Unclaimed property reported under Espinoza, Delia
59 records · $9,099 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 59. Search by name and address to narrow it to yours.
Espinoza, DeliaCA
424 Kendall Avenue, Los Angeles, CA, 90042
Held by American General Life Insurance Company
Proceeds due beneficiaries
$7,261.28
Espinoza, DeliaCA
1379 Bird Of Paradise Court, Beaumont, CA, 92223
Held by Residence Mutual Insurance Company
Premium refunds
$512.00
Espinoza, DeliaTX
4807 Fairdale Street, Pasadena, TX, 77505
Held by Gulf Coast Educators Fcu
Savings account (AC02) · Reported 2018
$221.51
Espinoza, DeliaTX
1414 East Lawrence Street, Tyler, TX, 75702
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020
$205.00
Espinoza, DeliaTX
7126 Tara Blue Ridge Drive, Richmond, TX, 77469
$200.00
Espinoza, DeliaCA
4067 West 142nd Street, Hawthorne, CA, 90250
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Espinoza, DeliaCA
382 East California Boulevard, Pasadena, CA, 91106
Held by Travel Plus Leisure Co.
Misc outstanding checks
$99.00
Espinoza, DeliaCA
4067 West 142th Street, Hawthorne, CA, 90250
Held by General Electric Company
Accounts-receivable credit balance
$70.00
Espinoza, DeliaCA
12464 Raymond Thomas Street, Madera, CA, 93637
Held by Pacific Gas & Electric Company
Refunds or rebates
$59.99
Espinoza, DeliaCA
540 Bonita Avenue Spc 310, San Jose, CA, 95116
Held by Citibank N A
Accounts-receivable credit balance
$40.95
Espinoza, DeliaCA
4541 Fairhope Drive, La Mirada, CA, 90638
Held by Administaff DBA Insperity
Wages, payroll, salaries
$35.32
$25.00
Espinoza, DeliaCA
PO Box 636, Farmersville, CA, 93223
Held by Pan American Life Insurance Company
Group policy benefit/Clm payments
$25.00
Espinoza, DeliaCA
347 South Pershing Avenue, San Bernardino, CA, 92408
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$20.00
$20.00
Espinoza, DeliaCA
6085 Mission Street, Daly City, CA, 94014
Held by Prematic Service Corp - Ca
Refunds due
$19.76
Espinoza, DeliaCA
530 South 5th Avenue, La Puente, CA, 91746
Held by Albertsons LLC
Wages, payroll, salaries
$19.03
Espinoza, DeliaCA
424 Kendall Avenue, Los Angeles, CA, 90042
Held by Citibank N A
Accounts-receivable credit balance
$15.01
$13.30
Espinoza, DeliaCA
715 South Kern Avenue, Farmersville, CA, 93223
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Espinoza, DeliaCA
18920 Avenue 184, Strathmore, CA, 93267
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$11.88
$9.50
Espinoza, DeliaCA
6965 Maita Circle, Sacramento, CA, 95820
Held by Walgreen Co. & Subsidiaries
Refunds due
$8.33
Espinoza, DeliaCA
8465 Galena Street, Riverside, CA, 92509
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$6.45
Espinoza, DeliaCA
3209 Fortier Street Apt B, Bakersfield, CA, 93306
Held by Community Action Partnership Of Kern
Accounts payable
$6.13
$5.00
Espinoza, DeliaCA
25 Grace Stone Court, Madera, CA, 93637
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Espinoza, DeliaCA
9530 Glencannon Drive, Pico Rivera, CA, 90660
Held by US Fidelity & Guaranty
Premium refunds
$2.84
Espinoza, DeliaCA
7235 French Rdapt 11M, Sacramento, CA, 95828
Held by Multifamily Internet Ventures LLC
Accounts-receivable credit balance
$2.15
Espinoza, DeliaCA
2336 Leonardo Street, Davis, CA, 95618
Held by The Bancorp Bank
Misc intangible property
$2.11
Espinoza, DeliaCA
3666 Eagle Street, Los Angeles, CA, 90063
Held by Ge Money
Accounts-receivable credit balance
$1.90
$1.19
Espinoza, DeliaCA
2216 West Cricklewood Court, Porterville, CA, 93257
Held by Silver Star Brands Inc
Refunds due
$1.05
Espinoza, DeliaCA
4068 West 138th Street Apt C, Hawthorne, CA, 90250
Held by Discover Bank
Customer overpayments
$0.91
Espinoza, DeliaCA
2216 West Cricklewood Court, Porterville, CA, 93257
Held by Monroe & Main Inc
Customer overpayments
$0.91
$0.80
Espinoza, DeliaCA
3666 Eagle Street, Los Angeles, CA, 90063
Held by General Electric Company
Accounts-receivable credit balance
$0.72
Espinoza, DeliaCA
Apt C 4068 West 138th Street, Hawthorne, CA, 90250
Held by Capital One Bank, National Association
Customer overpayments
$0.72
$0.68
Espinoza, DeliaCA
979 North Foothill Avenue, Lindsay, CA, 93247
Held by General Electric Company
Accounts-receivable credit balance
$0.56
Espinoza, DeliaCA
979 North Foothill Avenue, Lindsay, CA, 93247
Held by Citibank N A
Accounts-receivable credit balance
$0.48
$0.48
Espinoza, DeliaCA
979 North Foothill Avenue, Lindsay, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.45
$0.41
Espinoza, DeliaCA
18920 Avenue 184, Strathmore, CA, 93267
Held by Valero Energy Corporation
Customer overpayments
$0.40
$0.39
Espinoza, DeliaCA
8465 Galena Street, Riverside, CA, 92509
Held by Synchrony Bank
Accounts-receivable credit balance
$0.38
Espinoza, DeliaCA
3666 Eagle Street, Los Angeles, CA, 90063
Held by General Electric Company
Accounts-receivable credit balance
$0.36
Espinoza, DeliaCA
2216 West Cricklewood Court, Porterville, CA, 93257
Held by Monroe & Main Inc
Customer overpayments
$0.35
$0.27
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