Unclaimed property reported under Espinoza, Daisy
58 records · $2,189 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 58. Search by name and address to narrow it to yours.
Espinoza, DaisyTX
2710 Sandra Avenue, Donna, TX, 78537
$278.99
Espinoza, DaisyTX
2710 Sandra Avenue, Donna, TX, 78537
$278.99
Espinoza, DaisyCA
404 Encinitas Boulevard Apt 471, Encinitas, CA, 92024
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.49
Espinoza, DaisyTX
904 South Side Drive, Killeen, TX, 76541
Held by Baylor Scott And White Health
Accounts-receivable credit balance (MS09) · Reported 2019
$145.00
$138.05
Espinoza, DaisyCA
515 Williams Road #3, Salinas, CA, 93905
Held by Luttrell Holdings LLC
Wages, payroll, salaries
$123.14
Espinoza, DaisyCA
2600 San Leandro Boulevard 407, San Leandro, CA, 94578
Held by Pathward
Misc intangible property
$117.41
Espinoza, DaisyCA
Mission Viejo, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$88.02
Espinoza, DaisyCA
137 West Gage Avenue, Los Angeles, CA, 90003
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$72.95
Espinoza, DaisyCA
140 East Spring Street 14, Long Beach, CA, 90806
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$58.40
$46.18
Espinoza, DaisyTX
1720 Martin Drive Apt 4108, Weatherford, TX, 76086
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$45.02
Espinoza, DaisyTX
6021 Orinda Apt 1039B, Dallas, TX, 75248
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$40.00
Espinoza, DaisyTX
215 Acacia Street, Lake Jackson, TX, 77566
Held by General Motors Financial Co
Refund due (MS11) · Reported 2021
$39.50
Espinoza, DaisyTX
110 East Magnolia Lane, Duncanville, TX, 75137
$37.85
$36.15
Espinoza, DaisyTX
3304 Almedia Place, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2016
$35.45
$33.89
$33.71
Espinoza, DaisyCA
Unknown, Banta, CA, 95304
Held by Google Payment Corporation
Misc intangible property
$31.00
Espinoza, DaisyCA
3361 California Avenue, Signal Hill, CA, 90755
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$29.84
Espinoza, DaisyTX
13009 Annette Road, Angleton, TX, 77515
$29.58
Espinoza, DaisyTX
2831 Catalina Drive, Mesquite, TX, 75150
$29.57
$28.21
Espinoza, DaisyTX
5737 Fountain Flat Drive, Fort Worth, TX, 76244
$25.30
Espinoza, DaisyCA
6703 1/4 Converse Avenue, Los Angeles, CA, 90001
Held by Emvlp LLC
Misc outstanding checks
$23.06
Espinoza, DaisyCA
3361 California Avenue, Signal Hill, CA, 90755
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$23.01
Espinoza, DaisyCA
109 South Daisy Avenue, Santa Ana, CA, 92703
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$20.45
Espinoza, DaisyCA
460 Persian Drive, Sunnyvale, CA, 94089
Held by Target Corporation
Misc outstanding checks
$14.82
Espinoza, DaisyCA
300 Quien Sabe Road Apt 2, Scotts Valley, CA, 95066
Held by State Farm Life Insurance Company
Other amounts due under policy
$14.36
Espinoza, DaisyCA
2952 21st Street, San Francisco, CA, 94110
Held by Oneal V Old Navy LLC Fund
Misc outstanding checks
$11.39
Espinoza, DaisyCA
3361 California Avenue, Signal Hill, CA, 90755
Held by Integon Indemnity Insurance Company
Premium refunds
$10.72
Espinoza, DaisyCA
1891 Canal Avenue Apt 5 21, Long Beach, CA, 90810
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$10.26
Espinoza, DaisyCA
109 South Daisy Avenue, Santa Ana, CA, 92703
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Espinoza, DaisyCA
1070 98th Avenue, Oakland, CA, 94603
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$9.51
$7.99
Espinoza, DaisyCA
1121 East 6th Street, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.24
Espinoza, DaisyCA
438 East 105th Street, Los Angeles, CA, 90003
Held by Phoenix Settlement Admn. (solares, Et Al. V. Nissin Foods)
Wages, payroll, salaries
$5.76
Espinoza, DaisyCA
4425 Belle Terrace Apt 57, Bakersfield, CA, 93309
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$5.12
Espinoza, DaisyCA
2212 Dunn Avenue, Richmond, CA, 94801
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Espinoza, DaisyCA
14982 Paseo Verde Place, Victorville, CA, 92394
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$5.00
Espinoza, DaisyCA
2516 Saint Pierre Avenue, Altadena, CA, 91001
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$4.27
Espinoza, DaisyCA
3361 California Avenue, Signal Hill, CA, 90755
Held by Integon Indemnity Insurance Company
Premium refunds
$4.00
$4.00
Espinoza, DaisyCA
7807 Laurel Canyon Boulevard, North Hollywood, CA, 91605
Held by Smith V State Farm Qsf
Misc outstanding checks
$3.34
Espinoza, DaisyCA
15032 Dragon Tree Drive, Adelanto, CA, 92301
Held by Synchrony Bank
Accounts-receivable credit balance
$3.14
Espinoza, DaisyCA
7937 Poinsettia Drive, Buena Park, CA, 90620
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$3.08
$1.34
Espinoza, DaisyCA
8660 Bradshaw Road, Elk Grove, CA, 95624
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$1.00
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