Unclaimed property reported under Espinoza, Elia
54 records · $4,272 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 54. Search by name and address to narrow it to yours.
Espinoza, EliaCA
1905 West Harvard Street, Santa Ana, CA, 92704
Held by Wells Fargo Bank National Assocation
Misc intangible property
$1,279.37
Espinoza, EliaCA
1905 West Harvard Street, Santa Ana, CA, 92704
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,213.55
Espinoza, EliaCA
Unknown, Salida, CA, 95368
Held by Union Safe Deposit Bank
Savings accounts/Credit union shrs
$695.66
Espinoza, EliaCA
192 West State Street Apt 3, El Centro, CA, 92243
Held by Farmers Insurance Exchange
Premium refunds
$129.80
Espinoza, EliaCA
205 East Orange Avenue, El Centro, CA, 92243
Held by Ipfs Corporation
Misc outstanding checks
$83.82
Espinoza, EliaCA
8855 Toronto Road, Riverside, CA, 92504
Held by Allstate Insurance Company
Premium refunds
$82.37
Espinoza, EliaCA
2387 Arf Avenue, Hayward, CA, 94545
Held by Pacific Gas & Electric Company
Refunds or rebates
$68.23
Espinoza, EliaCA
2787 Thunder Drive, Oceanside, CA, 92056
Held by Roth Staffing Companies LP
Wages, payroll, salaries
$66.07
Espinoza, EliaCA
1905 West Harvard Street, Santa Ana, CA, 92704
Held by Snelling Employment LLC
Wages, payroll, salaries
$65.86
Espinoza, EliaTX
Montecristo Road, Edinburg, TX, 78541
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$64.00
$61.60
Espinoza, EliaCA
548 Palomar Street 2, Chula Vista, CA, 91911
Held by Gateway One Lending & Finance
Customer overpayments
$50.23
Espinoza, EliaCA
3166 Bonita Road, Chula Vista, CA, 91910
Held by Sprint United Management
Misc outstanding checks
$50.00
Espinoza, EliaCA
11309 North Via Verona Way, Fresno, CA, 93730
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$41.38
$27.02
Espinoza, EliaCA
205 East Orange Avenue, El Centro, CA, 92243
Held by Synchrony Bank
Accounts-receivable credit balance
$25.06
Espinoza, EliaTX
505 North Lancaster Avenue, Dallas, TX, 75203
Held by At&t Corp
Refund due (MS11) · Reported 2016
$25.05
$24.81
Espinoza, EliaCA
8855 Toronto Road, Riverside, CA, 92504
Held by First American Title Company
Escrow accounts
$20.00
Espinoza, EliaCA
26388 Chapman Court, Hayward, CA, 94545
Held by Domingues V Mv Transportation
Wages, payroll, salaries
$19.73
Espinoza, EliaCA
81820 Shadow Palms Avenue 17, Indio, CA, 92201
Held by Hyatt Corporation-Fssc
Wages, payroll, salaries
$18.68
Espinoza, EliaCA
81820 Shadow Palms Avenue 17, Indio, CA, 92201
Held by Hyatt Corporation-Fssc
Wages, payroll, salaries
$18.66
Espinoza, EliaCA
81820 Shadow Palms Avenue 17, Indio, CA, 92201
Held by Hyatt Corporation-Fssc
Wages, payroll, salaries
$17.29
Espinoza, EliaCA
3946 Gamna Street, San Diego, CA, 92113
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$15.00
Espinoza, EliaCA
203 East 7th Street, Calexico, CA, 92231
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$14.77
Espinoza, EliaCA
1020 82nd Avenue Apt B, Oakland, CA, 94621
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Espinoza, EliaCA
596 Le May Way, Hemet, CA, 92543
Held by Department Of Health Care Services
Refunds or rebates
$9.75
$9.70
$9.50
Espinoza, EliaCA
192 West State Street 3, El Centro, CA, 92243
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$7.84
Espinoza, EliaCA
205 East Orange Avenue, El Centro, CA, 92243
Held by Synchrony Bank
Accounts-receivable credit balance
$5.26
Espinoza, EliaCA
799 McLaughlin Avenue, San Jose, CA, 95116
Held by Walgreen Co. & Subsidiaries
Accounts payable
$5.00
Espinoza, EliaCA
11309 North Via Verona Way, Fresno, CA, 93730
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Espinoza, EliaCA
8786 Norris Avenue, Sun Valley, CA, 91352
Held by W.j. Bradley Mortgage Capital LLC
Misc outstanding checks
$4.44
Espinoza, EliaCA
619 West Fourth Street, Ontario, CA, 91762
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$4.00
$3.52
Espinoza, EliaCA
52 East 41st Place Apt 15, San Mateo, CA, 94403
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$3.30
Espinoza, EliaCA
210 Cedar Road Apt 603, Vista, CA, 92083
Held by Bank Of America - California NA (318)
Savings accounts
$3.16
Espinoza, EliaCA
2785 Flagstad Court, San Jose, CA, 95121
Held by Personable General Insurance Agency
Group policy benefit/Clm payments
$3.00
$1.98
$1.97
Espinoza, EliaCA
1120 West Linden Street Apt 205, Riverside, CA, 92507
Held by Southern California Gas Company
Refunds or rebates
$1.67
Espinoza, EliaCA
205 East Orange Avenue, El Centro, CA, 92243
Held by General Electric Company
Accounts-receivable credit balance
$1.62
$0.91
Espinoza, EliaCA
26388 Chapman Court, Hayward, CA, 94545
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.46
Espinoza, EliaCA
521 East Russell Avenue, Santa Ana, CA, 92707
Held by Jafra Cosmetics International Inc.
Accounts-receivable credit balance
$0.46
Espinoza, EliaCA
205 East Orange Avenue, El Centro, CA, 92243
Held by Comenity Bank
Customer overpayments
$0.30
$0.21
$0.20
Espinoza, EliaCA
205 East Orange Avenue, El Centro, CA, 92243
Held by General Electric Company
Accounts-receivable credit balance
$0.15
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