Unclaimed property reported under Espinoza, Michael A
54 records · $62,656 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 54. Search by name and address to narrow it to yours.
Espinoza, Michael ACA
330 East Ellis Street, Stockton, CA, 95204
Held by State Of California Savings Plus
Pension & Profit sharing
$40,512.89
Espinoza, Michael ACA
330 East Ellis Street, Stockton, CA, 95204
Held by State Of California Savings Plus
Pension & Profit sharing
$20,200.19
Espinoza, Michael ACA
1691 West Swain Road 16, Stockton, CA, 95207
Held by Federal Express Corporation
Wages, payroll, salaries
$297.56
Espinoza, Michael ACA
1417 East Paul Avenue, Fresno, CA, 93710
Held by State Of California Savings Plus
Pensions, retirement funds
$277.05
Espinoza, Michael ACA
3654 Arizona Street Apt 5, San Diego, CA, 92104
Held by Kaiser Foundation Health Plan
Accounts payable
$202.29
$150.00
Espinoza, Michael ACA
2499 Sandalwood Drive, El Centro, CA, 92243
Held by Stewart Title Of California
Escrow accounts
$141.00
Espinoza, Michael ACA
981 Kingwood Street, Santa Rosa, CA, 95401
Held by Bank Of America - Home Loans
Escrow accounts
$113.57
Espinoza, Michael ACA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$106.89
Espinoza, Michael ACA
121 West Maple Street Apt 12, Glendale, CA, 91204
Held by Perez V Production Resource Group
Wages, payroll, salaries
$99.14
$71.64
Espinoza, Michael ACA
1691 West Swain Road 16, Stockton, CA, 95207
Held by Federal Express Corporation
Wages, payroll, salaries
$63.94
Espinoza, Michael ACA
9611 7th Avenue, Hesperia, CA, 92345
Held by Southern California Edison Company
Utility deposit
$61.47
Espinoza, Michael ATX
7024 Amie Lane, Pearland, TX, 77584
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$60.57
Espinoza, Michael ATX
2015 Columbus Avenue, Fort Worth, TX, 76164
Held by Vssi LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$53.56
Espinoza, Michael ACA
711 Magnolia Avenue, Upland, CA, 91786
Held by Trinity Universal Insurance Co
Premium refunds
$45.40
Espinoza, Michael ACA
2601 River Plaza Drive, Sacramento, CA, 95833
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Espinoza, Michael ATX
6034 Pleasant Meadow, San Antonio, TX, 78222
Held by Automatic Data Processing
Miscellaneous intangible property (MS17) · Reported 2016
$25.19
Espinoza, Michael ACA
330 East Ellis Street, Stockton, CA, 95204
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Espinoza, Michael ACA
13102 Lefloss Avenue, Norwalk, CA, 90650
Held by Cossv Northgate Gonzalez Markets Inc.
Wages, payroll, salaries
$12.89
Espinoza, Michael ACA
20 North Village Circle, Alpine, CA, 91901
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Espinoza, Michael ACA
2561 Pimlico Place, Alpine, CA, 91901
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
$10.00
Espinoza, Michael ACA
2561 Pimlico Place, Alpine, CA, 91901
Held by Synchrony Bank
Accounts-receivable credit balance
$9.07
Espinoza, Michael ACA
316 East Valencia Drive, Fullerton, CA, 92832
Held by Lbs Financial Credit Union
Savings accounts
$7.85
Espinoza, Michael ACA
23443 Old Ranch Road, Alpine, CA, 91901
Held by General Electric Company
Accounts-receivable credit balance
$6.00
Espinoza, Michael ACA
18001 Allegheny Drive, Santa Ana, CA, 92705
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.48
Espinoza, Michael ACA
19308 East Tudor Street, Covina, CA, 91722
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Espinoza, Michael ACA
342 Dale Street Apt 3, Perris, CA, 92571
Held by Navy Federal Credit Union
Savings accounts
$5.00
Espinoza, Michael ACA
418 G Street, Ramona, CA, 92065
Held by Capital One Financial Corporation
Misc outstanding checks
$5.00
Espinoza, Michael ACA
711 Magnolia Avenue, Upland, CA, 91786
Held by Arrowhead Central Credit Union
Checking accounts
$4.98
$4.00
$4.00
Espinoza, Michael ACA
151 Viewmont Avenue, San Jose, CA, 95127
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$3.32
Espinoza, Michael ACA
1045 North Azusa Avenue Trlr 223, Covina, CA, 91722
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.06
Espinoza, Michael ACA
2499 Sandalwood Drive, El Centro, CA, 92243
Held by Discover Bank
Misc outstanding checks
$3.01
Espinoza, Michael ACA
1081 Pistachio Avenue, Clovis, CA, 93611
Held by American Express Company
Accounts-receivable credit balance
$2.88
Espinoza, Michael ACA
5150 North Valentine Avenue 239, Fresno, CA, 93711
Held by Prudential Insurance Company
Other amounts due under policy
$2.58
Espinoza, Michael ACA
1501 North Banning Boulevard, Wilmington, CA, 90744
Held by Blockbuster Holding LLC & Subs
Wages, payroll, salaries
$2.32
Espinoza, Michael ACA
6623 Calvin Court, Riverside, CA, 92506
Held by Cenlar FSB
Misc outstanding checks
$2.00
Espinoza, Michael ACA
5311 Carlo Court, Palmdale, CA, 93552
Held by Loya Casualty Insurance Company
Premium refunds
$1.72
Espinoza, Michael ACA
711 Magnolia Avenue, Upland, CA, 91786
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.36
Espinoza, Michael ACA
1691 West Swain Road 16, Stockton, CA, 95207
Held by Federal Express Corporation
Wages, payroll, salaries
$1.10
Espinoza, Michael ACA
2700 South Azusa Avenue Apt 220, West Covina, CA, 91792
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Espinoza, Michael ACA
3610 Audubon Court, Bonita, CA, 91902
Held by Kaiser Foundation Health Plan
Accounts payable
$1.00
$1.00
Espinoza, Michael ACA
12572 Oak Knoll Road East 10, Poway, CA, 92064
Held by Synchrony Bank
Accounts-receivable credit balance
$0.90
$0.76
Espinoza, Michael ACA
19432 Weakfish Lane, Huntington Beach, CA, 92646
Held by Capital One Bank, National Association
Customer overpayments
$0.25
Espinoza, Michael ACA
3547 South Golden Gate Boulevard, Fresno, CA, 93725
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks
$0.23
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