Unclaimed property reported under Espinoza, Rocio
89 records · $3,898 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 89. Search by name and address to narrow it to yours.
Espinoza, RocioTX
Avenida 615 North 49 Cuarta Y Quin, Mexico Edo De, 07979
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$979.95
Espinoza, RocioCA
3060 Suncrest Drive Unit 20, San Diego, CA, 92116
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$356.12
Espinoza, RocioTX
3033 Morning Star Drive, Little Elm, TX, 75068
$342.25
Espinoza, RocioCA
1315 Durango Street, Salinas, CA, 93905
Held by D'Arrigo Bros. Co. Of California
Salaries/Wages
$336.73
Espinoza, RocioCA
6064 Corona Avenue Apt A, Huntington Park, CA, 90255
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$139.42
Espinoza, RocioCA
400 Runnymede Street, East Palo Alto, CA, 94303
Held by Csk Auto Corporation
Wages, payroll, salaries
$115.16
$98.74
Espinoza, RocioCA
704 South Duncan Avenue, Los Angeles, CA, 90022
Held by Caremarkpcs L L C
Accounts payable
$80.44
Espinoza, RocioCA
1115 South Tuckaway Circle, Anaheim, CA, 92807
Held by Citibank N A
Accounts-receivable credit balance
$78.57
Espinoza, RocioTX
5631 Cary Street, Dallas, TX, 75227
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$66.98
Espinoza, RocioCA
3580 Orange Street, Riverside Ca, CA, 92501
Held by Pacific Bell Telephone Company
Refunds
$63.40
Espinoza, RocioTX
506 6th Street, Humble, TX, 77338
$60.90
Espinoza, RocioCA
1503 Padres Court, San Jose, CA, 95125
Held by Pacific Bell Telephone Company
Refunds due
$57.41
Espinoza, RocioCA
1239 Prescott Avenue, Sunnyvale, CA, 94089
Held by Pacific Bell Telephone Company
Refunds due
$53.19
Espinoza, RocioCA
722 Lakeville Circle, Petaluma, CA, 94954
Held by Rena Ware International Inc.
Customer overpayments
$50.00
Espinoza, RocioCA
670 Echandia Street Apt 8, Los Angeles, CA, 90033
Held by Bank Of America - North Carolina
Refunds due
$46.63
Espinoza, RocioCA
667 F Street, Chula Vista, CA, 91910
Held by Phoenix Settlement Admin (barajas V Shipyard Staffing
Wages, payroll, salaries
$40.88
Espinoza, RocioCA
670 Echandia Street 8, Los Angeles, CA, 90033
Held by Avon Products Inc.
Accounts payable
$40.00
$40.00
Espinoza, RocioCA
402 Sierra Vista Street Apt 12, Corona, CA, 92882
Held by Southern California Gas Company
Aggregate utilities
$39.93
Espinoza, RocioTX
11360 Jorge Road, Socorro, TX, 79927
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2024
$39.14
Espinoza, RocioTX
3368 Buckingham Lane, Plano, TX, 75074
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$33.81
Espinoza, RocioCA
15337 Las Vecinas Drive, La Puente, CA, 91744
Held by Rodriguez V Liberty Employment Services Et Al
Wages, payroll, salaries
$33.67
Espinoza, RocioCA
5110 Bohlig Road, Los Angeles, CA, 90032
Held by Countrywide Home Loans Inc
Escrow accounts
$30.74
Espinoza, RocioCA
2205 5th Avenue, Delano, CA, 93215
Held by Pan American Life Insurance Company
Group policy benefit/Clm payments
$30.24
Espinoza, RocioCA
15337 Las Vecinas Drive, La Puente, CA, 91744
Held by Citibank N A
Accounts-receivable credit balance
$30.00
Espinoza, RocioCA
2571 Piner Road, Santa Rosa, CA, 95401
Held by Department Of Health Care Services
Refunds or rebates
$29.25
Espinoza, RocioCA
2125 Cotati Street, Hayward, CA, 94542
Held by Discover Bank
Outstanding official checks
$28.41
Espinoza, RocioCA
2280 Lewis Avenue Apt D, Long Beach, CA, 90806
Held by Bank Of America - California
Savings accounts
$28.18
Espinoza, RocioCA
23407 Maribel Avenue, Carson, CA, 90745
Held by Nature'S Sunshine Products Inc.
Commissions
$27.02
Espinoza, RocioCA
3290 Columbia Avenue, Riverside, CA, 92501
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Espinoza, RocioCA
2663 Delco Avenue, El Monte, CA, 91733
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Espinoza, RocioCA
512 Heavy Court, Santa Rosa, CA, 95401
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$24.00
Espinoza, RocioCA
486 North Christine Street, Orange, CA, 92869
Held by Farmers New World Life
Other amounts due under policy
$22.60
Espinoza, RocioCA
3913 Harvestwood Circle, Ceres, CA, 95307
Held by Stanislaus Food Products Co
Wages, payroll, salaries
$22.17
$21.80
$21.00
Espinoza, RocioCA
486 North Christine Street, Orange, CA, 92869
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$20.32
Espinoza, RocioCA
670 Echandia Street 8, Los Angeles, CA, 90033
Held by Avon Products Inc.
Accounts payable
$20.00
$20.00
Espinoza, RocioCA
670 Echandia Street 8, Los Angeles, CA, 90033
Held by Avon Products Inc.
Accounts payable
$20.00
Espinoza, RocioCA
9509 Thoreau Avenue, Bakersfield, CA, 93311
Held by Bath & Body Works LLC
Wages, payroll, salaries
$18.29
Espinoza, RocioCA
23407 Maribel Avenue, Carson, CA, 90745
Held by Nature'S Sunshine Products Inc.
Commissions
$18.09
Espinoza, RocioCA
2125 Cotati Street, Hayward, CA, 94542
Held by Csaa Insurance Exchange
Premium refunds
$17.48
Espinoza, RocioCA
1916 L Avenue, National City, CA, 91950
Held by Scarob Incorporated
Wages, payroll, salaries
$16.46
Espinoza, RocioCA
611 Lakeville Cr, Petaluma, CA, 94954
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$15.46
$12.91
$12.18
Espinoza, RocioCA
512 Heavy Court, Santa Rosa, CA, 95401
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$12.00
Espinoza, RocioCA
3913 Harvestwood Circle, Ceres, CA, 95307
Held by Farmers Insurance Exchange
Premium refunds
$11.85
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