Unclaimed property reported under Espinoza, Liliana
80 records · $3,320 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 80. Search by name and address to narrow it to yours.
Espinoza, LilianaCA
7741 Ramish Avenue, Bell Garden, CA, 90201
Held by Fireman'S Fund Insurance Company
Individual policy benefit/Clm
$586.66
Espinoza, LilianaCA
200 North 9th Street Apt 220, Blythe, CA, 92225
Held by Anchor General Insurance Company
Individual policy benefit/Clm
$319.78
Espinoza, LilianaTX
#### West Walnut Hill Lane Suite ###f, Irving, TX, 75038
Held by Block Inc
Payment for goods or services (MS04) · Reported 2022
$288.68
Espinoza, LilianaTX
#### County Road ####, Farmersville, TX, 75442
$246.34
Espinoza, LilianaTX
3624 Livingston Avenue, Fort Worth, TX, 76110
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$172.66
Espinoza, LilianaCA
1273 Bal Harbor Way, San Jose, CA, 95122
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Espinoza, LilianaTX
11005 Rockdale Street, El Paso, TX, 79934
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$140.62
Espinoza, LilianaTX
##### I ## South, Austin, TX, 78748
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$122.78
$100.00
$100.00
Espinoza, LilianaCA
850 Michigan Avenue, Beaumont, CA, 92223
Held by Panda Restaurant Group
Wages, payroll, salaries
$80.92
Espinoza, LilianaCA
Liliana Espinoza 12805 Wagon Wheel Drive, Victorville, CA, 92392
Held by Water And Power Community Credit Union
Checking accounts, demand deposit
$74.80
$64.17
Espinoza, LilianaCA
97 Sanger Place, San Ysidro, CA, 92173
Held by Allegis Group Inc
Wages, payroll, salaries
$59.75
Espinoza, LilianaCA
3001 Glenhaven Avenue, Alhambra, CA, 91803
Held by Countrywide Home Loans Inc
Escrow accounts
$56.12
Espinoza, LilianaCA
130 South Street 8, Santa Rosa, CA, 95404
Held by Travelers Indemnity Company
Premium refunds
$53.55
Espinoza, LilianaTX
256 Prairie Verbena Drive, Kyle, TX, 78640
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$52.03
Espinoza, LilianaTX
1109 Rutland Drive Apt 69, Austin, TX, 78758
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2024
$51.16
Espinoza, LilianaCA
1837 Alaquinas Drive, San Ysidro, CA, 92173
Held by Sprint United Management
Misc outstanding checks
$50.00
Espinoza, LilianaTX
1932 Ruby Road, Irving, TX, 75060
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2021
$50.00
Espinoza, LilianaTX
14922 Woodford Street, Channelview, TX, 77530
$49.00
Espinoza, LilianaCA
1860 West 6th Street, San Bernardino, CA, 92411
Held by Vernon Commerce Credit Union
Savings accounts
$37.00
$34.33
$32.96
Espinoza, LilianaCA
664 Clara Vista Avenue, Santa Clara, CA, 95050
Held by Csaa Insurance Exchange
Premium refunds
$31.60
Espinoza, LilianaCA
440 Carlson Street, Vallejo, CA, 94590
Held by Fiesta Insurance Franchise Corp
Premium refunds
$31.33
Espinoza, LilianaCA
1758 Pine Avenue Apt 3, Long Beach, CA, 90813
Held by Southern California Edison Company
Utility deposit
$25.62
Espinoza, LilianaCA
1707 Oriole Avenue, San Leandro, CA, 94578
Held by San Francisco Chronicle
Accounts-receivable credit balance
$20.00
$20.00
Espinoza, LilianaCA
3707 Deedham Drive, San Jose, CA, 95148
Held by Tupperware Brands Corporation
Commissions
$19.50
Espinoza, LilianaCA
200 North 9th Street, Blythe, CA, 92225
Held by Paypal Inc
Misc intangible property
$16.00
Espinoza, LilianaCA
2186 Bluehaven Court, San Diego, CA, 92154
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Espinoza, LilianaCA
1968 Wheatville Street, Chula Vista, CA, 91913
Held by Cox Communications Inc
Misc outstanding checks
$11.88
Espinoza, LilianaCA
1273 Bal Harbor Way, San Jose, CA, 95122
Held by Provident Credit Union
Savings accounts
$10.27
Espinoza, LilianaCA
3707 Deedham Drive, San Jose, CA, 95148
Held by Tupperware Brands Corporation
Commissions
$10.00
Espinoza, LilianaCA
3704 West 108th Street, Inglewood, CA, 90303
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Espinoza, LilianaCA
2755 Terrace Pine Drive Unit A, San Ysidro, CA, 92173
Held by Comenity Bank
Refunds due
$9.55
Espinoza, LilianaCA
2566 East Carson Street, Carson, CA, 90810
Held by Citibank N A
Accounts-receivable credit balance
$8.08
Espinoza, LilianaCA
462 Monrovista Avenue, Monrovia, CA, 91016
Held by Meredith Corporation
Refunds due
$8.00
Espinoza, LilianaCA
462 Monrovista Avenue, Monrovia, CA, 91016
Held by Johnson & Johnson Consumer Inc
Misc outstanding checks
$8.00
Espinoza, LilianaCA
1955 Manhattan Avenue 7, Palo Alto, CA, 94303
Held by San Francisco Chronicle
Accounts-receivable credit balance
$7.78
Espinoza, LilianaCA
1414 Hunter Creek Drive, Patterson, CA, 95363
Held by Green Dot Bank
Unredeemed gift certificate
$7.77
Espinoza, LilianaCA
1847 Vollmer Way, San Jose, CA, 95116
Held by McClatchy Co & Subsidiaries The
Accounts payable
$7.56
Espinoza, LilianaCA
176 Ferne Court, Palo Alto, CA, 94306
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Espinoza, LilianaCA
644 Clara Vista Avenue, Santa Clara, CA, 95050
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$6.14
Espinoza, LilianaCA
11942 Inglewood Avenue, Hawthorne, CA, 90250
Held by Kinecta Federal Credit Union
Savings accounts
$6.06
Espinoza, LilianaCA
P O Box 7633, Hayward, CA, 94544
Held by Metropcs Communications Inc.
Unrefunded overcharges
$5.16
Espinoza, LilianaCA
11129 Wright Road Apt A, Lynwood, CA, 90262
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Espinoza, LilianaCA
2755 Terrace Pine Drive Unit A, San Diego, CA, 92173
Held by Comenity Bank
Refunds due
$3.32
Espinoza, LilianaCA
7463 Satsuma Avenue, Sun Valley, CA, 91352
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.24
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