Unclaimed property reported under Espinoza, Mario
288 records · $29,700 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 288. Search by name and address to narrow it to yours.
$2,200.00
$2,200.00
$2,200.00
Espinoza, MarioTX
And Marbelia Cruz, San Benito, TX, 78586
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2022
$1,525.36
Espinoza, MarioCA
49 Blanca Lane Sp 216, Watsonville, CA, 95076
Held by Stewart Title Of California
Escrow accounts
$1,412.00
Espinoza, MarioCA
C O Richard John Madrid 1301 East Miner Avenue, Stockton, CA, 95205
Held by Credit Acceptance Corporation
Misc outstanding checks
$1,281.32
Espinoza, MarioCA
7351 East Nighthawk Circle, Anaheim Hills, CA, 92808
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$928.04
Espinoza, MarioCA
1249 Diana Lane, Santa Barbara, CA, 93103
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$705.96
Espinoza, MarioCA
2146 North Magnolia Avenue, Rialto, CA, 92377
Held by Primerica Shareholder Services
Mutual fund shares
$691.77
Espinoza, MarioCA
1200 East Vernon Avenue, Los Angeles, CA, 90011
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$600.00
Espinoza, MarioCA
Heritage Board And Car For 2330 East 15th Street, Long Beach, CA, 90804
Held by Pathward
Misc intangible property
$600.00
Espinoza, MarioTX
201 South Lancaster Avenue 206, Dallas, TX
Held by Federal Title Inc
Escrow account (TR04) · Reported 2019
$520.00
Espinoza, MarioTX
143 Rock Valley, San Antonio, TX, 78227
Held by Hallmark Finance Corp
Insurance premium refund (IN05) · Reported 2003
$509.06
$500.22
Espinoza, MarioCA
4103 Deland Avenue, Pico Rivera, CA, 90660
Held by Jpmorgan Chase Bank N.a.
Unidentified remittances
$478.79
Espinoza, MarioCA
4630 Border Village Road 1700, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Outstanding official checks
$467.47
Espinoza, MarioCA
7207 Seasons Drive, Elk Grove, CA, 95758
Held by American Express Company
Refunds due
$460.16
Espinoza, MarioTX
PO Box 20, Sheridan, TX, 77475
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$360.00
Espinoza, MarioTX
114 Carter Drive, Laredo, TX, 78046
$309.93
Espinoza, MarioTX
4604 Comache Drive, Midland, TX, 79703
Held by Lithia Motors Inc
Draft (CK05) · Reported 2018
$309.38
Espinoza, MarioCA
1711 West 9th Street, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$301.24
Espinoza, MarioCA
12528 Fineview Street, El Monte, CA, 91732
Held by Farmers Insurance Exchange
Premium refunds
$300.23
Espinoza, MarioTX
1115 Gloucesite Court No21, Greenville, TX, 75401
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$291.41
Espinoza, MarioCA
905 2nd Street, Calexico, CA, 92231
Held by Keybank National Association
Pension & Profit sharing
$283.34
Espinoza, Mario JRCA
5336 Dewar Avenue, Los Angeles, CA, 90022
Held by Johnson Controls Inc Drp (jh01-Dr)
Dividend reinvestment plan
$281.32
Espinoza, MarioCA
12526 Fineview Street, El Monte, CA, 91732
Held by Farmers Insurance Exchange
Premium refunds
$268.49
Espinoza, MarioTX
PO Box 1612, Olmito, TX, 78575
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$252.11
Espinoza, MarioTX
#### Pinemont Drive ####, Houston, TX, 77080
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$250.94
$233.89
Espinoza, MarioCA
12181 Bangor Street, Garden Grove, CA, 92840
Held by Incomm Financial Services Inc.
Misc intangible property
$220.53
Espinoza, MarioCA
12119 2nd Avenue, Lynwood, CA, 90262
Held by Freedom Mortgage Corporation
Misc outstanding checks
$215.63
Espinoza, MarioTX
621 Linda Court, Joshua, TX, 76058
Held by Cotton Patch Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$190.51
Espinoza, MarioTX
PO Box 109, Sheridan, TX, 77475
$182.17
Espinoza, MarioTX
##### Fm ###, Harlingen, TX, 78550
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$178.79
Espinoza, MarioCA
481 South White Road, San Jose, CA, 95127
Held by Synchrony Bank
Accounts-receivable credit balance
$178.12
Espinoza, MarioTX
5003 Bayou Vista Drive, Houston, TX, 77091
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$177.83
Espinoza, MarioCA
1110 Sunset Drive Apt B, Arroyo Grande, CA, 93420
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$172.60
Espinoza, MarioTX
21371 West Knox, Porter, 77365
$166.45
Espinoza, MarioCA
1000 South Coast Drive Apt S108, Costa Mesa, CA, 92626
Held by Fitness International LLC
Refunds due
$152.00
Espinoza, MarioTX
658 Cobre, Horizon City, TX, 79928
Held by Wells Fargo Financial Tx Inc
Customer overpayment (MS05) · Reported 2011
$150.00
$150.00
Espinoza, MarioCA
11352 Road 124, Pixley, CA, 93256
Held by Operating Engineers Federal Credit Union
Savings accounts
$140.30
Espinoza, MarioTX
2922 Woodcliffe Street, San Antonio, TX, 78230
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$131.55
Espinoza, MarioTX
6238 Indian Lodge, San Antonio, TX, 78253
$129.09
Espinoza, MarioCA
745 North Sunset Avenue # A04, West Covina, CA, 91790
Held by State Farm General Insurance Company
Premium refunds
$128.00
Espinoza, MarioCA
952 Santa Ana Drive, Santa Rosa, CA, 95404
Held by Cal State Central Credit Union
Savings accounts/Credit union shrs
$126.07
Espinoza, MarioCA
2425 Lemur Street, Santa Rosa, CA, 95401
Held by Aurora Loan Services LLC
Escrow accounts
$119.25
Espinoza, MarioTX
219 East Wright Avenue, Pharr, TX, 78577
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$119.19
Espinoza, MarioTX
640 North Moore Street, Caldwell, TX, 77836
$116.26
$110.81
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