Unclaimed property reported under Espinoza, Rita
54 records · $1,756 reported · filed in 3 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 54. Search by name and address to narrow it to yours.
Espinoza, RitaCA
601 Eucalyptus Avenue, Santa Barbara, CA, 93101
Held by Continental Exchange Solutions Inc
Misc intangible property
$535.00
Espinoza, RitaCA
5219 Equine Court, Riverbank, CA, 95367
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$313.79
Espinoza, RitaTX
11360 Jorge Road, Socorro, TX, 79927
$212.31
Espinoza, RitaCA
2230 South Eastern Avenue Apt 36, Commerce, CA, 90040
Held by Principal Shareholder Services Inc.
Warrants (Rights)
$126.26
$73.81
Espinoza, RitaTX
PO Box 1400, Tomball, TX, 77377
$68.00
Espinoza, RitaTX
3318 Red Cedar Drive, Baytown, TX, 77521
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$53.60
Espinoza, RitaCA
27866 Van Buren, Menifee, CA, 92585
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$50.00
Espinoza, RitaTX
17715 Memorial Fallsdr, Tomball, TX, 77375
Held by Vitamin Shoppe Industries LLC
Refund due (MS11) · Reported 2021
$32.49
Espinoza, RitaTX
11360 Jorge Road, El Paso, TX, 79927
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$31.53
Espinoza, RitaCA
1145 Birch Street, Corona, CA, 92879
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Espinoza, RitaTX
11360 Jorge Road, Socorro, TX, 79927
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$26.68
$25.59
Espinoza, RitaCA
151 South Chapell Road, Hollister, CA, 95023
Held by Allstate Indemnity Company
Premium refunds
$18.28
$18.05
Espinoza, RitaCA
1437 San Andres Street, Santa Barbara, CA, 93101
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$16.30
Espinoza, RitaCA
254 North Larch Avenue, Rialto, CA, 92376
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Espinoza, RitaCA
3313 Mount McKinley Drive, San Jose, CA, 95127
Held by McClatchy Co & Subsidiaries The
Accounts payable
$12.71
$10.22
Espinoza, RitaCA
151 South Chapell Road, Hollister, CA, 95023
Held by Allstate Indemnity Company
Premium refunds
$8.07
Espinoza, RitaCA
2107 Shortridge Avenue, San Jose, CA, 95116
Held by Turnitin LLC
Accounts-receivable credit balance
$7.95
Espinoza, RitaCA
28966 Golden Dawn Drive, Menifee, CA, 92584
Held by Citibank N A
Accounts-receivable credit balance
$7.73
Espinoza, RitaCA
2107 Shortridge Avenue, San Jose, CA, 95116
Held by Jessica London Inc
Credit checks or memos
$7.50
Espinoza, RitaCA
2107 Shortridge Avenue, San Jose, CA, 95116
Held by Jessica London Inc
Credit checks or memos
$7.50
Espinoza, RitaCA
27866 Van Buren Avenue, Sun City, CA, 92585
Held by Primerica Life Insurance Company
Premium refunds
$7.03
Espinoza, RitaCA
227 West 2nd Street, Buttonwillow, CA, 93206
Held by Citibank N A
Accounts-receivable credit balance
$6.50
Espinoza, RitaCA
2306 Oxford Street, Delano, CA, 93215
Held by Kmart Corporation
Misc outstanding checks
$5.00
$4.59
Espinoza, RitaCA
2107 Shortridge Avenue, San Jose, CA, 95116
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$4.20
$3.07
Espinoza, RitaCA
27866 Van Buren Avenue, Menifee, CA, 92585
Held by Farmers Insurance Exchange
Premium refunds
$2.77
Espinoza, RitaCA
27866 Van Buren Avenue, Sun City, CA, 92585
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.70
Espinoza, RitaCA
51500 Tyler Stapt H101, Coachella, CA, 92236
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$2.16
Espinoza, RitaCA
5615 1 2 Huntington Drive North, Los Angeles, CA, 90032
Held by Motor Vehicle Software Corporation
Refunds due
$2.00
Espinoza, RitaCA
PO Box 339, Buttonwillow, CA, 93206
Held by Toyota Motor Credit Corporation
Accounts payable
$1.74
Espinoza, RitaCA
8371 Janet Avenue Apt B, Riverside, CA, 92503
Held by Citibank N A
Accounts-receivable credit balance
$1.52
Espinoza, RitaCA
Unknown, Oakley, CA, 94561
Held by Google Payment Corporation
Unredeemed gift certificate
$0.97
Espinoza, RitaCA
374 Barry Drive, Ventura, CA, 93001
Held by Synchrony Bank
Accounts-receivable credit balance
$0.96
Espinoza, RitaCA
336 East Alluvial Avenue Spc 67, Fresno, CA, 93720
Held by The Commerce Insurance Company
Accounts payable
$0.88
Espinoza, RitaCA
2107 Shortridge Avenue, San Jose, CA, 95116
Held by Montgomery Ward Inc.
Customer overpayments
$0.81
Espinoza, RitaCA
8105 San Clemente Avenue, Atascadero, CA, 93422
Held by Capital One NA
Customer overpayments
$0.76
Espinoza, RitaCA
525 Acacia Road Apt B, Santa Paula, CA, 93060
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$0.39
Espinoza, RitaCA
1021 North Arthur Avenue, Fresno, CA, 93728
Held by Fifth Third Bancorp
Checking accounts
$0.35
Espinoza, RitaCA
2107 Shortridge Avenue, San Jose, CA, 95116
Held by Ginny'S Inc.
Customer overpayments
$0.32
Espinoza, RitaCA
1705 Pearl Way, Oxnard, CA, 93035
Held by Safeco Ins Co Of America
Misc outstanding checks
$0.30
Espinoza, RitaCA
PO Box 399, Buttonwillow, CA, 93206
Held by Citibank N A
Accounts-receivable credit balance
$0.26
Espinoza, RitaCA
903 South 9th Street, Fresno, CA, 93702
Held by Citibank N A
Accounts-receivable credit balance
$0.22
Espinoza, RitaCA
710 Modoc Street, Merced, CA, 95340
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$0.21
Espinoza, RitaCA
8041 Otium Way, Antelope, CA, 95843
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.21
Espinoza, RitaCA
1400 North Imperial Avenue Apt 77, El Centro, CA, 92243
Held by General Electric Company
Accounts-receivable credit balance
$0.08
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.