Unclaimed property reported under Espinoza, Francisco J
103 records · $13,022 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 103. Search by name and address to narrow it to yours.
Espinoza, SR. Francisco J.CA
20769 Brightwood Road, Madera, CA, 93638
Held by Alliance Title Company
Escrow accounts
$5,691.00
Espinoza, Francisco JCA
PO Box 120903, Chula Vista, CA, 91912
Held by Prudential Financial Inc (ca)
Securities
$1,685.73
Espinoza, Francisco JCA
435 Jackie Drive, San Jose, CA, 95111
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$698.06
Espinoza, Francisco JCA
Avenue Rio De Lcarmen 3374 Villa, Mexicali Bcfa, 00000
Held by Bank Of America N A
Savings accounts/Credit union shrs
$563.37
Espinoza, Francisco JCA
30194 Cupeno Lane, Temecula, CA, 92592
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$402.50
Espinoza, Francisco JCA
30194 Cupeno Lane, Temecula, CA, 92592
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$354.56
Espinoza, JR Francisco JCA
1900 Rancho Frontera Avenue Unit, Calexico, CA, 92231
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$284.05
Espinoza, JR Francisco JCA
24855 Skyland Drive, Moreno Valley, CA, 92557
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$273.20
Espinoza, Francisco JCA
462 Wilchester Avenue Apt 462, Rialto, CA, 92376
Held by First Insurance Funding Corp.
Customer overpayments
$268.20
Espinoza, Francisco JCA
9117 Danby Avenue, Santa Fe Springs, CA, 90670
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$249.18
Espinoza, Francisco JCA
11271 Sweetwater Drive, Riverside, CA, 92505
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$244.90
Espinoza, Francisco JCA
1058 West Madrona Street, Rialto, CA, 92376
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$163.23
$160.26
Espinoza, Francisco J SRCA
20769 Brightwood Road, Madera, CA, 93638
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Espinoza, Francisco JCA
211 Ridge Vista Avenue, San Jose, CA, 95127
Held by Mic General Insurance
Premium refunds
$126.00
Espinoza, Francisco JTX
5625 Daun Street, Houston, TX, 77039
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$114.32
Espinoza, Francisco JCA
240 Cedar Street, Montebello, CA, 90640
Held by Tustin Community Bank
Outstanding official checks
$98.80
Espinoza, Francisco JTX
201 Huisache, Encinal, TX, 78019
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$96.22
Espinoza, Francisco JCA
240 Cedar Court, Montebello, CA, 90640
Held by Carefirst MD Nasco
Group policy benefit/Clm payments
$94.63
Espinoza, Francisco JCA
68110 Encinitas, Cathedral City, CA, 92234
Held by Great American Insurance Compa
Court settlements
$90.00
Espinoza, Francisco JTX
1322 Swallow Point, New Braunfels, TX, 78130
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2009
$62.33
Espinoza, Francisco JTX
4716 Valero Court, Laredo, TX, 78046
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$59.00
Espinoza, Francisco JTX
2911 Lombardy, Dallas, TX, 75229
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$58.50
Espinoza, Francisco JCA
30194 Cupeno Lane, Temecula, CA, 92592
Held by Primerica Life Insurance Company
Premium refunds
$57.81
Espinoza, Francisco JCA
30194 Cupeno Lane, Temecula, CA, 92592
Held by Primerica Life Insurance Company
Premium refunds
$57.81
Espinoza, Francisco JCA
211 Ridge Vista Avenue, San Jose, CA, 95127
Held by Ge Capital Card Services
Credit balances
$52.02
Espinoza, Francisco JCA
117 Harrison Street, Taft, CA, 93268
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
Espinoza, Francisco J JRCA
216 Averil Road, San Ysidro, CA, 92173
Held by San Ysidro Health Center
Refunds due
$40.00
Espinoza, Francisco JTX
607 South Richey #109, Pasadena, TX, 77506
Held by Igloo Products Corp
Miscellaneous outstanding check (MS16) · Reported 2002
$36.34
Espinoza, Francisco JCA
240 Cedar Court, Montebello, CA, 90640
Held by Citibank N A
Accounts-receivable credit balance
$35.18
Espinoza, Francisco JCA
P O Box 436005, San Isidro, CA, 92143
Held by Toyota Motor Credit Corporation
Accounts payable
$35.10
Espinoza, Francisco JCA
1840 West Julieann Avenue, Porterville, CA, 93257
Held by Anthem Inc
Group policy benefit/Clm payments
$32.00
Espinoza, Francisco JTX
3509 Lennox Lane, Irving, TX, 75060
Held by Reliastar Lic
Other amount due under an insurance policy (IN07) · Reported 2016
$31.00
Espinoza, Francisco JCA
4030 Princeton Drive, Santa Rosa, CA, 95405
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
$30.16
Espinoza, Francisco JCA
444 North Meridian Avenue, San Bernardino, CA, 92410
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.00
Espinoza, Francisco JCA
49 West Del Amo Boulevard Apt 3, Long Beach, CA, 90805
Held by Bristol West Holdings Inc
Premium refunds
$28.72
Espinoza, Francisco J JRCA
1240 North Hamilton Boulevard, Pomona, CA, 91768
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$27.51
Espinoza, Francisco JCA
736 19th Street, Richmond, CA, 94801
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$25.00
Espinoza, Francisco J JRCA
240 Cedar Court, Montebello, CA, 90640
Held by Allstate Insurance Company
Premium refunds
$24.86
Espinoza, Francisco JCA
3088 Mary Ellen Drive, Riverside, CA, 92509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.17
Espinoza, Francisco JCA
28293 Capitola Street, Hayward, CA, 94545
Held by Discover Bank
Misc outstanding checks
$22.06
Espinoza, Francisco JCA
4244 Boise Street, Riverside, CA, 92501
Held by Citibank N A
Accounts-receivable credit balance
$21.06
Espinoza, Francisco JCA
1100 Industrial Boulevard Spc J34, Chula Vista, CA, 91911
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$20.77
Espinoza, Francisco JCA
13635 Crape Myrtle Drive, Moreno Valley, CA, 92553
Held by Midfirst Bank
Escrow accounts
$19.56
Espinoza, Francisco JCA
49 West Del Amo Boulevard Apt 3, Long Beach, CA, 90805
Held by Primerica Life Insurance Company
Premium refunds
$18.18
Espinoza, Francisco JCA
12312 Manor Drive Apt A, Hawthorne, CA, 90250
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$17.55
Espinoza, Francisco JCA
269 Blossom Hill Road, San Jose, CA, 95123
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$16.62
$15.56
Espinoza, Francisco JCA
1154 Magnolia Avenue Apt 205, Los Angeles, CA, 90006
Held by Bank Of America - California
Savings accounts
$15.40
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