Unclaimed property reported under Espinoza, Socorro
89 records · $6,796 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, SocorroTX
507 Siebert Drive, Kyle, TX, 78640
$3,746.05
Espinoza, SocorroTX
Service Inc, Dallas, TX, 75356
Held by Phoenix Home Life Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 1997
$400.00
$252.28
Espinoza, SocorroTX
1111 San Gabriel Oaks Drive, Liberty Hill, TX, 78642
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$200.00
Espinoza, SocorroTX
1259 Carroll Drive, Pasadena, TX, 77506
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$197.40
Espinoza, SocorroTX
C/o Ara Richardson 507 Siebert Drive, Kyle, TX, 78640
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$170.14
Espinoza, SocorroCA
7295 Fordham Place, Goleta, CA, 93117
Held by Steven G Johnson Dental Corporation
Accounts-receivable credit balance
$157.80
Espinoza, SocorroTX
3118 Dusty Oak Drive, Dallas, TX, 75227
Held by John Alden Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$120.00
Espinoza, SocorroCA
4080 Foothill Bl, Oakland, CA, 94601
Held by Wm Corporate Services Inc
Accounts payable
$118.23
Espinoza, SocorroTX
#### Peterson Lane Apt ####, Dallas, TX, 75240
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$104.79
Espinoza, SocorroCA
14156 Stratford Avenue, Lathrop, CA, 95330
Held by American Express Company
Accounts-receivable credit balance
$100.00
Espinoza, SocorroTX
2101 North Henderson Avenue, Dallas, TX, 75214
Held by Sears Roebuck & Co
Expense check (CK10) · Reported 1993
$77.00
Espinoza, SocorroCA
1012 West Sherman Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$73.69
Espinoza, SocorroCA
7926 Santa Rita, Encino, CA, 91316
Held by Security Pacific Institutional Services Corp
Savings accounts/Credit union shrs
$71.32
Espinoza, SocorroCA
1405 Marshall Street Apt 614, Redwood City, CA, 94063
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Espinoza, SocorroTX
2433 Harrison Street, Grand Prairie, TX, 75051
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$51.93
Espinoza, SocorroCA
7629 Anchor Drive, San Diego, CA, 92130
Held by Macys West Stores Inc
Accounts-receivable credit balance
$50.80
$50.00
Espinoza, SocorroCA
929 6th Street, Wasco, CA, 93280
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Espinoza, SocorroCA
224 North Oak Street Apt D, Orange, CA, 92867
Held by Life Insurance Of The Southwest - Raa
Individual policy benefit/Clm
$50.00
Espinoza, SocorroTX
9413 Waverly Drive, El Paso, TX, 79924
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023
$46.00
Espinoza, SocorroCA
6701 Woodman Avenue #16, Van Nuys, CA, 91401
Held by Metabank National Association
Outstanding official checks
$45.02
Espinoza, SocorroCA
17032 Cayon Drive Ap A, Tustin, CA, 92780
Held by Western Union Financial Svcs Inc
Refunds due
$40.00
$40.00
$39.99
Espinoza, SocorroCA
500 Rancheros Drive Spc 58, San Marcos, CA, 92069
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.40
Espinoza, SocorroCA
7295 Fordham Place, Goleta, CA, 93117
Held by Southern California Gas Company
Refunds or rebates
$39.25
Espinoza, SocorroCA
1685 East M L King Boulevard, Los Angeles, CA, 90011
Held by Synchrony Bank
Accounts-receivable credit balance
$36.59
Espinoza, SocorroTX
2822 Walnut Hill Lane, Dallas, TX, 75229
Held by Metabank NA
Health savings account (AC09) · Reported 2021
$34.80
Espinoza, SocorroCA
1405 Marshall Street Apt 614, Redwood City, CA, 94063
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
$25.10
Espinoza, SocorroCA
3229 North East Street, Stockton, CA, 95205
Held by Real Mex Restaurants
Wages, payroll, salaries
$24.94
Espinoza, SocorroCA
3811 Gamma Street, San Diego, CA, 92113
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$16.45
Espinoza, SocorroCA
1012 West Sherman Street, Calexico, CA, 92231
Held by El Centro Regional Medical Center
Refunds due
$15.37
Espinoza, SocorroCA
1012 West Sherman Street, Calexico, CA, 92231
Held by El Centro Regional Medical Center
Refunds due
$15.37
Espinoza, SocorroCA
1012 West Sherman Street, Calexico, CA, 92231
Held by El Centro Regional Medical Center
Refunds due
$15.37
Espinoza, SocorroCA
1012 West Sherman Street, Calexico, CA, 92231
Held by El Centro Regional Medical Center
Refunds due
$15.37
Espinoza, SocorroCA
1012 West Sherman Street, Calexico, CA, 92231
Held by El Centro Regional Medical Center
Refunds due
$15.37
Espinoza, SocorroCA
14156 South Stratford Street, Lathrop, CA, 95330
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$14.78
Espinoza, SocorroCA
6265ROSEWOOD Avenue, Santa Ana, CA, 92703
Held by Garden Fresh Restaurant Hldg LLC
Wages, payroll, salaries
$13.76
Espinoza, SocorroCA
15386 Inverness Street, San Leandro, CA, 94579
Held by Walgreen Co. & Subsidiaries
Refunds due
$8.33
Espinoza, SocorroCA
7121 Tuolumne Drive, Goleta, CA, 93117
Held by Allstate Insurance Company
Premium refunds
$8.32
$8.30
Espinoza, SocorroCA
15386 Inverness Street, San Leandro, CA, 94579
Held by Cvs Pharmacy Inc
Refunds due
$7.23
Espinoza, SocorroCA
15386 Inverness Street, San Leandro, CA, 94579
Held by Cvs Pharmacy Inc
Refunds due
$7.17
Espinoza, SocorroCA
15386 Inverness Street, San Leandro, CA, 94579
Held by Cvs Pharmacy Inc
Refunds due
$6.94
Espinoza, SocorroCA
15386 Inverness Street, San Leandro, CA, 94579
Held by Cvs Pharmacy Inc
Refunds due
$6.91
Espinoza, SocorroCA
15386 Inverness Street, San Leandro, CA, 94579
Held by Cvs Pharmacy Inc
Refunds due
$6.66
Espinoza, SocorroCA
1035 1/2 North Ardmore Avenue Apt 3, Los Angeles, CA, 90029
Held by Credit Union Of Southern California
Savings accounts
$5.00
Espinoza, SocorroCA
350 Berry Road, Royal Oaks, CA, 95076
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$5.00
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