Unclaimed property reported under Espinoza, Michael
310 records · $37,532 reported · filed in 3 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 310. Search by name and address to narrow it to yours.
Espinoza, MichaelCA
924 Judson Street, Redlands, CA, 92374
Held by Combined Insurance Co Of America
Group policy benefit/Clm payments
$8,618.76
Espinoza, MichaelWI
922 South 36th Street, Milwaukee, WI, 53215
Held by Guardian Credit Union
Mature CD/Savings certificate · Reported 2021
$4,919.42
Espinoza, MichaelCA
3704 Oleander Drive, Highland, CA, 92346
Held by Caliber Home Loans Inc
Customer overpayments
$4,423.66
Espinoza, MichaelTX
8011 Braes Meadow Drive, Houston, TX, 77071
$4,375.87
Espinoza, MichaelTX
2015 Columbus Avenue, Fort Worth, TX, 76164
Held by Unity One Fcu
Savings account (AC02) · Reported 2024
$598.17
Espinoza, MichaelTX
11202 Wooddove Circle Apt 15, Houston, TX, 77089
$564.57
Espinoza, MichaelTX
719 Uranio Place, El Paso, TX, 79928
Held by One Source Fcu
Savings account (AC02) · Reported 2021
$562.96
Espinoza, MichaelTX
2009 Fair Oaks Drive, Mission, TX, 78574
$498.28
Espinoza, MichaelTX
9988 Windmill Lakes Boulevard No 2117, Houston, TX, 77075
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2010
$475.00
$469.99
Espinoza, MichaelTX
#### Mid Lane Apt ###, Houston, TX, 77027
Held by Toyota Motor North America Inc
Accounts payable (MS08) · Reported 2023
$468.20
Espinoza, MichaelCA
655 South Mollison Avenue, El Cajon, CA, 92020
Held by Express Scripts Inc
Customer overpayments
$304.04
Espinoza, MichaelTX
158 Amber Ash Drive, Kyle, TX, 78640
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2009
$301.79
Espinoza, MichaelCA
11127 Terradell Street, Santa Fe Spgs, CA, 90670
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$290.53
Espinoza, MichaelCA
1015 North School Street, Santa Maria, CA, 93454
Held by Pathward
Misc intangible property
$246.38
Espinoza, MichaelTX
### East Nasa Parkway Apt ####, Webster, TX, 77598
Held by Gulf Coast Educators Fcu
Savings account (AC02) · Reported 2018
$221.51
Espinoza, MichaelCA
7611 Paseto Avenue, Rancho Cucomong, CA, 91730
Held by Southland Title Corporation
Escrow check/Deposit/Disputed
$202.44
Espinoza, MichaelCA
3840 West Jacinto View Road Apt J, Banning, CA, 92220
Held by At&t Services Inc
Refunds due
$202.32
Espinoza, MichaelCA
2501 Orchard Court, Soquel, CA, 95073
Held by Western Union Financial Svcs
Money orders
$201.25
Espinoza, MichaelCA
5311 Carlo Court, Palmdale, CA, 93551
Held by Southern California Edison Company
Utility deposit
$185.72
Espinoza, MichaelTX
4305 Ruben Torres SR Boulevard Apt, Brownsville, TX, 78526
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$182.16
Espinoza, MichaelCA
2933 East Greenhedge Avenue, Anaheim, CA, 92806
Held by Vca, Inc
Accounts-receivable credit balance
$180.72
Espinoza, MichaelCA
1142 South Leland Street, San Pedro, CA, 90731
Held by Vision Service Plan
Misc outstanding checks
$170.85
Espinoza, MichaelTX
4231 Dexired Drive, San Antonio, TX, 78222
Held by Smith Protective Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$157.28
Espinoza, MichaelTX
##### Champions Park Drive ####, Houston, TX, 77069
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$155.78
Espinoza, MichaelCA
18001 Allegheny Drive, Santa Ana, CA, 92705
Held by Employers Resource Mgmt Co Inc
Wages, payroll, salaries
$148.60
Espinoza, MichaelCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$146.10
Espinoza, MichaelCA
1457 East Paul Avenue, Fresno, CA, 93710
Held by Thrifty Mini Storage A Ca LP
Refunds due
$144.00
$137.62
Espinoza, MichaelTX
7500 Ladybug Street, Austin, TX, 78744
Held by Travis County Tax Assessor & Coll
Refund due (MS11) · Reported 2017
$137.13
Espinoza, MichaelCA
1491 East Mission Boulevard, Pomona, CA, 91766
Held by Gold V Benihana National Corp Et
Wages, payroll, salaries
$128.84
Espinoza, MichaelCA
5018 Cerrillos Drive, Woodland Hills, CA, 91364
Held by Automobile Club Of Southern California
Expense checks
$128.41
$127.42
Espinoza, MichaelCA
212 North Mott Street, Los Angeles, CA, 90033
Held by Cp Direct Inc Liquidation Trust
Other court deposits
$127.00
Espinoza, MichaelTX
9611 South Hanworth Drive, Houston, TX, 77031
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$119.21
Espinoza, MichaelTX
San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2010
$116.74
Espinoza, MichaelTX
San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2010
$116.74
Espinoza, MichaelTX
2903 94th Street, Lubbock, TX, 79423
$115.04
Espinoza, MichaelTX
4410 Hinkle Street, Odessa, TX, 79762
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$113.65
Espinoza, MichaelCA
1645 Building Room 312, Twentynine Palms, CA, 92278
Held by Csg Systems International Inc
Refunds or rebates
$111.84
Espinoza, MichaelCA
10828 Palms Avenue 12, Los Angeles, CA, 90034
Held by Guitar Center Stores Inc.
Refunds due
$110.81
Espinoza, MichaelTX
6034 Pleasant Mdw, San Antonio, TX, 78222
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$109.50
$108.79
Espinoza, MichaelTX
1170 Johnson Road Unit B, Victoria, TX, 77905
Held by Marathon Oil Ef LLC
Mineral royalties (MI02) · Reported 2018
$105.03
Espinoza, MichaelCA
3420 Secret Lake Trail Unit Tr, Cool, CA, 95614
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$105.00
Espinoza, MichaelTX
1405 South 12th Street, Edinburg, TX, 78539
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$102.00
Espinoza, MichaelCA
20 North Village Circle, Alpine, CA, 91901
Held by Allstate Insurance Company
Premium refunds
$100.00
Espinoza, MichaelCA
1596 Thornwood Drive, Concord, CA, 94512
Held by Draftkings Inc.
Misc intangible property
$99.00
Espinoza, MichaelCA
981 Kingwood Street, Santa Rosa, CA, 95401
Held by Draftkings Inc.
Misc intangible property
$97.00
Espinoza, MichaelCA
370 Palos Verdes Boulevard Apt 9, Redondo Beach, CA, 90277
Held by TV Guide Magazine LLC
Refunds due
$95.45
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