Unclaimed property reported under Espinoza, Octavio
61 records · $4,251 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 61. Search by name and address to narrow it to yours.
$1,536.63
Espinoza, OctavioTX
No 923 5823 North Mesa Street, El Paso, TX, 79912
$528.45
Espinoza, OctavioCA
36920 Newberry Street A, Newark, CA, 94560
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$251.00
Espinoza, OctavioCA
5421 Caminito Exquisito, San Diego, CA, 92130
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$220.00
Espinoza, OctavioCA
157 West Cindy Lou Court, Azusa, CA, 91702
Held by Methodist Hospital Of Southern California Settlement
Misc outstanding checks
$145.94
Espinoza, OctavioCA
338 North Vecino Drive Apt 10, Covina, CA, 91723
Held by Sears Roebuck And Co
Other
$123.55
Espinoza, OctavioTX
911 Ridingate Farm, San Antonio, TX, 78228
$107.57
Espinoza, OctavioCA
11344 Davenrich Street, Santa Fe Sprin, CA, 90670
Held by Delta Dental Of California
Group policy benefit/Clm payments
$100.00
Espinoza, OctavioCA
766 Gardenia Avenue, Long Beach, CA, 90813
Held by Ricks V Yard House USA Inc Settlement Fund
Funds held in a fiduciary capacity
$99.58
Espinoza, OctavioCA
2143 Ann Street, Concord, CA, 94520
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Espinoza, OctavioCA
114 West Baseline Road, San Dimas, CA, 91773
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$98.24
Espinoza, OctavioCA
311 Geneva Street Apt A, Glendale, CA, 91206
Held by Ventura County Credit Union
Savings accounts
$74.53
Espinoza, OctavioTX
923 5823 North Mesa Street, El Paso, TX, 79912
$57.84
Espinoza, II OctavioTX
6489 Old Chatham Lane, Houston, TX, 77035
Held by University Of Houston
Accounts-receivable credit balance (MS09) · Reported 2011
$57.60
$56.21
Espinoza, OctavioCA
157 West Cindy Lou Court, Azusa, CA, 91702
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$52.90
Espinoza, OctavioCA
P.o. Box 1153, Taft, CA, 93268
Held by San Joaquin Community Hospital
Vendor checks
$51.22
Espinoza, OctavioCA
531 McKenzie Street, Watsonville, CA, 95076
Held by Montgomery Ward Auto Club
Refunds
$50.00
Espinoza, OctavioCA
3607 Towne Park Circle, Pomona, CA, 91767
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Espinoza, OctavioCA
157 West Sindey Lou Cttop, Azusa, CA, 91702
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$48.89
Espinoza, OctavioCA
1134 West Papeete Avenue, Wilmington, CA, 90744
Held by Delta Dental Of Idaho
Individual policy benefit/Clm
$47.40
Espinoza, OctavioTX
3027 Poinsettia Drive, Dallas, TX, 75211
$35.00
Espinoza, OctavioTX
7224 North East Drive, Austin, TX, 78723
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$32.85
Espinoza, OctavioTX
5713 Caprock Court A, El Paso, TX, 79912
$30.99
Espinoza, OctavioCA
1268 West 24th Street Apt 5, Los Angeles, CA, 90007
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
$28.35
$26.03
Espinoza, OctavioCA
2225 South Cochran Avenue, Los Angeles, CA, 90016
Held by Chase Bank N.a.
Checking accounts
$25.00
Espinoza, OctavioCA
403 North Campus Avenue Apt A, Upland, CA, 91786
Held by Wells Fargo Bank NA
Cashier's checks
$25.00
Espinoza, OctavioCA
535 West 4th Street, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.97
$18.00
Espinoza, OctavioCA
377 Shady Lane 11, El Cajon, CA, 92021
Held by San Diego Gas And Electric
Refunds or rebates
$14.04
Espinoza, OctavioCA
338 North Vecino Drive 11, West Covina, CA, 91723
Held by Alliance United Ins. Co LLC
Premium refunds
$11.70
Espinoza, OctavioCA
138 Beajolais Court, Los Banos, CA, 93635
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Espinoza, OctavioCA
1237 Michelle Street, West Covina, CA, 91790
Held by US Healthworks Inc
Accounts payable
$10.00
Espinoza, OctavioCA
1319 East 9th Street #6, Upland, CA, 91786
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$9.18
Espinoza, OctavioCA
10576 Pueblo Trail, Phelan, CA, 92371
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Espinoza, OctavioCA
1135 Kostner Drive, San Diego, CA, 92154
Held by Copley Press Inc DBA Sd Union Tribune
Refunds due
$7.13
Espinoza, OctavioCA
Unknown, Cathedral City, CA, 92234
Held by Google Payment Corporation
Unredeemed gift certificate
$7.01
Espinoza, OctavioCA
28830 Startree Lane, Santa Clarita, CA, 91390
Held by Anheuser Busch Inc
Refunds due
$6.00
Espinoza, OctavioCA
10323 Poulsen Court, Montclair, CA, 91763
Held by Td Bank N.a.
Accounts-receivable credit balance
$5.35
$5.00
Espinoza, OctavioCA
1555 Archfield Court, Morgan Hill, CA, 95037
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$4.75
Espinoza, OctavioCA
22713 Island Avenue, Carson, CA, 90745
Held by Toyota Motor Credit Corporation
Accounts payable
$4.74
Espinoza, OctavioCA
5421 Caminito Exquisito, San Diego, CA, 92130
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$3.58
Espinoza, OctavioCA
2606 Brodrick Way, San Diego, CA, 92139
Held by Wawanesa General Insurance
Premium refunds
$3.00
Espinoza, OctavioCA
205 South Fremont Avenue, Alhambra, CA, 91801
Held by Caremarkpcs L L C
Accounts payable
$2.87
Espinoza, OctavioCA
10576 Pueblo Trail, Phelan, CA, 92371
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$2.55
Espinoza, OctavioCA
205 South Fremont Avenue, Alhambra, CA, 91801
Held by Caremarkpcs L L C
Accounts payable
$2.10
Espinoza, OctavioCA
1007 West Grovecenter Street, West Covina, CA, 91790
Held by Comenity Bank
Misc outstanding checks
$1.03
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