Unclaimed property reported under Espinoza, Marisol
78 records · $2,307 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 78. Search by name and address to narrow it to yours.
$340.70
Espinoza, MarisolCA
3005 East Norwich Avenue, Fresno, CA, 93726
Held by Capital One Bank, National Association
Misc outstanding checks
$212.78
Espinoza, MarisolCA
1542 Patricia Avenue Apt 429, Simi Valley, CA, 93065
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$203.32
Espinoza, MarisolCA
2539 Burkett Road, El Monte, CA, 91732
Held by Empower Trust Company LLC
Pension & Profit sharing
$118.46
Espinoza, MarisolCA
1332 Walnut Apt 689925, Long Beach, CA, 90813
Held by Frontier Communications Corporation
Utility deposit
$100.00
Espinoza, MarisolCA
440 Sycamore Avenue, Manteca, CA, 95336
Held by Quest Diagnostics Incorporated
Customer overpayments
$98.15
Espinoza, MarisolTX
##### Henry Road Apt ##, Houston, TX, 77060
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2012
$91.99
Espinoza, MarisolTX
812 East Burress Street, Houston, TX, 77022
Held by Memorial Hermann Medical Group
Refund due (MS11) · Reported 2023
$82.50
Espinoza, MarisolCA
2539 Burkett Road, El Monte, CA, 91732
Held by Empower Trust Company LLC
Pension & Profit sharing
$75.82
Espinoza, MarisolTX
##### Imperial Valley ####, Houston, TX, 77067
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$71.29
Espinoza, MarisolTX
TX, 00000
Held by Carrabbas Italian Grill Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$65.54
Espinoza, MarisolCA
367 Strawberry Road, Watsonville, CA, 95076
Held by Watsonville Community Hospital
Refunds or rebates
$62.00
Espinoza, MarisolTX
6004 Carnation Terrace, Austin, TX, 78741
$59.55
Espinoza, MarisolCA
1929 Floren Road, Sacramento, CA, 95827
Held by Continental Exchange Solutions Inc
Outstanding official checks
$50.00
Espinoza, MarisolTX
#### Lafayette Street Apt ####, Dallas, TX, 75204
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$44.42
Espinoza, MarisolTX
119 Velasquez Walk, San Antonio, TX, 78207
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2009
$35.00
Espinoza, MarisolCA
6921 Whisperwind Drive, Eastvale, CA, 92880
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.84
Espinoza, MarisolCA
814 Atlantic Avenue Apt 304, Long Beach, CA, 90813
Held by Government Employees Insurance Company
Premium refunds
$31.48
Espinoza, MarisolCA
3015 East Bayshore Road Spc 326, Redwood City, CA, 94063
Held by San Mateo Credit Union
Savings accounts
$30.00
Espinoza, MarisolCA
850 Mason Road, Vista, CA, 92084
Held by Bank Of America - Pre-Paid Card
Checking accounts
$27.49
Espinoza, MarisolTX
6808 Troy Glen Drive, Dallas, TX, 75241
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$27.42
Espinoza, MarisolTX
2611 Old Stables Drive, Celina, TX, 75009
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2018
$26.87
Espinoza, MarisolCA
850 Mason Road, Vista, CA, 92084
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$25.80
Espinoza, MarisolCA
1908 Senter Road Apt 467, San Jose, CA, 95112
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$25.43
Espinoza, MarisolCA
2662 Santa Anita Avenue Apt Q, El Monte, CA, 91733
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$25.01
Espinoza, MarisolCA
2662 Santa Anita Avenue Apt Q, El Monte, CA, 91733
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$25.01
Espinoza, MarisolCA
818 West 10th Street, Tracy, CA, 95376
Held by Nature'S Sunshine Products Inc.
Commissions
$24.71
Espinoza, MarisolCA
641 Old County Road Apt L1, Belmont, CA, 94002
Held by Comenity Bank
Customer overpayments
$17.63
Espinoza, MarisolCA
436 Noice Drive Apt 29, Salinas, CA, 93906
Held by Allstate Northbrook Indemnity Company
Premium refunds
$17.14
$17.06
Espinoza, MarisolCA
2206 Typhoon Court, Turlock, CA, 95380
Held by Valley Radiologists Medical Associates
Refunds due
$15.26
Espinoza, MarisolCA
1205 7th Street, Calexico, CA, 92231
Held by General Electric Company
Accounts-receivable credit balance
$14.26
Espinoza, MarisolCA
750 Olivera Street Apt F, Guadalupe, CA, 93434
Held by Southern California Gas Company
Refunds or rebates
$13.31
Espinoza, MarisolCA
1127 Meadowside Street, West Covina, CA, 91790
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$12.50
Espinoza, MarisolCA
19515 Alana Road, Castro Valley, CA, 94546
Held by Quest Diagnostics Incorporated
Customer overpayments
$12.00
Espinoza, MarisolCA
11500 Croesus Avenue 470, Los Angeles, CA, 90059
Held by Southern California Gas Co.
Aggregate utilities
$11.90
Espinoza, MarisolCA
362 Ventana Avenue, Greenfield, CA, 93927
Held by Farmers Insurance Exchange
Premium refunds
$11.89
Espinoza, MarisolCA
11500 Croesus Avenue 470, Los Angeles, CA, 90059
Held by Southern California Gas Co.
Aggregate utilities
$11.55
Espinoza, MarisolCA
760 Maryland Drive, Vista, CA, 92083
Held by Johnson & Johnson Consumer Inc
Misc outstanding checks
$10.00
Espinoza, MarisolCA
19515 Alana Road, Castro Valley, CA, 94546
Held by Quest Diagnostics Incorporated
Customer overpayments
$9.13
Espinoza, MarisolCA
436 Noice Drive Apt 29, Salinas, CA, 93906
Held by Allstate Northbrook Indemnity Company
Premium refunds
$8.81
$8.74
$8.05
Espinoza, MarisolCA
760 Maryland Drive, Vista, CA, 92083
Held by General Electric Company
Accounts-receivable credit balance
$7.96
Espinoza, MarisolCA
3005 East Norwich Avenue, Fresno, CA, 93726
Held by Citibank N A
Accounts-receivable credit balance
$7.79
Espinoza, MarisolCA
819 East Cameron Avenue, West Covina, CA, 91790
Held by Ressler V Federated Dept Stores
Other court deposits
$7.30
Espinoza, MarisolCA
760 Maryland Drive, Vista, CA, 92083
Held by American Express Company
Accounts-receivable credit balance
$6.99
Espinoza, MarisolCA
2662 Santa Anita Avenue Apt M, El Monte, CA, 91732
Held by Allstate Insurance Company
Premium refunds
$6.94
Espinoza, MarisolCA
1500 North Harbor Boulevard Apt E2, Santa Ana, CA, 92703
Held by Southern California Gas Co.
Aggregate utilities
$6.47
Espinoza, MarisolCA
2662 Santa Anita Avenue Apt M, El Monte, CA, 91733
Held by Time Warner Cable Inc
Refunds due
$6.29
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