Unclaimed property reported under Espinoza, Erik
65 records · $3,856 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 65. Search by name and address to narrow it to yours.
Espinoza, ErikCA
6850 Beth Circle, Winton, CA, 95388
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$1,214.92
Espinoza, ErikCA
2541 South Spaulding 1600 West Inperial Highway, Los Angeles, CA, 90047
Held by Bank Of America NA
Cashier's checks
$323.67
Espinoza, ErikCA
6772 Humboldt Avenue, Westminster, CA, 92683
Held by Gold V Benihana National Corp Et
Wages, payroll, salaries
$273.53
Espinoza, ErikCA
15314 Bledsoe, Sylmar, CA, 91342
Held by State Farm Fire And Casualty Company
Insurance premiums
$229.28
Espinoza, ErikCA
1246 East Avenue R4, Palmdale, CA, 93550
Held by Kmart Corporation
Misc outstanding checks
$154.59
Espinoza, ErikTX
5752 Morvich Drive, Forney, TX, 75126
$139.22
$137.71
Espinoza, ErikCA
3351 Inland Empire Boulevard Apt 16, Ontario, CA, 91764
Held by T Mobile USA Inc
Accounts-receivable credit balance
$95.30
Espinoza, ErikTX
9603 Magnolia Ridge Drive, Houston, TX, 77070
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$95.00
Espinoza, ErikCA
21730 Orrick Avenue, Carson, CA, 90745
Held by U.s. Bank - Pars
Pension & Profit sharing
$88.06
Espinoza, ErikCA
1780 South Hutchins Street Apt 13, Lodi, CA, 95240
Held by Pathward
Misc intangible property
$81.57
Espinoza, ErikCA
2208 West Via Corona, Montebello, CA, 90640
Held by United Parcel Service Inc
Salaries/Wages
$69.80
Espinoza, ErikTX
9603 Magolina Ridge Drive, Houston, TX, 77070
$66.52
Espinoza, ErikCA
Erik A Espinoza 12440 Rose Avenue, Downey, CA, 90242
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$61.00
Espinoza, ErikCA
5855 Lindell Street, Bell, CA, 90201
Held by John L Sullivan Chevrolet Inc
Misc outstanding checks
$58.54
Espinoza, ErikTX
124, Muleshoe, TX, 79347
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$55.00
Espinoza, ErikTX
6008 Maple Avenue Apt 113, Dallas, TX, 75235
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$51.21
Espinoza, ErikCA
2782 Rollingwood Drive, San Pablo, CA, 94806
Held by United Parcel Service Inc. (oh)
Accounts payable
$49.98
Espinoza, ErikTX
624 Wst 8 Street, Irving, TX, 75060
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$45.93
Espinoza, ErikTX
2609 Independence Drive, Mesquite, TX, 75150
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$42.11
Espinoza, ErikTX
13331 Preston Road, Dallas, TX, 75240
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$41.43
Espinoza, ErikTX
305 Highland Spring Lane, Georgetown, TX, 78633
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$34.07
Espinoza, ErikTX
305 Highland Spring Lane, Georgetown, TX, 78633
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$33.09
Espinoza, ErikTX
309 Old Coldsprings Road, Cleveland, TX, 77327
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2020
$32.76
Espinoza, ErikTX
305 Highland Spring Lane, Georgetown, TX, 78633
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$31.91
Espinoza, ErikTX
305 Highland Spring Lane, Georgetown, TX, 78633
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$30.59
Espinoza, ErikCA
1024 Pennsylvania Avenue, Richmond, CA, 94801
Held by Mortgage Connect Escrow - Holding
Escrow funds
$30.00
Espinoza, ErikTX
117 West 7th Street, Anna, TX, 75409
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023
$27.33
Espinoza, ErikCA
3803 Arbuckle Drive, San Jose, CA, 95124
Held by Google Paga Settlement Qsf
Misc outstanding checks
$26.17
Espinoza, ErikTX
3802 Red Fir Drive, Houston, TX, 77088
$25.00
Espinoza, ErikCA
327 Torino Drive, San Carlos, CA, 94070
Held by Iss Facility Services Inc
Wages, payroll, salaries
$22.35
Espinoza, ErikCA
2405 Quail Meadow Court, Modesto, CA, 95355
Held by Allstate Insurance Company
Premium refunds
$21.29
Espinoza, ErikCA
43252 Melody Lane, Lancaster, CA, 93535
Held by Abbott V Kehe Distributors Inc
Wages, payroll, salaries
$15.66
Espinoza, ErikCA
17640 Orchard Lane, Prunedale, CA, 93907
Held by Alliance United Ins. Svcs LLC
Premium refunds
$14.65
Espinoza, ErikCA
130 East Foothill Boulevard, San Luis Obispo, CA, 93405
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$13.50
Espinoza, ErikCA
811 Saucer Lane, Los Angeles, CA, 90059
Held by Ods Technologies DBA Tvg
Misc intangible property
$13.15
Espinoza, ErikCA
17640 Orchard Lane, Prunedale, CA, 93907
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.08
Espinoza, ErikCA
141 Cerro Romauldo Avenue, San Luis Obispo, CA, 93405
Held by Time Warner Cable Inc
Refunds or rebates
$11.98
$10.00
$10.00
Espinoza, ErikCA
3820 Tanzanite Court, Perris, CA, 92570
Held by Amway Corp.
Outstanding official checks
$9.59
Espinoza, ErikCA
49 Blanca Lane No Spc 12, Watsonville, CA, 95076
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$9.02
Espinoza, ErikCA
724 Haight Avenue Apt A, Alameda, CA, 94501
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Espinoza, ErikCA
2782 Rollingwood Drive, San Pablo, CA, 94806
Held by United Parcel Service Inc
Wages, payroll, salaries
$7.92
Espinoza, ErikCA
4851 Bell Avenue, Bell, CA, 90201
Held by Southern California Gas Co.
Aggregate utilities
$7.37
Espinoza, ErikCA
15640 Rosales Street, Sylmar, CA, 91342
Held by Union Bank Of California N.a.
Checking accounts
$5.00
Espinoza, ErikCA
734 South Eastman Avenue 4, Los Angeles, CA, 90023
Held by Fifth Third Bancorp
Checking accounts
$4.00
Espinoza, ErikCA
6302 Hungerford Street, Lakewood, CA, 90713
Held by Bristol West Holdings Inc
Premium refunds
$2.76
Espinoza, ErikCA
220 Harding Avenue, San Fernando, CA, 91340
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.70
Espinoza, ErikCA
23941 Wells Place, Quail Valley, CA, 92587
Held by Capital One Financial Corporation
Misc outstanding checks
$2.11
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