Unclaimed property reported under Espinoza, Esperanza
85 records · $6,689 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 85. Search by name and address to narrow it to yours.
Espinoza, EsperanzaCA
405 Blackburn Court, Watsonville, CA, 95076
Held by First American Title Co
Escrow accounts
$3,000.00
$1,000.00
Espinoza, EsperanzaTX
11309 David Carrasco Drive, El Paso, TX, 79936
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$355.11
Espinoza, EsperanzaCA
8250 Vineyard Avenue Apt 15, Rncho Cucmonga, CA, 91730
Held by Bank Of America - Pre-Paid Card
Checking accounts
$278.00
Espinoza, EsperanzaCA
18088 Preston Street, Hesperia, CA, 92345
Held by Anthem Inc
Group policy benefit/Clm payments
$153.89
$138.00
Espinoza, EsperanzaTX
950 North Mt Clair, Dallas, TX, 75208
Held by American Ntl Ins Co
Unidentified remittance (MS06) · Reported 1992
$113.37
Espinoza, EsperanzaCA
15013 Lemoli Avenue Apt 1, Gardena, CA, 90249
Held by Pacific Bell Telephone Company
Refunds
$85.60
Espinoza, EsperanzaTX
407 13th Street, Dumas, TX, 79029
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$58.60
Espinoza, EsperanzaTX
409 Southeast 13th Street, Grand Prairie, TX, 75051
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$57.99
Espinoza, EsperanzaCA
4030 Princeton Drive, Santa Rosa, CA, 95405
Held by Capital One Bank National Association
Accounts payable
$54.29
Espinoza, EsperanzaCA
10633 Campana Way, Rancho Cordova, CA, 95670
Held by National Financial Services LLC
Credit balances
$53.48
Espinoza, EsperanzaTX
631 West Avenue East, Robstown, TX, 78380
$52.33
$51.18
$50.00
Espinoza, EsperanzaCA
305 El Fuerte Avenue, Bakersfield, CA, 93307
Held by Pacific Gas & Electric Company
Refunds or rebates
$50.00
Espinoza, EsperanzaTX
11309 David Carrasco Drive, El Paso, TX, 79936
$49.74
Espinoza, EsperanzaCA
554 Central Avenue, Pittsburg, CA, 94565
Held by Urrutia V Shahs Of Shiraz Inc Fund
Misc outstanding checks
$49.18
Espinoza, EsperanzaTX
11309 David Carrasco Drive, El Paso, TX, 79936
$48.39
Espinoza, EsperanzaTX
PO Box 769 Att Consumer Bk, Arlington, TX, 76004
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$47.76
Espinoza, EsperanzaTX
3607 Pioneer Road, Balch Springs, TX, 75180
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$46.50
Espinoza, EsperanzaCA
11869 Eucalyptus Avenue, Hawthorne, CA, 90250
Held by Republic Services Inc
Accounts-receivable credit balance
$46.33
Espinoza, EsperanzaCA
405 Blackburn Court, Watsonville, CA, 95076
Held by Csaa Insurance Exchange
Premium refunds
$42.12
$40.00
Espinoza, EsperanzaTX
7824 Maxwell Avenue, Dallas, TX, 75217
$39.80
Espinoza, EsperanzaCA
4030 Princeton Drive, Santa Rosa, CA, 95405
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$39.79
Espinoza, EsperanzaTX
7824 Maxwell Avenue, Dallas, TX, 75217
Held by Alticor Inc
Other outstanding official check (CK15) · Reported 2022
$35.56
Espinoza, EsperanzaCA
14311 Merced Avenue, Baldwin Park, CA, 91706
Held by State Farm Fire & Casualty Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Espinoza, EsperanzaCA
4151 South Central Avenue, Los Angeles, 90011
Held by Southern California Gas Co.
Other
$31.96
Espinoza, EsperanzaTX
14814 Fronted Goose, San Antonio, TX, 78253
$31.32
Espinoza, EsperanzaTX
130 Moraima Street, San Antonio, TX, 78237
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2019
$30.00
Espinoza, EsperanzaTX
406 Apt 14th Street, Olton, TX, 79064
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$30.00
Espinoza, EsperanzaTX
1408 South 15th Avenue, Edinburg, TX, 78539
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Espinoza, EsperanzaCA
1727 West Coast Boulevard, Rialto, CA, 92377
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Espinoza, EsperanzaTX
1408 South 15th Avenue, Edinburg, TX, 78539
Held by Edinburg Teachers Cu
Cashier’s check (CK01) · Reported 2002
$28.86
Espinoza, EsperanzaCA
4030 Princeton Drive, Santa Rosa, CA, 95405
Held by At&t Services Inc
Refunds due
$27.19
Espinoza, EsperanzaTX
Edinburg, TX, 00000
Held by Smart Financial Cu
Savings account (AC02) · Reported 1995
$27.08
Espinoza, EsperanzaTX
6239 Algonquin Road, El Paso, TX, 79905
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$26.92
Espinoza, EsperanzaCA
2435 Rinconada Drive Apt 8, San Jose, CA, 95125
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$26.14
Espinoza, EsperanzaCA
Apt L5 10100 Estates Drive, Truckee, CA, 96161
Held by Trustmark Life Insurance Co
Premium refunds
$24.29
Espinoza, EsperanzaCA
Apt L5 10100 Estates Drive, Truckee, CA, 96161
Held by Trustmark Life Insurance Co
Premium refunds
$24.29
Espinoza, EsperanzaCA
Apt L5 10100 Estates Drive, Truckee, CA, 96161
Held by Trustmark Life Insurance Co
Premium refunds
$24.29
Espinoza, EsperanzaCA
Apt L5 10100 Estates Drive, Truckee, CA, 96161
Held by Trustmark Life Insurance Co
Premium refunds
$24.29
Espinoza, EsperanzaCA
1345 Sandalwood Court, San Jose, CA, 95127
Held by Midland Credit Management Inc
Vendor checks
$21.26
Espinoza, EsperanzaCA
4030 Princeton Drive, Santa Rosa, CA, 95405
Held by Capital One Bank National Association
Accounts payable
$20.00
Espinoza, EsperanzaCA
305 El Fuerte Avenue, Bakersfield, CA, 93307
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Espinoza, EsperanzaCA
4030 Princeton Drive, Santa Rosa, CA, 95405
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$16.14
Espinoza, EsperanzaCA
305 El Fuerte Avenue, Bakersfield, CA, 93307
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$16.00
Espinoza, EsperanzaCA
943 West Arrow Highway Apt 102, Claremont, CA, 91711
Held by Publishers Clearing House LLC
Refunds due
$13.50
Espinoza, EsperanzaCA
4030 Princeton Drive, Santa Rosa, CA, 95405
Held by Capital One Bank, National Association
Aggregate misc property
$11.77
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