Unclaimed property reported under Espinoza, Mark
118 records · $4,485 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 118. Search by name and address to narrow it to yours.
Espinoza, MarkTX
606 Gulf, San Antonio, TX, 78202
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$920.86
Espinoza, MarkTX
4017 Brownwood Circle, Corpus Christi, TX, 78410
Held by Brown & Brown Inc
Insurance premium refund (IN05) · Reported 2014
$500.00
Espinoza, MarkTX
706 North Eugenia Street, Orange Grove, TX, 78372
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$331.54
Espinoza, MarkTX
1103 North Windy Knoll Drive, Devine, TX, 78016
$254.13
Espinoza, MarkTX
110 Pavillion Parkway, Midland, TX, 79705
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$223.33
Espinoza, MarkTX
853 Gulf, San Antonio, TX, 78202
Held by Big Lots Stores Inc
Refund due (MS11) · Reported 2020
$195.00
Espinoza, MarkCA
530 Stanford Avenue, Fullerton, CA, 92831
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Espinoza, MarkTX
1012 Camp Drive, Waco, TX, 76710
$158.10
$120.67
Espinoza, MarkTX
1012 East Ella, Kingsville, TX, 78363
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2021
$105.28
Espinoza, MarkCA
623 North Morengo Avenue #4, Pasadena, CA, 91101
Held by Il Fornaio America Corporation
Wages, payroll, salaries
$97.98
Espinoza, MarkTX
1012 Camp Drive, Waco, TX, 76710
$79.16
Espinoza, MarkCA
10267 Mast Boulevard Apt 107, Santee, CA, 92071
Held by Comerica Bank
Misc intangible property
$61.83
Espinoza, MarkCA
299 McClellan Street, Corning, CA, 96021
Held by Servicio Uniteller Inc.
Unidentified remittances
$60.00
Espinoza, MarkTX
No address on file
$56.10
Espinoza, MarkTX
214 Sunday Circle, Fredericksburg, TX, 78624
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2024
$52.20
$50.04
Espinoza, MarkTX
4017 Brownwood Circle, Corpus Christi, TX, 78410
Held by Brown & Brown Inc
Insurance premium refund (IN05) · Reported 2015
$50.00
Espinoza, MarkTX
4017 Brownwood Circle, Corpus Christi, TX, 78410
Held by Brown & Brown Inc
Insurance premium refund (IN05) · Reported 2016
$50.00
Espinoza, MarkCA
3117 Alpha Court, Modesto, CA, 95355
Held by Foremost Insurance Company
Premium refunds
$48.28
Espinoza, MarkCA
15527 Wiemer Avenue, Paramount, CA, 90723
Held by Yum Brands Incorporated
Cash for fractional shares
$46.70
Espinoza, MarkTX
9413 Waverly Drive, El Paso, TX, 79924
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023
$46.00
Espinoza, MarkTX
#### Vista Road ###, Pasadena, TX, 77504
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$44.35
Espinoza, MarkCA
250 South Clovis Avenue #102, Fresno, CA, 93727
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$42.00
Espinoza, MarkTX
227 Pamela, San Antonio, TX, 78223
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$40.00
Espinoza, MarkCA
2758 Hyannis Way, Sacramento, CA, 95827
Held by Citifinancial Auto Credit Inc
Customer overpayments
$39.00
Espinoza, MarkTX
121 Hampton Way, Boerne, TX, 78006
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$37.00
Espinoza, MarkCA
10267 Mast Boulevard Apt 118, Santee, CA, 92071
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$37.00
Espinoza, MarkTX
1103 Windy Knoll, Devine, TX, 78016
Held by Dental Health Prof Of Tx
Refund due (MS11) · Reported 2018
$36.20
Espinoza, MarkTX
661 Reggie Jackson Trail, Round Rock, TX, 78665
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$35.00
Espinoza, MarkTX
PO Box 275, Orange Grove, TX, 07837
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2022
$34.66
Espinoza, MarkTX
1012 Camp Drive, Waco, TX, 76710
$31.49
Espinoza, MarkCA
1740 Sweetbriar Drive, San Jose, CA, 95125
Held by Smw 104 Federal Credit Union
Savings accounts
$30.74
Espinoza, MarkTX
334 South Clarkwood Road, Corpus Christi, TX, 78406
Held by Childrens Place Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$30.47
$27.78
Espinoza, MarkCA
219 West Wilken Way, Anaheim, CA, 92802
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$26.07
Espinoza, MarkCA
10720 Lakewood Boulevard Apt 303, Downey, CA, 90241
Held by Time Warner Cable Inc
Refunds or rebates
$23.91
Espinoza, MarkCA
273 San Lucas Street, Mc Farland, CA, 93250
Held by The Bancorp Bank
Misc intangible property
$20.48
$20.00
$18.95
Espinoza, MarkCA
5839 Repetto Avenue, Los Angeles, CA, 90022
Held by United Of Omaha Life Insurance Company
Premium refunds
$18.71
Espinoza, MarkCA
299 McLane Circle, Corning, CA, 96021
Held by Alliance United Ins. Svcs LLC
Premium refunds
$17.67
Espinoza, MarkCA
13970 Warmington Street, Ripley, CA, 92225
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Espinoza, MarkCA
10143 Toledo Road, Spring Valley, CA, 91977
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Espinoza, MarkCA
28701 Marguerite Parkway, Mission Viejo, CA, 92692
Held by Gp Strategies Corporation
Vendor checks
$12.43
Espinoza, MarkCA
1914 West Wilshire Avenue, Fountain Valley, CA, 92704
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Espinoza, MarkCA
273 San Lucas Street, McFarland, CA, 93250
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$9.31
Espinoza, MarkCA
16433 Kingsbury Street, Granada Hills, CA, 91344
Held by State Farm Life Insurance Company
Other amounts due under policy
$7.79
$7.79
$7.14
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