Unclaimed property reported under Espinoza, Rosa M
74 records · $2,651 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 74. Search by name and address to narrow it to yours.
Espinoza, Rosa MCA
2628 Spectacular Bid, Perris, CA, 92571
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,257.58
Espinoza, Rosa MCA
3308 Olive Street, Huntington Park, CA, 90255
Held by State Of California Savings Plus
Pensions, retirement funds
$204.72
Espinoza, Rosa MTX
Fray Juan De Zumarraga #3 Col Cimatario, 00000
Held by Nationsbank
Checking account (AC01) · Reported 1992
$136.10
Espinoza, Rosa MTX
1029 French Avenue Apt 1, Edinburg, TX, 78541
Held by Edinburgh Tx Drive In Restaurant 1
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$104.37
$104.28
Espinoza, Rosa MCA
7833 Sayonara Drive Apt B, Citrus Heights, CA, 95610
Held by Wells Fargo Bank National Assocation
Misc intangible property
$100.00
Espinoza, Rosa MCA
11468 Allerton Street, Whittier, CA, 90606
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$64.70
Espinoza, Rosa MCA
3108 West Poplar Boulevard, Alhambra, CA, 91803
Held by Security Pacific National Bank So. Pasadena
Savings accounts/Credit union shrs
$61.90
Espinoza, Rosa MTX
11201 Armour Drive, El Paso, TX, 79935
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010
$50.00
Espinoza, Rosa MCA
415 West Lemon Avenue, Monrovia, CA, 91016
Held by Schoolsfirst Federal Credit Union
Savings accounts
$46.28
Espinoza, Rosa MCA
1101 Tobias Drive, Chula Vista, CA, 91911
Held by Navy Federal Credit Union
Checking accounts
$45.00
Espinoza, Rosa MCA
4554 Gatson Road, Bakersfield, CA, 93314
Held by Foremost Insurance Company
Premium refunds
$44.84
Espinoza, Rosa MCA
418 Majestic Drive, Hollister, CA, 95023
Held by Mendoza V Boa Qsf
Other court deposits
$40.00
Espinoza, Rosa MCA
PO Box 633, Wilmington, CA, 90748
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$39.00
Espinoza, Rosa MCA
11129 Elliott Avenue, El Monte, CA, 91733
Held by Citibank N A
Accounts-receivable credit balance
$34.31
Espinoza, Rosa MCA
415 West Lemon Avenue, Monrovia, CA, 91016
Held by Schoolsfirst Federal Credit Union
Checking accounts
$30.18
Espinoza, Rosa MCA
16820 Wegman Drive, La Puente, CA, 91744
Held by Southern California Gas Co.
Refunds due
$28.62
Espinoza, Rosa MCA
5417 North Paramount Boulevard Apt 103, Long Beach, CA, 90805
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$22.36
Espinoza, Rosa MCA
3004 Park Royal Drive, Ceres, CA, 95307
Held by Citibank N A
Accounts-receivable credit balance
$20.10
Espinoza, Rosa MCA
418 Majestic Drive, Hollister, CA, 95023
Held by Ge Money
Accounts-receivable credit balance
$16.17
Espinoza, Rosa MCA
192 West Walnut Avenue Apt F, Rialto, CA, 92376
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
Espinoza, Rosa M SRCA
123 North 9th Street, Fowler, CA, 93625
Held by Hsbc Remediation
Other court deposits
$13.83
Espinoza, Rosa MCA
811 South Fairview Street Apt East, Santa Ana, CA, 92704
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$13.55
Espinoza, Rosa MCA
11129 Elliott Avenue, El Monte, CA, 91733
Held by General Electric Company
Accounts-receivable credit balance
$13.54
Espinoza, Rosa MCA
192 West Walnut Avenue Apt F, Rialto, CA, 92376
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$13.00
Espinoza, Rosa MCA
90 Marshall Way, Daly City, CA, 95122
Held by Boch V Merchants Building Maintenance L
Misc outstanding checks
$10.18
Espinoza, Rosa MCA
123 North 9 Street, Fowler, CA, 93625
Held by Ge Money
Accounts-receivable credit balance
$9.46
Espinoza, Rosa MCA
611 Perth Place, Oxnard, CA, 93035
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Espinoza, Rosa MCA
1617 6th Avenue, Delano, CA, 93215
Held by Synchrony Bank
Accounts-receivable credit balance
$8.69
$8.16
$8.08
$8.01
Espinoza, Rosa MCA
3546 Beyer Boulevard Apt 205, San Ysidro, CA, 92173
Held by General Electric Company
Accounts-receivable credit balance
$6.08
Espinoza, Rosa MCA
656 Roja Street, Oceanside, CA, 92057
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$5.10
Espinoza, Rosa MCA
1101 Tobias Drive, Chula Vista, CA, 91911
Held by Navy Federal Credit Union
Savings accounts
$5.00
Espinoza, Rosa MCA
Unknown, North Highlands, CA, 95660
Held by Google Payment Corporation
Unredeemed gift certificate
$4.78
Espinoza, Rosa MCA
4492 Camino De La Plaza Apt 461, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit checks or memos
$4.41
Espinoza, Rosa MCA
55150 Rue Marande, Thermal, CA, 92274
Held by Sallie Mae Inc
Accounts-receivable credit balance
$4.28
Espinoza, Rosa MCA
8052 Tilden Avenue, Panorama City, CA, 91402
Held by Motor Vehicle Software Corporation
Refunds due
$4.00
$3.18
Espinoza, Rosa MCA
3546 Beyer Boulevard Apt 205, San Ysidro, CA, 92173
Held by General Electric Company
Accounts-receivable credit balance
$3.09
Espinoza, Rosa MCA
3004 Park Royal Drive, Ceres, CA, 95307
Held by General Electric Company
Accounts-receivable credit balance
$3.00
$2.80
Espinoza, Rosa MCA
235W Olive Avenue Apt 3, Monrovia, CA
Held by Ge Money
Accounts-receivable credit balance
$2.78
Espinoza, Rosa MCA
PO Box 1093, Lemon Grove, CA, 91946
Held by Citibank NA
Accounts-receivable credit balance
$2.77
Espinoza, Rosa MCA
PO Box 414, French Camp, CA, 95231
Held by Allstate Indemnity Company
Premium refunds
$2.75
Espinoza, Rosa MCA
2255 Atrisco Circle, Sacramento, CA, 95833
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.30
$2.00
Espinoza, Rosa MCA
1017 3rd Street Calexico Ca, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$1.70
Espinoza, Rosa MCA
1617 6th Avenue, Delano, CA, 93215
Held by Ge Money
Accounts-receivable credit balance
$1.55
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