Unclaimed property reported under Espinoza, Erica
72 records · $3,620 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 72. Search by name and address to narrow it to yours.
Espinoza, EricaCA
1248 Flintlock Road, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$702.13
$599.00
Espinoza, EricaCA
3860 Cleardale Way, Sacramento, CA, 95823
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$228.87
Espinoza, EricaTX
#### North Grandview Avenue ####, Odessa, TX, 79762
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$185.36
Espinoza, EricaTX
New, San Antonio, TX, 78253
Held by Modern Dental Prof San Antonio
Accounts-receivable credit balance (MS09) · Reported 2017
$177.60
Espinoza, EricaTX
2001 Bryant, San Angelo, TX, 76903
Held by Community Health Systems Inc
Accounts payable (MS08) · Reported 2016
$130.67
Espinoza, EricaCA
33728 3rd Avenue, Union City, CA, 94587
Held by Allstate Insurance Company
Premium refunds
$102.00
Espinoza, EricaCA
34651 China Berry Drive, Winchester, CA, 92596
Held by Western Union Financial Services Inc
Misc outstanding checks
$100.00
Espinoza, EricaCA
973 Mapes Road, Perris, CA, 92570
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Espinoza, EricaTX
3110 Indian Wells Drive, Harlingen, TX, 78550
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2020
$94.26
Espinoza, EricaCA
315 South Sentous Avenue, West Covina, CA, 91792
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Espinoza, EricaCA
92 Kansas Street Apt H27, Redlands, CA, 92373
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$84.87
$80.00
Espinoza, EricaTX
5546 Pine Place, Austin, TX, 78744
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$74.69
Espinoza, EricaCA
5891 Montevino Drive, San Jose, CA, 95123
Held by Darden Restaurants Inc.
Salaries/Wages
$64.46
Espinoza, EricaCA
613 Kiowa Circle, San Jose, CA, 95123
Held by Hca Holdings Inc.
Accounts-receivable credit balance
$62.28
Espinoza, EricaTX
2415 Village Walk, Austin, TX, 78744
Held by Palm Harbor Homes Ilp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$54.02
Espinoza, EricaTX
651 West Stenger Street Unit A2, San Benito, TX, 78586
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$53.09
Espinoza, EricaCA
1530 Monterey Pine Drive, San Ysidro, CA, 92173
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Espinoza, EricaCA
824 South Central Avenue, Lodi, CA, 95240
Held by Ramirez V Chiro Inc Fund
Misc outstanding checks
$45.54
Espinoza, EricaCA
1346 East Princeton Avenue, Fresno, CA, 93704
Held by The Bancorp Bank
Misc intangible property
$43.16
Espinoza, EricaCA
2764 Cottonwood Trail, Ontario, CA, 91761
Held by Southern California Gas Company
Refunds or rebates
$42.71
Espinoza, EricaTX
6505 Valencia Drive, Edinburg, TX, 78541
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$39.40
Espinoza, EricaTX
805 East Polk Avenue, Victoria, TX, 77901
Held by Pathward
Health savings account (AC09) · Reported 2024
$34.94
Espinoza, EricaTX
5335 North Grandview Avenue Apt 710, Odessa, TX, 79762
$34.65
Espinoza, EricaTX
5730 Arbor Vitae Drive, Houston, TX, 77092
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$30.26
Espinoza, EricaTX
#### North Beach Street Apt ####, Fort Worth, TX, 76137
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$28.66
$28.43
Espinoza, EricaTX
#### Larkspur Drive Apt ###, San Antonio, TX, 78213
$27.56
$25.22
Espinoza, EricaCA
6690 Acacia Court, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.82
Espinoza, EricaCA
569 North Rossmore Avenue, Los Angeles, CA, 90004
Held by Upromise LLC
Misc intangible property
$23.56
Espinoza, EricaCA
909 Montclair Street, Bakersfield, CA, 93309
Held by Upromise Inc.
Misc intangible property
$14.00
Espinoza, EricaCA
250 Pleasant Valley Road Sp 110, Oxnard, CA, 93033
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$13.60
Espinoza, EricaCA
909 Montclair Street, Bakersfield, CA, 93309
Held by Upromise Inc.
Misc intangible property
$11.97
Espinoza, EricaCA
1908 Senter Road Apt 466, San Jose, CA, 9511
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$11.04
Espinoza, EricaCA
1762 East Citrus Avenue, Redlands, CA, 92374
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Espinoza, EricaCA
4369 Fleming Avenue, Oakland, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$9.83
Espinoza, EricaCA
1530 Monterey Pine Drive Uni, San Ysidro, CA, 92173
Held by Progressive West Insurance Com
Premium refunds
$9.00
Espinoza, EricaCA
5314 West 2nd Street, Santa Ana, CA, 92703
Held by Herbalife International Of America Inc.
Aggregate uncashed checks
$8.27
Espinoza, EricaCA
2128 University Drive Apt D34, Vista, CA, 92083
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$7.83
Espinoza, EricaCA
5891 Montevino Drive, San Jose, CA, 95123
Held by Ds Services Of America Inc.
Refunds due
$6.00
Espinoza, EricaCA
3113 Yukon Avenue, Costa Mesa, CA, 92626
Held by Nguyen Et Al V Nordstrom Inc.
Wages, payroll, salaries
$5.44
Espinoza, EricaCA
1320 11th Avenue Apt 1-E, Delano, CA, 93215
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$5.00
Espinoza, EricaCA
569 North Rossmore Avenue, Los Angeles, CA, 90004
Held by Upromise LLC
Misc intangible property
$4.77
$4.67
$4.07
Espinoza, EricaCA
717 Corn Flower Way, Perris, CA, 92571
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$3.88
$3.60
Espinoza, EricaCA
Bakersfield, CA, 93308
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$2.66
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.