Unclaimed property reported under Espinoza, Maria I
51 records · $3,480 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 51. Search by name and address to narrow it to yours.
Espinoza, Maria ITX
1815 Carr Street, Rio Grande City, TX, 78582
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2015
$1,582.16
Espinoza, Maria ICA
3315 South B Street, Oxnard, CA, 93033
Held by Aurora Loan Services LLC
Escrow accounts
$258.00
$210.14
$208.00
Espinoza, Maria ICA
31240 Sky Blue Water Trail, Cathedral Cty, CA, 92234
Held by State Of California Savings Plus
Aggregate account balances
$206.93
Espinoza, Maria ICA
Lng Beach,, CA, 90813
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$129.27
Espinoza, Maria ITX
### J Avenue Box #####, Wichita Falls, TX, 76311
Held by Union Square Cu
Savings account (AC02) · Reported 2000
$99.30
Espinoza, Maria ICA
535 Corte Golondrina, Camarillo, CA, 93010
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$98.15
Espinoza, Maria ICA
811 West Romneya Drive Apt#5, Anaheim, CA, 92801
Held by Certified Federal Cu
Savings accounts
$70.33
$64.60
$60.00
Espinoza, Maria ICA
12265 Woodruff Avenue Spc 2, Downey, CA, 90241
Held by Nature'S Sunshine Products Inc.
Commissions
$53.45
$50.41
Espinoza, Maria ICA
6542 Tyler Street, Riverside, CA, 92503
Held by General Electric Company
Accounts-receivable credit balance
$48.00
$32.30
Espinoza, Maria ICA
3015 East Bayshore Road Spc 425, Redwood City, CA, 94063
Held by Herbalife International Of America Inc
Payments for goods & Services
$30.60
$29.46
Espinoza, Maria ICA
2036 Indart Street, Firebaugh, CA, 93622
Held by Td Bank NA Administration
Misc outstanding checks
$27.00
Espinoza, Maria ITX
Meadowglen Apts, Houston, TX, 77042
Held by Melaleuca Inc
Credit check or memo (CK12) · Reported 2016
$26.39
Espinoza, Maria ITX
414 Surratt Drive, Houston, TX, 77299
Held by Capital One Svcs Inc
Unidentified remittance (MS06) · Reported 2005
$25.00
Espinoza, Maria ICA
16026 South Hoover Street, Gardena, CA, 90247
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$25.00
Espinoza, Maria ICA
6155 Wilcox Avenue, Maywood, CA, 90270
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Espinoza, Maria ICA
1100 Merlot Street, Gonzalez, CA, 93926
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$16.50
$16.03
Espinoza, Maria ICA
10718 South Stanford Avenue, Los Angeles, CA, 90059
Held by Western Union Financial Svcs
Money orders
$14.25
Espinoza, Maria ICA
1370 South Van Ness Avenue Apt 204, San Francisco, CA, 94110
Held by Wells Fargo Bank NA
Savings accounts
$9.61
Espinoza, Maria ICA
12265 Woodruff Avenue Spc 2, Downey, CA, 90241
Held by Bank Of America NA
Checking accounts
$8.69
$8.32
$8.09
Espinoza, Maria ICA
1950 Falkner Place, Oxnard, CA, 93033
Held by Ge Money
Accounts-receivable credit balance
$6.62
Espinoza, Maria ICA
1795 East Underwood Road, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Espinoza, Maria ICA
321 West North Avenue Spc 43, Lompoc, CA, 93436
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$4.93
Espinoza, Maria ICA
2903 1 2 Grand Avenue, Huntington Park, CA, 90255
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$4.76
$4.69
Espinoza, Maria ICA
826 Illinois Avenue, Colton, CA, 92324
Held by Southern California Gas Company
Refunds or rebates
$4.17
$3.78
Espinoza, Maria ICA
20808 Lull Street, Winnetka, CA, 91306
Held by Citibank N A
Accounts-receivable credit balance
$2.40
Espinoza, Maria ICA
4209 Mc Kinley Avenue, Los Angeles, CA, 90011
Held by See'S Candy Shops Inc.
Wages, payroll, salaries
$1.82
Espinoza, Maria ICA
1117 Alamo Way Apt G, Salinas, CA, 93905
Held by Jcpenney Corporation Inc
Wages, payroll, salaries
$1.71
Espinoza, Maria ICA
3457 National Avenue, San Diego, CA, 92113
Held by Citibank N A
Accounts-receivable credit balance
$1.68
Espinoza, Maria ICA
231 Delano Avenue, San Francisco, CA, 94112
Held by Synchrony Bank
Accounts-receivable credit balance
$0.95
Espinoza, Maria ICA
4594 Houndshaven Way, San Jose, CA, 95111
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$0.85
Espinoza, Maria ICA
1898 Panama Avenue, San Jose, CA, 95122
Held by Synchrony Bank
Accounts-receivable credit balance
$0.66
Espinoza, Maria ICA
2426 Early Rivers Place, Union City, CA, 94587
Held by Capital One Bank USA NA
Customer overpayments
$0.60
Espinoza, Maria ICA
16026 South Hoover Street, Gardena, CA, 90247
Held by Hsbc Finance Corporation
Cashier's checks
$0.54
Espinoza, Maria ICA
1950 Falkner Place, Oxnard, CA, 93033
Held by Allstate Indemnity Company
Premium refunds
$0.43
Espinoza, Maria ICA
999 East Division Street, National City, CA, 91950
Held by Comenity Bank
Refunds due
$0.24
Espinoza, Maria ICA
1795 East Underwood Road, Holtville, CA, 92250
Held by Synchrony Bank
Accounts-receivable credit balance
$0.17
Espinoza, Maria ICA
6519 Colmar Avenue, Bell Gardens, CA, 90201
Held by General Electric Company
Accounts-receivable credit balance
$0.14
Espinoza, Maria ICA
3457 National Avenue, San Diego, CA, 92113
Held by Wells Fargo Bank NA
Cashier's checks
$0.12
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