Maria Espinoza Unclaimed Property
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.
1,908 unclaimed-property records are filed under the name Maria Espinoza, reported between 1988 and 2024, totaling $187,269. The largest is $13,687. The most common kinds are Accounts-receivable credit balance (262), Refunds due (187) and Premium refunds (157).
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.
Maria Espinoza unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles126 · $2,786
- San Diego40 · $2,396
- Fresno38 · $402
- Long Beach35 · $730
- San Jose32 · $936
- Stockton31 · $947
- Sacramento27 · $574
- Bakersfield24 · $729
- Delano23 · $892
- Oxnard23 · $421
- Santa Ana18 · $280
- Fontana17 · $457
- Modesto17 · $332
- Moreno Valley17 · $321
- Riverside17 · $234
- San Bernardino17 · $5,008
- Houston54 · $8,565
- San Antonio37 · $9,487
- Dallas24 · $2,050
- Laredo19 · $6,832
56 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Espinoza, MariaTX
405 Highland Drive, Arlington, TX, 76010
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$648.00
Espinoza, MariaTX
217 Virgina, Corpus Christi, TX, 78405
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2020
$625.22
Espinoza, MariaCA
18907 East Vine Avenue, Orange, CA, 92869
Held by Optumrx
Group policy benefit/Clm payments
$624.35
Espinoza, MariaCA
33540 Depot Road Apt A, Union City, CA, 94587
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$607.60
Espinoza, MariaCA
982 15th Avenue, Redwood City, CA, 94063
Held by Security Pacific National Bank San Carlos
Savings accounts/Credit union shrs
$594.39
$590.39
Espinoza, MariaTX
15100 Ella Boulevard Apt 405, Houston, TX, 77090
Held by Capital One
Accounts payable (MS08) · Reported 2023
$585.77
$582.00
$579.00
Espinoza, MariaCA
1921 13th Avenue, Delano, CA, 93215
Held by Adventist Health Delano
Wages, payroll, salaries
$576.35
Espinoza, MariaTX
#### Buffalo Speedway Suite ####, Houston, TX, 77098
Held by Texas Fair Plan Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$573.56
Espinoza, MariaCA
9842 Maryknoll Avenue, Whittier, CA, 90605
Held by Los Angeles Times Federal Credit Union
Other
$572.91
Espinoza, MariaTX
4713 Quince Avenue, McAllen, TX, 78501
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$555.06
Espinoza, MariaCA
6915 Emil Avenue, Bell Gardens, CA, 90201
Held by California Fair Plan Association
Premium refunds
$552.40
Espinoza, MariaTX
Austin, TX, 10000
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2008
$550.51
Espinoza, MariaCA
577 North Willow Avenue, Rialto, CA, 92376
Held by Allstate Insurance Company
Premium refunds
$545.00
Espinoza, MariaCA
2118 North Prospect Avenue, Visalia, CA, 93291
Held by Tim Hofer Inc
Wages, payroll, salaries
$534.30
$531.07
Espinoza, MariaCA
14175 Foothill Boulevard 129, Sylmar, CA, 91342
Held by Fifth Third Bancorp
Wages, payroll, salaries
$512.01
Espinoza, MariaCA
2311 Mark Place, Escondido, CA, 92027
Held by Western Dental Services Inc
Accounts-receivable credit balance
$511.93
Espinoza, MariaTX
1309 Jasper Street, Fort Worth, TX, 76106
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2022
$510.18
Espinoza, MariaTX
1423 East Kuhn Street, Edinburg, TX, 78541
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$500.00
Espinoza, MariaCA
2972 Harris Street, Stockton, CA
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$500.00
Espinoza, MariaCA
Jesus Espinoza 5629 East Gotham Street Apr. 17, Bell Gardens, CA, 90201
Held by Orange Coast Title Company
Escrow check/Deposit/Disputed
$500.00
Espinoza, MariaTX
7623 Beech Cove Lane, Houston, TX, 77072
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$499.60
Espinoza, MariaTX
121 North Street, Mercedes, TX, 78570
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2018
$481.72
Espinoza, MariaCA
4216 East Washington Avenue # A, Orange, CA, 92869
Held by Phoenix Settlement Admn (brooks V. People Care)
Wages, payroll, salaries
$481.71
Espinoza, MariaCA
62843 Kitetail Drive, Dsrt Hot Spgs, CA, 92240
Held by Pathward
Misc intangible property
$461.59
Espinoza, MariaTX
4908 Vermont Avenue, McAllen, TX, 78503
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$454.85
Espinoza, MariaTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$454.64
Espinoza, MariaTX
PO Bx 196, Lillian, TX, 76061
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$450.82
Espinoza, MariaTX
##### San Pedro Avenue ###, San Antonio, TX, 78232
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$441.33
Espinoza, MariaCA
2311 West Cedarwood Street, West Covina, CA, 91790
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$438.52
$436.56
Espinoza, MariaTX
3300 Princeton Avenue, McAllen, TX, 78504
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2019
$413.09
Espinoza, MariaTX
##### Fm #### Road, Huffman, TX, 77336
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2016
$411.49
Espinoza, MariaCA
30402 Sierra Madre Drive, Temecula, CA, 92591
Held by Fire Insurance Exchange
Premium refunds
$408.53
$397.44
Espinoza, MariaTX
703 Blue Oak Circle, Cedar Park, TX, 78613
$396.35
Espinoza, MariaTX
576 West Farm Market 35, Beeville, TX, 78102
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$395.37
Espinoza, MariaTX
13110 Essen Forest, Helotes, TX, 78023
Held by Consultants In Womens Health
Customer overpayment (MS05) · Reported 2014
$385.80
$385.79
Espinoza, MariaTX
1130 Donna Drive, Corpus Christi, TX, 78407
Held by Pathward
Health savings account (AC09) · Reported 2024
$385.76
Espinoza, MariaCA
11035 Vena Avenue, Mission Hills, CA, 91345
Held by Hj Heinz Company LP
Salaries/Wages
$384.51
Espinoza, MariaTX
1408 Hughes Street 17, Houston, TX, 77023
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$378.92
Espinoza, MariaTX
1402 Shadow Lane, Haltom City, TX, 76137
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$377.71
Espinoza, MariaTX
#### Goldfield ####, San Antonio, TX, 78218
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$365.71
Espinoza, MariaCA
Solana Beach, CA, 92075
Held by Sanchez V Urban Kitchen Group Fund
Misc outstanding checks
$361.34
Espinoza, MariaTX
P O Box 440668, Houston, TX, 77244
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$352.29
Espinoza, MariaTX
741 Ingram, Horizon City, TX, 79928
Held by City Of El Paso
Refund due (MS11) · Reported 2023
$351.99
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