Unclaimed property reported under Espinoza, Melissa
125 records · $4,310 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 125. Search by name and address to narrow it to yours.
Espinoza, MelissaCA
552 North Bellflower Boulevard Unit 210, Long Beach, CA, 90814
Held by Pathward
Misc intangible property
$294.40
Espinoza, MelissaTX
4756 Dutton Lake Drive, Baytown, TX, 77523
$151.15
Espinoza, MelissaTX
1535 #### Village Drive ####, Euless, TX, 76039
Held by Sonic Automotive, Inc.
Accounts payable (MS08) · Reported 2021
$146.80
Espinoza, MelissaTX
5332 Knox Drive, The Colony, TX, 75056
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$145.62
$120.00
Espinoza, MelissaTX
PO Box 16, Stonewall, TX, 78671
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$108.56
$100.00
Espinoza, MelissaCA
16437 Parthenia Street, North Hills, CA, 91343
Held by Wesco Settlement Fund
Wages, payroll, salaries
$99.64
Espinoza, MelissaCA
9305 Woodman Avenue Apt 2, Arleta, CA, 91331
Held by Jack In The Box Inc.
Wages, payroll, salaries
$99.29
Espinoza, MelissaCA
13605 Benton Grove Drive, Whittier, CA, 90605
Held by Ubs Financial Services Inc
Other cert of ownership
$93.13
Espinoza, MelissaTX
1916 Franklin Street, Irving, TX, 75060
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$86.23
Espinoza, MelissaTX
1916 Franklin Street, Irving, TX, 75060
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$86.23
Espinoza, MelissaTX
##### Midway Road Apt ####, Dallas, TX, 75287
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$85.00
Espinoza, MelissaTX
707 Yegua Street 2C, Bryan, TX, 77801
Held by Bryan Tx Utilities
Utility deposit (UT01) · Reported 2019
$83.30
$78.84
Espinoza, MelissaCA
19176 Danbury Avenue, Hesperia, CA, 92345
Held by Citibank N A
Accounts-receivable credit balance
$78.25
Espinoza, MelissaTX
201 Primrose Boulevard, Kyle, TX, 78640
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2017
$76.40
$72.00
Espinoza, MelissaTX
207 Palm Circle, Laredo, TX, 78041
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2019
$71.45
Espinoza, MelissaTX
Rt 1 Box #204, Edinburg, TX, 78539
Held by Service Merchandise Of Tx Ptshp
Miscellaneous outstanding check (MS16) · Reported 2002
$71.01
Espinoza, MelissaCA
9305 Woodman Avenue Apt 2, Arleta, CA, 91331
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$70.50
Espinoza, MelissaCA
6726 Marcelle Street, Paramount, CA, 90723
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$63.45
Espinoza, MelissaTX
4775 Oakwood Drive, Odessa, TX, 79762
Held by Americas Pizza Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$63.41
Espinoza, MelissaCA
218 Loma Avenue, Long Beach, CA, 90803
Held by Chicos Fas Inc
Wages, payroll, salaries
$62.63
Espinoza, MelissaTX
2741 Ada, Corpus Christi, TX, 78413
Held by Christus Health
Accounts-receivable credit balance (MS09) · Reported 2019
$61.81
Espinoza, MelissaTX
1969 South 33rd Street, McAllen, TX, 78503
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$56.98
Espinoza, MelissaTX
#### Shady Lane ####, Bedford, TX, 76021
Held by Fidelity Investments
Pension check (CK11) · Reported 2023
$54.64
Espinoza, MelissaTX
120 Meadowside Drive, Kyle, TX, 78640
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2008
$53.18
Espinoza, MelissaTX
"1916 Franklin St,", Irving, TX, 75060
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2022
$50.00
$50.00
Espinoza, MelissaTX
1916 Franklin Street, Irving, TX, 75060
$49.36
Espinoza, MelissaTX
1916 Franklin Street, Irving, TX, 75060
$49.36
$48.00
Espinoza, MelissaCA
1828 South Thelborn Street, West Covina, CA, 91791
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$43.91
Espinoza, MelissaCA
1828 South Thelborn Street, West Covina, CA, 91791
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$43.91
Espinoza, MelissaCA
611 Perth Place, Oxnard, CA, 93035
Held by Higher One Custody - Fdic
Misc outstanding checks
$41.50
Espinoza, MelissaCA
20712 Freeport Drive, Riverside, CA, 92508
Held by Paypal Inc
Misc intangible property
$40.46
Espinoza, MelissaTX
2901 Old Orchard Road, Garland, TX, 75041
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$40.00
Espinoza, MelissaTX
503 San Saba, Lockhart, TX, 78644
Held by Bancorp Bank
Health savings account (AC09) · Reported 2021
$40.00
Espinoza, MelissaCA
3155 Shipley Place, Hemet, CA, 92545
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$39.26
Espinoza, MelissaCA
9234 Elizabeth Avenue, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$36.07
Espinoza, MelissaTX
2504 Ala Blanca, Mission, TX, 78572
Held by Victorias Secret Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$35.11
$35.00
Espinoza, MelissaTX
PO Box 16, Stonewall, TX, 78671
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2017
$32.04
Espinoza, MelissaTX
#### West #th Apt ###, Irving, TX, 75060
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$32.00
Espinoza, MelissaTX
1309 Grand Avenue, Fort Worth, TX, 76164
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$31.38
Espinoza, MelissaCA
3581 Plumbago Lane, San Diego, CA, 92154
Held by National Vision Inc
Accounts-receivable credit balance
$31.00
Espinoza, MelissaTX
426 Exchange Street, Houston, TX, 77020
Held by Comerica Bank
Savings account (AC02) · Reported 2016
$30.76
Espinoza, MelissaTX
1916 Franklin Street, Irving, TX, 75060
Held by Childrens Med Ctr Of Dallas
Accounts payable (MS08) · Reported 2022
$30.00
Espinoza, MelissaTX
1916 Franklin Street, Irving, TX, 75060
Held by Childrens Med Ctr Of Dallas
Accounts payable (MS08) · Reported 2022
$30.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.