Unclaimed property reported under Espinoza, Marcos
98 records · $21,807 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 98. Search by name and address to narrow it to yours.
Espinoza, MarcosTX
No address on file
Held by Christianson Air Conditioning And Plumbi
Funds held in a fiduciary capacity (TR03) · Reported 2021
$12,797.85
Espinoza, MarcosTX
9807 Bluffcreek Drive, Dallas, TX, 75227
$3,195.69
Espinoza, MarcosTX
316 Kaddo Street, Marshall, TX, 75670
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2021
$500.00
Espinoza, MarcosTX
624 Patrick Henry Drive, Laredo, TX, 78046
$500.00
Espinoza, MarcosCA
3294 East Dakota Avenue Apt 223, Fresno, CA, 93726
Held by Western Union Financial Services Inc
Misc intangible property
$500.00
Espinoza, MarcosCA
415 South 5th Avenue, La Puente, CA, 91746
Held by Sprint United Management
Misc outstanding checks
$300.00
$275.80
$272.46
Espinoza, MarcosTX
#### Jenkins Road ###, Pasadena, TX, 77506
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$217.54
Espinoza, MarcosTX
209 Rapford Street, San Antonio, TX, 78204
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$168.88
Espinoza, Marcos JRCA
19502 Ranch Lane Unit 107, Huntingtn Bch, CA, 92648
Held by US Bank NA
Savings accounts
$157.56
Espinoza, MarcosCA
3226 Frazier Street Apt C, Baldwin Park, CA, 91706
Held by Kaiser Foundation Health Plan
Accounts payable
$150.00
Espinoza, MarcosCA
1559 North Harvard Boulevard, Los Angeles, CA, 90027
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Espinoza, MarcosCA
12535 Klingerman Street, El Monte, CA, 91732
Held by United Parcel Service Inc
Wages, payroll, salaries
$116.87
Espinoza, MarcosCA
12902 Petaluma Road, Victorville, CA, 92392
Held by U.s. Bank NA
Escrow check/Deposit/Disputed
$101.82
Espinoza, MarcosTX
6211 Chaparral Drive A, Needville, TX, 77461
$100.32
Espinoza, MarcosTX
546 Jonelle Street, Dallas, TX, 75217
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2008
$100.00
Espinoza, MarcosTX
546 Jonelle Street, Dallas, TX, 75217
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2009
$100.00
Espinoza, MarcosTX
Travis County #### Fm ###, Austin, TX, 78724
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2021
$100.00
Espinoza, MarcosTX
2011 Bishop Hollow Lane, Rosenberg, TX, 77471
Held by Fort Bend County Mud 5
Utility deposit (UT01) · Reported 2024
$100.00
Espinoza, MarcosTX
10330 Swafford Road, Justin, TX, 76246
Held by Adecco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$100.00
Espinoza, MarcosCA
P.o. Box 2455, Watsonville, CA, 95077
Held by California Physicians Service
Refunds due
$89.05
Espinoza, MarcosTX
#### County Road ####, Royse City, TX, 75189
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$82.54
Espinoza, MarcosCA
4120 South G Street, Oxnard, CA, 93033
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$80.51
Espinoza, MarcosTX
##### Vance Jackson Apt #####, San Antonio, TX, 78257
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2017
$77.00
Espinoza, MarcosTX
TX, 00000
Held by Price Construction Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$73.88
Espinoza, MarcosTX
### South Richey Blg#### Apt###, Pasadena, TX, 77506
Held by Cyracom International
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$73.88
Espinoza, MarcosCA
1142 South Kenmore Apt #2, Los Angeles, CA, 90006
Held by State Of Washington
Commissions
$70.00
Espinoza, MarcosTX
#### East Wadley Avenue ###, Midland, TX, 79705
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$65.55
Espinoza, MarcosCA
7118 Seville Avenue, Huntington Pk, CA, 90255
Held by Pacific Bell Telephone Company
Refunds
$64.20
Espinoza, MarcosTX
5505 Nightingale Drive, Houston, TX, 77017
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$63.05
Espinoza, MarcosTX
916 West Jackson, Pasadena, TX, 77506
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$60.50
Espinoza, MarcosTX
201 Donley Court, Southlake, TX, 76092
Held by Nationwide Mutual Ins Co
Refund due (MS11) · Reported 2006
$60.00
Espinoza, MarcosCA
451 South 5th, La Puente, CA, 91746
Held by Sprint United Management
Misc outstanding checks
$59.98
Espinoza, MarcosCA
2015 Madrid Avenue, Stockton, CA, 95205
Held by Loya Casualty Insurance Company
Premium refunds
$51.00
Espinoza, MarcosCA
7125 Cedar Street, Huntington Park, CA, 90255
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$48.08
Espinoza, MarcosTX
2300 Sledge Street, Marshall, TX, 75670
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$44.09
Espinoza, MarcosTX
5505 Nightingale Drive, Houston, TX, 77017
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$40.70
$40.00
Espinoza, MarcosTX
5505 Nightingale Drive, Houston, TX, 77017
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$40.00
Espinoza, MarcosTX
5505 Nightingale, Houston
$36.70
Espinoza, MarcosTX
3710 Acornrun Lane, Spring, TX, 77389
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$33.87
Espinoza, MarcosCA
10177 Hemlock Street, Rancho Cucamonga, CA, 91730
Held by Hernandez V Healthcare Inc
Misc outstanding checks
$33.14
Espinoza, MarcosCA
16767 East Bellbrook Street, Covina, CA, 91722
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.29
Espinoza, MarcosTX
10129 Wind Cave Trail, Austin, TX, 78747
$30.22
Espinoza, MarcosCA
1892 Tioga Loop, Hercules, CA, 94547
Held by Republic Services Inc
Accounts-receivable credit balance
$30.15
Espinoza, MarcosTX
209 Ripford Street, San Antonio, TX, 78204
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$30.00
Espinoza, MarcosCA
3226 Frazier Street Apt C, Baldwin Park, CA, 91706
Held by Sunrise Banks
Refunds due
$30.00
Espinoza, MarcosCA
PO Box 131, Redwood Valley, CA, 95470
Held by Blst Operating Company LLC
Refunds due
$30.00
Espinoza, MarcosTX
5119 Misty Lane, Pasadena, TX, 77505
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2016
$29.01
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