Unclaimed property reported under Espinoza, Maria T
53 records · $2,155 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 53. Search by name and address to narrow it to yours.
$641.10
Espinoza, Maria TCA
416 West San Ysidro Boulevard Suite L-32, San Ysidro, CA, 92173
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$271.18
$167.47
$134.00
Espinoza, Maria TCA
4430 East Illinois, Fresno, CA, 93702
Held by Principal Life Insurance Co
Pensions, retirement funds
$131.21
Espinoza, Maria TCA
416 West San Ysidro Boulevard Suite L-32, San Ysidro, CA, 92173
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$118.08
Espinoza, Maria TCA
990 West 9th Street H, Pomona, CA, 91766
Held by Southern California Edison 4.78%
Refunds
$116.29
Espinoza, Maria TTX
2309 North 36th Street, McAllen, TX, 78501
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2015
$98.20
$72.08
Espinoza, Maria TTX
230 Larga Vista Drive, Laredo, TX, 78046
Held by Comenity Bank
Accounts-receivable credit balance (MS09) · Reported 2004
$69.69
Espinoza, Maria TCA
20750 Naglee Road, Tracy, CA, 95304
Held by The Federal Savings Bank
Expense checks
$35.00
Espinoza, Maria TCA
13584 Gager Street, Pacoima, CA, 91331
Held by Chevron Products Company
Mineral proceeds
$31.42
Espinoza, Maria TTX
718 Barton Drive, Edinburg, TX, 78541
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$29.50
$23.29
Espinoza, Maria TCA
32 Vista Pointe Drive, Watsonville, CA, 95076
Held by Nature'S Sunshine Products Inc.
Commissions
$21.40
Espinoza, Maria TCA
8425 San Vincente Avenue, South Gate, CA, 90280
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Espinoza, Maria TCA
10397 Meadow Creek, Moreno Valley, CA, 92557
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$20.00
Espinoza, Maria TCA
14320 East Harney Lane, Lodi, CA, 95240
Held by Alliance United Ins. Svcs LLC
Premium refunds
$18.61
Espinoza, Maria TCA
422 Jefferson Street, Watsonville, CA, 95076
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$17.00
Espinoza, Maria TCA
9318 1/2 Hooper Avenue, Los Angeles, CA, 90002
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
Espinoza, Maria TCA
519 42nd Street, San Diego, CA, 92102
Held by Citibank N A
Accounts-receivable credit balance
$13.19
Espinoza, Maria TCA
1385 Willow Place, Wasco, CA, 93280
Held by Ge Money
Accounts-receivable credit balance
$10.00
Espinoza, Maria TCA
8425 San Vincente Avenue, South Gate, CA, 90280
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Espinoza, Maria TCA
10397 Meadow Creek Drive, Moreno Valley, CA, 92557
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Espinoza, Maria TCA
20750 Naglee Road, Tracy, CA, 95304
Held by Citibank N A
Accounts-receivable credit balance
$9.99
Espinoza, Maria TCA
1385 Willow Place, Wasco, CA, 93280
Held by Synchrony Bank
Accounts-receivable credit balance
$9.41
Espinoza, Maria TCA
2422 Westview Old Sonoma Road Apt 34, Napa, CA, 94558
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$8.18
Espinoza, Maria TCA
Rancho Jamacha Trlr Park 10770 Jamacha Boulevard Spc 4, Spring Valley, CA, 91978
Held by Navy Federal Credit Union
Savings accounts
$5.01
Espinoza, Maria TCA
10397 Meadow Creek, Moreno Valley, CA, 92557
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
Espinoza, Maria TCA
9459 Loch Lomond Drive, Pico Rivera, CA, 90660
Held by General Casualty Ins Co Of Wi
Premium refunds
$3.00
Espinoza, Maria TCA
33 South Craig Avenue Apt 2, Pasadena, CA, 91107
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$2.70
Espinoza, Maria TCA
223 West Juniper Street, Oxnard, CA, 93033
Held by Express Scripts Inc
Customer overpayments
$2.50
Espinoza, Maria TCA
2369 Barlow Avenue, San Jose, CA, 95122
Held by Toyota Motor Credit Corporation
Accounts payable
$2.41
Espinoza, Maria TCA
2498 Roll Drive Apt 1153, San Diego, CA, 92154
Held by Target Enterprise Inc
Refunds due
$2.00
Espinoza, Maria TCA
979 Walnut Street, Slo, CA, 93401
Held by American Bankers Insurance Co Of Florida
Premium refunds
$1.92
Espinoza, Maria TCA
4017 Texas Street, San Diego, CA, 92104
Held by Citibank N A
Accounts-receivable credit balance
$1.06
Espinoza, Maria TCA
2208 East 119th Street, Los Angeles, CA, 90059
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Espinoza, Maria TCA
32 Vista Pointe Drive, Watsonville, CA, 95076
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.05
Espinoza, Maria TCA
118 South Giovanola Avenue, Sn Bernrdno, CA, 92410
Held by Southern California Gas Co.
Aggregate utilities
$1.02
Espinoza, Maria TCA
305 John Way, San Pedro, CA, 90732
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.02
Espinoza, Maria TCA
881 New Bedford Place, Fairfield, CA, 94533
Held by Capital One NA
Customer overpayments
$0.89
Espinoza, Maria TCA
1347 Holly Drive Apt 4, Tracy, CA, 95376
Held by La Plaza Market, LLC
Wages, payroll, salaries
$0.86
$0.73
Espinoza, Maria TCA
1339 West 39th Street, Los Angeles, CA, 90062
Held by Synchrony Bank
Accounts-receivable credit balance
$0.54
$0.51
$0.50
Espinoza, Maria TCA
338 North Vecino Drive Apt #11, Covina, CA, 91723
Held by Ge Money
Accounts-receivable credit balance
$0.36
Espinoza, Maria TCA
1385 Willow Place, Wasco, CA, 93280
Held by Synchrony Bank
Accounts-receivable credit balance
$0.34
Espinoza, Maria TCA
5316 Rainwood Street Unit 55, Simi Valley, CA, 93063
Held by California Physicians Service
Individual policy benefit/Clm
$0.33
Espinoza, Maria TCA
2369 Barlow Avenue, San Jose, CA, 95122
Held by Citibank N A
Accounts-receivable credit balance
$0.26
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.