Unclaimed property reported under Espinoza, Francisco
568 records · $538,937 reported · filed in 4 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 568. Search by name and address to narrow it to yours.
Espinoza, FranciscoCA
3536 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by American Enterprise Investment
Shares of stock (Returned by po)
$343,524.54
Espinoza, FranciscoCA
3536 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by American Enterprise Investment
Shares of stock (Returned by po)
$52,105.43
Espinoza, FranciscoCA
3536 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by American Enterprise Investment
Shares of stock (Returned by po)
$22,311.54
Espinoza, FranciscoCA
3536 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by American Enterprise Investment
Shares of stock (Returned by po)
$19,529.84
Espinoza, FranciscoCA
3536 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by American Enterprise Investment
Shares of stock (Returned by po)
$8,175.40
Espinoza, FranciscoCA
3536 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by American Enterprise Investment
Credit balances
$7,069.61
Espinoza, FranciscoCA
2824 65 East Street, Long Beach, CA, 90805
Held by Amtrust North America Inc
Individual policy benefit/Clm
$6,960.00
Espinoza, FranciscoCA
3536 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by American Enterprise Investment
Shares of stock (Returned by po)
$4,994.10
Espinoza, FranciscoCA
3536 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by American Enterprise Investment
Shares of stock (Returned by po)
$4,424.65
Espinoza, FranciscoCA
976 K Street, San Miguel, CA, 93451
Held by Western Union Financial Services Inc
Misc intangible property
$4,000.00
Espinoza, FranciscoCA
3536 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by American Enterprise Investment
Shares of stock (Returned by po)
$3,838.04
Espinoza, FranciscoTX
#### Magruder Street Apt ###f, El Paso, TX, 79925
$3,269.34
Espinoza, FranciscoTX
273 Fire Field Road, New Braunfels, TX, 78130
Held by Jp Morgan Chase Bank
Savings account (AC02) · Reported 2008
$3,011.31
Espinoza, FranciscoCA
175 Alexander Avenue, Redwood City, CA, 94061
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Espinoza, FranciscoCA
3536 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by American Enterprise Investment
Shares of stock (Returned by po)
$2,345.53
Espinoza, FranciscoCA
3536 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by American Enterprise Investment
Shares of stock (Returned by po)
$1,889.47
Espinoza, FranciscoCA
3536 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by American Enterprise Investment
Shares of stock (Returned by po)
$1,660.96
Espinoza, FranciscoCA
3536 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by American Enterprise Investment
Shares of stock (Returned by po)
$1,580.60
Espinoza, FranciscoCA
1270 4th Street Suite A Pmb 97, Hollister, CA, 95023
Held by Pathward
Misc intangible property
$1,400.00
Espinoza, FranciscoCA
3536 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by American Enterprise Investment
Shares of stock (Returned by po)
$1,370.89
Espinoza, FranciscoCA
111 Stanford Avenue Apt 16, Fullerton, CA, 92831
Held by HSA Bank
Health savings account
$1,053.07
Espinoza, FranciscoTX
8225 Dorado Drive 319, Odessa, TX, 79765
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$1,000.00
Espinoza, FranciscoTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2014
$964.63
$890.50
Espinoza, FranciscoCA
2388 East Tahquiz Cyn Apt 80, Palm Springs, CA, 92262
Held by Union Bank N A
Outstanding official checks
$878.05
Espinoza, FranciscoCA
943 West Pine Street, Santa Ana, CA, 92703
Held by Barrett Business Services Inc
Wages, payroll, salaries
$859.73
Espinoza, FranciscoCA
175 Alexander Avenue, Redwood City, CA, 94061
Held by Csaa Insurance Group
Misc outstanding checks
$735.06
Espinoza, FranciscoCA
PO Box 1494, Shafter, CA, 93263
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$734.85
Espinoza, FranciscoCA
325 West Avenue 38 Apt 225, Los Angeles, CA, 90065
Held by Credit One Bank N.a.
Refunds due
$687.00
Espinoza, FranciscoTX
1203 Oak Street, McKinney, TX, 75069
Held by Sodexho Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$608.11
Espinoza, FranciscoCA
1270 4th Street Suite A Pmb 97, Hollister, CA, 95023
Held by Pathward
Misc intangible property
$600.00
Espinoza, FranciscoTX
3721 Hueco Avenue, El Paso, TX, 79903
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2019
$596.37
Espinoza, FranciscoTX
2809 T South Elliot Drive, Laredo, TX, 78041
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$589.14
Espinoza, FranciscoCA
2824 East 65th Street #3, Long Beach, CA, 90805
Held by Barrett Business Services Inc
Wages, payroll, salaries
$540.37
Espinoza, FranciscoCA
3536 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by American Enterprise Investment
Shares of stock (Returned by po)
$522.98
Espinoza, Francisco JRCA
9301 Via Parma, Bakersfield, CA, 93312
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$515.95
Espinoza, FranciscoCA
3536 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by American Enterprise Investment
Credit balances
$504.99
Espinoza, FranciscoCA
3536 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by American Enterprise Investment
Shares of stock (Returned by po)
$500.00
Espinoza, FranciscoCA
635 North Twin Oaks Valley Road Suite, San Marcos, CA, 92069
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm
$486.84
Espinoza, FranciscoCA
1100 East Shore, Berkeley, CA, 94710
Held by Western Union Financial Svcs Inc
Refunds due
$440.03
Espinoza, FranciscoCA
3536 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by American Enterprise Investment
Credit balances
$430.88
Espinoza, FranciscoTX
3023 Pera Street, El Paso, TX, 79905
Held by State Of Arizona
Funds held as security (AC05) · Reported 2015
$411.03
Espinoza, FranciscoTX
2444 Avenue East, Ingleside, TX, 78362
$400.00
Espinoza, FranciscoTX
913 Hernandez Road, Donna, TX, 78537
$396.15
Espinoza, FranciscoTX
#### Bankside Drive Apt ####, Houston, TX, 77096
Held by Customers Bank
Checking account (AC01) · Reported 2022
$386.82
Espinoza, FranciscoCA
3536 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by American Enterprise Investment
Shares of stock (Returned by po)
$375.75
Espinoza, FranciscoCA
3536 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by American Enterprise Investment
Shares of stock (Returned by po)
$375.75
Espinoza, FranciscoTX
10411 Wood Dale Drive, Dallas, TX, 75228
Held by Regions Bank
Refund due (MS11) · Reported 2023
$372.62
Espinoza, FranciscoCA
2130 Market Avenue, San Pablo, CA, 94806
Held by First Tech Federal Credit Union
Checking accounts
$370.11
Espinoza, FranciscoCA
6301 Glade Avenue Apt K312, Woodland Hills, CA, 91367
Held by Schneider Et Al V Amazon Retail Et Al
Wages, payroll, salaries
$335.14
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