Unclaimed property reported under Espinoza, Moises
54 records · $3,654 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, MoisesTX
700 North Buchanan, Amarillo, TX, 79107
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$500.00
Espinoza, MoisesCA
5712 Calmor Avenue Apt 3, San Jose, CA, 95123
Held by Bank Of Stockton
Cashier's checks
$420.29
Espinoza, MoisesTX
1041 Nelson, Fort Worth, TX, 76111
Held by Unique Staff Leasing I Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$417.43
Espinoza, MoisesCA
9251 Houghton Avenue, Santa Fe Springs, CA, 90670
Held by Capital One Bank, National Association
Misc outstanding checks
$334.46
Espinoza, MoisesTX
514 Peach Street, Taft, TX, 78390
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2011
$269.49
Espinoza, MoisesTX
PO Box 421, Mission, TX, 78573
$216.99
Espinoza, MoisesCA
2270 Avenida Magnifica, Carlsbad, CA, 92008
Held by Dpep 5 Inc
Credit checks or memos
$205.25
Espinoza, MoisesCA
1189 Gainsville Avenue, San Jose, CA, 95122
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$146.92
Espinoza, MoisesTX
TX
Held by Independent Bankersbank
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$110.29
Espinoza, MoisesCA
11830 Wyandotte Street, North Hollywood, CA, 91605
Held by At&t Services Inc
Refunds due
$99.00
Espinoza, MoisesTX
2305 Nannette Avenue, Brownsville, TX, 78526
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$83.08
Espinoza, MoisesTX
3631 Fairfax Avenue Apt B, Dallas, TX, 75209
Held by Lone Star Steakhouse & Saloon Ma
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$66.97
Espinoza, MoisesTX
1855 Wirt Street Apt 140, Houston, TX, 77055
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2003
$63.76
Espinoza, MoisesTX
212 East 10th Street, Los Fresnos, TX, 78566
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$62.00
Espinoza, MoisesTX
921 Bluebonnet Drive, Fort Worth, TX, 76111
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$51.25
Espinoza, MoisesCA
5498 Tyhurst Walkway Apt 3, San Jose, CA, 95123
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$50.03
Espinoza, MoisesCA
2245 North San Gabriel Boulevard, Rosemead, CA, 91770
Held by Orlandi Valuta Inc.
Money orders
$50.00
Espinoza, MoisesTX
2502 Gibbs Williams Road, Dallas, TX, 75233
Held by State Of Louisiana
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$49.82
Espinoza, MoisesCA
433 Avenida Gabriel, Chula Vista, CA, 91914
Held by Republic Services Inc
Accounts-receivable credit balance
$49.50
Espinoza, MoisesTX
PO Box 1582, Odessa, TX, 79760
$37.67
Espinoza, MoisesTX
11419 Garland Road, Dallas, TX, 75218
Held by Mga Agency Inc
Customer overpayment (MS05) · Reported 2013
$35.00
Espinoza, MoisesTX
11419 Garland Road, Dallas, TX, 75218
Held by Mga Agency Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$34.03
Espinoza, MoisesTX
1020 Onyx Drive, Weslaco, TX, 78599
$30.19
Espinoza, Moises JRCA
8538 Cravell Avenue, Pico Rivera, CA, 90660
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$28.94
Espinoza, MoisesCA
528 Commercial Avenue # 1, South San Francisco, CA, 94080
Held by Cam-Bas Inc.
Wages, payroll, salaries
$27.80
Espinoza, MoisesCA
1360 South Burlington Avenue Apt 203, Los Angeles, CA, 90006
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$27.00
Espinoza, MoisesCA
2458 South Kirk Avenue, Fresno, CA, 93706
Held by Mondelez Global LLC
Wages, payroll, salaries
$23.98
Espinoza, Moises JRCA
9251 Houghton Avenue, Santa Fe Spgs, CA, 90670
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$16.20
Espinoza, MoisesCA
13638 Washington Avenue, Hawthorne, CA, 90250
Held by Servicelink Holdings LLC
Escrow accounts
$16.00
Espinoza, Moises JRCA
9251 Houghton Avenue, Santa Fe Spgs, CA, 90670
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$15.52
$10.20
Espinoza, MoisesCA
115 Meadwell Court, San Jose, CA, 95138
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$10.00
Espinoza, MoisesCA
10311 Banff Street, Stanton, CA, 90680
Held by Infinity Insurance Company
Premium refunds
$10.00
Espinoza, MoisesCA
2493 Roll Drive Suite 210, San Diego, CA, 92154
Held by Progressive West Insurance Com
Premium refunds
$10.00
Espinoza, MoisesCA
2493 Roll Drive Suite 210, San Diego, CA, 92154
Held by Progressive West Insurance Com
Premium refunds
$10.00
Espinoza, MoisesCA
2493 Roll Drive Suite 210, San Diego, CA, 92154
Held by Progressive West Insurance Com
Premium refunds
$10.00
Espinoza, MoisesCA
2493 Roll Drive Suite 210, San Diego, CA, 92154
Held by Progressive West Insurance Com
Premium refunds
$10.00
Espinoza, MoisesCA
72B Pickford Avenue, San Jose, CA, 95127
Held by Fireside Auto Finance Inc
Refunds due
$7.15
Espinoza, MoisesCA
20071 Brown Street, Perris, CA, 92570
Held by National Vision Inc
Accounts-receivable credit balance
$6.00
Espinoza, MoisesCA
2270 Avenida Magnifica Apt 1, Carlsbad, CA, 92008
Held by Panasonic Corp. Of North America
Vendor checks
$5.00
Espinoza, MoisesCA
8600 West Pico Boulevard, Los Angeles, CA, 90035
Held by Navy Federal Credit Union
Savings accounts
$5.00
Espinoza, MoisesCA
1189 Gainsville Avenue, San Jose, CA, 95122
Held by Bristol West Holdings Inc
Premium refunds
$4.18
Espinoza, MoisesCA
8052 Tilden Avenue, Panorama City, CA, 91402
Held by T-Mobile USA
Accounts-receivable credit balance
$3.99
Espinoza, MoisesCA
4879 Hiers Avenue, Riverside, CA, 92505
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$3.57
Espinoza, MoisesCA
1375 Deprad Street, Perris, CA, 92570
Held by Frontier Communications Corporation
Refunds or rebates
$2.83
Espinoza, MoisesCA
433 Avenida Gabriel, Chula Vista, CA, 91914
Held by Cca Citibank NA
Checking accounts
$2.01
$1.67
Espinoza, MoisesCA
13638 Washington Avenue, Hawthorne, CA, 90250
Held by US Bank NA
Unredeemed gift certificate
$1.00
Espinoza, MoisesCA
9251 Houghton Avenue, Santa Fe Springs, CA, 90670
Held by General Electric Company
Accounts-receivable credit balance
$0.95
Espinoza, MoisesCA
740 South Western Avenue Apt 73, Santa Maria, CA, 93458
Held by Aspire General Insurance Services
Premium refunds
$0.48
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