Unclaimed property reported under Espinoza, Osvaldo

53 records · $3,741 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 53. Search by name and address to narrow it to yours.

Espinoza, OsvaldoCA
260 Valley Oak Lane, Vallejo, CA, 94591
Held by Bank Of America - Home Loans
Unidentified remittances
$1,696.86
Espinoza, OsvaldoCA
1901 Beachwood Apt B, Paso Robles, CA, 93446
Held by Omnex Group Inc.
Unidentified remittances
$540.00
Espinoza, OsvaldoTX
13105 Landry Lane, Winona, TX, 75792
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$272.27
Espinoza, OsvaldoCA
2516 1/2 Lee Avenue, South El Monte, CA, 91733
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$231.20
Espinoza, OsvaldoCA
265 Curry Avenue, Vallejo, CA, 94590
Held by Bank Of America - Home Loans
Escrow accounts
$204.71
Espinoza, OsvaldoCA
1901 Beechwood Drive, Paso Robles, CA, 93446
Held by 21st Century Insurance Co
Premium refunds
$135.00
Espinoza, OsvaldoTX
754 Jesse Lane, Bellville, TX, 77418
Held by Bellville Tx Drivein Restaurant LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$71.19
Espinoza, OsvaldoCA
1428 Chestnut Avenue Apt 12, Long Beach, CA, 90813
Held by Flores V Galaxy Investments Ltd
Wages, payroll, salaries
$62.48
Espinoza, OsvaldoTX
5005 Aldine Mail Route #110, Houston, TX, 77039
Held by Northwood Villas
Miscellaneous outstanding check (MS16) · Reported 2008
$59.00
Espinoza, OsvaldoCA
750 East Carson Street Spc 49, Carson, CA, 90745
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$36.80
Espinoza, OsvaldoCA
1901 Beechwood Drive, Paso Robles, CA, 93446
Held by 21st Century Insurance Co
Premium refunds
$35.00
Espinoza, OsvaldoCA
16345 Valley Boulevard, Fontana, CA, 92335
Held by Sce
Utility deposit
$29.28
Espinoza, OsvaldoCA
1414 Hinnen Avenue, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.19
Espinoza, OsvaldoCA
Newark, CA
Held by San Francisco Chronicle
Accounts payable
$10.00
Espinoza, OsvaldoCA
1050 Madison Stapt 22, 00000
Held by Dignity Health Medical Foundation
Refunds due
$10.00
Espinoza, OsvaldoCA
8129 Whitmore Street, Rosemead, CA, 91770
Held by Citibank N A
Cashier's checks
$10.00
Espinoza, OsvaldoCA
8129 Whitmore Street, Rosemead, CA, 91770
Held by Citibank N A
Cashier's checks
$10.00
Espinoza, OsvaldoCA
8129 Whitmore Street, Rosemead, CA, 91770
Held by Citibank N A
Cashier's checks
$10.00
Espinoza, OsvaldoCA
8129 Whitmore Street, Rosemead, CA, 91770
Held by Citibank N A
Cashier's checks
$10.00
Espinoza, OsvaldoCA
8129 Whitmore Street, Rosemead, CA, 91770
Held by Citibank N A
Cashier's checks
$10.00
Espinoza, OsvaldoCA
8129 Whitmore Street, Rosemead, CA, 91770
Held by Citibank N A
Cashier's checks
$10.00
Espinoza, OsvaldoCA
8129 Whitmore Street, Rosemead, CA, 91770
Held by Citibank N A
Cashier's checks
$10.00
Espinoza, OsvaldoCA
8129 Whitmore Street, Rosemead, CA, 91770
Held by Citibank N A
Cashier's checks
$10.00
Espinoza, OsvaldoCA
8129 Whitmore Street, Rosemead, CA, 91770
Held by Citibank N A
Cashier's checks
$10.00
Espinoza, OsvaldoCA
8129 Whitmore Street, Rosemead, CA, 91770
Held by Citibank N A
Cashier's checks
$10.00
Espinoza, OsvaldoCA
8129 Whitmore Street, Rosemead, CA, 91770
Held by Citibank N A
Cashier's checks
$10.00
Espinoza, OsvaldoCA
8129 Whitmore Street, Rosemead, CA, 91770
Held by Citibank N A
Cashier's checks
$10.00
Espinoza, OsvaldoCA
8129 Whitmore Street, Rosemead, CA, 91770
Held by Citibank N A
Cashier's checks
$10.00
Espinoza, OsvaldoCA
8129 Whitmore Street, Rosemead, CA, 91770
Held by Citibank N A
Cashier's checks
$10.00
Espinoza, OsvaldoCA
8129 Whitmore Street, Rosemead, CA, 91770
Held by Citibank N A
Cashier's checks
$10.00
Espinoza, OsvaldoCA
8129 Whitmore Street, Rosemead, CA, 91770
Held by Citibank N A
Cashier's checks
$10.00
Espinoza, OsvaldoCA
8129 Whitmore Street, Rosemead, CA, 91770
Held by Citibank N A
Cashier's checks
$10.00
Espinoza, OsvaldoCA
8129 Whitmore Street, Rosemead, CA, 91770
Held by Citibank N A
Cashier's checks
$10.00
Espinoza, OsvaldoCA
8129 Whitmore Street, Rosemead, CA, 91770
Held by Citibank N A
Cashier's checks
$10.00
Espinoza, OsvaldoCA
8129 Whitmore Street, Rosemead, CA, 91770
Held by Citibank N A
Cashier's checks
$10.00
Espinoza, OsvaldoCA
8129 Whitmore Street, Rosemead, CA, 91770
Held by Citibank N A
Cashier's checks
$10.00
Espinoza, OsvaldoCA
8129 Whitmore Street, Rosemead, CA, 91770
Held by Citibank N A
Cashier's checks
$10.00
Espinoza, OsvaldoCA
8129 Whitmore Street, Rosemead, CA, 91770
Held by Citibank N A
Cashier's checks
$10.00
Espinoza, OsvaldoCA
8129 Whitmore Street, Rosemead, CA, 91770
Held by Citibank N A
Cashier's checks
$10.00
Espinoza, OsvaldoCA
8129 Whitmore Street, Rosemead, CA, 91770
Held by Citibank N A
Cashier's checks
$10.00
Espinoza, OsvaldoCA
8129 Whitmore Street, Rosemead, CA, 91770
Held by Citibank N A
Cashier's checks
$10.00
Espinoza, OsvaldoCA
8129 Whitmore Street, Rosemead, CA, 91770
Held by Citibank N A
Cashier's checks
$10.00
Espinoza, OsvaldoCA
8129 Whitmore Street, Rosemead, CA, 91770
Held by Citibank N A
Cashier's checks
$10.00
Espinoza, OsvaldoCA
8129 Whitmore Street, Rosemead, CA, 91770
Held by Citibank N A
Cashier's checks
$10.00
Espinoza, OsvaldoCA
3023 Bancroft Drive, Spring Valley, CA, 91977
Held by Citibank N A
Accounts-receivable credit balance
$6.95
Espinoza, OsvaldoCA
1414 Hinnen Avenue, Hacienda Heights, CA, 91745
Held by Farmers Group Inc.
Other court deposits
$6.42
Espinoza, OsvaldoCA
3023 Bancroft Drive, Spring Valley, CA, 91977
Held by Mercury Insurance Services
Premium refunds
$5.00
Espinoza, OsvaldoCA
2571 Ann Arbor Avenue, Pomona, CA, 91766
Held by Metlife Inc
Dividends
$3.45
Espinoza, OsvaldoCA
1901 Beechwood Drive Apt B, Paso Robles, CA, 93446
Held by Hsbc Finance Corporation
Customer overpayments
$3.07
Espinoza, OsvaldoCA
8141 Orion Avenue Behavioral Lsystems Southwest, Van Nuys, CA, 91406
Held by Chase Bank NA (200032)
Misc intangible property
$2.20

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