Unclaimed property reported under Espinoza, Graciela

81 records · $4,570 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 81. Search by name and address to narrow it to yours.

Espinoza, GracielaTX
1220 West Devitt, Fort Worth, TX, 76110
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2005
$703.50
Espinoza, GracielaCA
2701 South Center Street, Santa Ana, CA, 92704
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$337.00
Espinoza, GracielaTX
805 Snapdragon Lane, Plano, TX, 75075
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$279.08
Espinoza, GracielaCA
P O Box 58, Gualala, CA, 95445
Held by Western Union Financial Svcs
Money orders
$219.00
Espinoza, GracielaTX
214 Whitworth Road, Boerne, TX, 78006
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$217.82
Espinoza, GracielaCA
1319 Colusa Court, Vallejo, CA, 94590
Held by Clark County Detention Center
Trust vouchers
$179.65
Espinoza, GracielaCA
P O Box 58, Gualala, CA, 95445
Held by Western Union Financial Svcs
Money orders
$179.00
Espinoza, GracielaTX
11219 Snake Canyon, San Antonio, TX, 78252
Held by Covington Credit Of Tx Inc
Expense check (CK10) · Reported 2024
$176.61
Espinoza, GracielaCA
315 Seneca Avenue, San Francisco, CA, 94112
Held by 21st Century Insurance Company
Refunds
$156.25
Espinoza, GracielaTX
1035 Miles Street #5, Rosenberg, TX, 77471
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1998
$147.68
Espinoza, GracielaCA
3760 Texas Street Apt 11, San Diego, CA, 92104
Held by Mapfre Insurance Co
Premium refunds
$131.22
Espinoza, GracielaCA
PO Box 58, Gualala, CA, 95445
Held by Western Union Financial Svcs
Money orders
$129.00
Espinoza, GracielaTX
825 Edmonton Drive, Plano, TX, 75075
Held by City Of Plano
Accounts payable (MS08) · Reported 2019
$125.00
Espinoza, GracielaCA
5400 Carriage Place, Rancho Cucamonga, CA, 91737
Held by Sprint United Management
Misc outstanding checks
$120.00
Espinoza, GracielaCA
2319 East Santa Fe Avenue 1, Placentia, CA, 92870
Held by New Hampshire Indemnity Co
Premium refunds
$106.00
Espinoza, GracielaTX
12016 Kingslake Forest Drive, Houston, TX, 77044
Held by Primeway Fcu
Savings account (AC02) · Reported 2021
$100.33
Espinoza, GracielaCA
5745 Arlington Avenue, Riverside, CA, 92504
Held by Fire Insurance Exchange
Premium refunds
$92.05
Espinoza, GracielaTX
911 Lane Drive 70, Houston, TX, 77008
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2002
$87.60
Espinoza, GracielaCA
2818 East 20th Street, Oakland, CA, 94606
Held by Aaa Ncnu Insurance Exchange
Other
$80.58
Espinoza, GracielaCA
998 Pater Street, Brawley, CA, 92227
Held by Educational Testing Service
Vendor checks
$80.00
Espinoza, GracielaCA
564 East 20th Street, Long Beach, CA, 90806
Held by United Healthcare Services Inc
Premium refunds
$77.70
Espinoza, GracielaCA
2729 Garvey Avenue, Modesto, CA, 95350
Held by Fia Card Services N.a.
Customer overpayments
$72.47
Espinoza, GracielaTX
P O Box 685, Rosenberg, TX, 77471
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$64.00
Espinoza, GracielaCA
2636 77th Avenue, Oakland, CA, 94605
Held by Pathward
Misc intangible property
$54.64
Espinoza, GracielaCA
511 East San Ysidro Boulevard # 2138, San Ysidro, CA, 92173
Held by Amway Corp. Fka Quixtar Inc.
Outstanding official checks
$53.27
Espinoza, GracielaCA
140 West Orangethorpe Avenue Ap, Placentia, CA, 92870
Held by Sears Roebuck And Co
Refunds
$50.00
Espinoza, GracielaCA
15514 Lymar, Mission Hills, CA, 91345
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Espinoza, GracielaCA
15514 Lymar, Mission Hills, CA, 91345
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Espinoza, GracielaCA
No address on file
Held by Jack In The Box Inc.
Salaries/Wages
$38.69
Espinoza, GracielaCA
15514 Lemarsh, Mission Hills, CA, 91345
Held by New Century Mortgage Corp.
Misc outstanding checks
$38.04
Espinoza, GracielaCA
487 El Portal Drive, Santa Rosa, CA, 95407
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Espinoza, GracielaTX
14401 Laterna Lane, Houston, TX, 77083
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$33.41
Espinoza, GracielaTX
PO Box 501, Banquete, TX, 78339
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$29.34
Espinoza, GracielaCA
315 Seneca Avenue, San Francisco, CA, 94112
Held by University Of The Pacific
Accounts-receivable credit balance
$28.00
Espinoza, GracielaCA
2729 Garvey Avenue, Modesto, CA, 95350
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Espinoza, GracielaCA
2729 Garvey Avenue, Modesto, CA, 95350
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$24.00
Espinoza, GracielaCA
734 South Eastman Avenue Apt 4, Los Angeles, CA, 90023
Held by Nature'S Sunshine Products Inc.
Commissions
$16.20
Espinoza, GracielaCA
2729 Garvey Avenue, Modesto, CA, 95350
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$16.00
Espinoza, GracielaCA
734 South Eastman Avenue Apt 4, Los Angeles, CA, 90023
Held by Nature'S Sunshine Products Inc.
Commissions
$15.94
Espinoza, GracielaCA
11515 Lwr Azusa Road, El Monte, CA, 91732
Held by Anthem Inc
Group policy benefit/Clm payments
$13.17
Espinoza, GracielaCA
PO Box 1563, Hughson, CA, 95326
Held by General Electric Company
Accounts-receivable credit balance
$12.65
Espinoza, GracielaCA
549 West San Ysidro Apt 55, San Ysidro, CA, 92173
Held by Trinity Universal Insurance Co
Premium refunds
$11.36
Espinoza, GracielaCA
734 South Eastman Avenue Apt 4, Los Angeles, CA, 90023
Held by Nature'S Sunshine Products Inc.
Commissions
$10.95
Espinoza, GracielaCA
PO Box 3284, Fontana, CA, 92334
Held by Bank Of The West
Checking accounts
$10.49
Espinoza, GracielaCA
410 West Imperial Highway Apt 305, Brea, CA, 92821
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Espinoza, GracielaCA
409 West Boone Street, Santa Maria, CA, 93458
Held by Comcast Cable Communications LLC
Refunds due
$9.74
Espinoza, GracielaCA
227 Shasta Street, Watsonville, CA, 95076
Held by Capital One Bank, National Association
Misc outstanding checks
$8.19
Espinoza, GracielaCA
PO Box 58, Gualala, CA, 95445
Held by Ge Money
Refunds due
$7.17
Espinoza, GracielaCA
2706 Ramona Street, Pinole, CA, 94564
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.88
Espinoza, GracielaCA
PO Box 3284, Fontana, CA, 92334
Held by Bank Of The West
Savings accounts
$5.00

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