Unclaimed property reported under Espinoza, Maribel
97 records · $5,574 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 97. Search by name and address to narrow it to yours.
Espinoza, MaribelCA
15431 1/4 Vanburen Street, Midway City, CA, 92655
Held by Navient Corporation
Refunds due
$1,207.55
Espinoza, MaribelCA
336 South 21st, San Jose, CA, 95116
Held by Intermex Wire Transfer Corp
Money orders
$1,000.00
Espinoza, MaribelCA
12425 Jerome Street, Sun Valley, CA, 91352
Held by Panda Restaurant Group
Wages, payroll, salaries
$568.34
Espinoza, MaribelTX
1615 San Agustin Avenue, Laredo, TX, 78040
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2023
$398.96
Espinoza, MaribelCA
40516 154th Street East, Lancaster, CA, 93535
Held by Southern California Edison Co
Utility deposit
$258.36
Espinoza, MaribelCA
23475 Marshall Street, Perris, CA, 92570
Held by Delta Dental Of California
Refunds due
$203.96
Espinoza, MaribelCA
23475 Marshall Street, Perris, CA, 92570
Held by Delta Dental Of California
Refunds due
$203.96
Espinoza, MaribelTX
218 Eva Street, Elsa, TX, 78543
$105.72
Espinoza, MaribelCA
4437 East 58th Street Apt B, Maywood, CA, 90270
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$103.39
Espinoza, MaribelCA
23475 Marshall Street, Perris, CA, 92570
Held by Delta Dental Of California
Refunds due
$101.98
Espinoza, MaribelCA
827 K Street Apt A, Bakersfield, CA, 93304
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$83.36
Espinoza, MaribelCA
3823 Commocore Drive, San Marcos, CA, 92078
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$61.92
Espinoza, MaribelCA
300 South 1st Street Apt 5, El Cajon, CA, 92019
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$58.53
$55.07
Espinoza, MaribelTX
218 Eva Street, Elsa, TX, 78543
$52.54
Espinoza, MaribelCA
2535 G Street Apt G, San Diego, CA, 92102
Held by Evans LLC
Wages, payroll, salaries
$51.20
Espinoza, MaribelTX
2901 Gunnison Trail, Fort Worth, TX, 76116
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2021
$50.01
Espinoza, MaribelCA
2535 6th Avenue, San Diego, CA, 92103
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Espinoza, MaribelCA
205 East 65th Street, Los Angeles, CA, 90003
Held by University Of Southern California
Accounts payable
$50.00
Espinoza, MaribelTX
7575 Bissonnet Street Apt 45, Houston, TX, 77074
Held by Hp Inc
Refund due (MS11) · Reported 2007
$50.00
Espinoza, MaribelCA
1821 East 68th Street Apt 102, Los Angeles, CA, 90001
Held by Tenet Healthcare Corporation
Refunds due
$50.00
Espinoza, MaribelTX
### Pharis Street ####, San Antonio, TX, 78237
$47.00
Espinoza, MaribelCA
15431 + Van Buron, Midway City, CA, 92655
Held by Qc Financial Services Of Ca Inc.
Refunds due
$45.00
Espinoza, MaribelTX
3750 Pockrus Page Tr 87, Denton, TX, 76208
Held by Cook Childrens Health Care System
Accounts payable (MS08) · Reported 2015
$45.00
Espinoza, MaribelTX
1615 San Agustin Avenue, Laredo, TX, 78040
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$42.88
Espinoza, MaribelCA
11450 Cherrylee Drive, El Monte, CA, 91732
Held by Trustmark Life Insurance Co
Premium refunds
$41.44
Espinoza, MaribelCA
336 South 21st Street, San Jose, CA, 95116
Held by Hca Healthcare Inc
Accounts-receivable credit balance
$40.00
Espinoza, MaribelCA
499 Pacheco Road Spc 171, Bakersfield, CA, 93307
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$38.15
Espinoza, MaribelTX
8520 Pitner Road Apt 1812, Houston, TX, 77080
$29.00
Espinoza, MaribelCA
827 K Street Apt A, Bakersfield, CA, 93304
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.94
$25.51
Espinoza, MaribelCA
10803 Wright Road Apt 1, South Gate, CA, 90280
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$25.01
Espinoza, MaribelCA
28039 Scott Road D115, Murietta, CA, 92563
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.77
Espinoza, MaribelCA
1417 West 2nd Street, San Bernardino, CA, 92410
Held by First Entertainment Credit Union
Savings accounts
$21.60
Espinoza, MaribelCA
16572 Aliance Avenue Apt C, Tustin, CA, 92780
Held by Sigue Corporation
Unidentified remittances
$20.00
Espinoza, MaribelCA
31200 Calle Cayuga, Cathedral City, CA, 92234
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$19.83
$16.70
Espinoza, MaribelCA
601 La Prenda Drive, Oakland, CA, 94603
Held by Asurion Insurance Services Inc
Vendor checks
$16.46
Espinoza, MaribelCA
430 Wellesley Drive Apt 104, Corona, CA, 92879
Held by Synchrony Bank
Accounts-receivable credit balance
$16.11
Espinoza, MaribelCA
12911 Putnam Street, Whittier, CA, 90602
Held by Shaklee U.s. LLC
Accounts-receivable credit balance
$15.09
Espinoza, MaribelCA
601 La Prenda Drive, Oakland, CA, 94603
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Espinoza, MaribelCA
782 West Pico Avenue Apt A, El Centro, CA, 92243
Held by Southern California Gas Co.
Aggregate utilities
$14.33
Espinoza, MaribelCA
1780 West Lincoln Avenue Apt 246, Anaheim, CA, 92801
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Espinoza, MaribelCA
827 K Street Apt A, Bakersfield, CA, 93304
Held by Oportun Inc
Credit checks or memos
$13.07
Espinoza, MaribelCA
1780 West Lincoln Avenue Apt 246, Anaheim, CA, 92801
Held by Nuvision Credit Union
Savings accounts
$13.05
Espinoza, MaribelCA
1752 Ficus Court Unit 3, Chula Vista, CA, 91915
Held by Paypal
Misc intangible property
$12.69
Espinoza, MaribelCA
5106 Topanga Canyon Boulevard, Woodland Hills, CA, 91364
Held by Time Warner Cable Inc
Refunds due
$12.05
Espinoza, MaribelCA
885 South New Hampshire Avenue, Los Angeles, CA, 90005
Held by Herbalife International Of America Inc
Commissions
$11.81
$11.50
Espinoza, MaribelCA
605 East Huff Street, Rialto, CA, 92376
Held by Fire Insurance Exchange
Premium refunds
$11.36
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