Unclaimed property reported under Espinoza, Maricela
89 records · $6,021 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 89. Search by name and address to narrow it to yours.
$1,500.00
Espinoza, MaricelaCA
1903 Dom Con, Ceres, CA, 95307
Held by Continental Exchange Solutions Inc
Misc intangible property
$950.00
Espinoza, MaricelaCA
1331 Cathedral Oaks Road, Chula Vista, CA, 91913
Held by Freedom Mortgage Corporation
Misc outstanding checks
$363.04
Espinoza, MaricelaCA
455 North K Street, Livermore, CA, 94551
Held by Bank Of America - North Carolina
Refunds due
$321.21
$233.23
Espinoza, MaricelaTX
1623 East Trenton Road, Edinburg, TX, 78542
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2019
$210.98
Espinoza, MaricelaTX
2135 Shadow Dalle #13, Houston, TX, 77043
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2001
$200.00
Espinoza, MaricelaTX
3109 San Felipe Street, San Juan, TX, 78589
$166.25
Espinoza, MaricelaTX
704 Lawrence Street, Jacksonville, TX, 75766
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$141.75
Espinoza, MaricelaCA
715 Camellia Court, Lodi, CA, 95242
Held by Pds Northwest Regional Dental Support LLC
Refunds due
$140.00
Espinoza, MaricelaCA
643 17th Street, Richmond, CA, 94801
Held by Fidelity National Title Company
Escrow accounts
$136.50
Espinoza, MaricelaCA
10081 Milnegurg, Anaheim, CA, 92804
Held by Union Yes Federal Credit Union
Savings accounts/Credit union shrs
$127.76
Espinoza, MaricelaCA
4032 Grant Street 1, Corona, CA, 92879
Held by Bristol West Holdings Inc
Premium refunds
$127.50
Espinoza, MaricelaCA
1726 East 60th Street, Los Angeles, CA, 90001
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Espinoza, MaricelaTX
115 Rose Lane, Frisco, TX, 75034
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2012
$100.00
$99.58
Espinoza, MaricelaTX
1137 La Fiesta Street, Grand Prairie, TX, 75050
$94.00
Espinoza, MaricelaTX
142 East Crosby Road, Carrollton, TX, 75006
Held by Pmb Enterprises West Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$64.62
Espinoza, MaricelaCA
4921 Oregon Avenue, Long Beach, CA, 90805
Held by (21100) Capital One National Association
Accounts payable
$61.49
Espinoza, MaricelaCA
4921 Oregon Avenue, Long Beach, CA, 90805
Held by Infinity Insurance Company
Premium refunds
$59.48
Espinoza, MaricelaTX
1500 Dallas Parkway Apt 1019, Dallas, TX, 75254
$55.00
Espinoza, MaricelaTX
1500 Dallas Parkway Apt 1019, Dallas, TX, 75254
$54.78
Espinoza, MaricelaTX
229 North Pleasantview Drive, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2016
$52.63
Espinoza, MaricelaCA
5700 Via Real Unit 80, Carpinteria, CA, 93013
Held by Rice V Insync
Misc outstanding checks
$51.11
Espinoza, MaricelaCA
1540 West Hatch Road, Modesto, CA, 95351
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
Espinoza, MaricelaCA
812 West Cedar Street, Compton, CA, 90220
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
$47.50
Espinoza, MaricelaCA
654 Spur Court, Merced, CA, 95340
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$35.49
Espinoza, MaricelaTX
3109 San Felipe Street, San Juan, TX, 78589
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$33.65
Espinoza, MaricelaCA
2417 Marguerite Way, Ceres, CA, 95307
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$31.48
Espinoza, MaricelaTX
1331 Stewart Street, Fort Worth, TX, 76104
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$29.83
Espinoza, MaricelaCA
128 Timely Terrace, San Diego, CA, 93436
Held by First American Title Company
Escrow accounts
$29.11
Espinoza, MaricelaTX
4240 Deborah Kay, Von Ormy, TX, 78073
Held by Hearst Newspapers LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$29.00
Espinoza, MaricelaCA
380 Buckeye Street, Vacaville, CA, 95688
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Espinoza, MaricelaCA
13136 Vista Del Sol Crt, Victorville, CA, 92394
Held by Kaiser Foundation Health Plan
Accounts payable
$23.40
Espinoza, MaricelaCA
1929 Donna Way, Ceres, CA, 95307
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$23.06
Espinoza, MaricelaCA
9920 Internationa Boulevard 3, Oakland, CA, 94603
Held by Western Union Financial Svcs Inc
Refunds due
$20.00
Espinoza, MaricelaCA
1535 Abrazo Street, Bakersfield, CA, 93306
Held by Herbalife International Of America Inc
Commissions
$19.35
Espinoza, MaricelaCA
1989 Los Feliz Drive Apt 256, Thousand Oaks, CA, 91362
Held by Csg Systems International Inc
Refunds or rebates
$18.44
$15.48
Espinoza, MaricelaCA
32122 Almaden Boulevard Apt 37, Union City, CA, 94587
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$11.14
Espinoza, MaricelaCA
2834 Lenrey Court, El Centro, CA, 92243
Held by Csg Systems International Inc
Refunds or rebates
$9.22
Espinoza, MaricelaCA
18177 Redwood Road, Castro Valley, CA, 94546
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Espinoza, MaricelaCA
1824 21st Street, San Pablo, CA, 94806
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Espinoza, MaricelaCA
1656 Walworth Avenue, Pasadena, CA, 91104
Held by Cypress Insurance Company
Individual policy benefit/Clm
$7.54
Espinoza, MaricelaCA
1406 Pescador Way, Oxnard, CA, 93030
Held by Citibank N A
Accounts-receivable credit balance
$5.20
Espinoza, MaricelaCA
P.o. Box 2611, Lodi, CA, 95241
Held by Self-Help Federal Credit Union
Savings accounts
$5.00
Espinoza, MaricelaCA
812 West Cedar Street, Compton, CA, 90220
Held by Lbs Financial Credit Union
Savings accounts
$5.00
Espinoza, MaricelaCA
PO Box 2611, Lodi, CA, 95241
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Espinoza, MaricelaCA
6005 Birdcage Street Apt 129, Citrus Heights, CA, 95610
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$4.64
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