Unclaimed property reported under Espinoza, Maria M
54 records · $1,627 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 54. Search by name and address to narrow it to yours.
Espinoza, Maria MCA
1653 West 208th Street, Torrence, CA, 90501
Held by Carrington Mortgage Services
Customer overpayments
$296.62
Espinoza, Maria MTX
7450 Lance Wood, San Antonio, TX, 78227
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$177.62
Espinoza, Maria MCA
4408 East Rose Street, Compton, CA, 90221
Held by Crosscountry Mortgage Inc
Customer overpayments
$150.00
Espinoza, Maria MWI
2925 1/2 Winnegamie Drive, Appleton, WI, 54914
Held by Wec Energy Group Inc
Refunds or rebates · Reported 2021
$137.59
Espinoza, Maria MCA
355 Walnut Street, Shafter, CA, 93263
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$132.93
Espinoza, Maria MTX
San Antonio, TX, 78108
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2007
$114.00
Espinoza, Maria MCA
6333 Leaflet Lane, Hughson, CA, 95326
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$91.35
Espinoza, Maria MTX
408 East Jackson Avenue, Pasadena, TX, 77506
Held by Bank Of New York
Cashier’s check (CK01) · Reported 2008
$90.33
Espinoza, Maria MCA
66021 Buena Vista Avenue, Desert Hot Springs, CA, 92240
Held by Infinity Insurance Company
Premium refunds
$83.94
Espinoza, Maria MTX
1118 Lyle Street, Lancaster, TX, 75134
Held by Hispanic Svcs Unlimited Inc
Trust funds (TR06) · Reported 2016
$50.00
Espinoza, Maria MCA
C/o Arthur Espinoza P O Box 8837, Universal City, CA, 91608
Held by Reserve National Insurance Company
Proceeds-Policy endow, annuity
$48.00
Espinoza, Maria MTX
166 North Moon Road, Socorro, TX, 79927
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2011
$41.59
Espinoza, Maria MCA
C/o Arthur Espinoza PO Box 8837, Universal City, CA, 91608
Held by Reserve National Insurance Company
Proceeds-Policy endow, annuity
$40.00
Espinoza, Maria MCA
PO Box 2045, Merced, CA, 95344
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$39.00
Espinoza, Maria MCA
PO Box 3993, Modesto, CA, 95352
Held by Citibank N A
Accounts-receivable credit balance
$35.00
Espinoza, Maria MCA
681 Paseo La Perla, Newbury Park, CA, 91320
Held by Target Enterprise Inc
Refunds due
$21.00
Espinoza, Maria MCA
3120 Loma Verde Way, Sacramento, CA, 95822
Held by American Income Life Insurance Company
Other amounts due under policy
$17.40
Espinoza, Maria MCA
915 Northwood Drive, Merced, CA, 95348
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Espinoza, Maria MCA
610 South Parton Street, Santa Ana, CA, 92701
Held by Servicelink Holdings LLC
Escrow accounts
$9.00
Espinoza, Maria MCA
10919 Pioneer Boulevard 3, Santa Fe Spri, CA, 90670
Held by Travelers Indemnity Company
Worker's compensation benefits
$6.26
Espinoza, Maria MCA
605 South Ross Street, Santa Ana, CA, 92701
Held by Avis Budget Group Inc.
Wages, payroll, salaries
$4.92
Espinoza, Maria MCA
3120 Loma Verde Way, Sacramento, CA, 95822
Held by Citibank N A
Accounts-receivable credit balance
$3.54
$3.00
Espinoza, Maria MCA
312 East 2nd Street PO Box 35377, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$2.98
Espinoza, Maria MCA
312 East 2nd Street PO Box 35377, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$2.23
Espinoza, Maria MCA
6409 Paramount Boulevard, Pico Rivera, CA, 90660
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Espinoza, Maria MCA
1620 East 2nd Street B, Long Beach, CA, 90802
Held by Sonic Automotive Inc.
Accounts payable
$2.00
Espinoza, Maria MCA
PO Box 35377 140 Heffernan Avenue, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$1.80
$1.36
$1.36
Espinoza, Maria MCA
1512 North Chester Avenue, Compton, CA, 90221
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.03
$0.91
Espinoza, Maria MCA
1857 North Cecelia Avenue, Fresno, CA, 93722
Held by Citibank N A
Accounts-receivable credit balance
$0.80
$0.80
$0.74
$0.63
Espinoza, Maria MCA
620 Ward Street Apt A, La Habra, CA, 90631
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.50
Espinoza, Maria MCA
4843 San Bernardino Street, Montclair, CA, 91763
Held by General Electric Company
Accounts-receivable credit balance
$0.50
Espinoza, Maria MCA
2215 Broderick Avenue, Duarte, CA, 91010
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$0.50
Espinoza, Maria MCA
1232 West Chirch Street, Riverside, CA, 92507
Held by General Electric Company
Accounts-receivable credit balance
$0.48
Espinoza, Maria MCA
1411 Meredith Drive, Bakersfield, CA, 93304
Held by McGraw Insurance Services LP
Premium refunds
$0.45
Espinoza, Maria MCA
355 Walnut Street, Shafter, CA, 93263
Held by Synchrony Bank
Accounts-receivable credit balance
$0.40
Espinoza, Maria MCA
19266 Arbeth Street, Rialto, CA, 92377
Held by Citibank N A
Accounts-receivable credit balance
$0.38
Espinoza, Maria MCA
710 Baywood Court, El Dorado Hills, CA, 95762
Held by Advantage Sales And Marketing LLC
Wages, payroll, salaries
$0.34
$0.34
$0.28
Espinoza, Maria MCA
12215 Goldmine Avenue, Waterford, CA, 95386
Held by Synchrony Bank
Accounts-receivable credit balance
$0.26
Espinoza, Maria MCA
238 North Manzanita Street, Visalia, CA, 93292
Held by Citibank N A
Accounts-receivable credit balance
$0.22
Espinoza, Maria MCA
12215 Goldmine Avenue, Waterford, CA, 95386
Held by Comenity Capital Bank
Refunds due
$0.14
Espinoza, Maria MCA
3301 Fosberg Road Apt 141, Turlock, CA, 95382
Held by Fifth Third Bancorp
Checking accounts
$0.09
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