Unclaimed property reported under Espinoza, Ignacio
87 records · $3,548 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 87. Search by name and address to narrow it to yours.
Espinoza, IgnacioCA
1277 Coast Oak Trail, San Diego, CA, 92106
Held by Toyota Motor Insurance Service
Payments for goods & Services
$539.90
Espinoza, IgnacioTX
338 San Felipe, San Antonio, TX, 78237
Held by Reliable Life Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2022
$378.09
Espinoza, IgnacioCA
2195 South Reservoir, Pomona, CA, 91766
Held by U.s. Bank - Pars
Pension & Profit sharing
$299.64
Espinoza, IgnacioCA
1239 Prescott Avenue, Sunnyvale, CA, 94089
Held by Farmers Insurance Exchange
Premium refunds
$293.45
Espinoza, IgnacioCA
1239 Prescott Avenue, Sunnyvale, CA, 94089
Held by Farmers Insurance Exchange
Premium refunds
$209.66
Espinoza, IgnacioTX
2417 Old Ironsides Road, Abilene, TX, 79601
$162.90
Espinoza, IgnacioCA
431 Cabernet Street, Los Banos, CA, 93635
Held by Gmac Mortgage LLC
Wages, payroll, salaries
$151.52
Espinoza, IgnacioCA
9040 Lemon Street, Spring Valley, CA, 91977
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$137.00
Espinoza, IgnacioCA
13882 Clinton Street Apt 28, Garden Grove, CA, 92843
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$136.40
Espinoza, IgnacioTX
64665 Tahoe Drive, Beaumont, TX, 77708
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022
$112.39
Espinoza, IgnacioCA
PO Box 60481, Sunnyvale, CA, 94088
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Espinoza, IgnacioTX
1104 East Rundbrg Lane A B, Austin, TX, 78753
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$98.20
Espinoza, IgnacioCA
1330 West 57th Street Apt 104, Los Angeles, CA, 90037
Held by Express Scripts Inc
Customer overpayments
$80.00
Espinoza, IgnacioCA
1001 North Parton Street Apt 3, Orange, CA, 92869
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$70.35
Espinoza, IgnacioCA
15959 Meadowside, Valinda, CA, 91744
Held by Bank Of America Nt&sa Branch:0036-City Of Industry Branch
Savings accounts/Credit union shrs
$61.39
$50.10
Espinoza, IgnacioTX
14545 Alderson Street, Houston, TX, 77015
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$50.00
Espinoza, IgnacioTX
909 Summer Rain Court, Conroe, TX, 77303
$46.35
Espinoza, IgnacioCA
1438 West 65th Street, Los Angeles, CA, 90047
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.00
Espinoza, IgnacioCA
1349 Roosevelt Avenue, Hayward, CA, 94544
Held by Csaa Insurance Exchange
Premium refunds
$36.75
Espinoza, IgnacioTX
409 Southeast 13th Street, Grand Prairie, TX, 75051
Held by North Tx Tollway Authority
Vendor check (CK13) · Reported 2019
$35.00
Espinoza, IgnacioCA
3883 Buchanan Street Spc 32, Riverside, CA, 92503
Held by Southern California Gas Company
Refunds or rebates
$34.58
Espinoza, IgnacioCA
1239 Prescott Avenue, Sunnyvale, CA, 94089
Held by Wells Fargo Bank NA
Cashier's checks
$30.71
Espinoza, IgnacioTX
1409 High Crest Drive, Mansfield, TX, 76063
$30.65
Espinoza, IgnacioCA
606 North Poinsettia Avenue, Compton, CA, 90221
Held by Bank Of America - California NA (318)
Cashier's checks
$30.16
$29.34
$28.81
Espinoza, IgnacioCA
159 East 80 Street, Los Angeles, CA, 90003
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$26.00
Espinoza, IgnacioCA
602 Radstock Avenue, La Puente, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds
$25.77
Espinoza, IgnacioCA
1239 Prescott Avenue, Sunnyvale, CA, 94089
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Espinoza, IgnacioCA
9040 Lemon Street, Spring Valley, CA, 91977
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$19.34
Espinoza, IgnacioCA
1239 Prescott Avenue, Sunnyvale, CA, 94089
Held by San Francisco Chronicle
Accounts-receivable credit balance
$14.53
$13.67
Espinoza, IgnacioCA
5457 Carrington Circle, Stockton, CA, 95210
Held by US Fidelity & Guaranty
Premium refunds
$13.19
Espinoza, IgnacioCA
1277 Coast Oak Trail, Campo, CA, 91906
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$12.51
Espinoza, IgnacioCA
5872 Old Memory Lane, San Diego, CA, 92114
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$10.57
Espinoza, IgnacioCA
PO Box 1087, Alviso, CA, 95002
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Espinoza, IgnacioCA
4024 West 104th Street, Inglewood, CA, 90304
Held by 21st Century Insurance Company
Premium refunds
$9.00
Espinoza, IgnacioCA
13882 Clinton Street Apt 28, Garden Grove, CA, 92843
Held by Bank Of America - California
Savings accounts
$8.81
Espinoza, IgnacioCA
1277 Coast Oak Trail, Campo, CA, 91906
Held by Oak River Insurance Company
Individual policy benefit/Clm
$8.48
Espinoza, IgnacioCA
5872 Old Memory Lane, San Diego, CA, 92114
Held by Harley Davidson Credit Corporation
Refunds due
$8.28
Espinoza, IgnacioCA
11515 Rochester Avenue, Los Angeles, CA, 90025
Held by Vorise V 24 Hour Fitness
Misc outstanding checks
$6.63
Espinoza, IgnacioCA
2136 East San Luis Street, Compton, CA, 90221
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$6.03
Espinoza, IgnacioCA
1277 Coast Oak Trail, Campo, CA, 91906
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$5.16
Espinoza, IgnacioCA
6343 Teesdale Avenue, North Hollywood, CA, 91606
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Espinoza, IgnacioCA
12432 Kirkwood Drive, Victorville, CA, 92392
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Espinoza, IgnacioCA
1277 Coast Oak Trail, Campo, CA, 91906
Held by Navy Federal Credit Union
Cashier's checks
$5.00
Espinoza, IgnacioCA
4024 West 104th Street, Inglewood, CA, 90304
Held by 21st Century North America Ins Co
Premium refunds
$4.00
$3.87
Espinoza, IgnacioCA
4024 West 104th Street, Inglewood, CA, 90304
Held by Capital One NA
Customer overpayments
$3.11
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