Unclaimed property reported under Espinoza, Leticia
223 records · $12,423 reported · filed in 3 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 223. Search by name and address to narrow it to yours.
Espinoza, LeticiaCA
925 North Beech Street, Escondido, CA, 92026
Held by Principal Financial Group Inc Common
Securities
$2,174.96
$1,087.59
Espinoza, LeticiaTX
2827 Ross Avenue, Fort Worth, TX, 76106
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$1,000.00
Espinoza, LeticiaCA
1114 Port Hort Court, Oxnard, CA, 93030
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$725.00
Espinoza, LeticiaWI
4566 North 76th Street, Milwaukee, WI, 53218
Held by Milwaukee Center For Independence, Inc.
Security deposit · Reported 2021
$450.00
Espinoza, LeticiaCA
252 North San Antonio, Pomona, CA, 91767
Held by State Farm General Insurance Company
Insurance claim checks
$449.15
Espinoza, LeticiaCA
2147 68th Avenue, Sacramento, CA, 95822
Held by Allstate Insurance Company
Premium refunds
$408.00
Espinoza, LeticiaCA
1329 North Watland Avenue, Los Angeles, CA, 90063
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$305.77
$277.00
Espinoza, LeticiaTX
3028 Bold Ruler Road, Celina, TX, 75009
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$264.30
Espinoza, LeticiaCA
1 Oregon Street, Salinas, CA, 93905
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$229.41
Espinoza, LeticiaTX
4419 Magin Meadow Drive, Austin, TX, 78744
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$187.50
Espinoza, LeticiaCA
119 Cedar Rock Circle, Sacramento, CA, 95823
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$170.24
Espinoza, LeticiaCA
7411 IRA Avenue, Bell Gardens, CA, 90201
Held by Citibank N A
Accounts-receivable credit balance
$153.35
Espinoza, LeticiaCA
925 North Beech Street, Escondido, CA, 92026
Held by Principal Financial Group Inc Common
Dividends
$139.03
$137.95
Espinoza, LeticiaTX
2104 East Anderson Lane, Austin, TX, 78752
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$125.39
Espinoza, LeticiaCA
7560 Woodman Place #146, Van Nuys, CA, 91405
Held by Volunteers Of America Of Los Angeles
Wages, payroll, salaries
$112.88
$108.68
Espinoza, LeticiaTX
14009 Briarcreek Loop, Manor, TX, 78653
Held by Mary Kay Corp
Unpaid commission (MS02) · Reported 2018
$105.08
Espinoza, LeticiaCA
3396 Virginia Street, Lynwood, CA, 90262
Held by Dolex Dollar Express Inc.
Money orders
$101.00
Espinoza, LeticiaTX
2167 Upper Elgin River Road, Elgin, TX, 78621
Held by Pediatric Associates Of Austin
Refund due (MS11) · Reported 2021
$100.00
Espinoza, LeticiaTX
10435 Avalon Rdg, San Antonio, TX, 78240
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$100.00
$100.00
$91.71
Espinoza, LeticiaTX
4419 Magin Meadow Drive, Austin, TX, 78744
$91.23
Espinoza, LeticiaTX
758 East Princeton Lane, Deer Park, TX, 77536
$87.23
Espinoza, LeticiaCA
11577 Driftwood Drive, Fontana, CA, 92335
Held by California Capital Ins Company
Other
$80.00
Espinoza, LeticiaCA
216 Averil Road, San Ysidro, CA, 92173
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$80.00
Espinoza, LeticiaCA
3436 Lafayette Street, Rosemead, CA, 91770
Held by Union Bankers Insurance Company FBO Penn
Other
$77.00
$72.32
Espinoza, LeticiaTX
10238 Astoria Boulevard, Houston, TX, 77089
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$70.00
Espinoza, LeticiaCA
15130 Arlette Drive, Victorville, CA, 92394
Held by Charter Communications Inc
Accounts-receivable credit balance
$68.90
Espinoza, LeticiaCA
14732 Del Amo Avenue B, Tustin, CA, 92780
Held by Essex Portfolio LP
Security deposit
$67.12
Espinoza, LeticiaCA
64 Overpass Road, Royal Oaks, CA, 95076
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$63.00
Espinoza, LeticiaCA
230 Spring Street Apt 11, Paso Robles, CA, 93446
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$61.80
Espinoza, LeticiaTX
521 McDonald Loop, Center Point, TX, 78010
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2024
$59.00
Espinoza, LeticiaCA
3225 26th Street Apt 27, San Francisco, CA, 94110
Held by Delta Dental Of California
Group policy benefit/Clm payments
$58.40
Espinoza, LeticiaCA
15807 Las Vecinas Drive Apt #1, La Puente, CA, 91744
Held by Squaretrade Inc
Accounts payable
$58.00
Espinoza, LeticiaCA
15807 Las Vecinas Drive Apt #1, La Puente, CA, 91744
Held by Squaretrade Inc
Accounts payable
$58.00
Espinoza, LeticiaTX
1316 Mirassol Drive, Eagle Pass, TX, 78852
$55.23
Espinoza, LeticiaTX
10238 Astoria Bv, Houston, TX, 77089
Held by Cato Corp
Credit check or memo (CK12) · Reported 2016
$52.97
Espinoza, LeticiaTX
1316 Mirasol Drive, Eagle Pass, TX, 78852
Held by Bancorp Bank
Health savings account (AC09) · Reported 2019
$51.50
$51.11
$50.00
Espinoza, LeticiaCA
510 South Recreation Avenue, Fresno, CA, 93702
Held by Hewlett-Packard Company
Refunds due
$50.00
$50.00
Espinoza, LeticiaCA
15019 Lemoli Avenue Apt 2, Gardena, CA, 90249
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$50.00
Espinoza, LeticiaTX
702 Wagon Wheel Trail, Pflugerville, TX, 78660
Held by Pediatric Associates Of Austin
Refund due (MS11) · Reported 2021
$50.00
Espinoza, LeticiaCA
3225 26th Street Apt 27, San Francisco, CA, 94110
Held by Delta Dental Of California
Group policy benefit/Clm payments
$48.80
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