Unclaimed property reported under Espinoza, Maria E
128 records · $3,582 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 128. Search by name and address to narrow it to yours.
Espinoza, Maria ECA
807 North Wilson Avenue, Fresno, CA, 93728
Held by Loancare LLC
Outstanding official checks
$608.89
Espinoza, Maria ECA
1749 West Colegrove Avenue, Montebello, CA, 90640
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$285.86
$255.55
Espinoza, Maria ECA
1749 West Colegrove Avenue, Montebello, CA, 90640
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$208.96
Espinoza, Maria ECA
2120 1/2 East Valley, El Monte, CA
Held by Fortress Escrow Co Inc
Escrow check/Deposit/Disputed
$200.00
Espinoza, Maria ECA
3498 Ben Lane, Stockton, CA, 95206
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$176.84
Espinoza, Maria ECA
3630 Sunset Lane, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$174.17
Espinoza, Maria ECA
El Limon Ed Aragua, Maracay
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$161.77
Espinoza, Maria ECA
575 East Street 20, Chula Vista, CA, 91910
Held by Anthem Inc
Group policy benefit/Clm payments
$143.15
Espinoza, Maria ECA
1174 Hampton Place, Perris, CA, 92571
Held by Fire Insurance Exchange
Premium refunds
$125.30
Espinoza, Maria ETX
4232 Goldcrest Avenue, McAllen, TX, 78504
Held by City Of McAllen
Utility deposit (UT01) · Reported 2015
$100.00
Espinoza, Maria ECA
724 Wailst, Santa Ana, CA, 92704
Held by American Family Life Assurance Co
Insurance claim checks
$75.00
Espinoza, Maria ETX
2808 Jasmine Court, Plano, TX, 75074
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$69.50
$68.88
Espinoza, Maria ECA
370 La Strada Drive Apt 25, San Jose, CA, 95123
Held by Citibank N A
Accounts-receivable credit balance
$58.28
Espinoza, Maria ECA
83308 El Greco Avenue, Coachella, CA, 92236
Held by Synchrony Bank
Accounts-receivable credit balance
$43.30
Espinoza, Maria ETX
##### North Lamar Boulevard Apt ####, Austin, TX, 78753
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$42.15
Espinoza, Maria ECA
7855 Cottonwood Lane Unit 100, Sacramento, CA, 95828
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$41.60
Espinoza, Maria ETX
2820 Don Sergio 81229, Laredo, TX, 78045
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$37.96
Espinoza, Maria ECA
602 East 7th Street, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.22
Espinoza, Maria ECA
1835 East Main Street Unit 53, El Cajon, CA, 92021
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.93
Espinoza, Maria ECA
4060 1/2 South San Pedro Street, Los Angeles, CA, 90011
Held by Multi-State General Agency Inc.
Premium refunds
$33.20
Espinoza, Maria ETX
2820 Don Sergio 81229, Laredo, TX, 78045
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$32.29
Espinoza, Maria ECA
5922 102 Allston Street, Los Angeles, CA, 90022
Held by Security Pacific National Bank Atlantic Square
Savings accounts/Credit union shrs
$31.07
Espinoza, Maria ECA
744 Douglas Street, Hayward, CA, 94544
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$30.25
Espinoza, Maria ECA
6645 Suva Street, Bell Gardens, CA, 90201
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$27.03
Espinoza, Maria ECA
7855 Cottonwood Lane Unit 100, Sacramento, CA, 95828
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Espinoza, Maria ECA
519 Berk Avenue, Richmond, CA, 94804
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Espinoza, Maria ETX
413 Mohawk, Corpus Christi, TX, 78405
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1995
$25.18
Espinoza, Maria ECA
3630 Sunset Lane, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.34
Espinoza, Maria ECA
83308 El Greco Avenue, Coachella, CA, 92236
Held by Synchrony Bank
Accounts-receivable credit balance
$20.70
Espinoza, Maria ECA
602 Radstock Avenue, Lapuente, CA, 91744
Held by Western Union Financial Svcs
Money orders
$19.00
Espinoza, Maria ECA
8777 Tyrone Avenue, Panorama City, CA, 91402
Held by Infinity Insurance Company
Premium refunds
$18.03
Espinoza, Maria ECA
11572 Glencove Drive, Garden Grove, CA, 92843
Held by General Electric Company
Accounts-receivable credit balance
$14.25
Espinoza, Maria ECA
8711 South Fir Avenue, Los Angeles, CA, 90002
Held by Southern California Gas Co.
Aggregate utilities
$13.93
Espinoza, Maria ECA
121 Sunny View Street, Visalia, CA, 93291
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$13.42
Espinoza, Maria ECA
1291 North Marengo Avenue, Pasadena, CA, 91103
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.50
Espinoza, Maria ECA
2847 Royal Avenue, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.09
Espinoza, Maria ECA
602 Radstock Avenue, La Puente, CA, 91744
Held by Farmers Insurance Exchange
Premium refunds
$11.30
Espinoza, Maria ECA
6112 Vinevale Avenue Apt B, Maywood, CA, 90270
Held by Capital One Bank National Association
Accounts payable
$11.13
Espinoza, Maria ECA
37558 42nd Street East, Palmdale, CA, 93552
Held by The Independent Order Of Foresters
Individual policy benefit/Clm
$11.10
Espinoza, Maria ECA
157 1/2 West Hall Avenue, San Ysidro, CA, 92173
Held by Pacificare Health Plan Administrator Inc
Group policy benefit/Clm payments
$11.00
Espinoza, Maria ECA
6650 Hogan Drive, Sacramento, CA, 95822
Held by Upromise LLC
Misc intangible property
$10.72
Espinoza, Maria E.CA
1433 South Downey Road, Los Angeles, CA, 90023
Held by Ahmc Monterey Park Hospital LP
Refunds due
$10.32
Espinoza, Maria ECA
4513 Isla Verde Street Apt 16, Bakersfield, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.27
Espinoza, Maria ECA
1000 Windy Pass Spc 89, Barstow, CA, 92311
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$10.02
Espinoza, Maria ECA
2649 Dorine Way, Sacramento, CA, 95833
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Espinoza, Maria ECA
3890 Sipes Lane #62, San Ysidro, CA, 92173
Held by Canyon View Federal Credit Union Fka University Federal Credit Union
Savings accounts
$10.00
Espinoza, Maria ECA
24913 Fries Avenue, Carson, CA, 90745
Held by Express Scripts Inc
Customer overpayments
$9.60
Espinoza, Maria ECA
2022 Harding Avenue, National City, CA, 91950
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$9.20
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