Unclaimed property reported under Espinoza, Denise
60 records · $1,691 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 60. Search by name and address to narrow it to yours.
Espinoza, DeniseCA
23615 Marshall Street, Perris, CA, 92570
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$210.00
Espinoza, DeniseTX
6307 Aspen Farm, San Antonio, TX, 78244
Held by US Bank
Unredeemed gift certificate (MS12) · Reported 2021
$200.00
Espinoza, DeniseTX
9092 Burning D, Dallas, TX, 75243
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2018
$183.16
Espinoza, DeniseTX
#### Green Meadow Drive Apt ####, San Angelo, TX, 76904
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$120.61
$96.95
Espinoza, DeniseCA
21130 Lillian Lane, Temecula, CA, 92590
Held by Ceridian Hcm Holding Inc
Wages, payroll, salaries
$87.91
Espinoza, DeniseTX
2106 Marcia Street, Houston, TX, 77039
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$78.32
Espinoza, DeniseCA
801 Nash Road Unit I-5, Hollister, CA, 95023
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$75.70
Espinoza, DeniseCA
801 Nash Road Unit I-5, Hollister, CA, 95023
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$65.00
Espinoza, DeniseCA
609 1/2 West Anaheim Street #10, Wilmington, CA, 90744
Held by Warren Resources Inc
Royalties
$59.91
Espinoza, DeniseTX
11012 Essex Falls, El Paso, TX, 79934
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$59.60
Espinoza, DeniseCA
16007 Merrill Avenue Apt 17, Fontana, CA, 92335
Held by Capital One NA
Accounts payable
$48.46
Espinoza, DeniseCA
115 Hawaii, Aliso Viego, CA, 92656
Held by Allstate Property & Casualty Insurance C
Premium refunds
$43.44
Espinoza, DeniseTX
#### Cummins Street Apt ####, Houston, TX, 77027
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$40.84
Espinoza, DeniseCA
130 San Felipe Road #16, Hollister, CA, 95023
Held by Mid Atlantic Finance
Refunds due
$37.44
Espinoza, DeniseTX
2449 Chadwick Drive, Fort Worth, TX, 76131
$35.50
Espinoza, DeniseTX
2449 Chadwick Drive, Fort Worth, TX, 76131
$35.50
$31.00
Espinoza, DeniseTX
Apt 438 3838 Lockhill Selma Road, San Antonio, TX, 78230
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$25.00
Espinoza, DeniseCA
830 Laguna Court, Hollister, CA, 95023
Held by Salinas Valley Medical Clinic
Refunds due
$20.00
Espinoza, DeniseCA
400 North Kodiak Street Unit B, Anaheim, CA, 92807
Held by Fifth Third Bancorp
Checking accounts
$14.01
Espinoza, DeniseCA
10817 Burin Avenue, Inglewood, CA, 90304
Held by Citibank N A
Accounts-receivable credit balance
$13.98
Espinoza, DeniseCA
83104 Albion Drive # 16, Indio, CA, 92201
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$13.19
Espinoza, DeniseCA
4534 South Calico Avenue, Pico Rivera, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$12.80
Espinoza, DeniseCA
103 West 14th Street, San Pedro, CA, 90731
Held by H & R Block Tax Services
Accounts payable
$10.00
Espinoza, DeniseCA
212 West Birch Street, Calexico, CA, 92231
Held by Hamid V Nike Retail Servises Inc Et
Wages, payroll, salaries
$9.57
Espinoza, DeniseCA
6117 Gage Avenue, Bell Gardens, CA, 90201
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Espinoza, DeniseCA
8650 Orion Avenue, North Hills, CA, 91343
Held by Ecount Inc.
Wages, payroll, salaries
$6.01
Espinoza, DeniseCA
Unknown, Los Angeles, CA, 90011
Held by Google Payment Corporation
Unredeemed gift certificate
$5.01
Espinoza, DeniseCA
83865 Corte Soleado, Coachella, CA, 92236
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$5.00
Espinoza, DeniseCA
2805 Mockingbird Drive, Ceres, CA, 95307
Held by The Bancorp Bank
Misc intangible property
$4.04
Espinoza, DeniseCA
6209 Ibbetson Avenue, Lakewood, CA, 90713
Held by Mercury Insurance Company
Premium refunds
$4.00
Espinoza, DeniseCA
2360 Autumn Drive, Oceanside, CA, 92056
Held by Wawanesa General Insurance
Premium refunds
$3.65
$3.43
Espinoza, DeniseCA
10025 7th Avenue, Hesperia, CA, 92345
Held by The Bancorp Bank
Misc intangible property
$2.79
$2.50
Espinoza, DeniseCA
14411 South Gibson Avenue, Compton, CA, 90221
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.30
Espinoza, DeniseCA
421 East First Street, Stockton, CA, 95206
Held by The Bancorp Bank
Unredeemed gift certificate
$2.13
Espinoza, DeniseCA
609 1/2 West Anaheim Street #10, Wilmington, CA, 90744
Held by Warren Resources Inc
Royalties
$1.72
Espinoza, DeniseCA
609 1/2 West Anaheim Street #10, Wilmington, CA, 90744
Held by Warren Resources Inc
Royalties
$1.39
Espinoza, DeniseCA
6209 Ibbetson Avenue, Lakewood, CA, 90713
Held by Suntrust Mortgage 888
Outstanding official checks
$1.15
Espinoza, DeniseCA
12919 Waverly Road, Madera, CA, 93636
Held by Citibank N A
Accounts-receivable credit balance
$1.15
Espinoza, DeniseCA
Unknown, Diamond Bar, CA, 91766
Held by Google Payment Corporation
Unredeemed gift certificate
$1.12
Espinoza, DeniseCA
609 1/2 West Anaheim Street #10, Wilmington, CA, 90744
Held by Warren Resources Inc
Royalties
$1.07
$1.00
Espinoza, DeniseCA
2041 South Pacific Avenue, Santa Ana, CA, 92704
Held by Fifth Third Bancorp
Checking accounts
$1.00
Espinoza, DeniseCA
1937 Ohio Street, Vallejo, CA, 94590
Held by San Francisco Chronicle
Accounts-receivable credit balance
$0.98
Espinoza, DeniseCA
609 1/2 West Anaheim Street #10, Wilmington, CA, 90744
Held by Warren Resources Inc
Royalties
$0.94
Espinoza, DeniseCA
27935 De Anza Street, Barstow, CA, 92311
Held by In-Out Burger Settlement Fund
Misc outstanding checks
$0.78
Espinoza, DeniseCA
400 North Kodiak Street Apt B, Anaheim, CA, 92807
Held by Blanchard V Cotti Foods Corp DBA Taco Bell
Wages, payroll, salaries
$0.42
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.