Unclaimed property reported under Espinoza, Christian
103 records · $5,092 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 103. Search by name and address to narrow it to yours.
Espinoza, ChristianCA
5012 Lazy Birch Loop 301, Lakeland, FL, 33805
Held by Bey V Mosaic Sales Solutions Fund
Misc outstanding checks
$386.86
Espinoza, ChristianCA
14535 Saticoy Street Apt 203, Van Nuys, CA, 91405
Held by Pathward
Misc intangible property
$367.01
Espinoza, ChristianCA
16015 Norwalk Boulevard, Norwalk, CA, 90650
Held by Pathward
Misc intangible property
$309.23
Espinoza, ChristianCA
16015 Norwalk Boulevard, Norwalk, CA, 90650
Held by U.s. Bank - Pars
Pension & Profit sharing
$281.32
Espinoza, ChristianCA
11458 Gettysburg Drive, Norwalk, CA, 90650
Held by Cruz Perez JR V Bodycote Thermal Qsf
Wages, payroll, salaries
$273.02
Espinoza, ChristianCA
1021 North Hoover Street Apt 116, Los Angeles, CA, 90029
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$258.27
$200.00
Espinoza, ChristianCA
926 South 23rd Street, El Centro, CA, 92243
Held by Chicago Title Insurance Company
Escrow accounts
$200.00
Espinoza, ChristianCA
4413 West 5th Street, Santa Ana, CA, 92703
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$172.73
Espinoza, ChristianTX
1700 Egger Avenue, Round Rock, TX, 78664
Held by Pluckers Austin No 3 LP
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$153.96
Espinoza, ChristianCA
PO Box 254, Firebaugh, CA, 93622
Held by Explorer Insurance Company
Premium refunds
$146.29
Espinoza, ChristianCA
1849 Hideaway Place Apt 208, Corona, CA, 92881
Held by Csg Systems International Inc
Refunds or rebates
$133.02
Espinoza, ChristianTX
4840 Ray Bon Drive No 502, San Antonio, TX, 78218
Held by City Public Svc
Utility deposit (UT01) · Reported 2021
$129.22
Espinoza, ChristianTX
34514 Park View, Brookshire, TX, 77423
Held by 24 Hour Fitness USA Inc
Credit check or memo (CK12) · Reported 2010
$110.43
Espinoza, ChristianTX
8002 Melrose Street, Houston, TX, 77022
Held by Comenity Bank
Refund due (MS11) · Reported 2024
$108.12
Espinoza, ChristianTX
319 East Coma Avenue Suite 878, Hidalgo, TX, 78557
$101.56
Espinoza, ChristianTX
#### Louetta Road Apt ####, Spring, TX, 77379
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Espinoza, ChristianCA
3585 Greenlee Drive Apt 234, San Jose, CA, 95117
Held by Raquedan Et Al V Centerplate Of Delaware Inc.
Wages, payroll, salaries
$93.47
Espinoza, ChristianTX
794 Normandy Street Apt 121, Houston, TX, 77015
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$90.06
Espinoza, ChristianCA
Building 3631 Apt A1022 3705 Norman Scott Road, San Diego, CA, 92136
Held by Cox Communications Inc
Misc outstanding checks
$83.64
Espinoza, ChristianTX
11515 Tierra Ridge Court, Houston, TX, 77034
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021
$76.38
Espinoza, ChristianCA
657 East 116th Street, Los Angeles, CA, 90059
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$68.93
Espinoza, ChristianTX
2311 Taxco Court #2, Edinburg, TX, 78539
$63.88
Espinoza, ChristianCA
21730 Orrick Avenue, Carson, CA, 90745
Held by U.s. Bank - Pars
Pension & Profit sharing
$62.63
Espinoza, ChristianTX
20722 Fernwick Village, Cypress, TX, 77433
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$60.71
Espinoza, ChristianTX
4501 Jeff Scott Drive Apt A, Killeen, TX, 76549
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$59.10
Espinoza, ChristianTX
3100 Ohio Drive Apt 432, Frisco, TX, 75035
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$55.52
Espinoza, ChristianTX
390 Old Goliad Road, Victoria, TX, 77905
$54.00
Espinoza, ChristianTX
931 Grand Plains Drive, Houston, TX, 77090
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
$50.00
Espinoza, ChristianCA
1471 Rainbow Valley B, Fallbrook, CA, 92028
Held by Farmers Insurance Exchange
Premium refunds
$40.85
Espinoza, ChristianCA
44313 63rd Street West, Lancaster, CA, 93536
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$40.14
Espinoza, ChristianCA
3125 Marlborough Avenue, San Diego, CA, 92105
Held by Microsoft Corporation
Accounts-receivable credit balance
$39.95
Espinoza, ChristianCA
1849 Hideaway Place Apt 208, Corona, CA, 92881
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Espinoza, ChristianTX
##### Berthoud ####, San Antonio, TX, 78249
$33.28
$33.00
Espinoza, ChristianTX
1822 Pleasant Drive, Longview, TX, 75601
$32.14
Espinoza, ChristianTX
PO Box 171792, Dallas, TX, 75217
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$31.53
Espinoza, ChristianTX
#### Brodie Lane Apt ###, Austin, TX, 78745
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$30.76
Espinoza, ChristianCA
2218 Via Galleno Court, Delano, CA, 93215
Held by Herbalife International Of America Inc
Wages, payroll, salaries
$27.91
Espinoza, ChristianTX
#### Avenue Y Apt ###a, Arlington, TX, 79401
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2016
$27.88
Espinoza, ChristianCA
32870 Olive Street, Wildomar, CA, 92595
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.23
Espinoza, ChristianCA
1st Medbn 1st Fssg Fmfpac, Camp Pendleton, CA, 92055
Held by Nj Division Of Taxation Saver Rebate
Refunds due
$25.00
Espinoza, ChristianCA
225 South Avenue 59, La, CA, 90042
Held by Moneygram Payment Systems Inc
Misc intangible property
$25.00
Espinoza, ChristianCA
926 South 23rd Street, El Centro, CA, 92243
Held by Chicago Title Insurance Company
Escrow accounts
$24.00
Espinoza, ChristianCA
15200 Magnolia Street Apt 27, Westminster, CA, 92683
Held by Harbor Distributing Qsf
Wages, payroll, salaries
$20.90
Espinoza, ChristianCA
5536 Marconi Avenue Apt 105, Carmichael, CA, 95608
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$16.57
Espinoza, ChristianCA
12009 Muriel Drive, Lynwood, CA, 90262
Held by The Children'S Place Inc.
Wages, payroll, salaries
$15.51
Espinoza, ChristianCA
2422 Rashawn Drive, Rancho Cordova, CA, 95670
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$15.09
Espinoza, ChristianCA
1518 Hellings Avenue, Richmond, CA, 94801
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
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