Unclaimed property reported under Espinoza, Marco A
67 records · $3,211 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 67. Search by name and address to narrow it to yours.
Espinoza, Marco ACA
10301 San Luis Avenue, South Gate, CA, 90280
Held by Metlife Inc
Shares of stock (Returned by po)
$351.71
Espinoza, Marco ACA
10815 Groveside Avenue, Whittier, CA, 90603
Held by Bank Of America - NA (california Foreign)
Checking accounts
$330.17
Espinoza, Marco ACA
1543 Higate Drive, San Jose, CA, 95122
Held by Bank Of America NA
Checking accounts
$315.00
Espinoza, Marco ACA
515 Covey Lane, Tracy, CA, 95376
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$221.52
Espinoza, Marco AWI
1317 Rosedale Avenue, Madison, 53714
Held by Associated Bank NA
Checking accounts · Reported 2010
$209.00
Espinoza, Marco ACA
503 Gage Street, Planada, CA, 95365
Held by Dole Packaged Foods LLC
Wages, payroll, salaries
$180.00
Espinoza, Marco ACA
1365 West Q Street, Wilmington, CA, 90744
Held by Fidelity National Title Company
Escrow accounts
$177.00
Espinoza, Marco ATX
901 Main Avenue, Port Arthur, TX, 77642
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2018
$169.29
Espinoza, Marco ATX
31826 Fulshear Creek Trail, Fulshear, TX, 77441
Held by Citibank NA
Miscellaneous intangible property (MS17) · Reported 2017
$141.75
Espinoza, Marco ACA
PO Bx 584, Five Points, CA, 93624
Held by United Security Bank
Savings accounts/Credit union shrs
$129.93
Espinoza, Marco ACA
1774 West Sonora Street, Stockton, CA, 95203
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$112.77
Espinoza, Marco ACA
601 Eucalyptus Avenue, Santa Barbara, CA, 93101
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$89.36
Espinoza, Marco ACA
3565 Isaland Avenue Apt4, Sandiego, CA, 92102
Held by Marriott International Inc
Wages, payroll, salaries
$76.72
Espinoza, Marco ACA
1000 Escalon Avenue # M 2104, Sunnyvale, CA, 94085
Held by Dsl Services Litigation Account
Misc outstanding checks
$74.93
Espinoza, Marco ATX
12942 Villawood Lane, Houston, TX, 77072
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$71.00
Espinoza, Marco ATX
2207 Smith Street, West Orange, TX, 77630
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2020
$69.37
Espinoza, Marco ATX
904 West Avenue Apt 104, Austin, TX, 78701
Held by American Bankers Ins Co Of Florida
Other amount due under an insurance policy (IN07) · Reported 2014
$43.50
Espinoza, Marco ATX
2730 2nd Avenue, Groves, TX, 77619
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2022
$41.43
Espinoza, Marco ACA
123 Plymolth Drive, Vista, CA, 92083
Held by Trinity Universal Insurance
Premium refunds
$40.00
Espinoza, Marco ACA
1205 Seventh Street, Calexico, CA, 92231
Held by U.s. Bank NA
Misc outstanding checks
$39.38
$35.50
Espinoza, Marco ACA
16014 Doublegrove Street, La Puente, CA, 91744
Held by Vpi - Veterinary Pet Ins Co.
Premium refunds
$34.53
Espinoza, Marco ATX
6113 North 28th Street, McAllen, TX, 78504
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$28.60
Espinoza, Marco ACA
32 Vista Pointe Drive, Watsonville, CA, 95076
Held by Csaa Insurance Exchange
Misc outstanding checks
$20.59
Espinoza, Marco ACA
2510 Bowers Avenue, Santa Clara, CA, 95051
Held by San Jose Arena Management LLC
Wages, payroll, salaries
$20.14
Espinoza, Marco ACA
1016 Cantara Street, Colton, CA, 92324
Held by General Electric Life Insurance
Accounts-receivable credit balance
$20.00
Espinoza, Marco ACA
Apt D 229 Cypress Drive, San Ysidro, CA, 92173
Held by Csg Systems International Inc
Refunds or rebates
$18.25
Espinoza, Marco ACA
215 Ponderosa Avenue, Watsonville, CA, 95076
Held by Autonation Inc.
Accounts payable
$15.00
Espinoza, Marco ACA
347 Berry Road, Royal Oaks, CA, 95076
Held by Bank Of America - California
Savings accounts
$11.73
Espinoza, Marco ACA
1364 Saturn Boulevard, San Diego, CA, 92154
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Espinoza, Marco ACA
325 54th Steet Space 91, San Diego, CA, 92114
Held by Marriott International Inc
Wages, payroll, salaries
$8.76
Espinoza, Marco ACA
2122 Paseo Palmilla, Santa Maria, CA, 93458
Held by Farmers Insurance Exchange
Premium refunds
$8.24
Espinoza, Marco ACA
PO Box 431422, San Ysidro, CA, 92143
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Espinoza, Marco ACA
2230 South Eastern Avenue Apt 49, Los Angeles, CA, 90040
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$7.88
Espinoza, Marco ACA
3565 Isaland Avenue Apt4, Sandiego, CA, 92102
Held by Marriott International Inc
Wages, payroll, salaries
$7.68
Espinoza, Marco ACA
Spc 253 510 Saddle Brook Drive, San Jose, CA, 95136
Held by General Electric Company
Accounts-receivable credit balance
$7.18
Espinoza, Marco ACA
C/o Castrol Gtx 7 Rebate Tear 3821 South Ferntower Avenue, West Covina, CA, 91792
Held by Bp America Inc
Vendor checks
$7.00
Espinoza, Marco ACA
650 Tamarack Avenue Apt 1106, Brea, CA, 92821
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.00
Espinoza, Marco ACA
1303 Carrison Street, Berkeley, CA, 94702
Held by Citibank N A
Accounts-receivable credit balance
$5.41
Espinoza, Marco ACA
5515 San Miguel Road, Bonita, CA, 91902
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Espinoza, Marco ACA
2694 Topaz Street, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Espinoza, Marco ACA
26852 Hummingbird Circle, Canyon Country, CA, 91351
Held by Toyota Motor Credit Corporation
Accounts payable
$4.06
Espinoza, Marco ACA
1177 25th Street Apt 209, San Diego, CA, 92154
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.70
Espinoza, Marco ACA
1602 2nd Street Street B, San Fernando, CA, 91340
Held by American Honda Finance Corporation
Misc outstanding checks
$3.55
Espinoza, Marco ACA
876 Olympia Avenue, Ventura, CA, 93004
Held by Ge Money
Accounts-receivable credit balance
$3.50
Espinoza, Marco ACA
5231 3/4 Clara Street, Cudahy, CA, 90201
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$2.94
Espinoza, Marco ACA
1021 Corte Primavera, Oxnard, CA, 93030
Held by Wells Fargo Bank NA
Cashier's checks
$2.91
Espinoza, Marco ACA
1177 25th Street Apt 209, San Diego, CA, 92154
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Espinoza, Marco ACA
319 South Vanderhurst Avenue Apt B, King City, CA, 93930
Held by Green Dot Bank
Refunds due
$2.39
$2.20
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