Unclaimed property reported under Espinoza, Gabriela
194 records · $8,866 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 194. Search by name and address to narrow it to yours.
Espinoza, GabrielaCA
9995 Courtyard Drive, San Diego, CA, 92131
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$2,251.49
Espinoza, GabrielaCA
9554 Telegraph Road Apt 36, Downey, CA, 90240
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$729.26
Espinoza, GabrielaCA
24 East Vine Street Apt 4, Stockton, CA, 95202
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$453.10
Espinoza, GabrielaTX
2250 Bering Drive Apt 32, Houston, TX, 77057
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2022
$296.00
Espinoza, GabrielaTX
8028 Ellinger Lane, Houston, TX, 77040
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2023
$283.73
Espinoza, GabrielaCA
7108 International Boulevard Apt C, Oakland, CA, 94621
Held by Green Dot Bank
Unredeemed gift certificate
$244.58
Espinoza, GabrielaCA
9995 Courtyard Drive, San Diego, CA, 92131
Held by Prudential Financial Inc
Dividends
$209.37
Espinoza, GabrielaTX
6004 South Kountry Loop, Mission, TX, 78574
$189.89
Espinoza, GabrielaCA
1303 South Euclid Avenue, Ontario, CA, 91762
Held by Dolex Dollar Express Inc.
Wages, payroll, salaries
$177.55
Espinoza, GabrielaCA
2591 Ballantyne Drive, Merced, CA, 95341
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Espinoza, GabrielaTX
1413 Marble Canyon Drive, De Soto, TX, 75115
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$132.04
Espinoza, GabrielaTX
468 Gohman Street, El Paso, TX, 79927
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$129.50
Espinoza, GabrielaCA
495 East 3rd Street O 9, San Bernardino, CA, 92410
Held by Paypal
Misc intangible property
$124.09
Espinoza, GabrielaCA
132 Apple Creek Lane, Santa Rosa, CA, 95401
Held by Dolex Dollar Express Inc.
Money orders
$115.00
Espinoza, GabrielaTX
300 North Akard Street North Akard Street, Dallas, TX, 75201
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$102.50
Espinoza, GabrielaTX
4400 Post Oak Parkway Suite 2260, Houston, TX, 77027
Held by Allergan Inc
Refund due (MS11) · Reported 2012
$100.00
Espinoza, GabrielaCA
Raul Espinoza 18895 Center Avenue, Orange, CA, 92869
Held by Quest Diagnostics Incorporated
Customer overpayments
$100.00
Espinoza, GabrielaTX
5026 Enxart Street, Houston, TX, 77021
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$99.59
Espinoza, GabrielaTX
824 Pecos River Drive, Granbury, TX, 76048
Held by Comenity Bank
Refund due (MS11) · Reported 2021
$90.45
Espinoza, GabrielaTX
824 Pecos River Drive, Granbury, TX, 76048
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2022
$83.36
Espinoza, GabrielaTX
#### Katy Flewellen ###, Katy, TX, 77494
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$82.34
Espinoza, GabrielaTX
1413 Marble Canyon Drive, Desoto, TX, 75115
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2021
$81.92
Espinoza, GabrielaTX
##### Link Drive Apt ####, Duncanville, TX, 75116
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2009
$80.00
Espinoza, GabrielaTX
316 Pilar, El Paso, TX, 79907
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$80.00
Espinoza, GabrielaCA
239 South Avenue 18, Los Angeles, CA, 90031
Held by White V E M Pizza Inc.
Wages, payroll, salaries
$74.48
Espinoza, GabrielaCA
2807 Massachusetts Avenue, Redwood City, CA, 94061
Held by The Irvine Company LLC
Security deposit
$73.22
Espinoza, GabrielaTX
320 Jackson Hill Street Apt 469, Houston, TX, 77007
Held by Hp Inc
Refund due (MS11) · Reported 2013
$70.00
$70.00
Espinoza, GabrielaCA
2302 McConnell Road, El Centro, CA, 92243
Held by Mutual Of America Life Insurance
Pension checks
$62.50
Espinoza, GabrielaTX
1929 Jaquelyn, Houston, TX, 77055
Held by The University Of Texas Health
Accounts payable (MS08) · Reported 2013
$62.00
Espinoza, GabrielaCA
11932 Burgess Avenue, Whittier, CA, 90604
Held by Young Men'S Christian Association Of Metropolitan Los Angeles
Wages, payroll, salaries
$59.14
Espinoza, GabrielaTX
1413 Marble Canyon Drive, Desoto, TX, 75115
Held by Pennsylvania Higher Educatio
Refund due (MS11) · Reported 2020
$58.51
Espinoza, GabrielaCA
4212 La Rica Avenue Apt C, Baldwin Park, CA, 91706
Held by Citibank N A
Accounts-receivable credit balance
$57.92
Espinoza, GabrielaCA
901 Peninsula Street #12, Ventura, CA, 93001
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$54.31
Espinoza, GabrielaCA
107 Bryce Canyon Road, San Rafael, CA, 94903
Held by Brown V Cinemark USA Inc Et Al
Wages, payroll, salaries
$50.95
Espinoza, GabrielaCA
4549 Pinto Street, Riverside, CA, 92509
Held by Sprint United Management
Misc outstanding checks
$50.00
Espinoza, GabrielaTX
320 Jackson Hill Street Apt 469, Houston, TX, 77007
Held by Hp Inc
Refund due (MS11) · Reported 2013
$50.00
Espinoza, GabrielaTX
6225 Cosecha Luna, El Paso, TX, 79932
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$50.00
Espinoza, GabrielaCA
Apt 4A 138 Fig Tree Lane, Fairfield, CA, 94533
Held by Unum Life Insurance Co Of America-Pfa
Group policy benefit/Clm payments
$50.00
Espinoza, GabrielaCA
710 San Ysidro Boulevard Apt 628, San Ysidro, CA, 92173
Held by Pathward
Misc intangible property
$49.52
Espinoza, GabrielaCA
Andres M Espinoza 2807 Massachusetts Avenue, Redwood City, CA, 94061
Held by Bank Of America NA
Refunds due
$48.46
Espinoza, GabrielaCA
251 Fleming Avenue, Mendota, CA, 93640
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$48.26
Espinoza, GabrielaTX
16358 Paiter Street, Houston, TX, 77053
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$46.67
Espinoza, GabrielaCA
7108 International Boulevard Apt C, Oakland, CA, 94621
Held by Green Dot Bank
Unredeemed gift certificate
$44.58
Espinoza, GabrielaCA
2202 South Center Street A, Santa Ana, CA, 92704
Held by Kaiser Foundation Health Plan
Accounts payable
$44.03
Espinoza, GabrielaTX
13161 Boots Green Road, El Paso, TX, 79938
Held by Gecu
Savings account (AC02) · Reported 2005
$42.52
Espinoza, GabrielaCA
Apt 203 5215 Calle Dorado, San Diego, CA, 92154
Held by Cox Communications Inc
Misc outstanding checks
$41.13
Espinoza, GabrielaCA
9109 Broad Oak Avenue, Bakersfield, CA, 93311
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$38.81
Espinoza, GabrielaCA
29019 Rolando Street, Lake Elsinore, CA, 92530
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Unidentified remittances
$33.86
Espinoza, GabrielaTX
#### Coperate #####, Houston, TX, 77036
Held by The University Of Texas Health
Miscellaneous outstanding check (MS16) · Reported 2020
$33.00
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