Unclaimed property reported under Espinoza, Martin
296 records · $36,568 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 296. Search by name and address to narrow it to yours.
Espinoza, MartinCA
833 Front Street Apt 342, Santa Cruz, CA, 95060
Held by Bankers Life & Casualty Company
Proceeds due beneficiaries
$5,780.61
$4,000.00
Espinoza, MartinTX
6841 Canyon Virw Lane, El Paso, TX, 79912
Held by Firstlight Fcu
Checking account (AC01) · Reported 2012
$2,319.52
Espinoza, MartinTX
505 Buena Drive, Grand Prairie, TX, 75052
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$1,880.81
Espinoza, MartinTX
6841 Canyon Virw Lane, El Paso, TX, 79912
Held by Firstlight Fcu
Savings account (AC02) · Reported 2012
$1,345.99
Espinoza, MartinTX
1832 Grace Street, Arlington, TX, 76010
$1,135.65
Espinoza, MartinTX
411 North Liberty Street, Weslaco, TX, 78596
Held by General Motors Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2003
$1,003.00
Espinoza, MartinTX
P O Box 22163, El Paso, TX, 79913
Held by Lone Star Title Co Of El Paso
Escrow account (TR04) · Reported 2009
$1,000.00
Espinoza, MartinTX
481 Justice Street, Cedar Hill, TX, 75104
$735.09
Espinoza, MartinTX
1549 Lawson Street, Houston, TX, 77023
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2019
$673.79
$656.91
Espinoza, MartinTX
1800 Estrada Parkway, Irving, TX, 75061
Held by Dallas County Schools
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$639.14
$545.78
Espinoza, MartinCA
16236 Grevillea Street, Hesperia, CA, 92345
Held by Mercury Insurance Services
Premium refunds
$472.10
Espinoza, MartinCA
119 McMillan Avenue, Oxnard, CA, 93033
Held by American Home Assurance Company
Individual policy benefit/Clm
$460.00
Espinoza, MartinTX
6411 Country Club Drive, Houston, TX, 77023
$448.04
Espinoza, MartinCA
3871 Marlborough Avenue, San Diego, CA, 92105
Held by The Bancorp Bank
Cashier's checks
$437.70
Espinoza, MartinCA
640 South Q Street, Tulare, CA, 93274
Held by Prudential Mutual Fund Services LLC
Dividends
$428.48
$388.08
Espinoza, MartinCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$381.35
Espinoza, MartinCA
1338 Heather Lane, Livermore, CA, 94551
Held by Patelco Credit Union
Checking accounts
$341.39
Espinoza, MartinCA
4709 Snead Drive, Santa Clara, CA, 95054
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$330.78
Espinoza, MartinTX
8350 Longhorn Ridge Drive, Converse, TX, 78109
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$300.00
Espinoza, MartinCA
1300 Edgewood Way Apt 207, Oxnard, CA, 93030
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Espinoza, MartinCA
1925 East La Veta Avenue 63, Orange, CA, 92866
Held by Pathward
Misc intangible property
$290.57
$275.00
Espinoza, MartinCA
119 McMillan Avenue, Oxnard, CA, 93033
Held by Motors Insurance Corporation
Misc outstanding checks
$265.00
Espinoza, MartinTX
520 East Buchanan Avenue, Alton, TX, 78573
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2010
$257.00
Espinoza, MartinCA
5136 Rutile Street, Riverside, CA, 92509
Held by Shalimar Escrow
Escrow check/Deposit/Disputed
$247.61
Espinoza, MartinCA
997 Bellhurst Avenue, San Jose, CA, 95122
Held by State Farm Fire And Casualty Company
Insurance claim checks
$243.49
Espinoza, MartinCA
20505 Malsbary Street, Riverdale, CA, 93656
Held by Dandelion Payments Inc
Misc intangible property
$235.00
Espinoza, MartinCA
423 East 5th Street, Ontario, CA, 91761
Held by Southern California Edison Company
Utility deposit
$228.24
Espinoza, MartinCA
4004 Ocean Breeze Avenue, Bakersfield, CA, 93313
Held by Juarez Barrera V Wash Depot Qsf
Wages, payroll, salaries
$220.30
$200.00
Espinoza, MartinCA
5717 Mascot Avenue, Sacramento, CA, 95824
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$196.76
Espinoza, MartinTX
00000
Held by Dallas County Clk Criminal Court 2
Other court deposit (CT05) · Reported 2003
$190.00
Espinoza, MartinTX
##### Lasater Road ####, TX, 75253
Held by Dallas County Community College Dis
Accounts-receivable credit balance (MS09) · Reported 2019
$189.00
Espinoza, MartinCA
711 South Street Apt 13, Hollister, CA, 95023
Held by Sunrise Banks
Misc intangible property
$173.20
Espinoza, MartinCA
8561 South Rene Lopez Street, Parlier, CA, 93648
Held by Fnf Utc LLC
Escrow accounts
$171.80
Espinoza, MartinTX
1901 East Anderson Lane 159, Austin, TX, 78752
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2019
$164.00
Espinoza, MartinCA
4358 East 55th Street, Maywood, CA, 90270
Held by Primerica Life Insurance Company
Refunds
$160.00
Espinoza, MartinTX
##### Lookout Circle Apt ####, Selma, TX, 78154
$158.99
$157.03
Espinoza, MartinCA
433 Walnut Drive, Arvin, CA, 93203
Held by Capital One Financial Corp/trust Co Of N
Other
$151.88
Espinoza, MartinTX
2301 North McColl Road, McAllen, TX, 78501
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2022
$151.17
Espinoza, MartinCA
2475 Lighthouse Court, Madera, CA, 93637
Held by Allstate Insurance Company
Premium refunds
$138.00
Espinoza, MartinCA
PO Box 2628, Los Angeles, CA, 90078
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$122.68
Espinoza, MartinTX
#### Golf Lakes Trail ####, Dallas, TX, 75231
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$120.00
Espinoza, MartinCA
1137 West Channel Islands Boulevard, Oxnard, CA, 93033
Held by Primerica Life Insurance Company
Other amounts due under policy
$119.92
$110.00
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