Unclaimed property reported under Espinoza, Maria D
155 records · $6,461 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 155. Search by name and address to narrow it to yours.
Espinoza, Maria DCA
390 East San Ysidro Boulevard 201, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$1,587.98
Espinoza, Maria DCA
647 West 18th Street Apt 107, Los Angeles, CA, 90015
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts
$730.46
Espinoza, Maria DTX
2117 Sunset Lane, Mission, TX, 78572
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Espinoza, Maria DCA
1940 Pennsylvania Street, Fairfield, CA, 94533
Held by Western Union Financial Svcs
Money orders
$279.00
Espinoza, Maria DTX
703 27th Street, Snyder, TX, 79549
$247.74
Espinoza, Maria DCA
1225 Hollowell Street, Ontario, CA, 91762
Held by Wells Fargo Bank NA
Cashier's checks
$245.98
Espinoza, Maria DTX
#### Will Clayton Parkway ###, Humble, TX, 77338
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$175.96
Espinoza, Maria DCA
1339 North Moraga Street, Anaheim, CA, 92801
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$167.95
Espinoza, Maria DTX
#### North Nursery ####, Irving, TX, 75061
$153.15
Espinoza, Maria DTX
703 27th Street, Snyder, TX, 79549
Held by West Tx State Bank
Savings account (AC02) · Reported 2015
$147.78
Espinoza, Maria DTX
2006 Buford Street, Corpus Christi, TX, 78405
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$145.66
Espinoza, Maria DTX
2504 Napoleon 84884, Laredo, TX, 78043
Held by Ibc Laredo
Checking account (AC01) · Reported 2016
$97.17
Espinoza, Maria DTX
4626 Silver Drive, Dallas, TX, 75223
Held by Prosperity Bank
Checking account (AC01) · Reported 2012
$82.57
Espinoza, Maria DTX
300 East 4th Street, San Juan, TX, 78589
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$78.40
Espinoza, Maria DTX
#### Brockbank Drive Apt ####, Dallas, TX, 75220
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2012
$74.72
Espinoza, Maria DTX
7005 Ivory Court Plano Tx Plano T X, Plano, TX, 75024
Held by Bancorp Bank
Health savings account (AC09) · Reported 2017
$73.40
$72.50
Espinoza, Maria DTX
#### Fitzhugh ####, Dallas, TX, 75204
Held by Tyson Foods Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995
$71.40
$68.67
$66.74
Espinoza, Maria DCA
310 West Saint Gertrude Place, Santa Ana, CA, 92707
Held by Southern California Edison Company
Utility deposit
$65.83
Espinoza, Maria DTX
701 South 4th Avenue Apt A 13, Edinburg, TX, 78539
Held by Metabank
Other outstanding official check (CK15) · Reported 2017
$65.05
Espinoza, Maria DCA
PO Box 24, Sultana, CA, 93666
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$61.04
Espinoza, Maria DTX
2227 Lake Louise, San Antonio, TX, 78228
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$60.49
Espinoza, Maria DTX
5702 Dorothy Ann Drive, Houston, TX, 77076
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2004
$60.00
Espinoza, Maria DTX
1102 East Mile 3 Road, Palmhurst, TX, 78573
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$51.41
Espinoza, Maria DTX
1442 Templecliff, Dallas, TX, 75217
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$50.01
Espinoza, Maria DCA
3039 Boulder Street, Los Angeles, CA, 90033
Held by California Western Escrow Inc
Escrow check/Deposit/Disputed
$50.00
Espinoza, Maria DCA
1541 East Benmore Lane Apt 2, Anaheim, CA, 92805
Held by Sears Roebuck And Co
Refunds due
$50.00
Espinoza, Maria DCA
1645 Dover Street, Delano, CA, 93215
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Espinoza, Maria DCA
PO Box 390, Oceano, CA, 93475
Held by Medco Health Solutions Inc
Customer overpayments
$49.24
Espinoza, Maria DCA
11129 Wright Road, Lynwood, CA, 90262
Held by Citibank N A
Accounts-receivable credit balance
$44.74
Espinoza, Maria DTX
3602 Loganwood Drive, Dallas, TX, 75227
Held by Comerica Bank
Checking account (AC01) · Reported 2012
$43.39
Espinoza, Maria DCA
218 West 58th Street, Los Angeles, CA, 90037
Held by Delta Dental Of California
Group policy benefit/Clm payments
$43.00
Espinoza, Maria DCA
300 Stoneford Avenue, Oakland, CA, 94603
Held by Synchrony Bank
Accounts-receivable credit balance
$40.00
Espinoza, Maria DTX
2941 Candlewick Lane, Farmers Branch, TX, 75234
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$36.85
Espinoza, Maria DTX
2504 Napoleon Street, Laredo, TX, 78043
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$33.00
Espinoza, Maria DCA
4029 Morgan Avenue, Los Angeles, CA, 90011
Held by General Electric Company
Accounts-receivable credit balance
$31.90
Espinoza, Maria DCA
11437 Eucalyptus Avenue Apt B, Hawthorne, CA, 90250
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Espinoza, Maria DTX
218 East 4th Street, San Juan, TX, 78589
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$30.00
Espinoza, Maria DCA
4721 Myrtle Street, Pico Rivera, 90660
Held by Safeway L A Emp Federal Credit Union
Savings accounts/Credit union shrs
$29.80
Espinoza, Maria DTX
1407 Street Augustine, Dallas, TX, 75217
Held by Panchos Mexican Buffet Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1988
$29.10
Espinoza, Maria DCA
309 Augusta Street, Bakersfield, CA, 93307
Held by Synchrony Bank
Accounts-receivable credit balance
$26.45
Espinoza, Maria DCA
31982 Via Belardes, San Juan Capistrano, CA, 92675
Held by Bank Of America - North Carolina
Refunds due
$25.98
Espinoza, Maria DCA
637 10th Street Apt F, Imperial Beach, CA, 91932
Held by Office Depot Inc
Refunds due
$25.00
Espinoza, Maria DTX
15111 Tomasa Street, Sugar Land, TX, 77498
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$25.00
Espinoza, Maria DCA
515 South Ranch View Circle Apt, Anaheim, CA, 92807
Held by Quest Diagnostics Incorporated
Customer overpayments
$24.92
$23.93
Espinoza, Maria DCA
9730 Karmont Avenue, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$21.51
Espinoza, Maria DCA
1664 Guadalupe Avenue, San Jose, CA, 95125
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.13
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