Unclaimed property reported under Espinoza, Francisca

97 records · $16,579 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 97. Search by name and address to narrow it to yours.

Espinoza, FranciscaCA
2094 Massachusetts Avenue Apt R13, Limongrove, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,556.51
Espinoza, FranciscaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2017
$1,401.44
Espinoza, FranciscaTX
718 Reyes Street, Uvalde, TX, 78801
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009
$1,312.69
Espinoza, FranciscaTX
718 Reyes Street, Uvalde, TX, 78801
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009
$1,312.20
Espinoza, FranciscaCA
237 West Wilson #2, Orange, CA, 92867
Held by Usafcu
Savings accounts
$1,012.33
Espinoza, FranciscaCA
17022 Cantara Street, Van Nuys, CA, 91406
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$614.85
Espinoza, FranciscaTX
No address on file
$500.00
Espinoza, FranciscaCA
11600 Washington, Whittier, CA
Held by American National Insurance Company
Other
$500.00
Espinoza, FranciscaCA
1406 Hollister Street, San Fernando, CA, 91340
Held by Metlife Inc
Securities
$397.44
Espinoza, FranciscaTX
709 South Oregon, El Paso, TX, 79901
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$350.00
Espinoza, FranciscaTX
811 North Esplanade Street, Palestine, TX, 75801
$314.78
Espinoza, FranciscaTX
9360 Gruta Street, Brownsville, TX, 78521
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$267.46
Espinoza, FranciscaCA
101 East Eldridge Street Apt 3, Long Beach, CA, 90807
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$157.49
Espinoza, FranciscaCA
789 Green Valley Road, Watsonville, CA, 95076
Held by Caremarkpcs L L C
Accounts payable
$136.12
Espinoza, FranciscaCA
181 Willow Road Spc 6, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$125.00
Espinoza, FranciscaCA
181 Willow Road Spc 6, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Cashier's checks
$105.80
Espinoza, FranciscaCA
Box 32, Fresno, CA, 93707
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$105.00
Espinoza, FranciscaTX
10411 Wood Dale Drive, Dallas, TX, 75228
$100.00
Espinoza, FranciscaTX
3323 East Yandell Drive, El Paso, TX, 79903
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$82.43
Espinoza, FranciscaCA
4314 Durfee Avenue, El Monte, CA, 91732
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$75.60
Espinoza, FranciscaCA
11842 Rio Hondo Parkway, El Monte, CA, 91732
Held by New Asurion Corporation
Misc outstanding checks
$75.00
Espinoza, FranciscaCA
410 North Canada Street, Stabarba, CA, 93103
Held by Southern California Edison 4.78%
Refunds
$67.82
Espinoza, FranciscaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$65.61
Espinoza, FranciscaCA
2916 East Stewart Avenue Apt A, Visalia, CA, 93292
Held by Elevance Health Inc
Group policy benefit/Clm payments
$60.70
Espinoza, FranciscaTX
8225 Calmont Avenue 2007, Fort Worth, TX, 76116
Held by Unt Health Science Ctr Fw
Customer overpayment (MS05) · Reported 2014
$50.00
Espinoza, FranciscaTX
9029 Vogue Lane, Houston, TX, 77080
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2018
$50.00
Espinoza, FranciscaCA
1813 Driftwood Drive, Paso Robles, CA, 93466
Held by Cke Restaurants, Inc.
Other
$48.73
Espinoza, FranciscaTX
9029 Vogue Lane, Houston, TX, 77080
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2018
$41.79
Espinoza, FranciscaTX
1402 Clark Apt # 6, Laredo, TX, 78040
Held by Labor Ready Central III LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$40.63
Espinoza, FranciscaTX
1249 East King Avenue, Kingsville, TX, 78363
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$40.16
Espinoza, FranciscaTX
10411 Wood Dale Drive, Dallas, TX, 75228
$40.00
Espinoza, FranciscaCA
5250 Squires Drive, Oxnard, CA, 93033
Held by Department Of Health Care Services
Refunds or rebates
$39.00
Espinoza, FranciscaCA
PO Box 2201, Oxnard, CA, 93034
Held by Discover Bank
Misc outstanding checks
$33.49
Espinoza, FranciscaCA
PO Box 2201, Oxnard, CA, 93034
Held by Discover Bank
Misc outstanding checks
$33.03
Espinoza, FranciscaTX
1823 College, Greenville, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2007
$30.29
Espinoza, FranciscaTX
422 East Pecan Avenue, Midland, TX, 79705
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$29.48
Espinoza, FranciscaTX
9029 Vogue Lane, Houston, TX, 77080
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2015
$26.94
Espinoza, FranciscaCA
10630 Grand Praire Drive, Bakersfield, CA, 93311
Held by Firstsight Vision Services Inc.
Accounts payable
$25.00
Espinoza, FranciscaTX
1411 Wood Dale Drive, Dallas, TX, 75228
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2020
$25.00
Espinoza, FranciscaCA
PO Box 741, Boonville, CA, 95415
Held by Directv Inc.
Refunds due
$23.59
Espinoza, FranciscaCA
3919 Phaffle Drive, Bakersfield, CA, 93309
Held by The Bancorp Bank
Checking accounts
$23.43
Espinoza, FranciscaCA
2066 Evelyn Avenue, San Jose, CA, 95122
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$23.10
Espinoza, FranciscaCA
520 Greenview Place, Manteca, CA, 95337
Held by Larsen V Union Bank Qsf
Misc outstanding checks
$22.93
Espinoza, FranciscaCA
7538 Verano Way, Walnut Park, CA, 90255
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$20.95
Espinoza, FranciscaCA
417 South X Street, Lompoc, CA, 93436
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Espinoza, FranciscaCA
518 Venezia Way, Cloverdale, CA, 95425
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.00
Espinoza, FranciscaCA
5218 East Lyell Avenue Apt 103, Fresno, CA, 93727
Held by American Express Company
Refunds due
$18.62
Espinoza, FranciscaCA
8848 Langdon Avenue, North Hills, CA, 91343
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$17.01
Espinoza, FranciscaCA
101 East Eldridge Street Apt 3, Long Beach, CA, 90807
Held by Cshc Intermediate Holdings Inc
Accounts payable
$13.00
Espinoza, FranciscaCA
2301 Andrade Avenue Apt 137, Calexico, CA, 92231
Held by Loya Casualty Insurance Company
Premium refunds
$12.00

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