Unclaimed property reported under Espinoza, Martha
353 records · $31,979 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 353. Search by name and address to narrow it to yours.
Espinoza, MarthaTX
86445, TX, 00000
Held by Roadrunner Indemnity Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$4,569.21
$3,000.00
Espinoza, MarthaCA
3572 Banbury Drive Apt 39, Riverside, CA, 92505
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,514.60
Espinoza, MarthaCA
2718 South King Road, San Jose, CA, 95122
Held by Countrywide Home Loans Inc
Escrow accounts
$1,158.34
Espinoza, MarthaCA
19 Via Amistosa Apt A, Rancho Sta Marg, CA, 92688
Held by Synchrony Bank
Accounts-receivable credit balance
$1,010.63
Espinoza, MarthaCA
633 Overland Way, San Jose, CA, 95111
Held by Commonwealth Central Cu
Savings accounts
$941.61
Espinoza, MarthaCA
4629 April Court, Vallejo, CA, 94591
Held by Allstate Property & Casualty Insurance C
Premium refunds
$882.23
Espinoza, MarthaCA
3233 Cedar Avenue, Lynwood, CA, 90262
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$681.01
Espinoza, MarthaCA
4054 Saint George Place, Riverside, CA, 92504
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$667.00
Espinoza, MarthaCA
291 Country View Court, Santa Paula, CA, 93060
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$515.63
Espinoza, MarthaCA
631 Street Carlo Avenue, Colton, CA, 92324
Held by Bank Of America Nt&sa Branch:0850-Third And K Branch
Savings accounts/Credit union shrs
$465.73
Espinoza, MarthaCA
9128 Burke Street Apt 139, Pico Rivera, CA, 90660
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$451.40
$442.27
Espinoza, MarthaCA
43850 20th Street East Spc 246, Lancaster, CA, 93535
Held by American Traveler Motor Club Inc
Refunds due
$331.00
Espinoza, MarthaCA
781 West Aeroplane Boulevard, Big Bear City, CA, 92314
Held by Farmers Insurance Exchange
Premium refunds
$312.83
Espinoza, MarthaCA
2338 Servando Avenue Apt 68, San Diego, CA, 92154
Held by Midland Credit Management Inc
Vendor checks
$312.02
Espinoza, MarthaTX
1118 Meadow Road, Canutillo, TX, 79835
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2016
$306.14
Espinoza, MarthaCA
1145 Evans Drive, Santa Rosa, CA, 95405
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Espinoza, MarthaCA
4855 Ariva Way Apt 333, San Diego, CA, 92123
Held by Synchrony Bank
Accounts-receivable credit balance
$298.09
Espinoza, MarthaTX
359 Zabra Street Apt San, San Antonio, TX, 78227
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$271.65
Espinoza, MarthaTX
5615 South Cockrell Hill Road, Dallas, TX, 75236
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$256.50
Espinoza, MarthaCA
24921 Monte Vista Drive, Hayward, CA, 94545
Held by Sunrise Banks
Misc intangible property
$256.11
Espinoza, MarthaCA
2182 Santa Cruz Avenue, Santa Clara, CA, 95051
Held by Allianz Life Insurance Company
Proceeds due beneficiaries
$244.01
Espinoza, MarthaCA
235 Sunnyhills Drive, Watsonville, CA, 95076
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$239.76
Espinoza, MarthaCA
140 Velado Street, Hollister, CA, 95023
Held by State Farm General Insurance Company
Insurance claim checks
$226.08
Espinoza, MarthaCA
1354 East Bonnie Brae Street, Ontario, CA, 91764
Held by Countrywide Home Loans Inc
Escrow accounts
$215.71
Espinoza, MarthaTX
2007 Lawndale, Mission, TX, 78572
Held by McAllen Hosp LP
Payment for goods or services (MS04) · Reported 2007
$200.00
Espinoza, MarthaTX
11918 Plum Meadow Lane, Houston, TX, 77039
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$200.00
Espinoza, MarthaCA
4855 Ariva Way Apt 330, San Diego, CA, 92123
Held by Synchrony Bank
Accounts-receivable credit balance
$200.00
Espinoza, MarthaTX
241 Oak Drive West, Hurst, TX, 76053
$198.00
Espinoza, MarthaCA
1655 Ocala Avenue, Chula Vista, CA, 91911
Held by State Farm Mutual Automobile Insurance Company
Refunds
$192.84
Espinoza, MarthaTX
518 Northwest 19th Street, Grand Prairie, TX, 75050
Held by Nrg Energy Inc
Accounts payable (MS08) · Reported 2023
$185.19
Espinoza, MarthaCA
1178 North Adams Boulevard, Los Angeles, CA
Held by American National Insurance Company
Other
$185.00
Espinoza, MarthaCA
4629 April Court, Vallejo, CA, 94591
Held by Allstate Insurance Company
Premium refunds
$178.08
Espinoza, MarthaTX
TX, 00000
Held by Reliable Lic
Other amount due under an insurance policy (IN07) · Reported 1991
$168.18
Espinoza, MarthaTX
#### State Highway ###, Kenedy, TX, 78119
Held by Osp Group LLC
Accounts-receivable credit balance (MS09) · Reported 2013
$155.72
Espinoza, MarthaCA
29 857 Avenida Maravilla, Cathedral Cit, CA, 92234
Held by Anthem Inc
Premium refunds
$151.00
Espinoza, MarthaTX
4715 Forthbridge Drive, Houston, TX, 77084
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020
$150.00
Espinoza, MarthaCA
9594 Laurel Cyn, Pacoima, CA, 91331
Held by Western Union Financial Svcs
Money orders
$149.00
Espinoza, MarthaTX
PO Box 684, Manor, TX, 78653
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$148.00
Espinoza, MarthaCA
6702 Homan Street, Chino, CA, 91710
Held by Southern California Edison
Utility deposit
$141.34
Espinoza, MarthaCA
3400 East 67th Street Apt 2, Long Beach, CA, 90805
Held by Metabank NA
Misc intangible property
$139.47
Espinoza, MarthaCA
468 West Arbutus Street, Compton, CA, 90220
Held by Wells Fargo Bank NA
Cashier's checks
$136.14
Espinoza, MarthaCA
4600 Regina Court, Antioch, CA, 94521
Held by Kaiser Foundation Health Plan
Accounts payable
$135.00
Espinoza, MarthaTX
8016 Hat Creek Court, Arlington, TX, 76002
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2017
$130.05
$120.00
Espinoza, MarthaCA
200 North Gilbert Street Apt 52, Anaheim, CA, 92801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$116.92
Espinoza, MarthaTX
8016 Hat Creek Court, Arlington, TX, 76002
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2018
$116.89
Espinoza, MarthaTX
8016 Hat Creek Court, Arlington, TX, 76002
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2018
$114.85
Espinoza, MarthaCA
200 South Covina Boulevard, La Puenye, CA, 91746
Held by Western Union Financial Services
Refunds due
$114.75
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