Unclaimed property reported under Espinoza, Frank
187 records · $22,851 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 187. Search by name and address to narrow it to yours.
Espinoza, FrankCA
458 College Street, Woodland, CA, 95695
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Matured CD or save cert
$6,813.25
Espinoza, FrankTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$3,616.75
Espinoza, FrankTX
115 Rosabell Street, San Antonio, TX, 78228
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,000.00
Espinoza, FrankCA
PO Box 4171, West Covina, CA, 91791
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$856.07
Espinoza, FrankCA
66451 Cactus Drive, Desert Hot Springs, CA, 92240
Held by Southern California Edison Company
Utility deposit
$718.48
$675.65
Espinoza, FrankCA
789 Green Valley Road, Watsonville, CA, 95076
Held by Caremarkpcs L L C
Accounts payable
$442.36
$405.05
$372.62
Espinoza, FrankTX
2613 Harris Avenue, Pasadena, TX, 77506
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$368.01
Espinoza, FrankCA
2140 South Tupman Avenue, Fresno, CA, 93706
Held by Workmens Auto Insurance Company
Premium refunds
$363.00
Espinoza, FrankCA
1251 Bel Air Drive, Santa Barbara, CA, 93105
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$325.57
Espinoza, FrankTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$319.00
Espinoza, FrankCA
4931 El Rancho Verde, La Palma, CA, 90623
Held by California Employer Group
Wages, payroll, salaries
$234.87
Espinoza, FrankCA
15172 Clemson Street, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$219.91
Espinoza, FrankCA
2286 Firestone Boulevard, Los Angeles, CA, 90002
Held by Att Services Inc
Refunds due
$207.98
Espinoza, FrankCA
1306 North Sunshine Way 2, Anaheim, CA, 92806
Held by United Natural Foods Inc And Affiliates
Wages, payroll, salaries
$206.48
Espinoza, FrankTX
12127 Breezy Meadow Drive, Stafford, TX, 77477
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2024
$206.00
Espinoza, FrankCA
88300 Jerida Lane, Fair Oaks, CA, 95628
Held by Bank Of America N A
Savings accounts/Credit union shrs
$199.22
Espinoza, III FrankTX
505 Bristol, San Antonio, TX, 78214
Held by Little Caesars Of San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$166.71
Espinoza, FrankTX
3813 Rosemary Lane, Houston, TX, 77093
Held by Bank Of America Washington
Savings account (AC02) · Reported 2021
$154.83
Espinoza, FrankCA
1427 Piedmont Road, San Jose, CA, 95132
Held by Pacific Bell Telephone Company
Refunds
$153.46
Espinoza, FrankCA
1613 Ronan Avenue, Wilmington, CA, 90744
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$151.60
Espinoza, FrankCA
240 Cedar Court, Montebello, CA, 90640
Held by Moneygram Payment Systems Inc
Misc intangible property
$133.00
Espinoza, FrankCA
5368 Hanover, Cypress, CA, 90630
Held by Automobile Club Of Southern California
Refunds
$131.00
Espinoza, FrankTX
3813 Rosemary Lane, Houston, TX, 77093
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2021
$126.00
Espinoza, FrankCA
20853 Alburtis Avenue, Lakewood, CA, 90715
Held by Southern California Edison Company
Utility deposit
$121.39
Espinoza, FrankTX
#1 Dewthread Street The Woodland, The Woodlands, TX, 77380
Held by Humana Dental Ins Co
Insurance premium refund (IN05) · Reported 1989
$118.89
Espinoza, FrankTX
542 Mahota Drive, San Antonio, TX, 78227
$116.00
Espinoza, FrankCA
429 Cougar Way Apt 2D, Beaumont, CA, 92223
Held by Levi Strauss & Co
Wages, payroll, salaries
$115.56
Espinoza, FrankCA
15172 Clemson Street, Westminster, CA, 92683
Held by The Walt Disney Company
Wages, payroll, salaries
$115.26
Espinoza, FrankCA
4111 East 2nd Street, Los Angeles, CA
Held by United Insurance Company Of America
Matured/Terminated policies
$104.00
Espinoza, FrankTX
11706 Luckey Ledge, San Antonio, TX, 07825
$100.34
Espinoza, FrankTX
1665 Continental Drive, Fort Worth, TX, 76131
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$100.00
Espinoza, FrankCA
417 East Pico Boulevard, Los Angeles, CA, 90015
Held by The Ohio Casualty Insurance
Court settlements
$83.26
Espinoza, FrankCA
1510 Pachino Circle Ap, Newbury Park, CA, 91320
Held by Nextrx Services Inc.
Misc outstanding checks
$77.00
Espinoza, FrankTX
#### Forest Point Drive Apt ###, Arlington, TX, 76006
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$76.95
Espinoza, FrankCA
15172 Clemson Street, Westminster, CA, 92683
Held by Walt Disney Co & Affiliates The
Salaries/Wages
$76.59
Espinoza, FrankCA
8404 Mediterranean Way, Sacramento, CA, 95826
Held by Summit Behavioral Healthcare LLC
Accounts payable
$75.45
Espinoza, FrankTX
13579 Flora Lane, El Paso, TX, 79938
Held by Accordia Life And Annuity
Insurance agent credit balance (IN08) · Reported 2024
$75.35
Espinoza, FrankCA
4173 East Nebraska Avenue, Fresno, CA, 93725
Held by At&t Mobility LLC
Misc outstanding checks
$75.00
Espinoza, FrankCA
4173 East Nebraska Avenue, Fresno, CA, 93725
Held by At&t Mobility LLC
Misc outstanding checks
$75.00
Espinoza, FrankTX
PO Box 831, Somerset, TX, 78069
Held by Karnes Electric Coop Inc
Utility deposit (UT01) · Reported 2018
$74.41
Espinoza, FrankTX
2413 Ann, Houston, TX, 77003
Held by Educational Testing Svc
Vendor check (CK13) · Reported 2004
$70.00
Espinoza, FrankCA
10302 Tristan Drive, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobil
Refunds
$69.00
Espinoza, FrankCA
11882 North Esplanade Street, Orange, CA, 92669
Held by Fullerton Savings And Loan
Savings accounts/Credit union shrs
$64.45
Espinoza, FrankTX
800 Cactus, Alice, TX, 78332
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$62.55
Espinoza, FrankCA
866 Fordham, Clovis, CA, 93611
Held by Travelers Indemnity Company
Insurance claim checks
$60.00
Espinoza, FrankCA
15172 Clemson Street, Westminster, CA, 92683
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$55.00
Espinoza, FrankTX
436 West Avenue C, Robstown, TX, 78380
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$52.59
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