Unclaimed property reported under Espinoza, Consuelo
62 records · $6,188 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 62. Search by name and address to narrow it to yours.
Espinoza, ConsueloTX
100 McClintock Apt 57, El Paso, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$1,585.69
Espinoza, ConsueloCA
1841 Belcher Avenue, Merced, CA, 95348
Held by Fidelity National Title Company Of Calif
Escrow accounts
$1,378.00
Espinoza, ConsueloCA
487 Shy Lane, Chula Vista, CA, 91911
Held by Wells Fargo Bank National Assocation
Misc intangible property
$1,368.59
Espinoza, ConsueloTX
237 Romero, San Antonio, TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$208.00
Espinoza, ConsueloTX
5903 Hornwood Drive, Houston, TX, 77081
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2017
$201.24
Espinoza, ConsueloCA
1841 Belcher Avenue, Merced, CA, 95348
Held by Fidelity National Title Company Of Calif
Escrow accounts
$180.00
Espinoza, ConsueloTX
7334 Amy Street, Dallas, TX, 75217
$162.17
Espinoza, ConsueloTX
##### Lansdale ####, Houston, TX, 77036
Held by Bayou City Med Ctr
Refund due (MS11) · Reported 1998
$150.00
Espinoza, ConsueloTX
10840 Quartz, El Paso, TX, 79924
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Espinoza, ConsueloTX
1128 Main Street Apt 7, Kerrville, TX, 78028
Held by Csg Systems Inc
Utility deposit (UT01) · Reported 2008
$94.46
$84.30
Espinoza, ConsueloCA
5148 Denny Avenue, Nhollywood, CA, 91601
Held by Continental Exchange Solutions Inc
Misc intangible property
$70.00
Espinoza, ConsueloCA
1420 Turk Street, San Francisco, CA, 94115
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.00
Espinoza, ConsueloCA
105 East Greenleaf Boulevard, Compton, CA, 90220
Held by Caremarkpcs L L C
Accounts payable
$55.03
Espinoza, ConsueloCA
1121 South Towsend Street, Santa Ana, CA, 92704
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Espinoza, ConsueloCA
12147 Cheshire Street, Norwalk, CA, 90650
Held by Republic Services Inc
Accounts-receivable credit balance
$48.95
Espinoza, ConsueloCA
11430 Pear Street, Lynwood, CA, 90262
Held by Discover Bank
Misc outstanding checks
$47.32
Espinoza, ConsueloCA
4134 East Fountain Street Apt 1, Long Beach, CA, 90804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.34
Espinoza, ConsueloTX
19415 Bristlestar Drive, Katy, TX, 77449
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020
$34.53
Espinoza, ConsueloTX
148 South Trinity, Laredo, TX, 78041
Held by Independent Bankersbank
Unredeemed gift certificate (MS12) · Reported 2008
$26.94
Espinoza, ConsueloCA
6575 East Woodward Avenue, Manteca, CA, 95337
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$25.19
Espinoza, ConsueloCA
2896 Griffin Avenue, Los Angeles, CA, 90031
Held by Paypal Inc
Misc intangible property
$25.00
$25.00
$23.33
Espinoza, ConsueloCA
1121 South Townsend Street, Santa Ana, CA, 92704
Held by First American Title Company
Escrow accounts
$20.00
Espinoza, ConsueloCA
12147 Cheshire Street, Norwalk, CA, 90650
Held by Jafra Cosmetics International Inc.
Accounts-receivable credit balance
$15.28
Espinoza, ConsueloCA
1010 West Grand Boulevard, Corona, CA, 92882
Held by Wells Fargo Home Mortgage
Escrow accounts
$11.86
Espinoza, ConsueloCA
2908 Sunburst Drive, San Jose, CA, 95111
Held by Comcast Cable Communications LLC
Refunds due
$10.56
Espinoza, ConsueloCA
4820 Warwick Avenue, Sacramento, CA, 95820
Held by Wells Fargo Bank NA
Savings accounts
$10.01
Espinoza, ConsueloCA
2930 Monterey Street, Bakersfield, CA, 93306
Held by General Electric Company
Accounts-receivable credit balance
$9.55
Espinoza, ConsueloCA
149 West 61st Street, Los Angeles, CA, 90003
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Espinoza, ConsueloCA
2722 Box Elder Court, Chula Vista, CA, 91915
Held by El Torito Restaurants
Wages, payroll, salaries
$7.11
Espinoza, ConsueloCA
718 Calle 5th Street, El Centro, CA, 92243
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.22
$5.17
Espinoza, ConsueloCA
15394 Ramona Avenue, Apple Valley, CA, 92307
Held by Bristol West Holdings Inc
Premium refunds
$5.00
Espinoza, ConsueloCA
14107 Anderson Street, Paramount, CA, 90723
Held by Nissan Motor Acceptance Company LLC
Refunds due
$4.32
Espinoza, ConsueloCA
469 10th Street Apt B, Greenfield, CA, 93927
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
Espinoza, ConsueloCA
1420 China Berry Lane, Beaumont, CA, 92223
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$3.95
Espinoza, ConsueloCA
105 East Greenleaf Boulevard, Compton, CA, 90220
Held by Pharmaceutical Technologies
Accounts payable
$3.93
Espinoza, ConsueloCA
1426 Canton Drive, Milpitas, CA, 95035
Held by Motor Vehicle Software Corporation
Refunds due
$3.00
Espinoza, ConsueloCA
14107 Anderson Street, Paramount, CA, 90723
Held by Citibank N A
Accounts-receivable credit balance
$2.86
Espinoza, ConsueloCA
365 West Main Street, Merced, CA, 95340
Held by American Express Company
Accounts-receivable credit balance
$2.78
Espinoza, ConsueloCA
721 1/2 North Benton Way, Los Angeles, CA, 90026
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.21
$2.00
Espinoza, ConsueloCA
228 West Harder Road, Hayward, CA, 94544
Held by Farmers Insurance Exchange
Premium refunds
$1.73
Espinoza, ConsueloCA
1420 Chinaberry Lane, Beaumont, CA, 92223
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$1.48
Espinoza, ConsueloCA
1016 West Marlboro Avenue Apt F, Anaheim, CA, 92801
Held by Mendota Insurance Company
Premium refunds
$1.40
Espinoza, ConsueloCA
2930 Monterey Street, Bakersfield, CA, 93306
Held by General Electric Company
Accounts-receivable credit balance
$1.19
Espinoza, ConsueloCA
4174 Jack Northrop Avenue Apt D, Hawthorne, CA, 90250
Held by Comenity Bank
Customer overpayments
$1.00
Espinoza, ConsueloCA
761 Rose Avenue Apt 2, Long Beach, CA, 90813
Held by Kmart Corporation
Misc outstanding checks
$0.78
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