Unclaimed property reported under Espinoza, Dolores

56 records · $8,703 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 56. Search by name and address to narrow it to yours.

Espinoza, DoloresTX
5923 Jemez Drive, El Paso, TX, 79905
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$3,436.25
Espinoza, DoloresCA
1228 West 4th Apt 7, Turlock, CA, 95380
Held by Fifth Third Bancorp
Checking accounts
$1,400.36
Espinoza, DoloresCA
4000 Fairmount Street Apt 708, Los Angeles, CA, 90063
Held by Bank Of America - California NA (318)
Checking accounts
$1,214.64
Espinoza, DoloresCA
7390 Maple Street Apt B, Gilroy, CA, 95020
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$311.55
Espinoza, DoloresTX
3808 West Elm Street, Tyler, TX, 75702
$279.50
Espinoza, DoloresCA
4000 Fairmount Street Apt 708, Los Angeles, CA, 90063
Held by Bank Of America - California NA (318)
Savings accounts
$245.00
Espinoza, DoloresCA
18642 Arminta Street, Reseda, CA, 91335
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$225.96
Espinoza, DoloresCA
18642 Arminta Street, Reseda, CA, 91335
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$193.98
Espinoza, DoloresTX
4015 Brookhaven Club Drive, Addison, TX, 75001
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$122.00
Espinoza, DoloresCA
465 Commercial Avenue Apt B, San Francisco, CA, 94080
Held by Verizon California
Refunds
$110.54
Espinoza, DoloresTX
1003 West 26th Street, Mission, TX, 78574
Held by South Texas Health System
Refund due (MS11) · Reported 2021
$100.00
Espinoza, DoloresTX
5245 Pikes Peek Street, El Paso, TX, 79904
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011
$83.61
Espinoza, DoloresCA
9 A Shelter Court, Pacifica, CA, 94044
Held by Bank Of America Nt&sa Branch:0272-Geneva-Mission Branch
Savings accounts/Credit union shrs
$80.69
Espinoza, DoloresCA
10618 San Anselmo Avenue, South Gate, CA, 90280
Held by Western Union Financial Svcs
Money orders
$79.50
Espinoza, DoloresTX
1609 Colborne Drive, Mesquite, TX, 75149
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$71.18
Espinoza, DoloresCA
2549 South Poppy Avenue, Fresno, CA, 93706
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$65.00
Espinoza, DoloresCA
1206 North Citrus Avenue, Los Angeles, CA, 90038
Held by Pacific Bell Telephone Company
Refunds
$64.20
Espinoza, DoloresCA
4520 South Harbor Boulevard, Los Angeles, CA, 90062
Held by At&t Services Inc
Refunds due
$61.64
Espinoza, DoloresCA
2743 Gay Avenue, San Jose, CA, 95127
Held by Capital One Bank, National Association
Misc outstanding checks
$50.80
Espinoza, DoloresCA
5510 Wharter Avenue, Visalia, CA, 93277
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
Espinoza, DoloresCA
10618 San Anselmo Avenue, South Gate, CA, 90280
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Espinoza, DoloresCA
9013 Cheryl Street, Lamont, CA, 93241
Held by Kern Federal Credit Union
Savings accounts
$50.00
Espinoza, DoloresCA
10205 Buford Avenue Apt 21, Inglewood, CA, 90304
Held by Infinity Insurance Company
Premium refunds
$45.02
Espinoza, DoloresTX
2742 Roger Avenue, Odessa, TX, 79762
Held by McH Prof Care
Refund due (MS11) · Reported 2024
$45.00
Espinoza, DoloresTX
170 Danny Clay Drive, San Antonio, TX, 78228
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$36.40
Espinoza, DoloresTX
3128 Mooney Road, Houston, TX, 77093
Held by Allied Waste Industries Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$34.43
Espinoza, DoloresCA
107 Dromendary Circle Apt 107, Cathedral City, CA, 92234
Held by Citibank NA
Accounts-receivable credit balance
$28.64
Espinoza, DoloresTX
208 East Frazier Street, Pharr, TX, 78577
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$26.00
Espinoza, DoloresCA
10836 Archway Drive, Whittier, CA, 90604
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.00
Espinoza, DoloresCA
24283 Gardena Drive, Madera, CA, 93638
Held by Pns Stores Inc.
Misc intangible property
$16.62
Espinoza, DoloresCA
18642 Arminta Street, Reseda, CA, 91335
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$15.45
Espinoza, DoloresCA
10618 San Anselmo, South Gate, CA, 90280
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.33
Espinoza, DoloresCA
9013 Cheryl Street, Lamont, CA, 93241
Held by Kern Federal Credit Union
Checking accounts
$13.97
Espinoza, DoloresCA
6475 Atlantic Avenue, Long Beach, CA, 90805
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$10.09
Espinoza, DoloresCA
9013 Cheryl Street, Lamont, CA, 93241
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$7.95
Espinoza, DoloresCA
9013 Cheryl Street, Lamont, CA, 93241
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$5.67
Espinoza, DoloresCA
900 17th Street Apt 1109, Modesto, CA, 95354
Held by Hartford Fire Insurance Company
Premium refunds
$5.00
Espinoza, DoloresCA
195 South T Street, Merced, CA, 95341
Held by American Express Travel-Serve
Unredeemed gift certificate
$5.00
Espinoza, DoloresCA
CA, 00000
Held by Paypal
Misc intangible property
$5.00
Espinoza, DoloresCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$4.00
Espinoza, DoloresCA
11724 Floral Drive, Whittier, CA, 90601
Held by Capital One NA
Savings accounts
$3.65
Espinoza, DoloresCA
7581 Hanna Street Apt 2B, Gilroy, CA, 95020
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.06
Espinoza, DoloresCA
20250 Spence Road, Salinas, CA, 93908
Held by American Express Company
Refunds due
$2.33
Espinoza, DoloresCA
2337 East Garvey Avenue North Apt L, West Covina, CA, 91791
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.18
Espinoza, DoloresCA
120 North Street Apt A, Bakersfield, CA, 93304
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Espinoza, DoloresCA
1113 South Shelley Street, Santa Ana, CA, 92704
Held by First American P & C Ins Agcy
Premium refunds
$1.00
Espinoza, DoloresCA
1433 North 6th Street, Port Hueneme, CA, 93041
Held by Cxloyalty Group Inc
Refunds due
$1.00
Espinoza, DoloresCA
530 West Devonshire Avenue Spc 58, Hemet, CA, 92543
Held by State Farm General Insurance Company
Premium refunds
$1.00
Espinoza, DoloresCA
1433 North 6th Street, Port Hueneme, CA, 93041
Held by Capital One NA
Customer overpayments
$0.82
Espinoza, DoloresCA
67030 Pierson Boulevard, Desert Hot Springs, CA, 92240
Held by Citibank N A
Accounts-receivable credit balance
$0.57

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