Unclaimed property reported under Espinoza, Maria C
93 records · $14,801 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 93. Search by name and address to narrow it to yours.
$7,000.00
Espinoza, Maria CTX
#### Kings Gate Circle Apt ###, Houston, TX, 77074
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2012
$3,596.31
$1,887.57
Espinoza, Maria CTX
### East ##th Street ####, Plano, TX, 75074
Held by Southfork Ranch
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$484.92
Espinoza, Maria CTX
8820 Old County Drive Apt 33, El Paso, TX, 79907
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$256.06
Espinoza, Maria CTX
#### Cr ###, Angleton, TX, 77515
Held by State Of Louisiana
Refund due (MS11) · Reported 2015
$255.00
Espinoza, Maria CCA
602 Cypress Avenue Apt 4, San Mateo, CA, 94401
Held by Serrano V Bay Bread LLC Fund
Misc outstanding checks
$206.75
Espinoza, Maria CCA
817 Eta Street, National City, CA, 91950
Held by Intuit Payroll Services
Wages, payroll, salaries
$114.65
Espinoza, Maria CCA
2316 Del Pero Street, Marysville, CA, 95901
Held by Wells Fargo Bank NA
Cashier's checks
$81.78
Espinoza, Maria CTX
1515 Metrocrest Apt 255, Carrollton, TX, 75006
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2006
$78.77
$72.00
Espinoza, Maria CCA
2316 Del Pero Street, Marysville, CA, 95901
Held by Citibank N A
Accounts-receivable credit balance
$60.00
Espinoza, Maria CCA
715 Columbia Avenue, Salinas, CA, 93901
Held by Frontier Communications Corporation
Dividends
$53.48
$52.90
Espinoza, Maria CCA
1816 East Greenville Drive, West Covina, CA, 91791
Held by Synchrony Bank
Accounts-receivable credit balance
$48.00
$47.77
Espinoza, Maria CTX
211 East Nottingham Place, San Antonio, TX, 78209
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$46.86
Espinoza, Maria CTX
1401 Proctor, Waco, TX, 76708
Held by Ct Waco Fcu
Savings account (AC02) · Reported 2000
$40.39
Espinoza, Maria CTX
PO Box 441141, Houston, TX, 77244
Held by American Express
Refund due (MS11) · Reported 2016
$39.66
Espinoza, Maria CTX
6405 Arden Road, Amarillo, TX, 79109
Held by Hj Dana Enterprises LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$30.01
Espinoza, Maria CTX
158 East Spindle Tree, Spring, TX, 77382
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2011
$28.48
Espinoza, Maria CTX
### Vz Cr ####, Eustace, TX, 75124
Held by Stewart Enterprises Inc
Accounts payable (MS08) · Reported 2009
$27.33
Espinoza, Maria CTX
813 North 40th, Waco, TX, 76710
Held by Heart O Tx Fcu
Savings account (AC02) · Reported 2015
$25.00
Espinoza, Maria CCA
15121 Badillo Street, Baldwin Park, CA, 91706
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Espinoza, Maria CCA
1221 Harding Avenue, National City, CA, 91950
Held by Union Bank N.a.
Checking accounts
$21.02
Espinoza, Maria CCA
404 East Locust Street, Ontario, CA, 91761
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$20.00
Espinoza, Maria CCA
1500 Richmond Road Spc 30, Santa Paula, CA, 93060
Held by Bank Of America - California NA (318)
Checking accounts
$18.08
Espinoza, Maria CCA
404 East Locust Street, Ontario, CA, 91761
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Espinoza, Maria CCA
1123 Starbird Circle Apt 4, San Jose, CA, 95117
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$16.00
Espinoza, Maria CCA
118 North Balsam, Oxnard, CA, 93030
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$14.27
Espinoza, Maria CCA
949 Camino Del Sol, Chula Vista, CA, 91910
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Espinoza, Maria CCA
PO Box 568, French Camp, CA, 95231
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$12.36
$10.00
Espinoza, Maria CCA
817 Eta Street Apt 280, National City, CA, 91950
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$9.13
$7.42
Espinoza, Maria CCA
756 Elton Place, Salinas, CA, 93905
Held by Ge Money
Accounts-receivable credit balance
$6.37
Espinoza, Maria CCA
7116 Osbun Road, San Bernardino, CA, 92404
Held by Automatic Data Processing Inc
Misc intangible property
$6.30
Espinoza, Maria CCA
361 West 47th Place, Los Angeles, CA, 90037
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$5.35
Espinoza, Maria CCA
1221 Harding Avenue, National City, CA, 91950
Held by Union Bank N.a.
Savings accounts
$5.30
Espinoza, Maria CCA
24230 Hayes Avenue, Murrieta, CA, 92562
Held by Mercury Insurance Services
Premium refunds
$5.00
Espinoza, Maria CCA
24230 Hayes Avenue, Murrieta, CA, 92562
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$4.50
Espinoza, Maria CCA
PO Box 1216, Greenfield, CA, 93927
Held by Synchrony Bank
Accounts-receivable credit balance
$4.19
Espinoza, Maria CCA
2021 East Casa Linda Drive, West Covina, CA, 91791
Held by Citibank N A
Accounts-receivable credit balance
$4.00
Espinoza, Maria CCA
715 Columbia Avenue, Salinas, CA, 93901
Held by Telefonos De Mexico Series A
Securities
$3.74
Espinoza, Maria CCA
13307 Tracy Street, Baldwin Park, CA, 91706
Held by General Electric Company
Accounts-receivable credit balance
$3.29
Espinoza, Maria CCA
1315 West Francisquito Avenue Apt 95, West Covina, CA, 91790
Held by Sears Roebuck And Co
Misc outstanding checks
$3.19
Espinoza, Maria CCA
313 Del Norte Avenue, Yuba City, CA, 95991
Held by Allstate Indemnity Company
Premium refunds
$3.00
Espinoza, Maria CCA
PO Box 1621, Fallbrook, CA, 92088
Held by Citibank N A
Accounts-receivable credit balance
$2.60
Espinoza, Maria CCA
1123 Starbird Circle Apt 4, San Jose, CA, 95117
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$2.00
Espinoza, Maria CCA
4917 South San Pedro Street, Los Angeles, CA, 90011
Held by Citibank NA
Accounts-receivable credit balance
$2.00
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