Unclaimed property reported under Espinoza, Maria
1,908 records · $187,269 reported · filed in 5 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 1,908. Search by name and address to narrow it to yours.
Espinoza, MariaTX
401 North Avenue O, Post, TX, 79356
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$13,687.18
Espinoza, MariaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$9,000.00
Espinoza, MariaTX
401 North Avenue O, Post, TX, 79356
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$5,453.50
Espinoza, MariaTX
413 First Street 9 A, College Sta, TX, 77840
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$4,743.22
Espinoza, MariaCA
1512 West 6th Street, San Bernardino, CA, 91762
Held by U.s. Bank - Pars
Pension & Profit sharing
$4,619.17
$4,403.05
Espinoza, MariaTX
5223 Colton Crk, San Antonio, TX, 78251
Held by Washington Mutual Investors Fund
Mutual fund shares (SC16) · Reported 2022
$3,713.73
$3,000.00
Espinoza, MariaTX
2504 Napoleon, Laredo, TX, 78043
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$2,260.27
Espinoza, MariaTX
### County Road ####, Lytle, TX, 78052
$2,210.78
Espinoza, MariaTX
2601 Mario Street, Laredo, TX, 78046
$2,189.51
Espinoza, MariaTX
920 Clearleaf Drive Trlr 5, Bryan, TX, 77803
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2020
$2,051.31
Espinoza, MariaCA
PO Box 4170, Ventura, CA, 93004
Held by United Insurance Company Of America
Proceeds due beneficiaries
$2,000.00
Espinoza, MariaCA
120 Bissell Avenue, Richmond, CA, 94801
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,950.00
Espinoza, MariaCA
12323 Cheshire Street Apt 2, Norwalk, CA, 90650
Held by Wells Fargo Bank NA
Cashier's checks
$1,788.75
Espinoza, MariaTX
322 Fieldside Drive, Garland, TX, 75043
$1,771.38
Espinoza, MariaCA
10757 Lemon Avenue, Alta Loma, CA, 91737
Held by American Medical Response Inc
Wages, payroll, salaries
$1,679.41
Espinoza, MariaCA
9806 Hunt Avenue, South Gate, CA, 90280
Held by Comerica Bank
Misc intangible property
$1,560.73
Espinoza, MariaTX
2707 Schwald Road, Killeen, TX, 76543
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$1,520.78
Espinoza, MariaTX
812 Richard, El Paso, TX, 79907
$1,520.29
Espinoza, MariaTX
732 Rivas Street, San Antonio, TX, 78207
Held by Jpmorgan Chase Bank
Pension or profit-sharing funds (MS14) · Reported 2020
$1,470.57
Espinoza, MariaTX
615 Evonne Street, Houston, TX, 77017
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$1,428.00
Espinoza, MariaTX
2509 Race Street, Fort Worth, TX, 76111
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$1,207.90
Espinoza, MariaTX
12138 Valley Quail Drive, El Paso, TX, 79936
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$1,173.44
Espinoza, MariaCA
3645 Ash Street Unit 5, San Diego, CA, 92105
Held by Limon V Crestline Hotels And Resorts LLC Fund
Misc outstanding checks
$1,151.91
Espinoza, MariaTX
6406 Birkdale, Frisco, TX, 75035
$1,151.20
Espinoza, MariaCA
2505 Pamela Street, Rosemead, CA, 91770
Held by Nuvision Federal Credit Union
Savings accounts
$1,150.86
Espinoza, MariaCA
2505 Pamela Street, Rosemead, CA, 91770
Held by Nuvision Federal Credit Union
Savings accounts
$1,146.67
Espinoza, MariaTX
9308 Manchester, Houston, TX, 77012
$1,137.52
$1,060.00
Espinoza, MariaTX
732 Rivas Street, San Antonio, TX, 78207
Held by Jpmorgan Chase Bank N A
Traditional IRA — cash (IR01) · Reported 2022
$1,024.19
Espinoza, MariaTX
2522 West Beverly Boulevard, Montobello, CA, 90640
Held by Doma Ins Agcy Of Tx
Escrow account (TR04) · Reported 2021
$1,000.00
$950.00
Espinoza, MariaTX
PO Box 1054, Seagraves, TX, 79359
Held by Archer Daniels Midland Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$922.22
$884.14
Espinoza, MariaCA
1204 Grande Vista Avenue, Los Angeles, CA, 90023
Held by Bank Of America Nt&sa Branch:0313-Whittier-Spence Branch
Savings accounts/Credit union shrs
$878.08
Espinoza, MariaCA
35143 Los Rios, San Juan Capistrano, CA, 92675
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$872.15
Espinoza, MariaTX
PO Box 1610, El Paso, TX, 79948
Held by Bancorp Bank
Traditional IRA — cash (IR01) · Reported 2018
$831.91
Espinoza, MariaCA
PO Box 142, Fillmore, CA, 93015
Held by Bank Of America Nt&sa Branch:0234-Covina Branch
Savings accounts/Credit union shrs
$812.11
Espinoza, MariaCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$808.82
Espinoza, MariaTX
Retama Manor South 1102 Galveston, Laredo, TX, 78040
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1992
$788.67
$771.21
Espinoza, MariaCA
10757 Lemon Avenue Apt 415, Alta Loma, CA, 91737
Held by American Medical Response Inc
Other
$763.81
Espinoza, MariaCA
1110 Civic Center Boulevard, Yuba City, CA, 95993
Held by First American Title Company
Escrow accounts
$750.00
$740.00
Espinoza, MariaCA
4642 Landis Avenue, Baldwin Park, CA, 91706
Held by Ebuen Et Al V Red Ribbon Bake Shop Inc
Wages, payroll, salaries
$731.69
Espinoza, MariaTX
322 Fieldside Drive, Garland, TX, 75043
$685.43
$679.13
Espinoza, MariaTX
1402 Cool Shadow Drive A B, Del Valle, TX, 78617
Held by Trinity Universal Insurance
Insurance premium refund (IN05) · Reported 2018
$663.00
Espinoza, MariaTX
1457MORRISON Drive, Garland, TX, 75040
$653.26
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.