Unclaimed property reported under Espinoza, Matthew
57 records · $3,575 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 57. Search by name and address to narrow it to yours.
Espinoza, MatthewCA
17567 Comfrey Drive, San Bernardino, CA, 92407
Held by Loancare LLC
Outstanding official checks
$1,237.58
Espinoza, MatthewTX
179 Painted Creek Way, Kyle, TX, 78640
$300.00
Espinoza, MatthewTX
#### Northwest Loop ### Apt#301, San Antonio, TX, 78238
$243.24
Espinoza, MatthewCA
1700 Airline Highway Pmb 348, Hollister, CA, 95023
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$241.72
Espinoza, MatthewTX
5604 Brady Street, Houston, TX, 77011
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$120.07
Espinoza, MatthewTX
1340 Quail Ravine, Round Rock, TX, 78664
$117.46
Espinoza, MatthewTX
1340 Quail Ravine, Round Rock, TX, 78664
$117.46
Espinoza, MatthewCA
1560 Mosaic Way # 225, Chico, CA, 95929
Held by Delta Dental Of California
Group policy benefit/Clm payments
$105.60
Espinoza, MatthewTX
336 North Naylor, Corpus Christi, TX, 78408
Held by South Wen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$80.65
Espinoza, MatthewTX
#### De Zavala Road Apt #####, San Antonio, TX, 78249
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2023
$72.67
Espinoza, MatthewCA
175 Santa Rosa Avenue Apt 107, Oakland, CA, 94610
Held by Carmax Inc Espp
Cash for fractional shares
$70.63
Espinoza, MatthewCA
29748 Saint Andrews Court, Murrieta, CA, 92563
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$64.22
Espinoza, MatthewTX
113 West Silver Sands Drive, San Antonio, TX, 78216
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$59.97
Espinoza, MatthewTX
### Champion Boulevard ####, San Marcos, TX, 78666
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$57.23
Espinoza, MatthewTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2017
$53.10
Espinoza, MatthewCA
6806 Burke Court, Chino, CA, 91710
Held by Frontier Communications Corporation
Refunds or rebates
$52.98
Espinoza, MatthewCA
3130 Meadowbrook Drive, Concord, CA, 94519
Held by State Farm General Insurance Company
Premium refunds
$49.00
Espinoza, MatthewTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$47.50
$40.00
Espinoza, MatthewTX
2104 East Colorado, Victoria, TX, 77901
Held by Coastal Bend PO Fcu
Savings account (AC02) · Reported 2020
$36.81
Espinoza, MatthewTX
2310 South New Braunfels, San Antonio, TX, 78207
Held by Sonic Restaurant Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$35.31
Espinoza, MatthewTX
267 Riverside Drive, El Paso, TX, 79915
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2020
$30.79
Espinoza, MatthewTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$27.55
Espinoza, MatthewTX
TX
$27.01
Espinoza, MatthewCA
15 Sycamore, Buena Park, CA, 90621
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.67
Espinoza, MatthewTX
127 Twilight Terrace, San Antonio, TX, 78233
Held by University Health System
Accounts payable (MS08) · Reported 2013
$25.00
Espinoza, MatthewTX
#### Cromwell Drive Apt ####, Kyle, TX, 78640
$25.00
Espinoza, MatthewCA
320 South Tracy Boulevard, Tracy, CA, 95376
Held by The Golden 1 Credit Union
Savings accounts
$23.29
Espinoza, MatthewCA
4609 Rotherhaven Way, San Jose, CA, 95111
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$21.83
Espinoza, MatthewCA
4 Monterey Boulevard Apt 2 \n Xxxxxxxxx1, San Francisco, CA, 94131
Held by Sidecar Technoliges Inc
Payments for goods & Services
$19.20
Espinoza, MatthewCA
25948 Delphinium Avenue, Moreno Valley, CA, 92553
Held by Harbor Freight Tools USA Inc
Wages, payroll, salaries
$17.61
Espinoza, MatthewCA
3160 High Meadow Lane, San Jose, CA, 95135
Held by Robinhood Securities LLC
Misc intangible property
$17.38
Espinoza, MatthewCA
2307 Rancheria Road, Redwood Valley, CA, 95470
Held by Citibank N A
Accounts-receivable credit balance
$16.30
Espinoza, MatthewCA
215 West Santa Ana Avenue Apt 213A, Clovis, CA, 93612
Held by Gmac Insurance Management Corp
Accounts payable
$15.00
Espinoza, MatthewCA
Matthew Espinoza 311 Fireside Street, Oceanside, CA, 92058
Held by Usaa Federal Savings Bank
Misc outstanding checks
$12.40
$10.00
Espinoza, MatthewCA
215 West Santa Ana Avenue Apt 213A, Clovis, CA, 93612
Held by Gmac Insurance Management Corp
Accounts payable
$8.89
Espinoza, MatthewCA
320 South Tracy Boulevard, Tracy, CA, 95376
Held by The Golden 1 Credit Union
Checking accounts
$8.03
$7.67
Espinoza, MatthewCA
4609 Rotherhaven Way, San Jose, CA, 95111
Held by Whole Foods Market Inc
Wages, payroll, salaries
$5.80
Espinoza, MatthewCA
4609 Rotherhaven Way, San Jose, CA, 95111
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Espinoza, MatthewCA
3160 High Meadow Lane, San Jose, CA, 95135
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Espinoza, MatthewCA
4609 Rotherhaven Way, San Jose, CA, 95111
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$4.20
Espinoza, MatthewCA
4761 Olds Road, Oxnard, CA, 93033
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$3.88
Espinoza, MatthewCA
3160 High Meadow Lane, San Jose, CA, 95135
Held by Robinhood Securities LLC
Funds paid to purchase shares
$3.62
$1.07
Espinoza, MatthewCA
22 East 68th Street Apt B, Long Beach, CA, 90805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Espinoza, MatthewCA
127 East 6th Street Apt D, Tracy, CA, 95376
Held by Bank Of America - California
Savings accounts
$0.77
Espinoza, MatthewCA
1617 West Mells Lane, Anaheim, CA, 92802
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
Espinoza, MatthewCA
145 Arkansas, San Francisco, CA, 94107
Held by Compass Group USA Inc
Unredeemed gift certificate
$0.25
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