 78520
$33.27
Espinoza, CarolinaCA
322 West Magnolia Street, Compton, CA, 90220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.17
Espinoza, CarolinaTX
1026 Ivory Ridge Drive, Bryan, TX, 77803
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2019
$32.38
Espinoza, CarolinaTX
2502 Hampshire Lane, Missouri City, TX, 77459
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$30.00
Espinoza, CarolinaCA
1059 East Brenner Place, Long Beach, CA, 90813
Held by Time Warner Cable Inc
Refunds or rebates
$30.00
Espinoza, CarolinaCA
322 West Magnolia Street, Compton, CA, 90220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.69
Espinoza, CarolinaCA
8343 Cavel Street, Downey, CA, 90242
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$26.00
$26.00
Espinoza, CarolinaCA
18423 La Guardia Street, Rowland Heights, CA, 91748
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Espinoza, CarolinaCA
8336 Davis Street A, Downey, CA, 90241
Held by Tenet Healthcare Corporation
Refunds due
$15.00
Espinoza, CarolinaCA
13265 El Capitan Way, Delhi, CA, 95315
Held by Western Union Financial Services, Inc.
Refunds due
$13.26
Espinoza, CarolinaCA
2717 Gonzaga Street, East Palo Alto, CA, 94303
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Espinoza, CarolinaCA
PO Box 434103, San Ysidro, CA, 92143
Held by Safeco Ins Co Of America
Premium refunds
$10.71
Espinoza, CarolinaCA
119 East 99th Street, Los Angeles, CA, 90003
Held by California Physicians Service
Individual policy benefit/Clm
$10.13
Espinoza, CarolinaCA
16233 Del Parque Court, Victorville, CA, 92395
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$10.11
Espinoza, CarolinaCA
12925 Redbud Road, Dsrt Hot Spgs, CA, 92240
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Espinoza, CarolinaCA
18423 La Guardia Street, Rowland Heights, CA, 91748
Held by Walt Disney Company The
Wages, payroll, salaries
$10.00
Espinoza, CarolinaCA
8343 Cavel Street, Downey, CA, 90242
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Espinoza, CarolinaCA
424 North Norton Avenue, Los Angeles, CA, 90004
Held by Caremarkpcs L L C
Accounts payable
$8.80
Espinoza, CarolinaCA
1701 North Mountain Avenue, San Bernardino, CA, 92405
Held by Vantec Hitachi Settlement Fund
Wages, payroll, salaries
$7.63
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