Unclaimed property reported under Espinoza, Marco
121 records · $11,796 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 121. Search by name and address to narrow it to yours.
Espinoza, MarcoCA
405 Blackburn Court, Watsonville, CA, 95076
Held by First American Title Co
Escrow accounts
$3,000.00
Espinoza, MarcoTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$760.00
Espinoza, MarcoCA
PO Box 6992, San Jose, CA, 95150
Held by Bank Of America - North Carolina
Refunds due
$689.66
Espinoza, MarcoCA
443 Olive Street, Paso Robles, CA, 93446
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$498.80
$492.00
Espinoza, MarcoTX
11317 Beth Creek Circle, Corpus Christi, TX, 78410
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$485.17
Espinoza, MarcoTX
4640 Sean Sims Street 1028, El Paso, TX, 79938
$455.77
Espinoza, MarcoWI
3008 South 8th Street, Milwaukee, WI, 53215
Held by Chase Bank USA National
Accounts-receivable credit balance · Reported 2014
$360.27
Espinoza, MarcoTX
8727 Brae Band, San Antonio, TX, 78249
$310.80
$274.60
Espinoza, MarcoTX
4630 Platte Drive, Balch Springs, TX, 75180
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$221.60
Espinoza, MarcoCA
1536 Santa Clara C, Alameda, CA, 94501
Held by American United Life
Individual policy benefit/Clm
$213.48
Espinoza, MarcoTX
7611 Glenview Drive Apt 36, Houston, TX, 77061
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$190.97
Espinoza, MarcoCA
1014 North Hermosa Drive, Anaheim, CA, 92801
Held by Snelling Employment LLC
Wages, payroll, salaries
$185.46
Espinoza, MarcoCA
13183 Kochi Drive Apt 1, Moreno Valley, CA, 92553
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$152.77
Espinoza, MarcoTX
5003 Bending Trail, San Antonio, TX, 78247
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$151.00
Espinoza, MarcoCA
1602 Second Street Unit B, San Fernando, CA, 91340
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$145.50
Espinoza, MarcoTX
9209 Northgate Boulevard Unit 110, Austin, TX
Held by City Of Austin Austin Energy
Cashier’s check (CK01) · Reported 2022
$138.38
Espinoza, MarcoCA
1314 Chino Street, Santa Barbara, CA, 93101
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$128.00
$120.50
Espinoza, MarcoTX
800 Bentsen, McAllen, TX, 78501
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$119.02
Espinoza, MarcoCA
Marco Espinoza 2555 Homestead Road Apt 51, Santa Clara, CA, 95051
Held by Commonwealth Central Credit Union
Savings accounts/Credit union shrs
$101.90
$100.00
Espinoza, MarcoCA
1060 Broadway, Chula Vista, CA, 91911
Held by Cellco Partnership
Misc outstanding checks
$100.00
Espinoza, MarcoTX
3507 East Hermosillo Avenue, Mission, TX, 78573
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2020
$97.15
Espinoza, MarcoTX
7611 Glenview Drive Apt 36, Houston, TX, 77061
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$94.62
Espinoza, MarcoTX
00000
Held by Austin American-Statesman
Payment for goods or services (MS04) · Reported 2004
$92.88
Espinoza, MarcoTX
#### Wildewood Drive Apt ###, San Angelo, TX, 76904
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$88.07
Espinoza, MarcoTX
6738 Spring Hurst Street, San Antonio, TX, 78249
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$87.78
Espinoza, MarcoCA
7733 Canova Way, Sacramento, CA, 95823
Held by McDonald'S Resturants Of California Inc.
Salaries/Wages
$86.99
Espinoza, MarcoTX
9666 Scyene Road, Dallas, TX, 75227
$73.79
Espinoza, MarcoCA
16014 Doublegrove Street, La Puente, CA, 91744
Held by General Motors Financial Comp
Refunds due
$72.77
Espinoza, MarcoCA
3661 Wilson Street, Lake Elsinore, CA, 92530
Held by Frontier Communications Corporation
Refunds or rebates
$72.67
$70.00
Espinoza, MarcoTX
3014 Houston, Fort Worth, TX, 76106
Held by Autonation Inc
Accounts payable (MS08) · Reported 2012
$68.30
Espinoza, MarcoTX
3507 East Hermosillo Avenue, Mission, TX, 78573
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$64.14
Espinoza, MarcoCA
223 Pacific Avenue Apt A, Alameda, CA, 94501
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$61.70
Espinoza, MarcoCA
3625 Ash Street 6, San Diego, CA, 92105
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$61.23
Espinoza, MarcoTX
1200 Monica Lane, San Juan, TX, 78589
$54.95
$51.88
$51.32
$50.00
Espinoza, MarcoTX
6565 Hollister Street, Houston, TX, 77040
Held by Hp Inc
Refund due (MS11) · Reported 2013
$50.00
Espinoza, MarcoTX
944 East 40th Street, San Angelo, TX, 76903
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2024
$50.00
Espinoza, MarcoTX
2969 Winding Trail, San Antonio, TX, 78247
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$48.79
Espinoza, MarcoTX
4640 Sean Sims Street 1028, El Paso, TX, 79938
$44.52
Espinoza, MarcoTX
13407 Babbitt Court, Houston, TX, 77034
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$41.44
Espinoza, MarcoTX
524 Alicia Drive, El Paso, TX, 79905
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$38.64
Espinoza, MarcoTX
6102 North 44th Lane, McAllen, TX, 78504
$38.57
$35.59
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.