Unclaimed property reported under Espinoza, Cristian
68 records · $5,820 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 68. Search by name and address to narrow it to yours.
Espinoza, CristianTX
2707 Schwald Road, Killeen, TX, 76543
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$1,520.78
Espinoza, CristianTX
4315 31st Street, Dickinson, TX, 77539
Held by San Jacinto College Dist
Accounts payable (MS08) · Reported 2020
$1,342.60
Espinoza, CristianTX
#### Arshon Street Apt ###, Dallas, TX, 75210
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$683.00
Espinoza, CristianCA
82597 Miles Avenue Apt 201, Indio, CA, 92201
Held by Customers Bank
Checking accounts
$575.66
Espinoza, CristianTX
4315 31st Street, Dicking, TX, 77539
Held by Chipotle Mexican Grill Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$291.39
Espinoza, CristianCA
1279 Amy Drive, Newman, CA, 95360
Held by Integon National Insurance Company
Premium refunds
$233.00
Espinoza, CristianTX
7417 Waterway Drive, Fort Worth, TX, 76137
Held by Regal Temporary Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$104.69
Espinoza, CristianCA
2223 Mt. Rainier Court, Newman, CA, 95360
Held by Fidelity National Title Company Of Calif
Escrow accounts
$92.00
Espinoza, CristianCA
33239 Skybluewater Trail, Cathedral City, CA, 92234
Held by Bank Of America - Pre-Paid Card
Checking accounts
$72.73
Espinoza, CristianCA
2705 Sundale Drive, Ceres, CA, 95307
Held by Farmers Insurance Exchange
Premium refunds
$70.20
Espinoza, CristianTX
352 North Carolina Space 117 Attn Cristian Espinoza, El Paso, TX, 79915
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$65.92
Espinoza, CristianCA
146 East 35st, Los Angeles, CA, 90011
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$62.93
Espinoza, CristianTX
3314 Towne Park Drive, Mesquite, TX, 75150
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$60.00
Espinoza, CristianCA
265 Orlando Street Apt 3, El Cajon, CA, 92021
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$55.95
Espinoza, CristianTX
10367 Newcombe Drive, Dallas, TX, 75228
Held by The Ld 24121 Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$51.12
Espinoza, CristianCA
33239 Skybluewater Trail, Cathedral City, CA, 92234
Held by Venio LLC DBA Keane
Misc outstanding checks
$50.30
Espinoza, CristianTX
##### US Highway ## North, Lindale, TX, 75771
$46.10
Espinoza, CristianCA
1426 Packard, Cutler, CA, 93615
Held by Express Services Inc.
Wages, payroll, salaries
$45.63
Espinoza, CristianTX
352 North Carolina Space 117 Attn Cristian Espinoza, El Paso, TX, 79915
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$43.49
Espinoza, CristianTX
129 East Avenue East, Garland, TX, 75040
$37.82
Espinoza, CristianTX
304 Comino Street, Edinburg, TX, 78541
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$34.05
Espinoza, CristianCA
202 North Cypress Street, La Habra, CA, 90631
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Espinoza, CristianTX
2707 Schwald Road, Killeen, TX, 76543
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021
$27.70
Espinoza, CristianCA
1546 Arroyo Avenue, Pomona, CA, 91768
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Espinoza, CristianCA
2711 Nelson Boulevard, Selma, CA, 93662
Held by Blazin Wings Inc
Wages, payroll, salaries
$21.03
Espinoza, CristianCA
1175 Loughborough Drive Apt 8, Merced, CA, 95348
Held by Gamestop Corp.
Accounts-receivable credit balance
$20.00
Espinoza, CristianCA
538 Waxwing Court, Newman, CA, 95360
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$18.56
Espinoza, CristianCA
500 East Pleasant Street Apt 10, Long Beach, CA, 90805
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$15.01
$13.49
Espinoza, CristianCA
2711 Nelson Boulevard, Selma, CA, 93662
Held by Educational Employee'S Credit Union
Savings accounts
$13.00
Espinoza, CristianCA
1143 Terry Lane, Tracy, CA, 95376
Held by Carolina Manufacturer Services
Refunds due
$10.00
Espinoza, CristianCA
82597 Miles Avenue Apt 201, Indio, CA, 92201
Held by Garner V Angel View Inc
Wages, payroll, salaries
$8.29
Espinoza, CristianCA
24111 Sandy Glade Avenue, Moreno Valley, CA, 92557
Held by Block Inc
Misc intangible property
$7.33
Espinoza, CristianCA
2223 Mount Rainer Court, Newman, CA, 95360
Held by Mercury Casualty Company
Premium refunds
$6.26
Espinoza, CristianCA
325 East Stanford Street, Santa Ana, CA, 92707
Held by American Honda Finance Corporation
Misc outstanding checks
$5.08
Espinoza, CristianCA
14155 Gilmore Street #5, Van Nuys, CA, 91401
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$5.00
Espinoza, CristianCA
362 East 61st Street, Los Angeles, CA, 90003
Held by Block Inc
Misc intangible property
$5.00
Espinoza, CristianCA
1616 1/2 South Berendo South, Los Angeles, CA, 90006
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.92
Espinoza, CristianCA
943 West Pine Street, Santa Ana, CA, 92703
Held by Integon National Insurance Company
Premium refunds
$4.75
Espinoza, CristianCA
362 East 61st Street, Los Angeles, CA, 90003
Held by Finco Services Inc DBA Current
Checking accounts
$4.26
Espinoza, CristianCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.06
Espinoza, CristianCA
2705 Sundale Drive, Ceres, CA, 95307
Held by Citibank N A
Accounts-receivable credit balance
$4.00
Espinoza, CristianCA
901 North Walnut P, La Habra, CA, 90631
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$3.12
Espinoza, CristianCA
304 Monument Park Way, Perris, CA, 92570
Held by Bristol West Holdings Inc
Premium refunds
$2.76
Espinoza, CristianCA
362 East 61st Street, Los Angeles, CA, 90003
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.70
Espinoza, CristianCA
2030 Partridge Street, Ceres, CA, 95307
Held by General Electric Life Insurance
Accounts-receivable credit balance
$2.63
Espinoza, CristianCA
202 North Cypress Street, La Habra, CA, 90631
Held by Toyota Motor Credit Corporation
Accounts payable
$1.93
Espinoza, CristianCA
2105 Florida Street, Long Beach, CA, 90814
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$1.50
Espinoza, CristianCA
15027 Lassen Street, Mission Hills, CA, 91345
Held by Ross Stores Inc
Wages, payroll, salaries
$1.37
$1.36
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