Unclaimed property reported under Espinoza, Maria A
78 records · $5,599 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 78. Search by name and address to narrow it to yours.
Espinoza, Maria ACA
260 North 17th, San Jose, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$1,970.54
Espinoza, Maria ACA
8440 San Carlos Avenue U, South Gate, CA, 90280
Held by Farmers Insurance Exchange
Premium refunds
$342.84
Espinoza, Maria ATX
3801 Juarez Apt 6, Laredo, TX, 78040
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2007
$327.00
Espinoza, Maria ACA
8440 San Carlos Avenue U, South Gate, CA, 90280
Held by Farmers Insurance Exchange
Premium refunds
$304.42
Espinoza, Maria ACA
3314 Grampion Road, Riverside, CA, 92507
Held by Bank Of America - Pre-Paid Card
Checking accounts
$282.90
Espinoza, Maria ATX
1322 Tyler Avenue, Corpus Christi, TX, 78415
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$245.00
Espinoza, Maria ATX
Drive Ramon Ponce De Leon # Col. Chapultepec, Culiacan Sinaloa Me, 00000
Held by Chase Bank
Checking account (AC01) · Reported 1999
$227.46
$166.79
Espinoza, Maria ACA
4006 East Longbranch Drive, Anaheim, CA, 92807
Held by Century National Insurance Prop 103
Premium refunds
$160.29
Espinoza, Maria ATX
1433 Orquidia Lane, Rio Bravo, TX, 78046
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Espinoza, Maria ATX
##### Lasater Road Apt ###, Dallas, TX, 75253
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2018
$96.50
Espinoza, Maria ACA
201 Herbert Terr, Oxnard, CA, 93030
Held by Capital One Bank National Association
Accounts-receivable credit balance
$92.30
Espinoza, Maria ACA
2343 Cabot Street, Los Angeles, CA, 90031
Held by B.w. Hotel LLC DBA Regent Beverly Wilshire
Salaries/Wages
$86.79
Espinoza, Maria ATX
3100 East Park Row Drive, Arlington, TX, 76010
Held by Trueblue Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$81.88
Espinoza, Maria ATX
4608 Arzube Lane, Laredo, TX, 78046
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$77.27
$73.57
Espinoza, Maria ACA
1792 Jackson Street, Chula Vista, CA, 91913
Held by Citibank NA Cca
Checking accounts
$63.00
$62.27
Espinoza, Maria ATX
12826 Arp Street, Houston, TX, 77085
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$60.50
Espinoza, Maria ATX
##### Kempwood Drive Apt # ##, Houston, TX, 77080
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2017
$54.30
Espinoza, Maria ATX
1518 Scott, Laredo, TX, 78040
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2012
$52.00
Espinoza, Maria ACA
1857 Glenrose Avenue, Sacramento, CA
Held by Republic Insurance Co
Insurance premiums
$50.32
Espinoza, Maria ACA
7979 Minnesota Road Apt East, Corona, CA, 92881
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$45.48
Espinoza, Maria ATX
Rr 1 Box 44 1, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$44.80
Espinoza, Maria ACA
13394 Wood Street, Madera, CA, 93638
Held by Western Dental Services Inc
Accounts-receivable credit balance
$44.00
Espinoza, Maria ATX
Rr 1 Box 44 1, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$40.59
Espinoza, Maria ACA
1115 West Chestnut Street Apt B, Anaheim, CA, 92805
Held by Synchrony Bank
Accounts-receivable credit balance
$38.69
Espinoza, Maria ACA
PO Box 4758, Diamond Bar, CA, 91765
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$38.47
Espinoza, Maria ACA
25492 Ponce Court, Laguna Hills, CA, 92653
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$33.00
$31.07
Espinoza, Maria ACA
6130 Ellerbrook Way, San Jose, CA, 95123
Held by Bank Of America NA
Checking accounts
$30.67
Espinoza, Maria ATX
Rr 1 Box 44 1, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$29.89
Espinoza, Maria ACA
25 Poncetta Drive Apt 319, Daly City, CA, 94015
Held by US Bank NA
Misc outstanding checks
$27.46
Espinoza, Maria ACA
929 South Palos Verdes Street Apt 1, San Pedro, CA, 90731
Held by Moneygram Payment Systems Inc
Misc intangible property
$25.00
Espinoza, Maria ACA
169 Gifford Avenue, San Jose, CA, 95110
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.21
Espinoza, Maria ACA
16370 Arrow Boulevard Apt 14, Fontana, CA, 92335
Held by Navy Federal Credit Union
Savings accounts
$20.00
Espinoza, Maria ACA
1238 12th Avenue, Oakland, CA, 94606
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$17.89
Espinoza, Maria ACA
11035 Vena Avenue, Mission Hills, CA, 91345
Held by Allstate Indemnity Company
Premium refunds
$16.00
Espinoza, Maria ACA
1211 Jacona Avenue, Delano, CA, 93215
Held by Citibank N A
Accounts-receivable credit balance
$15.00
Espinoza, Maria ACA
13228 Bassett Drive, Victorville, CA, 92392
Held by Discover Bank
Misc outstanding checks
$14.78
Espinoza, Maria ACA
5327 Blue Sapphire Court, Elk Grove, CA, 95758
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$10.00
Espinoza, Maria ACA
2211 Cedar Avenue Apt 203, Long Beach, CA, 90806
Held by Dignity Health
Refunds due
$10.00
Espinoza, Maria ACA
1613 West Orangeburg Avenue, Modesto, CA, 95350
Held by Sears Roebuck And Co
Misc outstanding checks
$8.46
Espinoza, Maria ACA
1311 North El Dorado Avenue, Ontario, CA, 91764
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Espinoza, Maria ACA
552 East Grand Avenue, Pomona, CA, 91766
Held by Synchrony Bank
Accounts-receivable credit balance
$6.71
Espinoza, Maria ACA
552 East Grand Avenue, Pomona, CA, 91766
Held by General Electric Company
Accounts-receivable credit balance
$6.02
Espinoza, Maria ACA
1713 Cypress Avenue, San Mateo, CA, 94401
Held by Managed Risk Medical Insurance Board
Credit balances
$6.00
Espinoza, Maria ACA
552 East Grand Avenue, Pomona, CA, 91766
Held by General Electric Company
Accounts-receivable credit balance
$3.94
Espinoza, Maria ACA
1115 West Chestnut Street Apt B, Anaheim, CA, 92805
Held by Capital One Bank, National Association
Customer overpayments
$3.10
Espinoza, Maria ACA
1219 16th Street, Wasco, CA, 93280
Held by Southern California Gas Company
Refunds or rebates
$2.78
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