Unclaimed property reported under Espinoza, Catalina
58 records · $2,868 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 58. Search by name and address to narrow it to yours.
Espinoza, CatalinaCA
64 North Poinsettia Avenue, Compton, CA, 90221
Held by United Financial Casualty Co
Individual policy benefit/Clm
$500.00
Espinoza, CatalinaCA
5736 Nina Way, Sacramento, CA, 95824
Held by Wells Fargo Bank National Assocation
Credit checks or memos
$300.00
Espinoza, CatalinaCA
10357 Hickory, Watts, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$275.52
Espinoza, CatalinaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$262.06
Espinoza, CatalinaCA
909 West Bush Street Apt 18, Lemoore, CA, 93245
Held by Pacific Gas & Electric Company
Refunds or rebates
$245.72
Espinoza, CatalinaTX
7035 Linden Street, Houston, TX, 77057
Held by Memorial Hermann Surgery Ce
Refund due (MS11) · Reported 2024
$228.87
Espinoza, CatalinaCA
922 East 73rd Street, Los Angeles, CA, 90001
Held by Wells Fargo Bank National Assocation
Misc intangible property
$102.83
Espinoza, CatalinaCA
8280 Yeneva Pointer Drive, Elk Grove, CA, 95624
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
$94.10
Espinoza, CatalinaCA
436 West Sunset Boulevard Frnt House, Hayward, CA, 94541
Held by Panda Restaurant Group
Wages, payroll, salaries
$91.52
Espinoza, CatalinaCA
6303 Fulton Avenue, Van Nuys, CA, 91401
Held by Pacific Bell Telephone Company
Commissions
$85.60
Espinoza, CatalinaCA
3900 Cuny Avenue, Sacramento, CA, 95823
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$60.00
Espinoza, CatalinaCA
986 Lakewood Drive, Hanford, CA, 93230
Held by Bristol West Holdings Inc
Premium refunds
$55.92
Espinoza, CatalinaCA
21450 Chase Street Apt 246, Canoga Park, CA, 91304
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$52.96
Espinoza, CatalinaCA
1905 Shaver Place, Hanford, CA, 93230
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments
$51.72
Espinoza, CatalinaCA
243 Rancho Drive Unit D, Chula Vista, CA, 91911
Held by Citibank N A
Accounts-receivable credit balance
$43.03
Espinoza, CatalinaCA
243 Rancho Drive Unit D, Chula Vista, CA, 91911
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.04
Espinoza, CatalinaCA
1542 Cedar Avenue 8, Long Beach, CA, 90810
Held by Western Union Financial Services Inc
Misc outstanding checks
$29.00
Espinoza, CatalinaCA
3123 South Court, Palo Alto, CA, 94306
Held by Starbucks Corporation
Wages, payroll, salaries
$28.19
Espinoza, CatalinaCA
1897 Missouri Street, Riverside, CA, 92507
Held by Select Portfolio Servicing Inc
Refunds due
$23.14
Espinoza, CatalinaCA
1905 Shaver Place, Hanford, CA, 93230
Held by Unum Life Insurance Co Of America-Pfa
Group policy benefit/Clm payments
$23.09
Espinoza, CatalinaCA
5241 Brickfield Lane, San Diego, CA, 92130
Held by American Express Company
Accounts-receivable credit balance
$22.11
Espinoza, CatalinaCA
5106 West Oakfield, Santa Ana, CA, 92703
Held by U.s. Bank - Pars
Pension & Profit sharing
$21.56
Espinoza, CatalinaCA
909 West Bush Street Apt 18, Lemoore, CA, 93245
Held by Pacific Gas & Electric Company
Refunds or rebates
$17.40
Espinoza, CatalinaCA
4123 Sunset Drive Apt 7, Los Angeles, CA, 90027
Held by Citibank N A
Accounts-receivable credit balance
$15.80
Espinoza, CatalinaCA
5241 Brickfield Lane, San Diego, CA, 92130
Held by American Express Company
Accounts-receivable credit balance
$14.44
Espinoza, CatalinaCA
11943 Valerio Street Apt 4, North Hollywood, CA, 91605
Held by Tribune Publishing Company
Accounts payable
$14.23
Espinoza, CatalinaCA
2081 West La Loma Drive Apt 138, Rncho Cordova, CA, 95670
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Espinoza, CatalinaCA
1542 Cedar Avenue Apt 9, Long Beach, CA, 90813
Held by Sears Roebuck And Co
Refunds due
$10.00
$10.00
$5.84
Espinoza, CatalinaCA
1520 9 1/4 Avenue, Hanford, CA, 93230
Held by Educational Employee'S Credit Union
Savings accounts
$5.00
Espinoza, CatalinaCA
3906 Lovise Street, Lynwood, CA, 90262
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$4.75
Espinoza, CatalinaCA
81486 Riverlane Drive, Indio, CA, 92201
Held by Citibank N A
Accounts-receivable credit balance
$4.00
Espinoza, CatalinaCA
1905 Shaver Place, Hanford, CA, 93230
Held by Unum Life Insurance Co Of America-Pfa
Group policy benefit/Clm payments
$3.30
Espinoza, CatalinaCA
1226 East Borchard Avenue Apt 8, Santa Ana, CA, 92707
Held by Mary Kay Inc.
Commissions
$3.25
Espinoza, CatalinaCA
1520 9 1 4 Avenue, Hanford, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Espinoza, CatalinaCA
81486 Riverlane Drive, Indio, CA, 92201
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.00
Espinoza, CatalinaCA
3906 Louise Street, Lynwood, CA, 90262
Held by The Bancorp Bank
Misc intangible property
$2.00
Espinoza, CatalinaCA
729 South Union Avenue Apt 426, Los Angeles, CA, 90017
Held by Mb Financial Bank
Checking accounts
$1.32
Espinoza, CatalinaCA
183 Huzhs Drive, Oxnard, CA, 93033
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$1.02
Espinoza, CatalinaCA
3605 44th Street, San Diego, CA, 92105
Held by Mission Federal Credit Union
Savings accounts
$1.00
Espinoza, CatalinaCA
12316 Horley Avenue, Downey, CA, 90242
Held by Synchrony Bank
Accounts-receivable credit balance
$0.83
Espinoza, CatalinaCA
243 Rancho Drive Unit D, Chula Vista, CA, 91911
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.74
$0.62
Espinoza, CatalinaCA
1637 Norton Street, Oxnard, CA, 93033
Held by Capital One Bank USA NA
Customer overpayments
$0.51
Espinoza, CatalinaCA
922 East 73rd Street, Los Angeles, CA, 90001
Held by Qvc Inc.
Accounts-receivable credit balance
$0.45
Espinoza, CatalinaCA
1520 9 1/4 Avenue, Hanford, CA, 93230
Held by Capital One NA
Customer overpayments
$0.37
Espinoza, CatalinaCA
243 Rancho Drive Unit D, Chula Vista, CA, 91911
Held by (21100) Capital One National Association
Customer overpayments
$0.16
Espinoza, CatalinaCA
5016 Evanston Court, Bakersfield, CA, 93309
Held by Synchrony Bank
Accounts-receivable credit balance
$0.14
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