Unclaimed property reported under Espinoza, Olivia
64 records · $4,248 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 64. Search by name and address to narrow it to yours.
Espinoza, OliviaCA
559 West 21st Street Apt 1, San Pedro, CA, 90731
Held by Citibank N A
Accounts-receivable credit balance
$513.86
Espinoza, OliviaCA
15801 Novak Street, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Customer overpayments
$406.00
Espinoza, OliviaTX
1016 Bentcreek # 414, Arlington, TX, 76013
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2016
$380.00
Espinoza, OliviaCA
9440 Palmetto Avenue, Fontana, CA, 92335
Held by Union Bank N.a.
Outstanding official checks
$368.00
Espinoza, OliviaCA
9906 Palmetto Avenue, Fontana, CA, 92335
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Espinoza, OliviaTX
No address on file
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$282.54
Espinoza, OliviaCA
1434 Miller Drive, Colton, CA, 92324
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$236.51
Espinoza, OliviaTX
##### Esperanza Road Apt ###, Dallas, TX, 75240
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$200.00
$200.00
Espinoza, OliviaCA
9440 Palmetto Avenue, Fontana, CA, 92335
Held by Union Bank N.a.
Outstanding official checks
$152.00
Espinoza, OliviaTX
4610 Duck Creek Drive, Garland, TX, 75043
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2013
$129.89
Espinoza, OliviaTX
117 Sherwood Street, San Marcos, TX, 78666
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$129.28
Espinoza, OliviaTX
500 Corley Drive, Devine, TX, 78016
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Espinoza, OliviaCA
Olivia Espinoza 3753 Holly Avenue, Baldwin Park, CA, 91706
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$94.00
Espinoza, OliviaCA
10 I Street, Sacramento, CA, 95814
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$79.80
Espinoza, OliviaTX
250 Uvalde, Houston, TX, 77015
Held by Burlington Coat Factory Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$68.34
Espinoza, OliviaTX
PO Box 264, Cedar Creek, TX, 78612
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$54.50
Espinoza, OliviaTX
7324 Avenue K, Houston, TX, 77011
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 1997
$50.00
Espinoza, OliviaCA
390 Mendocino Drive, Salinas, CA, 93906
Held by Pacific Gas & Electric Company
Utility deposit
$46.21
Espinoza, OliviaTX
7324 Avenue K, Houston, TX, 77011
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2010
$38.03
Espinoza, OliviaTX
2917 Rosen Avenue, Fort Worth, TX, 76106
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$32.07
Espinoza, OliviaTX
No address on file
Held by Ibc Laredo
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$30.64
Espinoza, OliviaCA
37317 Giavon Street, Palmdale, CA, 93552
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Espinoza, OliviaCA
711 Magnolia Avenue, Upland, CA, 91786
Held by Bank Of America - California NA (318)
CD interest checks
$28.02
Espinoza, OliviaTX
#### East Sam Houston Parkway North ####, Houston, TX, 77015
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2019
$27.25
Espinoza, OliviaTX
1215 Cove Drive, Garland, TX, 75040
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$26.96
Espinoza, OliviaTX
#### Will Clayton Parkway #####, Humble, TX, 77338
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2019
$26.84
Espinoza, OliviaTX
#### ###a Toll Road Apt ##-###, Leander, TX, 78641
$25.00
Espinoza, OliviaCA
1722 Virginia Avenue, Dos Palos, CA, 93620
Held by Bulette V Western Dental Tcpa Qsf
Other court deposits
$23.74
$21.95
Espinoza, OliviaCA
1047 Freedom Boulevard, Watsonville, CA, 95076
Held by Republic Services Inc
Accounts-receivable credit balance
$18.35
Espinoza, OliviaCA
1050 Pacific Avenue, Salinas, CA, 93905
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Espinoza, OliviaCA
217 East Anahurst Place, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.46
Espinoza, OliviaCA
5047 East Carmen Avenue, Fresno, CA, 93727
Held by Synchrony Bank
Accounts-receivable credit balance
$12.51
Espinoza, OliviaCA
37317 Giavon Street, Palmdale, CA, 93552
Held by Citibank N A
Accounts-receivable credit balance
$11.78
Espinoza, OliviaCA
1915 Santa Fe Street, Oakley, CA, 94561
Held by Time Inc Shared Services
Refunds due
$11.12
Espinoza, OliviaCA
9377 Frankfort Avenue, Fontana, CA, 92335
Held by Capital One NA
Customer overpayments
$8.40
Espinoza, OliviaCA
1333 Wiren Street, Salinas, CA, 93905
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$7.98
Espinoza, OliviaCA
37317 Giavon Street, Palmdale, CA, 93552
Held by United Services Automobile Association
Premium refunds
$6.77
Espinoza, OliviaCA
711 Magnolia Avenue, Upland, CA, 91786
Held by Arrowhead Central Credit Union
Checking accounts
$4.98
$4.37
Espinoza, OliviaCA
2826 Cogswell Road Apt L, El Monte, CA, 91732
Held by General Electric Company
Accounts-receivable credit balance
$4.00
$3.34
$2.82
Espinoza, OliviaCA
2826 Cogswell Road, El Monte, CA, 91732
Held by Paychex Inc.
Wages, payroll, salaries
$2.57
Espinoza, OliviaCA
2826 Cogswell Road Apt L, El Monte, CA, 91732
Held by Citibank N A
Accounts-receivable credit balance
$2.20
Espinoza, OliviaCA
1220 Bannon Avenue, La Puente, CA, 91744
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Espinoza, OliviaCA
1220 Bannon Avenue, La Puente, CA, 91744
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Espinoza, OliviaCA
2349 84th Avenue, Oakland, CA, 94605
Held by Synchrony Bank
Accounts-receivable credit balance
$1.71
Espinoza, OliviaCA
2826 Cogswell Road Apt L, El Monte, CA, 91732
Held by General Electric Company
Accounts-receivable credit balance
$1.25
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