Unclaimed property reported under Espinoza, Maria G

186 records · $5,165 reported · filed in 3 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 186. Search by name and address to narrow it to yours.

Espinoza, Maria GCA
00000
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Espinoza, Maria GCA
724 North Railroad Avenue Apt A, Santa Maria, CA, 93458
Held by First National Bank Of Omaha
Security deposit
$300.00
Espinoza, Maria GTX
2835 Early Turn Drive, Webster, TX, 77598
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$279.02
Espinoza, Maria GCA
1121 Eady, Calexico, CA, 92231
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$272.85
Espinoza, Maria GTX
8914 Kingsway, Canutillo, TX, 79835
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$268.50
Espinoza, Maria GCA
Maria G Espinoza 1750 West Gerry Lane, Porterville, CA, 93257
Held by El Futuro Credit Union
Savings accounts/Credit union shrs
$223.12
Espinoza, Maria GTX
6485 Lontos, Dallas, TX, 75214
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$194.05
Espinoza, Maria GCA
3817 West 139th Street, Hawthorne, CA, 90250
Held by Miramar Federal Credit Union
Savings accounts
$181.98
Espinoza, Maria GCA
7068 Prestwick Drive, Riverbank, CA, 95367
Held by Bank Of America - California NA (318)
Checking accounts
$133.00
Espinoza, Maria GCA
108 Grace Avenue, E Palo Alto, CA, 94303
Held by California Physicians Service
Individual policy benefit/Clm
$126.16
Espinoza, Maria GCA
11012 Calabash, Fontana, CA, 92335
Held by Foothill Independent Bank
Savings accounts/Credit union shrs
$114.13
Espinoza, Maria GCA
11012 Calabash, Fontana, CA, 92335
Held by Foothill Independent Bank
Savings accounts/Credit union shrs
$114.10
Espinoza, Maria GCA
68800 Highway 195 240, Thermal, CA, 92274
Held by Tenet Healthcare Corporation
Refunds due
$104.97
Espinoza, Maria GCA
4114 44th Street, San Diego, CA, 92105
Held by Western Union Financial Services Inc
Money orders
$100.00
Espinoza, Maria GTX
2820 Monterrey, Hidalgo, TX, 78577
Held by Blue Cross Blue Shield Of Kansas Ci
Refund due (MS11) · Reported 2000
$94.07
Espinoza, Maria GCA
4114 44th Street, San Diego, CA, 92105
Held by Western Union Financial Services Inc
Money orders
$90.00
Espinoza, Maria GCA
4114 44th Street, San Diego, CA, 92105
Held by Western Union Financial Services Inc
Money orders
$90.00
Espinoza, Maria GCA
4114 44th Street, San Diego, CA, 92105
Held by Western Union Financial Services Inc
Money orders
$90.00
Espinoza, Maria GCA
1383 Calabazas Boulevard Apt 1, Santa Clara, CA, 95112
Held by Trinity Universal Insurance
Premium refunds
$88.12
Espinoza, Maria GCA
4114 44th Street, San Diego, CA, 92105
Held by Western Union Financial Services Inc
Money orders
$79.00
Espinoza, Maria GCA
16298 Beatty Street, Delhi, CA, 95315
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$74.59
Espinoza, Maria GTX
4526 Hollybrook, Houston, TX, 77039
Held by United Parcel Service Inc
Unexchanged stock of a successor company (SC10) · Reported 2004
$73.07
Espinoza, Maria GCA
797 West Howard Street, Stockton, CA, 95206
Held by Pacific Gas & Electric Company
Refunds
$73.03
Espinoza, Maria GCA
2220 Fordham Drive, Santa Clara, CA, 95051
Held by Bank Of America - Home Loans
Escrow accounts
$65.14
Espinoza, Maria GCA
717 Daisy Avenue, Long Beach, CA, 90813
Held by Star Harbor Federal Credit Union
Savings accounts
$61.37
Espinoza, Maria GTX
919 Zola Lane, Dallas, TX, 75217
Held by Onesource
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$60.95
Espinoza, Maria GCA
1242 East 87th Street, Los Angeles, CA, 90002
Held by Southern California Gas Company
Refunds or rebates
$58.87
Espinoza, Maria GTX
2835 Early Turn Drive, Webster, TX, 77598
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$57.73
Espinoza, Maria GTX
5132 Fitzhug Avenue, Fort Worth, TX, 76105
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$56.95
Espinoza, Maria GTX
4526 Hollybrook, Houston, TX, 77039
Held by United Parcel Service Inc
Cash paid for a fractional share (SC09) · Reported 2004
$56.14
Espinoza, Maria GTX
00000
Held by City Of Houston
Other outstanding official check (CK15) · Reported 1994
$53.68
Espinoza, Maria GCA
3209 West 139th Street, Hawthorne, CA, 90250
Held by Citibank N A
Cashier's checks
$52.00
Espinoza, Maria GCA
14771 Alder Lane, Tustin, CA, 92780
Held by San Diego County Credit Union
Savings accounts
$49.99
Espinoza, Maria GCA
341 Harrison Avenue, Sanger, CA, 93657
Held by Citibank N A
Accounts-receivable credit balance
$49.64
Espinoza, Maria GCA
2911 1 2 East Cesar East Chavez Avenue, Los Angeles, CA, 90033
Held by Wells Fargo Bank National Assocation
Misc intangible property
$48.01
Espinoza, Maria GCA
14500 Van Nuys Bl Unit 12, Panorama City, CA, 91402
Held by State Farm Fire And Casualty Company
Insurance claim checks
$41.62
Espinoza, Maria GCA
7415 IRA Avenue, Bell Gardens, CA, 90201
Held by Capital One NA
Customer overpayments
$39.00
Espinoza, Maria GCA
401 Fifth Street, San Juan Bautista, CA, 95045
Held by General Electric Company
Accounts-receivable credit balance
$38.72
Espinoza, Maria GCA
8004 Stone Canyon Circle, Citrus Heights, CA, 95610
Held by Herbalife International Of America Inc.
Aggregate uncashed checks
$35.90
Espinoza, Maria GCA
1341 Standridge Court, Tracy, CA, 95376
Held by Yellow Transportation Inc.
Wages, payroll, salaries
$34.79
Espinoza, Maria GCA
1322 South Flower Street, Santa Ana, CA, 92707
Held by 110 Franklin US Government Securities
Dividends
$33.31
Espinoza, Maria GCA
3523 East Home Avenue, Fresno, CA, 93703
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$32.89
Espinoza, Maria GCA
10823 South Burl Avenue, Inglewood, CA, 90304
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$32.00
Espinoza, Maria GCA
6717 Agra Street, Commerce, CA, 90040
Held by Wells Fargo Bank NA
Refunds due
$31.56
Espinoza, Maria GCA
6548 Lemarand Avenue, San Diego, CA, 92115
Held by Scripps Health
Refunds due
$30.00
Espinoza, Maria GCA
00000
Held by State Farm General Insurance Company
Premium refunds
$28.38
Espinoza, Maria GTX
833 Fairfield Drive Apt 32A, Austin, TX, 78758
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$28.36
Espinoza, Maria GTX
### East Co Road ####, Kingsville, TX, 78363
Held by Rally Credit Union
Savings account (AC02) · Reported 2014
$26.31
Espinoza, Maria G.CA
P. O. Box 1811, Fort Bragg, CA, 95437
Held by First American Title Company
Escrow accounts
$25.24
Espinoza, Maria GCA
PO Box 9975, Anaheim, CA, 92812
Held by Capital One Bank National Association
Accounts-receivable credit balance
$25.15

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