Unclaimed property reported under Espinoza, Patricia
280 records · $14,935 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 280. Search by name and address to narrow it to yours.
Espinoza, PatriciaTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$1,473.87
Espinoza, PatriciaTX
15162 Dogwood Tree, Houston, TX, 77060
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2022
$965.00
Espinoza, PatriciaTX
2106 Daniel Way, Carrollton, TX, 75006
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$692.13
Espinoza, PatriciaCA
1531 West Twelth Street, Santa Ana, CA, 92703
Held by Rosemary Escrow
Escrow check/Deposit/Disputed
$579.27
Espinoza, PatriciaTX
424 7th Avenue North Apt 5, Texas City, TX, 77590
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$554.38
Espinoza, PatriciaTX
1904 Carla Avenue, Arlington, TX, 76014
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2015
$500.00
Espinoza, PatriciaCA
5017 Thorne Drive, La Mesa, CA, 91942
Held by Trinet Hr Xi Inc
Wages, payroll, salaries
$467.70
Espinoza, PatriciaCA
3160 Southampton Court, San Pablo, CA, 94806
Held by Ballard Smith Qualified Settlement Fund
Wages, payroll, salaries
$305.35
Espinoza, PatriciaTX
2410 Atkinson Street, Irving, TX, 75060
Held by Medical Clinic Of North Texas PLLC
Customer overpayment (MS05) · Reported 2019
$293.00
Espinoza, PatriciaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2007
$269.51
Espinoza, PatriciaCA
4615 Delta Street Apt 6, San Diego, CA, 92113
Held by Wells Fargo Bank NA
Savings accounts
$252.16
Espinoza, PatriciaCA
11047 Monafe Avenue, Wilmington, CA, 90744
Held by Best Buy Co Inc & Subs
Refunds due
$250.00
Espinoza, PatriciaCA
28300 Hotwell Road, Desert Hot Springs, CA, 92241
Held by Frontwave Credit Union
Savings accounts
$200.79
Espinoza, PatriciaCA
6365 Nueva Drive, San Jose, CA, 95119
Held by Usf & G
Worker's compensation benefits
$186.67
Espinoza, PatriciaCA
1561 San Andreas Road, La Selva Beach, CA, 95076
Held by Provident Credit Union
Savings accounts
$175.97
Espinoza, PatriciaCA
1030 The Alameda, San Jose, CA, 95126
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$165.69
Espinoza, PatriciaCA
1789 Spring Lane, Corona, CA, 92882
Held by Brown V Ontarioidence Opco Et Al
Wages, payroll, salaries
$164.33
Espinoza, PatriciaTX
2106 Daniel Way, Carrollton, TX, 75006
Held by State Of Ohio
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$159.24
$159.00
Espinoza, PatriciaCA
11603 Old River School Road 9, Downey, CA, 90241
Held by Trinity Universal Insurance
Premium refunds
$153.43
Espinoza, PatriciaTX
10449 Palomino Street, El Paso, TX, 79924
$153.10
Espinoza, PatriciaCA
1561 San Andreas Road, Watsonville, CA, 95076
Held by Quorum Health Corp
Accounts-receivable credit balance
$150.00
Espinoza, PatriciaTX
No address on file
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$146.30
Espinoza, PatriciaCA
472 Corcoran Avenue Apt 2, Vallejo, CA, 94589
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$131.89
Espinoza, PatriciaCA
517 East Cedar Avenue Apt D, Burbank, CA, 91501
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$129.00
Espinoza, PatriciaCA
4244 West Palo Alto Avenue, Fresno, CA, 93722
Held by Community Hospitals Of Central Californi
Accounts payable
$128.84
Espinoza, PatriciaCA
5054 Paramount Boulevard 39, Long Beach, CA, 90805
Held by Southern California Gas Co.
Refunds or rebates
$128.74
Espinoza, PatriciaTX
PO Box 442, Seagraves, TX, 79359
Held by Capital One
Customer overpayment (MS05) · Reported 2017
$120.30
Espinoza, PatriciaCA
980 Via Luna, Chula Vista, CA, 91910
Held by San Diego Gas And Electric
Refunds or rebates
$116.44
Espinoza, PatriciaTX
3106 Roger Avenue, Odessa, TX, 79762
Held by Commerce Bank
Customer overpayment (MS05) · Reported 2023
$115.48
Espinoza, PatriciaTX
2930 Ramsey Avenue, Dallas, TX, 75216
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$112.96
Espinoza, PatriciaCA
PO Box 314, Cool, CA, 95614
Held by Citibank N A
Accounts-receivable credit balance
$112.35
Espinoza, PatriciaTX
9711 Hidden Ledge, San Antonio, TX, 78250
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2009
$107.97
Espinoza, PatriciaCA
3420 Secret Lake Trail Unit Tr, Cool, CA, 95614
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$105.00
Espinoza, PatriciaCA
6749 Parkside Avenue, San Diego, CA, 92139
Held by Homefed Corp/homefed Corp (old) (1-249 Shares)
Securities
$100.55
Espinoza, PatriciaTX
8787 Hammerly Boulevard Apt 1217, Houston, TX, 77080
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$100.00
Espinoza, PatriciaCA
7501 South El Dorado Street, French Camp, CA, 95231
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Espinoza, PatriciaCA
750 West Channel Street, San Pedro, CA, 90731
Held by Metlife Inc
Securities exchanged for cash
$98.33
Espinoza, PatriciaCA
3740 East 3rd Street, Los Angeles, CA, 00000
Held by Capital One Accounts Payable And Credit
Credit balances
$97.05
Espinoza, PatriciaCA
1820 Vineburn Avenue, Los Angeles, CA, 90032
Held by Paypal Inc
Misc intangible property
$93.73
$93.00
Espinoza, PatriciaCA
2535 Bradford Avenue, Hayward, CA, 94545
Held by Kaiser Foundation Health Plan
Accounts payable
$85.00
Espinoza, PatriciaCA
67 Regent Street, San Francisco, CA, 94112
Held by Pathward
Misc intangible property
$84.08
Espinoza, PatriciaTX
10203 Canton Fld, San Antonio, TX, 78245
$76.69
Espinoza, PatriciaTX
2700 Indian Creek, Arlington, TX, 76010
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2018
$75.78
Espinoza, PatriciaTX
1808 Pompton Drive, Austin, TX, 78757
$75.00
Espinoza, PatriciaTX
10449 Palomino Street, El Paso, TX, 79924
$74.70
Espinoza, PatriciaCA
4318 1/2 Wall Street, Los Angeles, CA, 90011
Held by Pls Group Inc
Accounts payable
$73.00
Espinoza, PatriciaCA
5535 Foxen Canyon Road, Santa Maria, CA, 93454
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks
$71.54
Espinoza, PatriciaCA
2343 East Dorothea Avenue, Visalia, CA, 93292
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$70.56
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