Unclaimed property reported under Espinoza, Efrain
80 records · $4,777 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 80. Search by name and address to narrow it to yours.
Espinoza, EfrainCA
1226 Mayland Avenue, La Puente, CA, 91746
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$340.00
Espinoza, EfrainCA
1226 Mayland Avenue, La Puente, CA, 91746
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$340.00
Espinoza, EfrainCA
1226 Mayland Avenue, La Puente, CA, 91746
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$340.00
Espinoza, EfrainCA
1226 Mayland Avenue, La Puente, CA, 91746
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$340.00
Espinoza, EfrainCA
1226 Mayland Avenue, La Puente, CA, 91746
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$340.00
Espinoza, EfrainCA
1226 Mayland Avenue, La Puente, CA, 91746
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$340.00
Espinoza, EfrainCA
1226 Mayland Avenue, La Puente, CA, 91746
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$340.00
Espinoza, EfrainCA
1520 North 4th Street, San Jose, CA, 95112
Held by Paypal Inc
Misc intangible property
$225.00
Espinoza, EfrainCA
929 North Normandie Avenue 7, Los Angeles, CA, 90029
Held by Ford Of Montebello
Refunds
$197.00
Espinoza, EfrainCA
6634 Ajax Avenue, Los Angeles, CA, 90023
Held by Pacific Bell Telephone Company
Commissions
$160.50
Espinoza, EfrainTX
5206 Plum Drive, Houston, TX, 77087
Held by West Gulf Maritime Assoc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$156.47
Espinoza, EfrainCA
613 North Imperial Avenue, El Centro, CA, 92243
Held by Trueblue Inc
Wages, payroll, salaries
$141.79
Espinoza, EfrainCA
1904 12th Street 3, Santa Monica, CA, 90404
Held by Hertz Corporation
Wages, payroll, salaries
$119.79
Espinoza, EfrainCA
Efrain Espinoza 4668 South Huntington Drive Apt, Los Angeles, CA, 90032
Held by Infinity Insurance Company
Refunds
$117.48
Espinoza, EfrainCA
1904 12th Street No 3 0319800, Santa Monica, CA, 90404
Held by Metabank NA
Misc intangible property
$114.81
Espinoza, EfrainTX
##### McCree Road Apt ###, Dallas, TX, 75238
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$86.30
Espinoza, EfrainCA
7918 El Cajon Boulevard Suite N168, La Mesa, CA, 91942
Held by Centurylink
Accounts-receivable credit balance
$84.34
Espinoza, EfrainTX
##### Legacy Park Drive ###, Houston, TX, 77064
$77.43
Espinoza, EfrainCA
307 East Evan Hewes Highway, El Centro, CA, 92243
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$69.31
Espinoza, EfrainTX
21007 Cook Road, Tomball, TX, 77377
Held by Sonic Automotive Inc
Accounts payable (MS08) · Reported 2014
$68.50
Espinoza, EfrainCA
4815 Grace Street #d, Capitola, CA, 95010
Held by Panda Restaurant Group
Wages, payroll, salaries
$68.08
Espinoza, EfrainCA
364 Buena Vista Drive, Watsonville, CA, 95076
Held by Farmers Insurance Exchange
Premium refunds
$63.78
Espinoza, EfrainTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$51.05
Espinoza, EfrainCA
Efrain Espinoza 4668 South Huntington Drive, Los Angeles, CA, 90032
Held by Infinity Insurance Company
Refunds
$50.50
Espinoza, EfrainCA
423 South Oak Street, Inglewood, CA, 90301
Held by Discover Bank
Misc outstanding checks
$44.47
Espinoza, EfrainCA
2317 92nd Avenue, Oakland, CA, 94603
Held by Wm Corporate Services Inc
Accounts payable
$40.45
Espinoza, EfrainCA
609 Glacier Drive, Salinas, CA, 93906
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$38.55
Espinoza, EfrainTX
4601 East Saint Elmo Road Apt 208, Austin, TX, 78744
$35.00
Espinoza, EfrainCA
Efrain Rubio Espinoza 521 East 2nd Street, National City, CA, 91950
Held by Bre Properties Incorporated
Securities
$33.96
Espinoza, EfrainTX
2906 West Royal Lane, Irving, TX, 75063
Held by Foot Locker Retail Inc
Miscellaneous intangible property (MS17) · Reported 2010
$33.01
Espinoza, EfrainTX
9705 Dallum Drive, Austin, TX, 78753
$32.58
Espinoza, EfrainTX
2527 Salida Street, Irving, TX, 75062
Held by Behr Process Corp
Refund due (MS11) · Reported 2014
$30.00
Espinoza, EfrainCA
1715 Westhaven Court Unit East, Santa Cruz, CA, 95062
Held by At&t Services Inc
Refunds due
$26.63
Espinoza, EfrainCA
307 East Evan Hewes Highway, El Centro, CA, 92243
Held by McGraw Insurance Services LP
Premium refunds
$21.00
Espinoza, EfrainCA
1271 Wildcat Drive, Merced, CA, 95348
Held by Phh Mortgage Corporation
Escrow accounts
$20.00
Espinoza, EfrainCA
226 Gable Lane, La Habra, CA, 90631
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
$16.87
Espinoza, EfrainCA
2630 Ritchie Street, Oakland, CA, 94605
Held by Allstate Insurance Company
Premium refunds
$16.00
Espinoza, EfrainCA
3055 Hyde Street, Oakland, CA, 94601
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$9.99
Espinoza, EfrainCA
3055 Hyde Street, Oakland, CA, 94601
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$9.02
Espinoza, EfrainCA
3437 La Joya Way, Merced, CA, 95348
Held by Kaiser Foundation Health Plan
Accounts payable
$8.37
Espinoza, EfrainCA
423 South Oak Street, Inglewood, CA, 90301
Held by Best Buy Co Inc And Subs
Wages, payroll, salaries
$8.00
Espinoza, EfrainCA
2454 South Poppy Avenue, Fresno, CA, 93706
Held by Carmax Auto Superstores California LLC
Vendor checks
$7.75
Espinoza, EfrainCA
230 East Elowin Court, Visalia, CA, 93291
Held by Hartford Fire Insurance Company
Premium refunds
$7.00
Espinoza, EfrainCA
356 Pleasant Way 127, San Marcos, CA, 92069
Held by San Diego Gas & Electric
Aggregate utilities
$6.88
Espinoza, EfrainCA
7170 East Realty Road, Lodi, CA, 95240
Held by Google LLC And Affiliates
Unredeemed gift certificate
$6.56
Espinoza, EfrainCA
230 East Elowin Court, Visalia, CA, 93291
Held by Nature'S Sunshine Products Inc.
Commissions
$6.30
Espinoza, EfrainCA
2630 Ritchie Street, Oakland, CA, 94605
Held by Hormel Foods Corporation
Misc outstanding checks
$6.22
$5.00
Espinoza, EfrainCA
633 Evergreen Square, Port Hueneme, CA, 93041
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.97
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