Unclaimed property reported under Espinoza, Miguel A
108 records · $5,271 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 108. Search by name and address to narrow it to yours.
Espinoza, Miguel ACA
3137 North Wilson Way #4, Stockton, CA, 95205
Held by Workforce Business Services Ca
Wages, payroll, salaries
$555.40
Espinoza, Miguel ACA
444 H Street, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA
Credit checks or memos
$500.00
Espinoza, Miguel ACA
226 West 86th Place 226 West 86th Place, Los Angeles, CA, 90003
Held by All Communities Escrow Service, Inc.
Escrow funds
$473.00
Espinoza, Miguel ACA
20550 Eureka Street, Perris, CA, 92571
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$423.36
$299.00
Espinoza, Miguel ATX
#### Southwest Frwy ###, Houston, TX, 77057
Held by City Of Houston
Other court deposit (CT05) · Reported 2011
$298.00
Espinoza, Miguel ACA
615 South Lexington Street Spc 10, Delano, CA, 93215
Held by Bank Of America - Pre-Paid Card
Checking accounts
$181.55
Espinoza, Miguel ATX
#### Throckmorton Ap ###, Dallas, TX, 75219
Held by Bristol West Ins Svcs Of Tx Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$156.30
Espinoza, Miguel ACA
103 Granite Lane, Delano, CA, 93215
Held by Pacific Property And Casualty Company
Premium refunds
$155.00
Espinoza, Miguel ATX
703 27th Street, Snyder, TX, 79549
Held by West Tx State Bank
Savings account (AC02) · Reported 2015
$147.78
Espinoza, Miguel ACA
PO Box 455300, San Diego, CA, 92145
Held by Progressive Select Insurance C
Premium refunds
$141.64
Espinoza, Miguel ACA
3400 South Main Street Apt C6, Santa Ana, CA, 92707
Held by Bank Of America - North Carolina
Refunds due
$130.99
Espinoza, Miguel ACA
612 Sunshine Way, Imperial, CA, 92251
Held by State Farm General Insurance Company
Premium refunds
$123.00
Espinoza, Miguel ACA
34701 Sweetwater Drive, Agua Dulce, CA, 91390
Held by New Mexico Education Trust Board
Unidentified remittances
$112.61
Espinoza, Miguel AWI
134 Illinois Street, Racine, WI, 53405
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments · Reported 2017
$100.18
Espinoza, Miguel ACA
1609 North Bush Street Apt 400, Santa Ana, CA, 92701
Held by Bank Of America NA
Customer overpayments
$99.00
Espinoza, Miguel ACA
32811 Virgo Way, Wildomar, CA, 92595
Held by Bank Of America - North Carolina
Refunds due
$88.56
Espinoza, Miguel ACA
3624 West 36 Street PO Box 1192, Los Angeles, CA, 90078
Held by Citibank N A
Accounts-receivable credit balance
$86.25
Espinoza, Miguel ACA
11201 5th Street, Rancho Cucamonga, CA, 91730
Held by Verizon Communications Inc.
Customer overpayments
$72.07
$69.74
Espinoza, Miguel ACA
4661 Goldfield Avenue, Long Beach, CA, 90807
Held by Comcast Of Ca, Co,tx
Wages, payroll, salaries
$69.57
Espinoza, Miguel ACA
1961 Zinfandel Avenue Apt 202, Santa Rosa, CA, 95403
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$64.01
Espinoza, Miguel ACA
10206 Towneway Drive, El Monte, CA, 91733
Held by Viking Employees Fcu
Savings accounts/Credit union shrs
$57.31
Espinoza, Miguel ATX
3010 Havner Lane, Houston, TX, 77093
Held by American Eagle Outfitters Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$56.33
Espinoza, Miguel ACA
16515 Klamath Street, La Puente Area, CA, 91744
Held by Chase Home Finance LLC
Refunds due
$53.76
Espinoza, Miguel ATX
417 East Coma Avenue Suite 481, Hidalgo, TX, 78557
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
$44.04
Espinoza, Miguel ACA
21304 Beach Boulevard Apt 103, Huntington Beach, CA, 92648
Held by Empower Trust Company LLC
Pension & Profit sharing
$39.52
Espinoza, Miguel ACA
1231 Nolan Avenue, Chula Vista, CA, 91911
Held by Chicago Title Insurance Co
Escrow accounts
$39.00
Espinoza, Miguel ACA
23127 Surtees Court, Moreno Valley, CA, 92553
Held by Primerica Life Insurance Company
Premium refunds
$37.71
Espinoza, Miguel ACA
11201 5th Street Apt C308, Rancho Cucamonga, CA, 91730
Held by Toyota Motor Credit Corporation
Accounts payable
$36.95
Espinoza, Miguel ACA
155 Sixth Street, Watsonville, CA, 95076
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$33.52
Espinoza, Miguel ACA
68950 Eytel Road Apt 2, Cathedral City, CA, 92234
Held by Clubcorp Mission Hills Country Club Inc
Wages, payroll, salaries
$32.25
Espinoza, Miguel ACA
6604 Heliotrope Avenue Apt 12, Bell, CA, 90201
Held by Sonic Automotive Inc.
Accounts payable
$32.00
Espinoza, Miguel ACA
3093 Riverside Avenue Apt B, Los Angeles, CA, 96150
Held by Hard Rock Cafe Int'L (usa) Inc
Wages, payroll, salaries
$31.17
Espinoza, Miguel ATX
725 Blume Road 127, Rosenberg, TX, 77471
Held by Houston Fcu
Savings account (AC02) · Reported 2013
$26.00
Espinoza, Miguel ACA
1003 West 152nd Street, Compton, CA, 90220
Held by Imortgage.com, Inc
Misc outstanding checks
$25.00
Espinoza, Miguel ATX
2402 South Voss Road Apt B220, Houston, TX, 77057
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$25.00
Espinoza, Miguel ACA
482 West Mission Road Apt 268, San Marcos, CA, 92069
Held by Bank Of America - California
Savings accounts
$21.81
Espinoza, Miguel ACA
2663 Nexington, El Monte, CA, 91733
Held by Citibank N A
Accounts-receivable credit balance
$20.00
Espinoza, Miguel A.CA
37363 Newbury Place, Palmdale, CA, 93552
Held by Wfg National Title Company Of Ca
Escrow funds
$17.60
Espinoza, Miguel ACA
4111 Green Avenue Apt 15, Los Alamitos, CA, 90720
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.84
Espinoza, Miguel ACA
418 East Edgeware Road Apt 104, Los Angeles, CA, 90026
Held by Fidelity Investments Institutional Opera
Pension checks
$16.79
Espinoza, Miguel ACA
233 Paulin Avenue Pmb 7117, Calexico, CA, 92231
Held by E*trade Clearing LLC
Dividends
$16.17
Espinoza, Miguel ACA
730 East Evelyn Avenue Apt 312, Sunnyvale, CA, 94086
Held by American Express Company
Accounts-receivable credit balance
$13.54
Espinoza, Miguel ACA
2201 Rolling Ridge Road, Chula Vista, CA, 91914
Held by Hyundai Capital America
Customer overpayments
$12.49
Espinoza, Miguel ACA
1003 West 152nd Street, Compton, CA, 90220
Held by M & T Bank
Outstanding official checks
$10.00
Espinoza, Miguel ACA
7540 Soules Way, Sacramento, CA, 95823
Held by Sutter Valley Medical Foundation
Refunds due
$10.00
Espinoza, Miguel ACA
12453 Brittain Street, Hawaiian Gardens, CA, 90716
Held by Citibank N A
Accounts-receivable credit balance
$9.64
Espinoza, Miguel ACA
6604 Heliotraope Avenue, Bell, CA, 90201
Held by Sonic Automotive Inc.
Accounts payable
$8.75
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