Unclaimed property reported under Espinoza, Kimberly
65 records · $4,649 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 65. Search by name and address to narrow it to yours.
Espinoza, KimberlyCA
2821 Malabar Street, Los Angeles, CA, 90033
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$1,930.00
Espinoza, KimberlyCA
11093 Cynthia Circle Apt 43, Garden Grove, CA, 92843
Held by Irvine Holding Company LLC
Wages, payroll, salaries
$217.08
Espinoza, KimberlyTX
307 Brookwood Drive, Duncanville, TX, 75116
$190.52
Espinoza, KimberlyTX
8653 Cleaver Lane, Terrell, TX, 75160
$171.83
Espinoza, KimberlyTX
#### Northwest Crossroads Apt ####, San Antonio, TX, 78251
Held by Michaels Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$158.53
Espinoza, KimberlyCA
3303 Monte Carlo Drive, Oxnard, CA, 93035
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$120.83
Espinoza, KimberlyCA
1000 Town Center Drive Suite 300 DBA Fame Legacy, Oxnard, CA, 93036
Held by U. S. Bank, N. A.
Misc outstanding checks
$108.00
$100.00
Espinoza, KimberlyCA
Unknown, Arcadia, CA, 91732
Held by Google Payment Corporation
Unredeemed gift certificate
$100.00
Espinoza, KimberlyTX
#### Royal Lane Apt ####, Dallas, TX, 75243
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2019
$83.34
Espinoza, KimberlyTX
2204 Sunrise Lane, Carrollton, TX, 75006
Held by Rovin Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$80.01
Espinoza, KimberlyTX
1522 West Mayfield, San Antonio, TX, 78211
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$75.00
Espinoza, KimberlyTX
1522 West Mayfield, San Antonio, TX, 78211
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$75.00
Espinoza, KimberlyTX
1522 West Mayfield, San Antonio, TX, 78211
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$75.00
Espinoza, KimberlyTX
1522 West Mayfield, San Antonio, TX, 78211
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$75.00
Espinoza, KimberlyTX
1522 West Mayfield, San Antonio, TX, 78211
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$75.00
$73.35
Espinoza, KimberlyTX
2915 New York Drive, Edinburg, TX, 78542
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$68.06
Espinoza, KimberlyCA
15653 High Knoll Drive Apt 274, Chino Hills, CA, 91709
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$66.57
Espinoza, KimberlyCA
2711 Goldenspur Drive, Camarillo, CA, 93010
Held by Afterpay US, Inc.
Customer overpayments
$64.00
Espinoza, KimberlyCA
3200 Korn Road, Elk Grove, CA, 95757
Held by Southern California Gas Company
Refunds or rebates
$51.41
Espinoza, KimberlyTX
P O Box 2283, Marshall, TX, 75671
Held by Cafe Brazil LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$47.29
Espinoza, KimberlyCA
6163 Carmelita Avenue, Huntington Park, CA, 90255
Held by Paychex Inc.
Wages, payroll, salaries
$45.57
Espinoza, KimberlyTX
8850 Ferguson Road, Dallas, TX, 75228
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$43.14
Espinoza, KimberlyTX
1506 Melrose Street, Garland, TX, 75042
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$42.37
Espinoza, KimberlyTX
8207 Colony Loop Drive, Austin, TX, 78724
Held by Trueblue Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$41.04
Espinoza, KimberlyTX
8850 Ferguson Road, Dallas, TX, 75228
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$38.73
Espinoza, KimberlyCA
175 South Rio Vista Street Apt 97, Anaheim, CA, 92806
Held by At&t Services Inc
Refunds due
$37.88
Espinoza, KimberlyTX
307 Brookwood Drive, Duncanville, TX, 75116
$36.37
Espinoza, KimberlyTX
6214 Imogene Street, Houston, TX, 77074
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$35.09
Espinoza, KimberlyCA
138 Kennerly Way, Folsom, CA, 95630
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$33.62
Espinoza, KimberlyCA
5650 East Homecoming Circle Apt East, Eastvale, CA, 91752
Held by National Guardian Life Ins Co
Other amounts due under policy
$27.68
Espinoza, KimberlyCA
3811 East Grant Avenue, Fresno, CA, 93702
Held by De La Rosa Et Al V Quikserve Enterprises Inc
Wages, payroll, salaries
$25.86
Espinoza, KimberlyTX
P O Box 712, Los Fresnos, TX, 78566
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$25.63
Espinoza, KimberlyTX
515 2nd Street, Fort Dodge, IA, 50501
Held by Public Emp Cu
Savings account (AC02) · Reported 1997
$25.00
Espinoza, KimberlyCA
1451 29th Avenue, Oakland, CA, 94601
Held by Target Corporation
Wages, payroll, salaries
$24.04
Espinoza, KimberlyCA
1663 East 111th Place, Los Angeles, CA, 90059
Held by Higher One Custody - Fdic
Misc outstanding checks
$24.00
Espinoza, KimberlyCA
PO Box 21383, Bakersfield, CA, 93389
Held by Valley Children'S Medical Group
Accounts-receivable credit balance
$20.00
Espinoza, KimberlyCA
10928 Carmenita, Whittier, CA, 90605
Held by American Honda Finance Corporation
Misc outstanding checks
$15.83
Espinoza, KimberlyCA
84494 Pedro Drive, Coachella, CA, 92236
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$11.33
Espinoza, KimberlyCA
328 Gramercy Place, Oakland, CA, 94603
Held by Nob Hill General Stores Inc.
Wages, payroll, salaries
$11.21
Espinoza, KimberlyCA
328 Gramercy Place, Oakland, CA, 94603
Held by Nob Hill General Stores Inc.
Wages, payroll, salaries
$11.19
Espinoza, KimberlyCA
2030 South Parton Street, Santa Ana, CA, 92707
Held by Pathward
Misc intangible property
$10.56
Espinoza, KimberlyCA
1264 Whitton Avenue Apt 2, San Jose, CA, 95116
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$8.24
Espinoza, KimberlyCA
346 North Sunset Avenue Space 153, La Puente, CA, 91744
Held by Wash Multifamily Laundry Systems LLC
Misc outstanding checks
$7.50
$7.07
Espinoza, KimberlyCA
346 North Sunset Avenue Spc 153, La Puente, CA, 91744
Held by Ace Hardware
Misc outstanding checks
$5.00
Espinoza, KimberlyCA
5041 Evanwood Avenue, Oak Park, CA, 91377
Held by General Electric Company
Accounts-receivable credit balance
$3.80
Espinoza, KimberlyCA
3553 East 56th Street, Maywood, CA, 90270
Held by Citibank N A
Accounts-receivable credit balance
$3.61
Espinoza, KimberlyCA
1105 PO Bx, Newcastle, CA, 95658
Held by Instant Financial USA Inc
Wages, payroll, salaries
$3.07
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