Unclaimed property reported under Espinoza, Omar
91 records · $4,307 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 91. Search by name and address to narrow it to yours.
Espinoza, OmarCA
5441 East Beverly Boulevard #e, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$717.75
Espinoza, OmarCA
120 Heartland Ranch Avenue, Patterson, CA, 95363
Held by Delta Dental Of California
Group policy benefit/Clm payments
$446.00
$319.92
$300.00
$187.67
Espinoza, OmarTX
2603 Grandora Drive, San Juan, TX, 78589
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$146.69
Espinoza, OmarCA
1934 Harding Avenue, National City, CA, 91950
Held by Black Star Ranch LLC
Wages, payroll, salaries
$124.13
Espinoza, OmarCA
3250 East McKenzie Avenue, Fresno, CA, 93702
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$120.88
Espinoza, OmarCA
1660 1st Street North, El Cajon, CA, 92021
Held by Wm Corporate Services Inc
Accounts payable
$120.50
Espinoza, OmarCA
3700 Coffee Road Apt.9, Modesto, CA, 95355
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$115.50
Espinoza, OmarTX
2603 Grandora Drive, San Juan, TX, 78589
$105.31
Espinoza, OmarTX
Apt 231D 202 Oak Knoll Circle East, Lewisville, TX, 75067
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2012
$98.22
Espinoza, OmarCA
12912 Van Nuys Boulevard, Pacoima, CA, 91331
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$91.85
Espinoza, OmarCA
174 Linda Vista Drive, Porterville, CA, 93257
Held by Alliance United Ins. Svcs LLC
Premium refunds
$90.77
$89.15
Espinoza, OmarCA
13096 Oberlin Street, Sylmar, CA, 91342
Held by Michaels Stores Inc
Wages, payroll, salaries
$88.99
Espinoza, OmarTX
2131 Boykin Street, Houston, TX, 00000
Held by Office Depot Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$80.80
$71.50
Espinoza, OmarCA
2775 College Boulevard, Oceanside, CA, 92056
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$59.86
$57.52
Espinoza, OmarCA
2036 Dairy Mart Road, San Diego, CA, 92173
Held by Cellco Partnership DBA Verizon Wireless
Vendor payments
$51.68
Espinoza, OmarCA
3727 West 108th Street, Inglewood, CA, 90303
Held by New Hampshire Indemnity Co
Premium refunds
$45.00
Espinoza, OmarTX
3766 Avenue V, Snyder, TX, 79549
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2024
$41.62
$40.00
Espinoza, OmarTX
### Barker Clodine Road Apt ####, Houston, TX, 77094
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$39.93
Espinoza, OmarCA
83934 Corte La Morada 0, Coachella, CA, 92236
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$39.58
Espinoza, OmarTX
2918 Valiant Elm Street, Fresno, TX, 77545
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$37.80
Espinoza, OmarTX
230 West Alabama Street Apt 610, Houston, TX, 77006
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$34.62
Espinoza, OmarTX
2107 Stonegate Street, Arlington, TX, 76010
Held by Guitar Ctr Stores Inc
Unrefunded overcharge (MS07) · Reported 2014
$34.05
Espinoza, OmarTX
10218 Linda Circle, Forney, TX, 75126
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$33.78
$30.00
Espinoza, OmarCA
9213 Laurel Canyon Boulevard, Pacoima, CA, 91331
Held by Healthcare Partners LLC.
Vendor checks
$30.00
Espinoza, OmarCA
310 Main Street Apt A, Watsonville, CA, 95076
Held by State Farm Life Insurance Company
Other amounts due under policy
$29.92
Espinoza, OmarCA
11034 Pope Avenue, Lynwood, CA, 90262
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Espinoza, OmarCA
7113 Perry Road, Bell Gardens, CA, 90201
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Espinoza, OmarCA
1660 1st Street North, El Cajon, CA, 92021
Held by Wm Corporate Services Inc
Accounts payable
$27.28
Espinoza, OmarCA
13903 Joycedale Street, La Puente, CA, 91746
Held by Bristol West Holdings Inc
Premium refunds
$25.71
Espinoza, OmarCA
1417 South Crest Drive Apt 301, Los Angeles, CA, 90035
Held by Primerica Life Insurance Company
Premium refunds
$24.00
Espinoza, OmarCA
11218 1/4 Garvey Avenue, South El Monte, CA, 91733
Held by Capital One NA
Customer overpayments
$22.84
Espinoza, OmarCA
340 South 6th Street Apt 19, El Centro, CA, 92243
Held by Paypal
Misc intangible property
$21.52
$20.84
Espinoza, OmarCA
175 Desert Sunrise Avenue Apt 101, Heber, CA, 92249
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$16.41
$15.00
Espinoza, OmarCA
373 North Roosevelt Avenue, Fresno, CA, 93701
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$12.47
Espinoza, OmarCA
824 West 31st Street, San Bernardino, CA, 92405
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$12.05
Espinoza, OmarCA
3148 Carlyle Street #102, Los Angeles, CA, 90065
Held by Ford Motor Credit Company
Refunds due
$10.25
Espinoza, OmarCA
12110 East Hayford Street, Norwalk, CA, 90650
Held by Frontier Communications Corporation
Refunds or rebates
$10.19
$10.00
$9.48
Espinoza, OmarCA
6047 Hughes Street, San Diego, CA, 92105
Held by Half.com Inc.
Accounts-receivable credit balance
$9.01
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