Unclaimed property reported under Espinoza, Cecilia
96 records · $9,792 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 96. Search by name and address to narrow it to yours.
Espinoza, CeciliaCA
1931 Pebble Beach Drive, Merced, CA, 95340
Held by M & T Bank
Misc outstanding checks
$2,582.76
Espinoza, CeciliaCA
Avenue Paseo Rio Tijuana 406 3ER Piso Edificio Allen Lloyd, Tijuana Bc, 00000
Held by Bank Of America - California NA (318)
Matured CD or save cert
$1,143.52
Espinoza, CeciliaCA
914 Rider Avenue Apt Q, Salinas, CA, 93905
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$541.87
$475.00
Espinoza, CeciliaCA
33 28th Street, San Francisco, CA, 94110
Held by Prudential Financial Inc Kba
Other
$426.60
Espinoza, CeciliaCA
11121 Dino Circle Apt 3, Garden Grove, CA, 92840
Held by Healthcare Services Group Inc
Wages, payroll, salaries
$406.31
Espinoza, CeciliaTX
#### Phoenix Avenue Apt ####, El Paso, TX, 79915
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$292.09
Espinoza, CeciliaCA
361 Deanna Street, La Habra, CA, 90631
Held by Sandoval V Socal Bakeries Inc Et Al
Wages, payroll, salaries
$272.67
$271.62
Espinoza, CeciliaTX
1320 Stafford, Dallas, TX, 75208
Held by Cbs Personnel Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$268.79
Espinoza, CeciliaTX
1800 North Texas Boulevard Apt 23, Weslaco, TX, 78599
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2015
$251.24
Espinoza, CeciliaCA
6211 Heliotrope Avenue, Bell, CA, 90201
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$208.96
Espinoza, CeciliaTX
P O Box 2144, Huntsville, TX, 75862
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2008
$200.00
Espinoza, CeciliaCA
2837 Mission Street, San Francisco, CA, 94110
Held by Continental Exchange Solutions Inc
Outstanding official checks
$200.00
Espinoza, CeciliaTX
712 Red Oak Avenue, Crosby, TX, 52544
Held by Signal LP
Insurance premium refund (IN05) · Reported 2018
$175.00
Espinoza, CeciliaCA
20633 Garden Avenue, Hayward, CA, 94541
Held by Mercury Insurance Services
Individual policy benefit/Clm
$162.60
Espinoza, CeciliaTX
312 West Sugar Cane Drive, Weslaco, TX, 78599
$133.64
Espinoza, CeciliaTX
10413 Ethyl Hart Street, Socorro, TX, 07992
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2018
$131.64
Espinoza, CeciliaCA
1931 Pebble Beach Drive, Merced, CA, 95340
Held by Bank Of America - Home Loans
Escrow accounts
$117.44
Espinoza, CeciliaTX
7800 Cantura Drive, Dallas, TX, 75217
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$113.67
Espinoza, CeciliaTX
##### West Interstate ####, San Antonio, TX, 78230
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2023
$106.00
Espinoza, CeciliaCA
2837 Mission Street, San Francisco, CA, 94110
Held by Continental Exchange Solutions Inc
Outstanding official checks
$100.00
Espinoza, CeciliaTX
910 Cedar Avenue Apt 1, Laredo, TX, 78040
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$80.08
Espinoza, CeciliaTX
10115 Sage Aspen, Houston, TX, 77089
Held by 99 Cents Only Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$68.44
Espinoza, CeciliaTX
10115 Sage Aspen, Houston, TX, 77089
Held by 99 Cents Only Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$66.74
$56.60
Espinoza, CeciliaCA
3823 Walton Avenue, Los Angeles, CA, 90037
Held by Pacific Bell Telephone Company
Vendor payments
$52.89
$50.00
Espinoza, CeciliaTX
766 Meadow Creek, Garland, TX, 75043
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2000
$50.00
Espinoza, CeciliaTX
10842 Windfern Lakes Street, Houston, TX, 77064
Held by Metabank NA
Health savings account (AC09) · Reported 2021
$47.80
Espinoza, CeciliaTX
1790 Russell Lane, San Benito, TX, 78586
$45.27
$45.20
Espinoza, CeciliaCA
1112 Carlton Avenue, Menlo Park, CA, 94025
Held by Csc Serviceworks Inc
Misc outstanding checks
$42.17
Espinoza, CeciliaCA
192 West State Street Apt 3, El Centro, CA, 92243
Held by Farmers Insurance Exchange
Premium refunds
$38.27
Espinoza, CeciliaCA
28756 Mahogany Trail Way, Menifee, CA, 92584
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$35.86
Espinoza, CeciliaTX
11700 Luna Road Apt 10302, Farmers Branch, TX, 75234
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$34.35
Espinoza, CeciliaCA
24626 Soto Road, Hayward, CA, 94544
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.49
Espinoza, CeciliaCA
602 Cherrywood Drive, Santa Rosa, CA, 95407
Held by Brown-Forman Corporation
Wages, payroll, salaries
$31.58
Espinoza, CeciliaTX
1143 Broken Arrow, Alamo, TX, 78516
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2013
$30.00
Espinoza, CeciliaCA
229 Teddy Drive, Union City, CA, 94587
Held by Synchrony Bank
Accounts-receivable credit balance
$30.00
Espinoza, CeciliaCA
1112 Carlton Avenue, Menlo Park, CA, 94025
Held by Csc Serviceworks Inc
Misc outstanding checks
$27.35
Espinoza, CeciliaTX
3005 Isaac Street, Weslaco, TX, 78599
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2019
$26.30
Espinoza, CeciliaTX
312 West Sugar Cane Drive, Weslaco, TX, 78596
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$25.00
Espinoza, CeciliaCA
4111 Highland Avenue 5, San Diego, CA, 92105
Held by Loya Casualty Insurance Company
Premium refunds
$23.77
Espinoza, CeciliaCA
192 West State Street Apt 3, El Centro, CA, 92243
Held by Farmers Insurance Exchange
Premium refunds
$22.96
Espinoza, CeciliaCA
1112 Carlton Avenue, Menlo Park, CA, 94025
Held by Ipfs Corporation
Misc outstanding checks
$22.02
Espinoza, CeciliaCA
14 10th Street, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Premium refunds
$20.74
Espinoza, CeciliaCA
320 East Eden Street, Lodi, CA, 95240
Held by Prudential Insurance Company
Other amounts due under policy
$20.45
$16.43
Espinoza, CeciliaCA
912 West Canary Way Apt A, Anaheim, CA, 92801
Held by Department Of Health Care Services
Refunds or rebates
$13.00
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