Unclaimed property reported under Espinoza, Diego
89 records · $5,233 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 89. Search by name and address to narrow it to yours.
$1,538.24
Espinoza, DiegoCA
20850 Avenue 344, Woodlake, CA, 93286
Held by Nationwide Mutual Insurance
Premium refunds
$742.00
Espinoza, DiegoCA
500 South G Street, Exeter, CA, 93221
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$344.64
Espinoza, DiegoTX
10931 Anaqua Springs, Boerne, TX, 78006
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$260.78
Espinoza, DiegoTX
8223 Laurel Bnd, Brownsville, TX, 78520
$193.43
Espinoza, DiegoCA
458 Burgan Avenue, Clovis, CA, 93611
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$185.01
Espinoza, DiegoTX
No address on file
Held by Boulevard At Sonterra Investor Holdings
Miscellaneous outstanding check (MS16) · Reported 2024
$150.00
Espinoza, DiegoTX
#### Windwater Drive Apt ####, Houston, TX, 77075
$150.00
Espinoza, DiegoTX
#### Beck Avenue Apt ####, Dallas, TX, 75228
Held by Fossil Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$126.24
Espinoza, DiegoCA
409 South Fann Street, Anaheim, CA, 92804
Held by Denny'S Inc.
Wages, payroll, salaries
$98.15
Espinoza, DiegoTX
7310 Sherman Street, Houston, TX, 77011
Held by Wepay Inc
Miscellaneous intangible property (MS17) · Reported 2021
$80.81
Espinoza, DiegoCA
1050 South 12th Street Apt 17B, San Jose, CA, 95112
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$75.71
Espinoza, DiegoCA
505 Ivy Road, Menlo Park, CA, 94025
Held by Macys West Stores Inc
Wages, payroll, salaries
$74.18
Espinoza, DiegoCA
21463 Burr Way, Hayward, CA, 94541
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$72.12
Espinoza, DiegoCA
337 Folsom Drive, Vacaville, CA, 95687
Held by Csaa Insurance Exchange
Premium refunds
$69.42
Espinoza, DiegoTX
5872 Old Jacksonville Highway Apt 927, Tyler, TX, 75703
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$60.00
Espinoza, DiegoTX
2317 Aliaga Terrace Way, Houston, TX, 77089
$51.53
Espinoza, DiegoCA
7400 Parkway Drive Apt 27, La Mesa, CA, 91942
Held by The San Diego Union-Tribune LLC
Vendor checks
$50.66
$50.00
$50.00
Espinoza, DiegoCA
10310 Regan Street, San Jose, CA, 95127
Held by Bank Of America - North Carolina
Cashier's checks
$50.00
Espinoza, DiegoCA
1452 Max Avenue, Chula Vista, CA, 91911
Held by Higher One Custody - Fdic
Misc outstanding checks
$48.50
Espinoza, DiegoCA
700 Gibson Drive 1573, Roseville, CA, 95678
Held by 21st Century Security Ins Co
Premium refunds
$45.00
Espinoza, DiegoCA
1098 Woodcreek Oaks Boulevard, Roseville, CA, 95747
Held by 21st Century Security Ins Co
Premium refunds
$45.00
$44.70
Espinoza, DiegoTX
7310 Sherman Street, Houston, TX, 77011
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$44.63
Espinoza, DiegoCA
124 Pinto Drive, Vallejo, CA, 94591
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Espinoza, DiegoTX
7310 Sherman Street, Houston, TX, 77011
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$39.94
Espinoza, DiegoTX
210 East Sonterra Boulevard Apt 828, San Antonio, TX, 78258
Held by Sunrise Banks
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$37.87
Espinoza, DiegoCA
1506 West 165th Street, Compton, CA, 90220
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$36.77
Espinoza, DiegoTX
13518 Wimbledon Oaks Drive, Houston, TX, 77065
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$36.18
Espinoza, DiegoCA
409 South Fann Street, Anaheim, CA, 92804
Held by Denny'S Inc.
Wages, payroll, salaries
$36.07
Espinoza, DiegoTX
TX, 00000
Held by Ninos Restaurant & Bar Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$31.77
Espinoza, DiegoTX
8703 Chukar Street, Edinburg, TX, 78542
Held by Coastlife Cu
Savings account (AC02) · Reported 2021
$28.20
Espinoza, DiegoTX
3732 Exodus Street, El Paso, TX, 79936
Held by One Gas Inc Kgs Ong Tgs
Refund due (MS11) · Reported 2019
$26.89
Espinoza, DiegoCA
13527 Remington Street, Pacoima, CA, 91331
Held by Csg Systems International Inc
Refunds or rebates
$25.80
Espinoza, DiegoCA
736 Williams Road Apt 79, Salinas, CA, 93905
Held by Organicgirl, LLC
Wages, payroll, salaries
$21.40
Espinoza, DiegoCA
736 Williams Road #79, Salinas, CA, 93905
Held by Manpower Inc
Wages, payroll, salaries
$18.29
Espinoza, DiegoCA
1120 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Espinoza, DiegoCA
8910 Orchard Avenue, Los Angeles, CA, 90044
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$14.65
Espinoza, DiegoCA
14300 Newport Avenue 52, Tustin, CA, 92780
Held by Denny'S Inc.
Wages, payroll, salaries
$10.59
Espinoza, DiegoCA
133 North Temple Drive Apt 90, Milpitas, CA, 95035
Held by Hca Healthcare Inc
Accounts-receivable credit balance
$10.00
Espinoza, DiegoCA
2815 Camino Del Rio So Suite 350, San Diego, CA, 92108
Held by Metropolitan Area Advisory Committee
Pension & Profit sharing
$8.90
Espinoza, DiegoCA
2063 South Birch Street, Santa Ana, CA, 92707
Held by Mendota Insurance Company
Premium refunds
$6.00
Espinoza, DiegoCA
20850 Avenue 344, Woodlake, CA, 93286
Held by Nationwide Mutual Insurance
Premium refunds
$6.00
Espinoza, DiegoCA
1740 Monrovia Avenue, Costa Mesa, CA, 92627
Held by American Express Company
Refunds due
$6.00
Espinoza, DiegoCA
1539 Monterey Pine Drive, San Diego, CA, 92173
Held by Cellco Partnership
Customer overpayments
$5.49
Espinoza, DiegoCA
355 Ventana Avenue, Greenfield, CA, 93927
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.00
Espinoza, DiegoCA
229 South 5th Street Apt 2, Montebello, CA, 90640
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Espinoza, DiegoCA
2675 Market Street, San Diego, CA, 92102
Held by Draftkings Inc.
Misc intangible property
$5.00
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