Unclaimed property reported under Espinoza, Cindy
76 records · $1,829 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 76. Search by name and address to narrow it to yours.
Espinoza, CindyTX
1722 Franklin Street, TX, 75060
Held by Dallas County Community College Dis
Accounts-receivable credit balance (MS09) · Reported 2023
$200.00
Espinoza, CindyCA
119 Bennett Avenue Apt 10, Long Beach, CA, 90803
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$197.37
Espinoza, CindyTX
2710 Musser Street, Laredo, TX, 78043
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$150.00
Espinoza, CindyTX
814 Clarence Bohls Lane, Pflugerville, TX, 78660
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$149.68
Espinoza, CindyTX
7212 Tierra Alta, El Paso, TX, 79912
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2015
$99.80
Espinoza, CindyCA
11555 Santa Gertrudes Avenue Apt, Whittier, CA, 90604
Held by Leyva V Scpmg Qsf
Wages, payroll, salaries
$89.28
Espinoza, CindyCA
2346 South Cucamonga Avenue Apt 113, Ontario, CA, 91761
Held by McSpi Inc.
Wages, payroll, salaries
$79.05
Espinoza, CindyTX
1128 La Mirada, Portland, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$75.00
Espinoza, CindyCA
424 East Hemlock Street, Oxnard, CA, 93033
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$73.03
Espinoza, CindyTX
1435 Thibodeaux Drive, Round Rock, TX, 78664
Held by El Chico Restaurants Of Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$51.79
Espinoza, CindyCA
14252 Delano Street Apt 5, Van Nuys, CA, 91401
Held by Ciba Vision Corporation
Refunds due
$50.00
Espinoza, CindyCA
P O Box 90251, Hawthorne, CA, 90251
Held by Southern California Edison Company
Utility deposit
$49.87
Espinoza, CindyCA
39716 Mount Blanc Avenue, Murrieta, CA, 92562
Held by California Automobile Insurance Company
Premium refunds
$49.00
Espinoza, CindyCA
1144 West Blaine Street Apt 101, Riverside, CA, 92507
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$46.44
Espinoza, CindyCA
265 Quintard Street # B97 82, Chula Vista, CA, 91911
Held by Guess?, Inc.
Wages, payroll, salaries
$42.62
Espinoza, CindyCA
14336 Chestnut Street, Adelanto, CA, 92301
Held by T-Mobile USA
Accounts-receivable credit balance
$42.45
Espinoza, CindyCA
630 Cherry Avenue, Sanger, CA, 93657
Held by Alorica Settlement Fund
Wages, payroll, salaries
$38.75
Espinoza, CindyCA
18402 Arline Avenue, Artesia, CA, 90701
Held by American Eagle Outfitters Inc
Refunds due
$34.45
Espinoza, CindyCA
2346 South Cucamonga Avenue 113, Ontario, CA, 91761
Held by Wyndham Worldwide Corporation
Misc outstanding checks
$25.00
Espinoza, CindyTX
202 Repose, San Antonio, TX, 78228
$25.00
Espinoza, CindyCA
40575 California Oaks Road, Murrieta, CA, 92562
Held by General Electric Life Insurance
Accounts-receivable credit balance
$20.00
Espinoza, CindyCA
34 North 1st Street, Banning, CA, 92220
Held by Western Dental Services Inc.
Vendor checks
$20.00
Espinoza, CindyCA
34619 Greenstone Cmn, Fremont, CA, 94555
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$19.51
Espinoza, CindyCA
10133 Regatta Avenue Apt 1, Whittier, CA, 90604
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Espinoza, CindyCA
10133 Regatta Avenue Apt 1, Whittier, CA, 90604
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Espinoza, CindyCA
15369 Arnold Drive Apt X3, Glen Ellen, CA, 95442
Held by Alticor Inc.
Outstanding official checks
$14.84
Espinoza, CindyCA
4941 Union Pacific, Los Angeles, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$12.12
Espinoza, CindyCA
1572 West Chianti Way, Hanford, CA, 93230
Held by Central Valley General Hospital
Refunds due
$12.00
Espinoza, CindyCA
3423 Medici Way Unit 6, Oceanside, CA, 92056
Held by Csg Systems International Inc
Refunds or rebates
$10.47
Espinoza, CindyCA
607 East Myrtle Avenue, Visalia, CA, 93292
Held by Kaweah Delta Health Care Distr
Accounts-receivable credit balance
$10.00
Espinoza, CindyCA
2655 Vineyard Avenue, Los Angeles, CA, 90016
Held by Mb Financial Bank
Checking accounts
$9.53
$9.20
Espinoza, CindyCA
40575 Calif Oaks Road D2 287, Murrieta, CA, 92562
Held by Citibank N A
Accounts-receivable credit balance
$8.64
$7.97
Espinoza, CindyCA
1471 Pacific Avenue, Oxnard, CA, 93033
Held by Trinity Universal Insurance Co
Premium refunds
$6.80
$6.50
Espinoza, CindyCA
346 East 98th Street, Los Angeles, CA, 90003
Held by Zions Bancorporation NA
Cashier's checks
$6.23
Espinoza, CindyCA
630 Cherry Avenue, Sanger, CA, 93657
Held by Noble Federal Credit Union
Savings accounts
$5.33
Espinoza, CindyCA
630 Cherry Avenue, Sanger, CA, 93657
Held by Mercury Insurance Services
Premium refunds
$5.00
Espinoza, CindyCA
15175 Nurmi Street, Sylmar, CA, 91342
Held by American Express Travel-Serve
Unredeemed gift certificate
$4.84
Espinoza, CindyCA
15334 Castaneda Avenue, Paramount, CA, 90723
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$4.62
Espinoza, CindyCA
444 231st Street East, Carson, CA, 90745
Held by Verizon Communications Inc.
Customer overpayments
$3.37
Espinoza, CindyCA
355 Naples Street, San Francisco, CA, 94112
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$3.26
Espinoza, CindyCA
9772 Surrey Avenue, Montclair, CA, 91763
Held by American Bankers Insurance Co Of Florida
Premium refunds
$3.14
Espinoza, CindyCA
1240 Dale Avenue Apt 49, Mountain View, CA, 94040
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$3.13
Espinoza, CindyCA
15390 Apple Valley Road, Apple Valley, CA, 92307
Held by Nestle USA Inc
Accounts payable
$2.89
Espinoza, CindyCA
23298 Stony Creek Way, Moreno Valley, CA, 92557
Held by Qvc Inc.
Accounts-receivable credit balance
$2.77
Espinoza, CindyCA
733 West Damson Court, Ontario, CA, 91762
Held by Farmers Ins Co Of Washington
Premium refunds
$2.56
Espinoza, CindyCA
Unknown, Los Angeles, CA, 90005
Held by Google Payment Corporation
Unredeemed gift certificate
$2.02
Espinoza, CindyCA
19342 Beckworth Avenue, Torrance, CA, 90503
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$1.66
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