Unclaimed property reported under Espinoza, Margarita
180 records · $10,841 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 180. Search by name and address to narrow it to yours.
Espinoza, MargaritaTX
159 Montague Drive, Bandera, TX, 78003
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2022
$1,090.82
Espinoza, MargaritaTX
PO Box 274, Jarrell, TX, 76537
Held by Amig Claims Administration
Business dissolution or liquidation funds (MS15) · Reported 2024
$1,000.49
Espinoza, MargaritaTX
PO Box 274, Jarrell, TX, 76537
Held by Amig Claims Administration
Business dissolution or liquidation funds (MS15) · Reported 2024
$674.36
$556.34
Espinoza, MargaritaCA
San Bernadino, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$435.53
Espinoza, MargaritaCA
232 North Mt Vernon, San Bernardino, CA, 92410
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$325.13
$300.00
Espinoza, MargaritaCA
1685 Logan Avenue, San Diego, CA, 92113
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$247.86
Espinoza, MargaritaCA
5094 East Oslin Avenue, Fresno, CA, 93727
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$211.47
Espinoza, MargaritaCA
3230 West Ashcroft Avenue, Fresno, CA, 93722
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$209.87
Espinoza, MargaritaCA
2247 Ocean View Boulevard, San Diego, CA, 92113
Held by Lifemark Group, Inc.
Pre-Need funeral plans
$198.93
Espinoza, MargaritaTX
21930 Westfield Ridge Drive, Houston, TX, 77073
Held by Pathward
Health savings account (AC09) · Reported 2024
$193.29
Espinoza, MargaritaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$162.12
Espinoza, MargaritaCA
PO Box 3811, Montebello, CA, 90640
Held by Allstate Insurance Company
Premium refunds
$157.17
Espinoza, MargaritaCA
7311 Springman Street, Sacramento, CA, 95822
Held by Pacific Gas & Electric Company
Refunds
$121.96
Espinoza, MargaritaCA
26 South 19th Street, San Jose, CA, 95116
Held by Grameen America Ny Inc
Escrow accounts
$115.00
Espinoza, MargaritaTX
#### Melody Lane Apt ####, Dallas, TX, 75231
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$111.00
Espinoza, MargaritaCA
337 Meadow View Drive, San Jacinto, CA, 92582
Held by North Star Trust Company
Pension checks
$105.90
Espinoza, MargaritaTX
3431 Chablis Drive, Brownsville, TX, 78526
Held by Funeral Agency Inc
Insurance premium refund (IN05) · Reported 2013
$104.81
Espinoza, MargaritaTX
1447 McKinley Street, Brownsville, TX, 78521
$104.00
Espinoza, MargaritaTX
P. O. Box 515, Alamo, TX, 78516
Held by Texas State Bank
Funds held in a fiduciary capacity (TR03) · Reported 1992
$102.14
$100.00
Espinoza, MargaritaCA
37953 Debra Ann Place, Palmdale, CA, 93550
Held by Wfg National Title Company Of Ca
Escrow funds
$98.00
Espinoza, MargaritaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$97.52
Espinoza, MargaritaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$90.19
Espinoza, MargaritaCA
3323 Blanchard Street, Los Angeles, CA, 90063
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$88.75
Espinoza, MargaritaCA
7114 Louise Avenue, Winton, CA, 95388
Held by Homecomings Financial LLC.
Escrow check/Deposit/Disputed
$88.54
Espinoza, MargaritaCA
26228 Whispering Leaves Drive, Newhall, CA, 91321
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$80.50
Espinoza, MargaritaCA
5529 Moonlight Way, Elk Grove, CA, 95758
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$80.21
Espinoza, MargaritaCA
4810 Shirley Avenue, Bakersfield, CA, 93307
Held by Greater Bakersfield Legal Assistance Inc
Other
$80.00
$79.00
$78.12
$76.53
Espinoza, MargaritaCA
1309 West Mission Boulevard, Ontario, CA, 91762
Held by Mervyns LLC
Wages, payroll, salaries
$75.40
Espinoza, MargaritaTX
514 Vance, Waco, TX, 76705
Held by Sears Roebuck & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$74.00
Espinoza, MargaritaCA
11561 Flossmoor Road, Santa Fe Spgs, CA, 90670
Held by Motel 6 Operating LP
Wages, payroll, salaries
$73.84
Espinoza, MargaritaCA
1817 Fruitvale Avenue, El Monte, CA, 91733
Held by Southern California Edison Company
Utility deposit
$73.15
Espinoza, MargaritaCA
337 Meadow View Drive, San Jacinto, CA, 92582
Held by Verizon California
Refunds or rebates
$70.00
Espinoza, MargaritaCA
15683 Palamino Drive, Chino Hills, CA, 91709
Held by Just Right Help Services, Inc.
Credit balances
$68.00
$67.50
Espinoza, MargaritaCA
2247 Ocean View Boulevard, San Diego, CA, 92113
Held by Lifemark Group, Inc.
Pre-Need funeral plans
$66.48
Espinoza, MargaritaCA
339 West Halesworth 701, Santa Ana, CA, 92701
Held by Cenfed Bank FSB - Interest Checks
Savings accounts/Credit union shrs
$65.73
Espinoza, MargaritaCA
13828 Cowley Avenue, Bellflower, CA, 90706
Held by Citibank N A
Accounts-receivable credit balance
$62.33
Espinoza, MargaritaTX
1018 Powell Lane, Fabens, TX, 79838
$60.04
Espinoza, MargaritaTX
2203 Montana Street, Eagle Pass, TX, 78852
$60.00
Espinoza, MargaritaCA
25 East State Street, Redlands, CA, 92373
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$59.00
Espinoza, MargaritaCA
305 Rancheria Street Apt D, Santa Barbara, CA, 93101
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$56.06
Espinoza, MargaritaTX
00000
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 1995
$55.00
$53.71
Espinoza, MargaritaCA
215 Sevillano Street, Woodlake, CA, 93286
Held by Southern California Gas Company
Refunds or rebates
$53.41
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