Unclaimed property reported under Espinoza, Mary
151 records · $16,349 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 151. Search by name and address to narrow it to yours.
Espinoza, MaryTX
#### Montezuma Street #####, Columbus, TX, 78934
Held by United Texas & Oklahoma
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$5,000.00
Espinoza, MaryTX
No address on file
$1,534.22
Espinoza, MaryTX
PO Box 41, Lyons, TX, 77863
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,512.52
Espinoza, JR MaryTX
9514 Silver Elm Place, San Antonio, TX, 78254
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2021
$1,064.00
Espinoza, MaryCA
2312 Sunnyvista Drive, San Jose, CA, 95128
Held by Koninklijke Philips Electronics Nv
Securities exchanged for cash
$1,050.00
Espinoza, MaryTX
330 West Cheryl Drive Apartmen, San Antonio, TX, 78228
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$400.50
Espinoza, MaryTX
No address on file
$320.00
Espinoza, MaryTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Espinoza, MaryCA
75 Ceaser Drive, Camarillo, CA, 93010
Held by Morgan Stanley $0.01 Par Value
Securities
$264.12
Espinoza, MaryTX
3610 Harvard Street, Lubbock, TX, 79415
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2021
$262.49
Espinoza, MaryCA
3048 Ryde Court, Rancho Cordova, CA, 95670
Held by Wells Fargo Bank NA
Checking accounts
$247.66
Espinoza, MaryTX
2115 21st Street, Lubbock, TX, 79411
Held by Physicians Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$247.08
Espinoza, MaryTX
731 West Gerald Avenue, San Antonio, TX, 78221
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$219.37
Espinoza, MaryCA
8101 East Woodwind Avenue, Orange, CA, 92669
Held by Standard Fire Insurance Co
Court settlements
$186.21
Espinoza, MaryTX
#### Analissa Suite ####, San Antonio, TX, 78214
Held by Key Bank
Health savings account (AC09) · Reported 2021
$140.00
Espinoza, MaryCA
264 East Fir Avenue, Oxward, CA, 93033
Held by Allstate Corp
Underlying shares or outstanding certificates
$135.29
Espinoza, MaryCA
29755 Castlenury Place, Castaic, CA, 91384
Held by Moneygram Payment Systems Inc
Misc intangible property
$125.01
Espinoza, MaryCA
1320 North Monroe Street Apt 201, Stockton, CA, 95203
Held by Pacific Gas & Electric Company
Refunds or rebates
$106.87
Espinoza, MaryTX
3811 Ramsey Drive, Pasadena, TX, 77503
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$104.84
$100.00
Espinoza, MaryCA
1894 North 7th Street, Port Hueneme, CA, 93041
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Espinoza, MaryTX
7406 Long Canyon Trail, Dallas, TX, 75249
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2004
$98.00
$94.42
Espinoza, MaryTX
9514 Silver Elm Place, San Antonio, TX, 78254
Held by Capital One
Accounts payable (MS08) · Reported 2021
$91.16
Espinoza, MaryTX
5245 8th Street, Port Arthur, TX, 77642
Held by Wellington Premium Finance Inc
Insurance premium refund (IN05) · Reported 2021
$91.00
Espinoza, MaryCA
Espinoza Mary 264 East Fir Avenue, Oxward, CA, 93033
Held by Sears Roebuck And Co
Securities
$89.76
Espinoza, MaryCA
4817 South C Street B1, Oxnard, CA, 93033
Held by Western Union Financial Services Inc
Misc outstanding checks
$85.00
Espinoza, MaryCA
3048 Ryde Court, Rancho Cordova, CA, 95670
Held by Pacific Gas & Electric Company
Refunds or rebates
$82.45
Espinoza, MaryTX
810 Bailey Avenue, San Antonio, TX, 78210
$80.74
Espinoza, MaryTX
118 Perth Street, Victoria, TX, 77904
Held by Prosperity Bank
Checking account (AC01) · Reported 2024
$78.37
Espinoza, MaryTX
5859 Analissa, San Antonio, TX, 78214
Held by San Antonio Housing Authority
Accounts payable (MS08) · Reported 2023
$70.00
Espinoza, MaryCA
8557 Calle Sur, Lemon Grove, CA, 91945
Held by Synchrony Bank
Accounts-receivable credit balance
$65.03
$63.86
Espinoza, MaryTX
1930 Yale Street, Corpus Christi, TX, 78416
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$60.38
$60.32
Espinoza, MaryTX
Dallas, TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2002
$60.00
Espinoza, MaryTX
P O Box 2562, Laredo, TX, 78044
Held by Wex Bank
Checking account (AC01) · Reported 2014
$58.85
Espinoza, MaryCA
840 North Indian Canyon Drive, Palm Springs, CA, 92262
Held by Cb&t
Credit checks or memos
$54.64
Espinoza, MaryCA
350 Budd Avd Building R 9, Campbell, CA, 95008
Held by J. C. Penney Company
Vendor payments
$50.00
Espinoza, MaryTX
3116 Obenchain Street, Dallas, TX, 75212
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$48.00
Espinoza, MaryCA
10350 Kimberly Avenue 5, Montclair, CA, 91763
Held by Reliastar Life Insurance Co
Other amounts due under policy
$45.30
Espinoza, MaryTX
5603 Loma Linda Drive, San Antonio, TX, 78201
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$43.00
Espinoza, MaryCA
2925 Pyrenees Drive, Alhambra, CA, 91803
Held by Farmers Insurance Exchange
Premium refunds
$42.06
$40.00
Espinoza, MaryCA
682 Joann Street Apt A, Costa Mesa, CA, 92627
Held by Adir International LLC
Accounts-receivable credit balance
$39.67
Espinoza, MaryCA
Old West Realty #3 Linchaid Drive, Pittsburgh, CA, 94565
Held by Central Mutual Insurance Company
Other
$39.00
Espinoza, MaryCA
379 Regency Circle Apt 102, Salinas, CA, 93906
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$37.20
Espinoza, MaryTX
840 West Saner, Dallas, TX, 75224
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$35.26
$34.35
Espinoza, MaryCA
150 East Branch, Nipoma, CA, 93444
Held by Great Pacific Insurance Co C/o Ca Dept Of Insurance
Earthquake insurance refund
$34.14
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