Unclaimed property reported under Espinoza, Mauricio
88 records · $5,517 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 88. Search by name and address to narrow it to yours.
Espinoza, MauricioTX
1645 Oask Street, Grand Prairie, TX, 75050
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$500.00
Espinoza, MauricioTX
20 Lucy Lane, Wylie, TX, 75098
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$400.00
Espinoza, MauricioCA
311 Thompson Avenue Apt 6, Glendale, CA, 91201
Held by Blue Cross And Blue Shield Of Alabama
Group policy benefit/Clm payments
$335.02
Espinoza, MauricioCA
311 Thompson Avenue Apt 6, Glendale, CA, 91201
Held by Blue Cross And Blue Shield Of Alabama
Group policy benefit/Clm payments
$335.02
Espinoza, MauricioTX
50 Briar Hollow Lane Suite 280W, Houston, TX, 77027
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$300.00
$300.00
Espinoza, MauricioCA
121 West Alexander Street, Merced, CA, 95340
Held by Fidelity National Title Company Of Calif
Escrow accounts
$277.00
Espinoza, MauricioCA
670 East 6th Street Apt D, Azusa, CA, 91720
Held by Wilmington Trust Company
Pension checks
$236.70
Espinoza, MauricioCA
1971 Knoxville Avenue, Long Beach, CA, 90815
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$206.85
Espinoza, MauricioCA
1971 Knoxville Avenue, Long Beach, CA, 90815
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$191.96
Espinoza, MauricioTX
708 Rockwood, Dallas, TX, 75201
Held by Dallas County Clk Criminal Court 1
Other court deposit (CT05) · Reported 2002
$190.00
Espinoza, MauricioTX
2202 Michagan, Dallas, TX, 75216
Held by Dallas County Clk Criminal Court 1
Other court deposit (CT05) · Reported 2002
$190.00
Espinoza, MauricioCA
3516 Valley Way, Jurupa Valley, CA, 92509
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$189.75
Espinoza, MauricioTX
3051 Old North, Farmers Branch, TX, 75234
Held by First City Bank
Savings account (AC02) · Reported 1992
$156.81
Espinoza, MauricioCA
2327 Panga Place, Gold River, CA, 95670
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Espinoza, MauricioCA
550 Blossom Way Apt B, Hayward, CA, 94541
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Espinoza, MauricioCA
653 Hargrave Street, Inglewood, CA, 90302
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$133.79
Espinoza, MauricioCA
19601 Arcadia Street, Corona, CA, 92881
Held by Sa Recycling LLC
Wages, payroll, salaries
$129.19
Espinoza, MauricioTX
1645 Oak Street, Grand Prairie, TX, 75050
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2014
$125.75
Espinoza, MauricioCA
Mauricio Espinoza 1055 17th Street 300, Santa Ana, CA, 92705
Held by Infinity Insurance Company
Insurance premiums
$118.46
Espinoza, MauricioCA
19601 Arcadia Street, Corona, CA, 92881
Held by Sa Recycling LLC
Wages, payroll, salaries
$76.71
Espinoza, MauricioTX
1417 Johnson Street, Greenville, TX, 75401
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$61.83
Espinoza, MauricioCA
4935 Lyric Lane, San Jose, CA, 95111
Held by Integon National Insurance Company
Premium refunds
$50.00
Espinoza, MauricioCA
420 Broadway, King City, CA, 93930
Held by Western Union Financial Services Inc
Misc outstanding checks
$49.00
Espinoza, MauricioCA
812 East Hyde Park Boulevard, Inglewood, CA, 90302
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$47.04
Espinoza, MauricioTX
11174 Baxtershire, Helotes, TX, 78023
$44.50
Espinoza, MauricioCA
2301 East 2nd Street, Los Angeles, CA, 90033
Held by Pathward
Misc intangible property
$40.59
Espinoza, MauricioCA
5004 Tamarron Court, San Bernardino, CA, 92407
Held by Western Union Financial Svcs Inc
Refunds due
$35.81
Espinoza, MauricioCA
8000 Zelzah Avenue, Reseda, CA, 91335
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$33.76
Espinoza, MauricioCA
311 Thompson Avenue Apt 6, Glendale, CA, 91201
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$30.30
Espinoza, MauricioCA
11706 Glenworth Street, Santa Fe Spring, CA, 90670
Held by Directv LLC
Refunds due
$29.92
Espinoza, MauricioCA
91 East Mission Avenue, Merced, CA, 95340
Held by Nationallink
Misc outstanding checks
$29.60
Espinoza, MauricioCA
907 North Park Avenue, Inglewood, CA, 90302
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$29.40
Espinoza, MauricioCA
PO Box 2493, Union City, CA, 94587
Held by Allstate Indemnity Company
Premium refunds
$26.50
Espinoza, MauricioTX
1645 Oak Street, Grand Prairie, TX, 75050
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$26.25
Espinoza, MauricioCA
311 Thompson Avenue # 6, Glendale, CA, 91201
Held by Caremarkpcs L L C
Accounts payable
$23.84
Espinoza, MauricioCA
417 West 56th Street, Los Angeles, CA, 90037
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$23.52
Espinoza, Mauricio JRCA
81486 Riverlane Drive, Indio, CA, 92201
Held by Barclays Bank Delaware
Customer overpayments
$23.37
Espinoza, JR MauricioCA
81486 Riverlane Drive, Indio, CA, 92201
Held by Sunrise Banks
Misc intangible property
$21.24
Espinoza, MauricioCA
2329 South Shelton Street, Santa Ana, CA, 92707
Held by Capital One Bank, National Association
Customer overpayments
$19.99
Espinoza, MauricioCA
1201 West Blaine Street, Riverside, CA, 92507
Held by Princess House Inc.
Commissions
$19.44
Espinoza, MauricioCA
36433 Avenue 12, Madera, CA, 93636
Held by Nature'S Sunshine Products Inc.
Commissions
$19.04
Espinoza, MauricioCA
3547 South Golden State Boulevard Rrc Turning Point, Fresno, CA, 93725
Held by Chase Bank NA (200032)
Misc intangible property
$14.42
$11.50
Espinoza, MauricioCA
2329 South Shelton Street, Santa Ana, CA, 92707
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Espinoza, MauricioCA
2329 South Shelton Street, Santa Ana, CA, 92707
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Espinoza, MauricioCA
5311 Carlo Court, Palmdale, CA, 93552
Held by Long Beach Schools Federal Credit Union
Savings accounts
$9.34
Espinoza, MauricioCA
16569 Lariat Road, Victorville, CA, 92395
Held by McGraw Insurance Services LP
Premium refunds
$7.75
Espinoza, MauricioCA
5302 Bridgeview Avenue, Pico Rivera, CA, 90660
Held by Citibank N A
Accounts-receivable credit balance
$6.43
Espinoza, MauricioCA
PO Box 741, Boonville, CA, 95415
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$5.27
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