Unclaimed property reported under Espinoza, Maria J

73 records · $5,424 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 73. Search by name and address to narrow it to yours.

Espinoza, Maria JCA
2346 Lincon Pk, Los Angeles, CA, 90031
Held by Black & Decker Corp.- Common The.
Securities
$4,166.00
Espinoza, Maria JTX
##### Marsh Lane Apt ###, Addison, TX, 75001
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2015
$196.00
Espinoza, Maria JCA
2346 Lincon Pk, Los Angeles, CA, 90031
Held by Black & Decker Corp.- Common The.
Dividends
$188.00
Espinoza, Maria JTX
2128 Ford Road, Dallas, TX, 75216
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$145.07
Espinoza, Maria JTX
516 Julian Street, San Benito, TX, 78586
Held by Verizon Business Global LLC
Accounts-receivable credit balance (MS09) · Reported 2011
$112.07
Espinoza, Maria JCA
2346 Lincoln Pk Avenue, Los Angeles, CA, 90031
Held by Black And Decker US Inc.
Dividends
$80.00
Espinoza, Maria JCA
9842 Maryknoll, Whittier, CA, 90605
Held by Los Angeles Times Communications
Salaries/Wages
$75.60
Espinoza, Maria JCA
560 12th Street Apt 11, San Miguel, CA, 93451
Held by Verizon California
Refunds or rebates
$75.34
Espinoza, Maria JTX
401 South San Felipe Avenue, San Antonio, TX, 78237
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$75.00
Espinoza, Maria JCA
3621 Oxford Street, Napa, CA, 94558
Held by Loancare LLC
Outstanding official checks
$64.73
Espinoza, Maria JCA
2346 Lincoln Park Avenue, Los Angeles, CA, 90031
Held by Black And Decker US Inc.
Dividends
$50.00
Espinoza, Maria JCA
9650 Sandusky Avenue, Arleta, CA, 91331
Held by Synchrony Bank
Accounts-receivable credit balance
$27.36
Espinoza, Maria JCA
1479 Balhan Drive Apt 102, Concord, CA, 94521
Held by Citibank N A
Accounts-receivable credit balance
$27.00
Espinoza, Maria JCA
PO Bx 196, Atascadero, CA, 93423
Held by Tenet Healthcare Corporation
Refunds
$25.00
Espinoza, Maria JCA
3772 Palm Aveune, San Diego, CA, 92154
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
Espinoza, Maria JCA
3621 Oxford Street, Napa, CA, 94558
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Espinoza, Maria JCA
1479 Balhan Drive Apt 102, Concord, CA, 94521
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Espinoza, Maria JCA
9038 Lemon Street, Spring Valley, CA, 91977
Held by (21100) Capital One National Association
Customer overpayments
$7.12
Espinoza, Maria JCA
2720 San Marino Street Apt 9, Los Angeles, CA, 90006
Held by Allstate Indemnity Company
Premium refunds
$5.70
Espinoza, Maria JCA
762 Willow Avenue, La Puente, CA, 91746
Held by Frontier Communications Corporation
Refunds or rebates
$5.04
Espinoza, Maria JCA
2355 East 24th Street, Oakland, CA, 94601
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$4.05
Espinoza, Maria JCA
512 Fein Avenue Apt A, Paso Robles, CA, 93446
Held by Southern California Gas Company
Aggregate utilities
$3.29
Espinoza, Maria JCA
25609 Senator Avenue, Harbor City, CA, 90710
Held by Ge Money
Accounts-receivable credit balance
$3.05
Espinoza, Maria JCA
545 Fein Street, Paso Robles, CA, 93446
Held by American Bankers Insurance Co Of Florida
Premium refunds
$2.52
Espinoza, Maria JCA
338 Avenue 5, Lake Elsinore, CA, 92530
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.47
Espinoza, Maria JCA
19400 Elena Lane, Lake Elsinore, CA, 92530
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.32
Espinoza, Maria JCA
9650 Sandusky Avenue, Arleta, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$1.83
Espinoza, Maria JCA
391 Valley Avenue, Lodi, CA, 95240
Held by Comenity Bank
Refunds due
$1.00
Espinoza, Maria JCA
343 North Avenue 52, Los Angeles, CA, 90042
Held by Citibank N A
Cashier's checks
$1.00
Espinoza, Maria JCA
343 North Avenue 52, Los Angeles, CA, 90042
Held by Citibank N A
Cashier's checks
$1.00
Espinoza, Maria JCA
343 North Avenue 52, Los Angeles, CA, 90042
Held by Citibank N A
Cashier's checks
$1.00
Espinoza, Maria JCA
343 North Avenue 52, Los Angeles, CA, 90042
Held by Citibank N A
Cashier's checks
$1.00
Espinoza, Maria JCA
343 North Avenue 52, Los Angeles, CA, 90042
Held by Citibank N A
Cashier's checks
$1.00
Espinoza, Maria JCA
343 North Avenue 52, Los Angeles, CA, 90042
Held by Citibank N A
Cashier's checks
$1.00
Espinoza, Maria JCA
343 North Avenue 52, Los Angeles, CA, 90042
Held by Citibank N A
Cashier's checks
$1.00
Espinoza, Maria JCA
343 North Avenue 52, Los Angeles, CA, 90042
Held by Citibank N A
Cashier's checks
$1.00
Espinoza, Maria JCA
343 North Avenue 52, Los Angeles, CA, 90042
Held by Citibank N A
Cashier's checks
$1.00
Espinoza, Maria JCA
343 North Avenue 52, Los Angeles, CA, 90042
Held by Citibank N A
Cashier's checks
$1.00
Espinoza, Maria JCA
343 North Avenue 52, Los Angeles, CA, 90042
Held by Citibank N A
Cashier's checks
$1.00
Espinoza, Maria JCA
343 North Avenue 52, Los Angeles, CA, 90042
Held by Citibank N A
Cashier's checks
$1.00
Espinoza, Maria JCA
343 North Avenue 52, Los Angeles, CA, 90042
Held by Citibank N A
Cashier's checks
$1.00
Espinoza, Maria JCA
343 North Avenue 52, Los Angeles, CA, 90042
Held by Citibank N A
Cashier's checks
$1.00
Espinoza, Maria JCA
343 North Avenue 52, Los Angeles, CA, 90042
Held by Citibank N A
Cashier's checks
$1.00
Espinoza, Maria JCA
343 North Avenue 52, Los Angeles, CA, 90042
Held by Citibank N A
Cashier's checks
$1.00
Espinoza, Maria JCA
343 North Avenue 52, Los Angeles, CA, 90042
Held by Citibank N A
Cashier's checks
$1.00
Espinoza, Maria JCA
343 North Avenue 52, Los Angeles, CA, 90042
Held by Citibank N A
Cashier's checks
$1.00
Espinoza, Maria JCA
343 North Avenue 52, Los Angeles, CA, 90042
Held by Citibank N A
Cashier's checks
$1.00
Espinoza, Maria JCA
343 North Avenue 52, Los Angeles, CA, 90042
Held by Citibank N A
Cashier's checks
$1.00
Espinoza, Maria JCA
343 North Avenue 52, Los Angeles, CA, 90042
Held by Citibank N A
Cashier's checks
$1.00
Espinoza, Maria JCA
343 North Avenue 52, Los Angeles, CA, 90042
Held by Citibank N A
Cashier's checks
$1.00

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