Unclaimed property reported under Espinoza, Celia
70 records · $2,702 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 70. Search by name and address to narrow it to yours.
Espinoza, CeliaCA
1796 Wheeler Road, Imperial, CA, 92251
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$440.00
Espinoza, CeliaTX
710 Colonial Drive, Garland, TX, 75043
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$348.80
Espinoza, CeliaTX
4431 Southeast Drive, San Antonio, TX, 78222
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2018
$270.70
Espinoza, CeliaTX
2701 Saunders Avenue, San Antonio, TX, 78207
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2022
$253.20
Espinoza, CeliaTX
19623 Bullina Mdws Drive, Katy, TX, 77449
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2010
$207.00
Espinoza, CeliaCA
21524 Belshire Avenue Apt #6, Hawaiian Gardens, CA, 90716
Held by Isquierdo V W G Hall LLC Settlement Fund
Refunds due
$117.46
Espinoza, CeliaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$108.90
Espinoza, CeliaTX
4020 Sacramento Avenue, El Paso, TX, 79930
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$99.09
Espinoza, CeliaTX
2701 Saunders, San Antonio, TX, 78207
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2022
$66.00
Espinoza, CeliaTX
8635 Akron, El Paso, TX, 79907
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2017
$51.00
Espinoza, CeliaCA
879 Angelus Street, Turlock, CA, 95380
Held by Res-Care Inc. And Subsidiaries
Wages, payroll, salaries
$50.24
$50.00
Espinoza, CeliaCA
8448 Via Sonoma Unit 99, La Jolla, CA, 92037
Held by Hewlett-Packard Company
Refunds due
$50.00
Espinoza, CeliaCA
2038 Pomona Avenue Apt 210, Costa Mesa, CA, 92627
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Espinoza, CeliaTX
5168 State Highway 7, Marlin, TX, 76661
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$40.00
Espinoza, CeliaCA
1053 Dutton Avenue Apt 23, Santa Rosa, CA, 95407
Held by Amway Corp.
Outstanding official checks
$34.50
Espinoza, CeliaTX
8635 Akron Street, El Paso, TX, 79907
Held by Nationwide Lloyds
Insurance premium refund (IN05) · Reported 2017
$32.02
Espinoza, CeliaCA
120A Rockwood Avenue, Calexico, CA, 92231
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Espinoza, CeliaCA
8300 Chapman Avenue Apt 50, Stanton, CA, 90680
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$29.05
Espinoza, CeliaTX
226 Middleston Drive, Laredo, TX, 78045
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2016
$28.00
Espinoza, CeliaCA
913 Salvador Guilin Street, Calexcio, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$26.14
$25.00
Espinoza, CeliaTX
214 Michoacan Loup, Laredo, TX, 78045
Held by Inmar Brand Solutions Inc
Refund due (MS11) · Reported 2018
$25.00
Espinoza, CeliaCA
1239 Killian Stel, El Monte, CA, 91732
Held by Habit Employment LP
Wages, payroll, salaries
$24.22
Espinoza, CeliaCA
1122 Franklin Avenue, Yuba City, CA, 95991
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$17.69
Espinoza, CeliaCA
318 San Luis Way, Blythe, CA, 92225
Held by Fc Of The Southwest Inc.
Refunds or rebates
$16.45
Espinoza, CeliaCA
9555 East Barnard Street Apt 102D, Blythe, CA, 92225
Held by Globe Life Inc
Individual policy benefit/Clm
$16.00
Espinoza, CeliaCA
621 Gulf Avenue, Wilmington, CA, 90744
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.22
Espinoza, CeliaCA
9555 East Barnard Street Apt 102D, Blythe, CA, 92225
Held by Globe Life Inc
Individual policy benefit/Clm
$15.00
Espinoza, CeliaCA
1053 Dutton Avenue Apt 23, Santa Rosa, CA, 95407
Held by Bristol West Holdings Inc
Premium refunds
$13.49
Espinoza, CeliaCA
708 South Clifford Avenue, Rialto, CA, 92376
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Espinoza, CeliaCA
1417 North Durant Street Apt B, Salinas, CA, 92706
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.40
Espinoza, CeliaCA
123 Abc, Olivehurst, CA, 95961
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Espinoza, CeliaCA
24617 School Road, Ripley, CA, 92225
Held by Traverse City City Of
Misc outstanding checks
$9.74
Espinoza, CeliaCA
187 Buckingham Avenue, Redwood City, CA, 94061
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$9.40
Espinoza, CeliaCA
1120 Yulupa Avenue Apt 10, Santa Rosa, CA, 95405
Held by Amway Corp.
Outstanding official checks
$8.43
Espinoza, CeliaCA
1053 Dutton Avenue Apt 23, Santa Rosa, CA, 95407
Held by Citibank N A
Accounts-receivable credit balance
$7.31
Espinoza, CeliaCA
255 East Bolivar Street Spc 71, Salinas, CA, 93906
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$7.00
$6.50
Espinoza, CeliaCA
9555 East Barnard Street Apt 102D, Blythe, CA, 92225
Held by Globe Life Inc
Individual policy benefit/Clm
$5.00
Espinoza, CeliaCA
PO Box 1441, Castroville, CA, 95012
Held by Kmart Corporation
Misc outstanding checks
$5.00
$4.65
Espinoza, CeliaCA
1053 Dutton Avenue Apt 23, Santa Rosa, CA, 95407
Held by Capital One NA
Customer overpayments
$4.63
Espinoza, CeliaCA
120 Rockwood Avenue Suite A Pmb 46107, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance
$3.00
Espinoza, CeliaCA
503 South Whitney Avenue, Fresno, CA, 93702
Held by American Express Company
Accounts-receivable credit balance
$2.60
Espinoza, CeliaCA
1053 Dutton Avenue Apt 23, Santa Rosa, CA, 95407
Held by Comenity Bank
Misc outstanding checks
$2.10
$1.97
Espinoza, CeliaCA
503 South Whitney Avenue, Fresno, CA, 93702
Held by General Electric Company
Accounts-receivable credit balance
$1.70
Espinoza, CeliaCA
1053 Dutton Avenue Apt 23, Santa Rosa, CA, 95407
Held by Comenity Bank
Misc outstanding checks
$1.50
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